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Bank Statement Details

Bank Information
Bank Name
BARCLAYS
Account Holder
MORGAN STREET DENTAL PRACTICE LIMITED
Account Number
33236609
Statement Information
Statement Period
2024-04-09 to 2024-05-08
Opening Balance
GBP 105601.64
Closing Balance
GBP 119769.97
Currency
GBP
Processed On
2026-04-29 17:40
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 90 chunks, 1676 transactions; Balance Analysis: Statement incomplete: Balance difference of £92102.59 exceeds acceptable tolerance (£0.1). Calculated closing balance: £211872.56, Stated closing balance: £119769.97

Transactions
1676 transactions Page 79 of 84
Date Description Debit Credit Balance
2024-07-10 Direct Debit to Barclaycard Ref: Bcd06645964300624 GBP 310.55 GBP 125507.34
2024-07-10 Card Payment to Superdrug Stores P GBP 31.64 GBP 125475.70
2024-07-10 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 2000.00 GBP 123475.70
2024-07-10 Direct Credit From BCard6645964090724 GBP 715.00 GBP 124190.70
2024-07-10 Card Payment to Welsh Gov On HIW GBP 500.00 GBP 123353.31
2024-07-10 On-Line Banking Bill Payment to K L Morgan Ref: Payement GBP 96.00 GBP 123257.31
2024-07-10 On-Line Banking Bill Payment to Cillian Preston Ref: Wage GBP 136.30 GBP 123121.01
2024-07-10 On-Line Banking Bill Payment to T M Evans Ref: Wage GBP 165.60 GBP 122955.41
2024-07-11 Standing Order to Rachele Phillips Ref: Wages GBP 337.39 GBP 123853.31
2024-08-09 Start Balance GBP 112755.90
2024-08-09 DD Direct Debit to Opus Energy Ltd GBP 303.25 GBP 112452.65
2024-08-09 Commission charges £8.50 Ref: 1522103 GBP 8.50 GBP 112444.15
2024-08-09 Interest paid £0.00 GBP 112444.15
2024-08-09 Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 112400.15
2024-08-09 On-Line Banking Bill Payment to GBP 358.02 GBP 112042.13
2024-08-12 OD Direct Debit to Barclaycard Ref: Bcd06645964310724 GBP 336.95 GBP 111965.18
2024-08-12 Direct Debit to Nest Ref: It000001789621 GBP 209.32 GBP 111755.86
2024-08-12 Internet Banking Transfer to Account 40870447 at 20-68-87 Mobile-Channel GBP 1000.00 GBP 110755.86
2024-08-12 On-Line Banking Bill Payment to Nia O Gorman Ref: Pay GBP 3529.45 GBP 107226.41
2024-08-13 On-Line Banking Bill Payment to Modern Dental Solu refurb. Ref: Inv Mds1 226 GBP 8398.80 GBP 99007.61
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