Back to Dashboard

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 17:54
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 90 chunks, 1696 transactions; Balance Analysis: Statement incomplete: Balance difference of £5423.66 exceeds acceptable tolerance (£0.1). Calculated closing balance: £125193.63, Stated closing balance: £119769.97

Transactions
1696 transactions Page 57 of 85
Date Description Debit Credit Balance
2023-08-28 Giro Direct Credit From GBP 530.00 GBP 86107.50
2023-08-29 DI Direct Debit to Micro Minder PLC Ref: CF372DS-Drphill GBP 119.73 GBP 85987.77
2023-08-29 Standing Order to Rachele Phillips Ref :- Wages GBP 337.39 GBP 85650.38
2023-08-29 Giro Direct Credit From GBP 660.00 GBP 86310.38
2023-08-30 Standing Order to T M Phillips Ref :- Wages GBP 52.50 GBP 86257.88
2023-08-30 Giro Direct Credit From GBP 550.00 GBP 86807.88
2023-09-02 Direct Debit to Nest Ref: It000001 789621 GBP 211.94 GBP 86595.94
2023-09-02 Direct Debit to Rhondda Cynon Taff Ref: 5323490X BUSINESS RATES GBP 871.00 GBP 85724.94
2023-09-02 Standing Order to Mr Grant Morgan PH Ref :- 206887 40870447 GBP 672.84 GBP 85052.10
2023-09-02 On-Line Banking Bill Payment to MC Repairs Ref: Morganst HAND PIECE REPAIRS GBP 165.48 GBP 84886.62
2023-09-02 On-Line Banking Bill Payment to Pontypridd Dental Ref: Lab Bill GBP 1124.73 GBP 83761.89
2023-09-02 On-Line Banking Bill Payment to Chanelle Bowen Ref: Wages GBP 1437.28 GBP 82324.61
2023-09-02 On-Line Banking Bill Payment to G M Phillips Ref: Joint Account Priv GBP 3000.00 GBP 79324.61
2023-09-02 On-Line Banking Bill Payment to Dylan Williams Ref: Wages GBP 3467.00 GBP 75857.61
2023-09-02 Giro Direct Credit From GBP 865.00 GBP 76722.61
2023-09-02 Giro Direct Credit From Dental Services Ref: 0000106887 GBP 58552.96 GBP 135275.57
2023-09-02 Internet Banking Transfer to Account 40870447 at 20-68-87 GBP 5500.00 GBP 128788.44
2023-09-02 On-Line Banking Bill Payment to LAS Precision Orthodon Ref: Morganst GBP 351.50 GBP 128436.94
2023-09-02 On-Line Banking Bill Payment to Nia O Gorman Ref: Pay GBP 5512.30 GBP 122924.64
2023-09-02 Giro Direct Credit From GBP 717.00 GBP 123641.64
Back to Dashboard Upload New Document