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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 17:54
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 62 of 85
Date Description Debit Credit Balance
2023-09-28 Card Payment to Amznmktplace*TA0Z3 GBP 30.97 GBP 94074.26
2023-09-29 Card Payment to Amznmktplace*TA171 GBP 4.99 GBP 94105.23
2023-09-30 DD Direct Debit to Aviva Pension Ref. AV2115023000191332 GBP 850.00 GBP 94469.45
2023-09-30 DD Direct Debit to Micro Minder PLC Ref: CF372DS-Drphill GBP 119.73 GBP 94349.72
2023-09-30 Direct Debit to Nest Ref: It000001 789621 GBP 239.50 GBP 94110.22
2023-09-30 Gire Direct Credit From BCard6645964270924 GBP 1065.00 GBP 95139.26
2023-09-30 Autoclave Direct Debit to Eschmann Tech Ltd Ref. 172129 GBP 421.80 GBP 94717.46
2023-09-30 DD Direct Debit to Rhondda Cynon Taff Ref: 5323490X GBP 871.00 GBP 93846.46
2023-09-30 Card Payment to Forest Park and Mahace GA GBP 610.94 GBP 93235.52
2023-09-30 On-Line Banking Bill Payment to Chanelle Bowen Ref: Wages GBP 1469.92 GBP 91765.60
2023-09-30 On-Line Banking Bill Payment to G M Phillips Ref: Joint Account Priv GBP 3500.00 GBP 88265.60
2023-09-30 Gire Direct Credit From BCard6645964300924 GBP 935.00 GBP 89200.60
2023-10-01 Gire Direct Credit From Dental Services Ref: 0000106887 GBP 55605.77 GBP 144806.37
2023-10-02 STO Standing Order to Mr Grant Ref :- 206887 40870447 GBP 672.84 GBP 144133.53
2023-10-02 On-Line Banking Bill Payment to Precision Orthodon Ref: Morganst GBP 370.80 GBP 143762.73
2023-10-02 On-Line Banking Bill Payment to Pontypridd Dental Ref: Lab Bill GBP 1386.10 GBP 142376.63
2023-10-02 On-Line Banking Bill Payment to Dylan Williams Ref. Wages GBP 3810.00 GBP 138566.63
2023-10-02 On-Line Banking Bill Payment to Nia O Gorman Ref: Pay GBP 5481.13 GBP 133085.50
2023-10-02 Giro Direct Credit From BCard6645964011024 GBP 825.00 GBP 133910.50
2023-10-03 Direct Debit to Barclays Ref: 0822A8020040638 GBP 969.13 GBP 132941.37
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