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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
ENITOR LTD
Account Number
********1238
Statement Information
Statement Period
2025-07-01 to 2025-12-27
Opening Balance
EUR 680.20
Closing Balance
EUR 316.98
Currency
EUR
Processed On
2026-05-12 05:05
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £4263.20 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4580.18, Stated closing balance: £316.98

Transactions
8 transactions
Date Description Debit Credit Balance
2025-07-22 Domestic Transfer REMAP CONSULTING U / ref: DIVIDEND EUR 50000.00 EUR 50680.20
2025-07-24 Domestic Transfer REMAP CONSULTING U / ref: DIVIDEND EUR 43458.00 EUR 94138.20
2025-07-25 Domestic Transfer PAUL CRADDY / ref: Dividend EUR 30000.00 EUR 64138.20
2025-07-27 Own Account Transfer Savings account EUR 61688.62 EUR 617.98
2025-07-27 Domestic Transfer HMRC Cumbernauld / ref: 7060500655a00109a EUR 1831.60 EUR 62306.60
2025-08-19 Fee ref: Charge of 0.80 for Bank Transfers usage from 2025-07-01 to 2025-07-31 EUR 0.80 EUR 617.18
2025-10-03 Fee ref: Tide fee for the transaction of £300 amount EUR 0.20 EUR 316.98
2025-10-03 Domestic Transfer Davies-hart & co Ltd / ref: Dh14654 EUR 300.00 EUR 317.18
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