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Bank Statement Details

Bank Information
Bank Name
Sole Trader Business Current Account
Account Holder
J SAMPLE TRADING
Account Number
****5678
Statement Information
Statement Period
2024-04-06 to 2024-07-05
Opening Balance
GBP 0.00
Closing Balance
GBP 8804.80
Currency
GBP
Processed On
2026-06-19 12:10
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £5000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £3804.80, Stated closing balance: £8804.80; Date Gap Analysis: Found 5 gaps > 7 days: 04/18/2024 to 05/02/2024 (14 days), 05/09/2024 to 05/21/2024 (12 days), 05/21/2024 to 06/03/2024 (13 days), 06/03/2024 to 06/17/2024 (14 days), 06/17/2024 to 06/28/2024 (11 days)

Transactions
Edit Transactions 8 transactions
Date Description Client Category Debit Credit Balance
2024-04-12 Sales invoice INV-1021 ACME LTD Sales invoice INV1021 ACME LTD Uncategorized GBP 2400.00 GBP 7400.00
Client:
Sales invoice INV1021 ACME LTD
Category:
Uncategorized
2024-04-18 Materials - BUILDERS MERCHANT Materials BUILDERS Uncategorized GBP 640.00 GBP 6760.00
Client:
Materials BUILDERS
Category:
Uncategorized
2024-05-02 Card takings WORLDPAY Card takings WORLDPAY Uncategorized GBP 1180.50 GBP 7940.50
Client:
Card takings WORLDPAY
Category:
Uncategorized
2024-05-09 Fuel - SHELL FORECOURT Fuel SHELL Uncategorized GBP 78.30 GBP 7862.20
Client:
Fuel SHELL
Category:
Uncategorized
2024-05-21 Sales invoice INV-1022 BRIGHT CO Sales invoice INV1022 BRIGHT Uncategorized GBP 1950.00 GBP 9812.20
Client:
Sales invoice INV1022 BRIGHT
Category:
Uncategorized
2024-06-03 Phone bill VODAFONE Phone bill VODAFONE Uncategorized GBP 45.00 GBP 9767.20
Client:
Phone bill VODAFONE
Category:
Uncategorized
2024-06-17 Subcontractor - J SMITH Subcontractor J SMITH Uncategorized GBP 900.00 GBP 8867.20
Client:
Subcontractor J SMITH
Category:
Uncategorized
2024-06-28 Office supplies VIKING DIRECT office supplies Stationery GBP 62.40 GBP 8804.80
Client:
office supplies
Category:
Stationery
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