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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
2024-10-06 to 2025-01-05
Opening Balance
GBP 0.00
Closing Balance
GBP 9507.11
Currency
GBP
Processed On
2026-06-19 12:18
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £5000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4507.11, Stated closing balance: £9507.11; Date Gap Analysis: Found 6 gaps > 7 days: 10/10/2024 to 10/22/2024 (12 days), 10/22/2024 to 11/06/2024 (15 days), 11/06/2024 to 11/19/2024 (13 days), 11/19/2024 to 12/04/2024 (15 days), 12/04/2024 to 12/18/2024 (14 days), 12/18/2024 to 12/30/2024 (12 days)

Transactions
Edit Transactions 7 transactions
Date Description Client Category Debit Credit Balance
2024-10-10 Sales invoice INV-1025 ACME LTD Sales invoice INV1025 Uncategorized GBP 2600.00 GBP 7600.00
Client:
Sales invoice INV1025
Category:
Uncategorized
2024-10-22 Materials - BUILDERS MERCHANT Materials BUILDERS Uncategorized GBP 710.00 GBP 6890.00
Client:
Materials BUILDERS
Category:
Uncategorized
2024-11-06 Card takings WORLDPAY Card takings WORLDPAY Uncategorized GBP 1655.20 GBP 8545.20
Client:
Card takings WORLDPAY
Category:
Uncategorized
2024-11-19 Subcontractor - J SMITH Subcontractor J SMITH Uncategorized GBP 1100.00 GBP 7445.20
Client:
Subcontractor J SMITH
Category:
Uncategorized
2024-12-04 Sales invoice INV-1026 BRIGHT CO Sales invoice INV1026 Uncategorized GBP 2200.00 GBP 9645.20
Client:
Sales invoice INV1026
Category:
Uncategorized
2024-12-18 Fuel - SHELL FORECOURT Fuel SHELL Uncategorized GBP 83.10 GBP 9562.10
Client:
Fuel SHELL
Category:
Uncategorized
2024-12-30 Software ADOBE SUBSCRIPTION Software ADOBE SUBSCRIPTION Uncategorized GBP 54.99 GBP 9507.11
Client:
Software ADOBE SUBSCRIPTION
Category:
Uncategorized
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