Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Sole Trader Business Current Account
Account Holder
J SAMPLE TRADING
Account Number
****5678
Statement Information
Statement Period
2024-07-06 to 2024-10-05
Opening Balance
GBP 0.00
Closing Balance
GBP 11031.15
Currency
GBP
Processed On
2026-07-10 14:10
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £5000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6031.15, Stated closing balance: £11031.15; Date Gap Analysis: Found 6 gaps > 7 days: 07/11/2024 to 07/19/2024 (8 days), 07/19/2024 to 08/05/2024 (17 days), 08/05/2024 to 08/14/2024 (9 days), 08/14/2024 to 09/02/2024 (19 days), 09/02/2024 to 09/16/2024 (14 days), 09/16/2024 to 09/27/2024 (11 days)

Transactions
Edit Transactions 7 transactions
Date Description Client Category Debit Credit Balance
2024-07-11 Sales invoice INV-1023 ACME LTD Sales invoice INV-1026 BRIGHT CO Business Income GBP 2750.00 GBP 7750.00
Client:
Sales invoice INV-1026 BRIGHT CO
Category:
Business Income
2024-07-19 Materials - BUILDERS MERCHANT Materials BUILDERS Uncategorized GBP 820.00 GBP 6930.00
Client:
Materials BUILDERS
Category:
Uncategorized
2024-08-05 Card takings WORLDPAY Card takings WORLDPAY Business Income GBP 1420.75 GBP 8350.75
Client:
Card takings WORLDPAY
Category:
Business Income
2024-08-14 Insurance - HISCOX Insurance - HISCOX Purchases & Materials GBP 310.00 GBP 8040.75
Client:
Insurance - HISCOX
Category:
Purchases & Materials
2024-09-02 Sales invoice INV-1024 DELTA LTD Sales invoice INV-1024 DELTA LTD Business Income GBP 3100.00 GBP 11140.75
Client:
Sales invoice INV-1024 DELTA LTD
Category:
Business Income
2024-09-16 Fuel - BP FORECOURT Fuel - BP FORECOURT Property Repairs & Maintenance GBP 91.60 GBP 11049.15
Client:
Fuel - BP FORECOURT
Category:
Property Repairs & Maintenance
2024-09-27 Bank charges Bank charges Purchases & Materials GBP 18.00 GBP 11031.15
Client:
Bank charges
Category:
Purchases & Materials
Back to Dashboard Upload New Document