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Bank Statement Details

Bank Information
Bank Name
NatWest
Account Holder
MR HARVEY EDWARD RAYBOULD
Account Number
56700563
Statement Information
Statement Period
2024-05-25 to 2024-06-26
Opening Balance
GBP 32955.78
Closing Balance
GBP 33559.26
Currency
GBP
Processed On
2026-01-06 09:15
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 19 chunks, 318 transactions; Balance Analysis: Statement incomplete: Balance difference of £14001.11 exceeds acceptable tolerance (£0.1). Calculated closing balance: £19558.15, Stated closing balance: £33559.26

Transactions
Edit Transactions 318 transactions Page 2 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-03 OnLine Transaction HE RAYBOULD CPP confirmation VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 34.00 GBP 0.00 GBP 34.00 GBP 34728.25
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 34.00
VAT Amount:
GBP 0.00
2024-06-03 Direct Debit INTERACTIVE SIPP A5582263F151A55822 INTERACTIVE SIPP Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 34578.25
Client:
INTERACTIVE SIPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-03 Direct Debit VIRGIN MEDIA PYMTS 903662101001 Virgin Media 489 - Telephone & Internet 0.0% GBP 43.20 GBP 0.00 GBP 43.20 GBP 34535.05
Client:
Virgin Media
Category:
489 - Telephone & Internet
VAT %:
0.0%
Net Amount:
GBP 43.20
VAT Amount:
GBP 0.00
2024-06-06 OnLine Transaction S J COOPER CARPETS Broadmead Carpet VIA MOBILE - LVP FP 06/06/24 10 27123338065869000N S J COOPER CARPETS Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 34035.05
Client:
S J COOPER CARPETS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-06-07 Automated Credit GARY MORRISON RENT FP 07/06/24 1311 CBBPI1311521012580 Gary Morrison Sales 0.0% GBP 555.00 GBP 0.00 GBP 555.00 GBP 34590.05
Client:
Gary Morrison
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 555.00
VAT Amount:
GBP 0.00
2024-06-07 OnLine Transaction HE RAYBOULD Broadmead Reimburs VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 384.44 GBP 0.00 GBP 384.44 GBP 34205.61
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 384.44
VAT Amount:
GBP 0.00
2024-06-10 Direct Debit CLOSE - FALCON INS 80155030 CLOSE FALCON INS Unknown 0.0% GBP 59.26 GBP 0.00 GBP 59.26 GBP 34146.35
Client:
CLOSE FALCON INS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.26
VAT Amount:
GBP 0.00
2024-06-12 Standing Order BBLS LOAN BBLS LOAN Unknown 0.0% GBP 141.98 GBP 0.00 GBP 141.98 GBP 34004.37
Client:
BBLS LOAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 141.98
VAT Amount:
GBP 0.00
2024-06-12 Direct Debit OCTOPUS ENERGY A-B2211642-001 Octopus Energy 471 - Utility Services 0.0% GBP 127.55 GBP 0.00 GBP 127.55 GBP 33876.82
Client:
Octopus Energy
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 127.55
VAT Amount:
GBP 0.00
2024-06-14 OnLine Transaction VAL - CLEANER MAY BROADMD VIA MOBILE - LVP FP 14/06/24 10 15130955363861000N CLEANER MAY BROADMD VIA Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 33726.82
Client:
CLEANER MAY BROADMD VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-27 BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 33559.26
Client:
BROUGHT FORWARD
Category:
Unknown
2024-06-27 OnLine Transaction IAN ELK - GARDENER GARDEN MAY NV3522 VIA MOBILE - LVP FP 27/06/24 10 21142703392640000N IAN ELK Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 33541.26
Client:
IAN ELK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-06-28 Automated Credit HOLLYOAKE GREGORY GREGORY HOLLYOAKE FP 28/06/24 0554 FP24180013940795 Gregory Hollyoake Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 34191.26
Client:
Gregory Hollyoake
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-06-28 Charges 31MAY A/C 56700563 Charges 31MAY AC Unknown 0.0% GBP 4.90 GBP 0.00 GBP 4.90 GBP 34186.36
Client:
Charges 31MAY AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.90
VAT Amount:
GBP 0.00
2024-06-28 OnLine Transaction PAUL MILES CPP Decoration VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 152.40 GBP 0.00 GBP 152.40 GBP 34033.96
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 152.40
VAT Amount:
GBP 0.00
2024-06-28 Direct Debit PARAGON BANK PLC 005241910 10126000 Paragon Bank PLC 470 - Mortgages and Finance Costs 0.0% GBP 985.13 GBP 0.00 GBP 985.13 GBP 33048.83
Client:
Paragon Bank PLC
Category:
470 - Mortgages and Finance Costs
VAT %:
0.0%
Net Amount:
GBP 985.13
VAT Amount:
GBP 0.00
2024-07-01 Direct Debit VIRGIN MEDIA PYMTS 903662101001 Virgin Media 489 - Telephone & Internet 0.0% GBP 43.20 GBP 0.00 GBP 43.20 GBP 34836.35
Client:
Virgin Media
Category:
489 - Telephone & Internet
VAT %:
0.0%
Net Amount:
GBP 43.20
VAT Amount:
GBP 0.00
2024-07-01 Direct Debit INTERACTIVE SIPP A5582263F179A55822 INTERACTIVE SIPP Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 34879.55
Client:
INTERACTIVE SIPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-07-01 OnLine Transaction HE RAYBOULD Broadmead Repaymen VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 169.28 GBP 0.00 GBP 169.28 GBP 35029.55
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 169.28
VAT Amount:
GBP 0.00
2024-07-01 Automated Credit BRENDAN BOWLEY B BOWLEY RENT FP 01/07/24 0155 00151309632BBKQMXV Brendan Bowley Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 34603.83
Client:
Brendan Bowley
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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