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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 09:20
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 5 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-30 Charges 02AUG A/C 56700563 Charges 02AUG AC Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 11772.04
Client:
Charges 02AUG AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2024-08-30 Automated Credit GARY MORRISON RENT FP 29/08/24 2359 CBBPI2359343012400 Gary Morrison Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 11762.54
Client:
Gary Morrison
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-08-30 Automated Credit GARY MORRISON REPAIR FP 30/08/24 0435 CBIBB0435133012239 Gary Morrison Sales 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 11782.54
Client:
Gary Morrison
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-08-31 Direct Debit INTERACTIVE SIPP A5582263F242A55822 INTERACTIVE SIPP Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 12768.91
Client:
INTERACTIVE SIPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-08-31 Direct Debit VIRGIN MEDIA PYMTS 903662101001 Virgin Media 489 - Telephone & Internet 0.0% GBP 43.20 GBP 0.00 GBP 43.20 GBP 12725.71
Client:
Virgin Media
Category:
489 - Telephone & Internet
VAT %:
0.0%
Net Amount:
GBP 43.20
VAT Amount:
GBP 0.00
2024-08-31 OnLine Transaction IAN ELK - GARDENER GARDEN MAR INV3589 VIA ONLINE - PYMT FP 31/08/24 10 43122608786137000N IAN ELK Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 12918.91
Client:
IAN ELK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-09-02 Automated Credit BRENDAN BOWLEY B BOWLEY RENT FP 02/09/24 0208 00151309632BBKVBXQ Brendan Bowley Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 11286.91
Client:
Brendan Bowley
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-02 Automated Credit COLLINS R RIO RENT FP 02/09/24 0116 RP4670365878433500 Automated Credit COLLINS Unknown 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 11861.91
Client:
Automated Credit COLLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
2024-09-02 Automated Credit KING KA E RENT FP 02/09/24 0247 8011930364321006SO Automated Credit KING Unknown 0.0% GBP 595.00 GBP 0.00 GBP 595.00 GBP 12456.91
Client:
Automated Credit KING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 595.00
VAT Amount:
GBP 0.00
2024-09-02 Automated Credit J PROCTOR 22 BROADMEAD ROAD FP 02/09/24 0201 600000001414898680 Automated Credit Unknown 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 12936.91
Client:
Automated Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
2024-09-12 Standing Order BBLS LOAN BBLS LOAN Unknown 0.0% GBP 141.98 GBP 0.00 GBP 141.98 GBP 12583.73
Client:
BBLS LOAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 141.98
VAT Amount:
GBP 0.00
2024-09-12 Direct Debit OCTOPUS ENERGY A-B2211642-001 Octopus Energy 471 - Utility Services 0.0% GBP 127.55 GBP 0.00 GBP 127.55 GBP 12456.18
Client:
Octopus Energy
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 127.55
VAT Amount:
GBP 0.00
2024-09-16 Direct Debit TV LICENCE MBP 3856611489 TV LICENCE MBP 471 - Utility Services 0.0% GBP 13.25 GBP 0.00 GBP 13.25 GBP 12238.73
Client:
TV LICENCE MBP
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 13.25
VAT Amount:
GBP 0.00
2024-09-16 Direct Debit AFFINITY WATER 85174271 AffinityWater 471 - Utility Services 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 12211.73
Client:
AffinityWater
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2024-09-16 Direct Debit FSTONE HYTHE DC 13945562 FSTONE HYTHE Unknown 0.0% GBP 173.00 GBP 0.00 GBP 173.00 GBP 12251.98
Client:
FSTONE HYTHE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 173.00
VAT Amount:
GBP 0.00
2024-09-16 Direct Debit SOUTHERN WATER 0004516163465 Southern Water 471 - Utility Services 0.0% GBP 31.20 GBP 0.00 GBP 31.20 GBP 12424.98
Client:
Southern Water
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 31.20
VAT Amount:
GBP 0.00
2024-09-18 OnLine Transaction VAL - CLEANER AUG BROADMD VIA ONLINE - PYMT FP 18/09/24 10 53113717608991000N unknown Uncategorized 0.0% GBP 132.33 GBP 0.00 GBP 132.33 GBP 12079.40
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 132.33
VAT Amount:
GBP 0.00
2024-09-27 BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 12079.40
Client:
BROUGHT FORWARD
Category:
Unknown
2024-09-27 Automated Credit HOLLYOAKE GREGORY GREGORY HOLLYOAKE FP 27/09/24 0612 FP24271011992818 Gregory Hollyoake Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 12729.40
Client:
Gregory Hollyoake
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-09-30 Charges 30AUG A/C 56700563 Charges Unknown 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 12725.55
Client:
Charges
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
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