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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 7 of 16
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-22 OnLine Transaction Traditional PA Vent Room 2 VIA MOBILE - _VP VIA MOBILE Unknown 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 13139.99
Client:
VIA MOBILE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2024-10-26 BROUGHT FORWARD BROUGHT FORWARD Unknown - - - GBP 13139.99
Client:
BROUGHT FORWARD
Category:
Unknown
2024-10-28 Automated Credit HOLLYOAKE GREGORY GREGORY HOLLYOAKE FP 28/10/24 0518 FP24302018734937 Gregory Hollyoake Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 13789.99
Client:
Gregory Hollyoake
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-10-31 Charges 04OCT A/C 56700563 Charges 04OCT AC Unknown 0.0% GBP 8.05 GBP 0.00 GBP 8.05 GBP 14431.94
Client:
Charges 04OCT AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.05
VAT Amount:
GBP 0.00
2024-10-31 OnLine Transaction IAN ELK - GARDENER GARDEN SEP INV3655 VIA MOBILE - LVP FP 31/10/24 10 58131507064824000N IAN ELK Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 14413.94
Client:
IAN ELK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-10-31 Direct Debit PARAGON BANK PLC 005241910 10127230 Paragon Bank PLC 470 - Mortgages and Finance Costs 0.0% GBP 985.13 GBP 0.00 GBP 985.13 GBP 13428.81
Client:
Paragon Bank PLC
Category:
470 - Mortgages and Finance Costs
VAT %:
0.0%
Net Amount:
GBP 985.13
VAT Amount:
GBP 0.00
2024-10-31 Automated Credit GARY MORRISON RENT FP 30/10/24 1955 CBBPI1955441415081 Gary Morrison Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 14439.99
Client:
Gary Morrison
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-11-01 Direct Debit VIRGIN MEDIA PYMTS 903662101001 Virgin Media 489 - Telephone & Internet 0.0% GBP 18.48 GBP 0.00 GBP 18.48 GBP 15450.33
Client:
Virgin Media
Category:
489 - Telephone & Internet
VAT %:
0.0%
Net Amount:
GBP 18.48
VAT Amount:
GBP 0.00
2024-11-01 Direct Debit INTERACTIVE SIPP A5582263F304A55822 INTERACTIVE SIPP Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 15468.81
Client:
INTERACTIVE SIPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-01 Automated Credit J PROCTOR 22 BROADMEAD ROAD FP 01/11/24 0223 L2TIOEK00000067080 Automated Credit Unknown 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 15618.81
Client:
Automated Credit
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
2024-11-01 Automated Credit KING KA E RENT FP 01/11/24 0310 9082608464321306SO Automated Credit KING Unknown 0.0% GBP 595.00 GBP 0.00 GBP 595.00 GBP 14638.81
Client:
Automated Credit KING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 595.00
VAT Amount:
GBP 0.00
2024-11-01 Automated Credit COLLINS R RIO RENT FP 01/11/24 0229 RP4670365912657900 Automated Credit COLLINS Unknown 0.0% GBP 615.00 GBP 0.00 GBP 615.00 GBP 14043.81
Client:
Automated Credit COLLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 615.00
VAT Amount:
GBP 0.00
2024-11-01 Automated Credit BRENDAN BOWLEY B BOWLEY RENT FP 01/11/24 0144 00151309632BBKYMDV Brendan Bowley Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 15138.81
Client:
Brendan Bowley
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-11-05 Automated Credit KING KA E OUTSTANDING RENT FP 05/11/24 1318 592036708131501101 Automated Credit KING Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 15490.33
Client:
Automated Credit KING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-07 Automated Credit BRENDAN BOWLEY BRENDANBOWLEY FP 06/11/24 2155 00151309632BBKYWBV Brendan Bowley Sales 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 15530.33
Client:
Brendan Bowley
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-08 OnLine Transaction ASSIDUOUS HEATING INVOICE SI-182 VIA MOBILE - LVP VIA MOBILE LVP Unknown 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 15434.33
Client:
VIA MOBILE LVP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2024-11-11 Direct Debit PREMFINA LTD 000492258 INITIAL PAYMENT Premfina Ltd/Falcon Insurance 433 - Insurance 0.0% GBP 57.30 GBP 0.00 GBP 57.30 GBP 15377.00
Client:
Premfina Ltd/Falcon Insurance
Category:
433 - Insurance
VAT %:
0.0%
Net Amount:
GBP 57.30
VAT Amount:
GBP 0.00
2024-11-12 Standing Order BBLS LOAN BBLS LOAN Unknown 0.0% GBP 141.98 GBP 0.00 GBP 141.98 GBP 15235.02
Client:
BBLS LOAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 141.98
VAT Amount:
GBP 0.00
2024-11-12 Direct Debit OCTOPUS ENERGY A-B2211642-001 Octopus Energy 471 - Utility Services 0.0% GBP 127.55 GBP 0.00 GBP 127.55 GBP 15107.47
Client:
Octopus Energy
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 127.55
VAT Amount:
GBP 0.00
2024-11-15 Direct Debit AFFINITY WATER 85174271 AffinityWater 471 - Utility Services 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 15034.27
Client:
AffinityWater
Category:
471 - Utility Services
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
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