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Bank Statement Details

Bank Information
Bank Name
NatWest
Account Holder
LYNA HEALTHCARE LTD
Account Number
43671055
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
GBP 0.00
Closing Balance
GBP 461.85
Currency
GBP
Processed On
2026-02-17 13:39
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 18 chunks, 385 transactions; Balance Analysis: Statement incomplete: Balance difference of £270.06 exceeds acceptable tolerance (£0.1). Calculated closing balance: £270.06, Stated closing balance: £0.00; Date Gap Analysis: Found 5 gaps > 7 days: 10/11/2024 to 10/21/2024 (10 days), 12/23/2024 to 12/31/2024 (8 days), 03/11/2025 to 03/20/2025 (9 days), 03/20/2025 to 03/31/2025 (11 days), 04/22/2025 to 04/30/2025 (8 days)

Transactions
Edit Transactions 385 transactions Page 13 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-24 To A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 281.98
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-24 6708 23FEB25 , RING STANDARD PLAN, LONDON GB RING Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 273.99
Client:
RING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2025-02-25 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 288.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-02-26 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 468.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-02-26 To A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 444.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2025-02-26 E GHITA STANCU , PEDI , VIA MOBILE - PYMT , FP 26/02/25 10 , 46172230324646000N E GHITA STANCU Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 409.99
Client:
E GHITA STANCU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-02-26 3947 25FEB25 CD , ASDA STORES , MANCHESTER GB ASDA STORES MANCHESTER Unknown 20.0% GBP 15.22 GBP 3.05 GBP 18.27 GBP 391.72
Client:
ASDA STORES MANCHESTER
Category:
Unknown
VAT %:
20.0%
Net Amount:
GBP 15.22
VAT Amount:
GBP 3.05
2025-02-27 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 441.72
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-02-27 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 195.00 GBP 0.00 GBP 195.00 GBP 636.72
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 195.00
VAT Amount:
GBP 0.00
2025-02-27 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 651.72
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-02-27 3947 26FEB25 CD , COSTCO WHOLESALE , #112 , OLDHAM GB COSTCO WHOLESALE Unknown 0.0% GBP 157.34 GBP 0.00 GBP 157.34 GBP 494.38
Client:
COSTCO WHOLESALE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 157.34
VAT Amount:
GBP 0.00
2025-02-27 3947 26FEB25 CD , LIDL GB NEWTON , HEATH , NEWTON HEATH GB LIDL GB NEWTON HEATH Unknown 0.0% GBP 16.70 GBP 0.00 GBP 16.70 GBP 477.68
Client:
LIDL GB NEWTON HEATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.70
VAT Amount:
GBP 0.00
2025-02-28 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 837.68
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-02-28 31JAN A/C 43671055 PUNYAM ACADEMY insurance 20.0% GBP 4.37 GBP 0.88 GBP 5.25 GBP 832.43
Client:
PUNYAM ACADEMY
Category:
insurance
VAT %:
20.0%
Net Amount:
GBP 4.37
VAT Amount:
GBP 0.88
2025-02-28 PYMT , FP 28/02/25 10 , 12062558805945000N PYMT Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 472.43
Client:
PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-02-28 6708 28FEB25 , WWW.CAPITAL , ONTAP.COM , LONDON GB unknown Uncategorized 0.0% GBP 477.00 GBP 0.00 GBP 477.00 GBP -4.57
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 477.00
VAT Amount:
GBP 0.00
2025-03-03 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 5.43
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-03-03 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 10.43
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-05 POLEFIELD NUR SW , POLEFIELD FEB PAY , FP 05/03/25 0802 , RP4659988278163600 POLEFIELD NUR Unknown 0.0% GBP 2147.00 GBP 0.00 GBP 2147.00 GBP 2157.43
Client:
POLEFIELD NUR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2147.00
VAT Amount:
GBP 0.00
2025-03-05 6708 04MAR25 , WWW.CAPITAL , ONTAP.COM , LONDON GB unknown Uncategorized 0.0% GBP 0.17 GBP 0.00 GBP 0.17 GBP 2157.26
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.17
VAT Amount:
GBP 0.00
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