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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 20 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-24 To A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 0.05
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-07-31 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 485.00 GBP 0.00 GBP 485.00 GBP 485.05
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 485.00
VAT Amount:
GBP 0.00
2025-07-31 04JUL A/C 43671055 PUNYAM ACADEMY insurance 20.0% GBP 9.33 GBP 1.87 GBP 11.20 GBP 485.05
Client:
PUNYAM ACADEMY
Category:
insurance
VAT %:
20.0%
Net Amount:
GBP 9.33
VAT Amount:
GBP 1.87
2025-07-31 UNPAID ITEM FEE , 04JUL A/C 43671055 UNPAID ITEM Unknown 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 473.85
Client:
UNPAID ITEM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2025-07-31 CAPITAL ON TAP , 36YMAQB CAPITAL Unknown 0.0% GBP 484.23 GBP 0.00 GBP 484.23 GBP 461.85
Client:
CAPITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 484.23
VAT Amount:
GBP 0.00
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