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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 8 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-06 MOBILE-ROOSTER, FP 06/11/24 10 MOBILEROOSTER Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 534.68
Client:
MOBILEROOSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-06 3947 05NOV24 CD , ASDA STORES , MANCHESTER GB ASDA STORES MANCHESTER Unknown 20.0% GBP 44.90 GBP 8.98 GBP 53.88 GBP 480.80
Client:
ASDA STORES MANCHESTER
Category:
Unknown
VAT %:
20.0%
Net Amount:
GBP 44.90
VAT Amount:
GBP 8.98
2024-11-07 3947 06NOV24 CD , ALDI 19 773 , MANCHESTER GB CD ALDI Unknown 20.0% GBP 23.09 GBP 4.62 GBP 27.71 GBP 453.09
Client:
CD ALDI
Category:
Unknown
VAT %:
20.0%
Net Amount:
GBP 23.09
VAT Amount:
GBP 4.62
2024-11-08 3947 07NOV24 CD , KURPAS MEATS LTD -, SHO , MANCHESTER GB KURPAS MEATS LTD Unknown 0.0% GBP 19.80 GBP 0.00 GBP 19.80 GBP 331.79
Client:
KURPAS MEATS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.80
VAT Amount:
GBP 0.00
2024-11-08 POST OFFICE 07NOV POST OFFICE Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 301.79
Client:
POST OFFICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-11-08 3947 07NOV24 CD , VER*PAK HALAL MEAT, MANCHESTER GB CD VERPAK Unknown 0.0% GBP 101.50 GBP 0.00 GBP 101.50 GBP 351.59
Client:
CD VERPAK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 101.50
VAT Amount:
GBP 0.00
2024-11-11 To A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 151.79
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-11 6708 10NOV24 , RING STANDARD PLAN, LONDON GB unknown Uncategorized - - - GBP 67.43
Client:
unknown
Category:
Uncategorized
2024-11-11 3947 10NOV24 CD , ASDA PETROL , EASTLANDS GB ASDA PETROL EASTLANDS Unknown 0.0% GBP 76.37 GBP 0.00 GBP 76.37 GBP 75.42
Client:
ASDA PETROL EASTLANDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 76.37
VAT Amount:
GBP 0.00
2024-11-12 3947 11NOV24 CD , UNIVERSITY OF , SALFORD , 01612955165 GB unknown Uncategorized 0.0% GBP 4.65 GBP 0.00 GBP 4.65 GBP 62.78
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4.65
VAT Amount:
GBP 0.00
2024-11-12 3947 11NOV24 CD , SALFORD COSTCUTTER, SALFORD, MANC GB SALFORD COSTCUTTER Unknown - - - GBP 60.53
Client:
SALFORD COSTCUTTER
Category:
Unknown
2024-11-12 3947 11NOV24 CD , ASDA STORE 4706 , NEWTON HEATH GB ASDA STORE Unknown 0.0% GBP 6.45 GBP 0.00 GBP 6.45 GBP 54.08
Client:
ASDA STORE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.45
VAT Amount:
GBP 0.00
2024-11-13 3947 12NOV24 CD , BRODERICK VEND , MANCHESTER GB unknown Uncategorized 0.0% GBP 1.30 GBP 0.00 GBP 1.30 GBP 52.78
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1.30
VAT Amount:
GBP 0.00
2024-11-13 3947 12NOV24 CD , SALFORD COSTCUTTER, SALFORD, MANC GB SALFORD COSTCUTTER Unknown 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 50.78
Client:
SALFORD COSTCUTTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2024-11-15 To A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 40.78
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-15 6708 14NOV24 C , SHELL OLDHAM ROAD , MANCHESTER GB unknown Uncategorized 0.0% GBP 2.44 GBP 0.00 GBP 2.44 GBP 38.34
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.44
VAT Amount:
GBP 0.00
2024-11-18 3947 15NOV24 CD , VUE CINEMAS , MANCHESTER GB CINEMAS MANCHESTER Unknown 0.0% GBP 20.99 GBP 0.00 GBP 20.99 GBP 17.35
Client:
CINEMAS MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.99
VAT Amount:
GBP 0.00
2024-11-18 3947 15NOV24 CD , CENTRAL CAR PARK , MANCHESTER GB CENTRAL CAR PARK MANCHESTER Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 12.35
Client:
CENTRAL CAR PARK MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-11-20 From A/C 72242310 , KASULE I , Via Mobile Xfer unknown Uncategorized 0.0% GBP 42.00 GBP 0.00 GBP 42.00 GBP 54.35
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 42.00
VAT Amount:
GBP 0.00
2024-11-20 BBLS LOAN BBLS LOAN Unknown 0.0% GBP 53.24 GBP 0.00 GBP 53.24 GBP 1.11
Client:
BBLS LOAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 53.24
VAT Amount:
GBP 0.00
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