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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
2026-02-18 08:24
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 18 chunks, 385 transactions; Balance Analysis: Statement incomplete: Balance difference of £134.48 exceeds acceptable tolerance (£0.1). Calculated closing balance: £134.48, 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 2 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-14 3947 13AUG24 CD , HOLLAND & BARRETT , MANCHESTER MA GB HOLLAND Unknown 0.0% GBP 9.65 GBP 0.00 GBP 9.65 GBP 30.83
Client:
HOLLAND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.65
VAT Amount:
GBP 0.00
2024-08-14 3947 13AUG24 CD , B & Q 1311 , MANCHESTER GB unknown Uncategorized 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 24.08
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2024-08-15 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 4024.08
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2024-08-20 BBLS LOAN BBLS LOAN Loan 0.0% GBP 53.24 GBP 0.00 GBP 53.24 GBP 3970.84
Client:
BBLS LOAN
Category:
Loan
VAT %:
0.0%
Net Amount:
GBP 53.24
VAT Amount:
GBP 0.00
2024-08-22 CAIDIN SSENFUMA , Conglats , VIA MOBILE - PYMT CAIDIN SSENFUMA Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 3870.84
Client:
CAIDIN SSENFUMA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-08-23 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 3830.84
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-08-27 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 3820.84
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-08-27 NOTEMACHINE 23AUG NOTEMACHINE Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3352.55
Client:
NOTEMACHINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-27 BMACH 25AUG BMACH Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 3402.55
Client:
BMACH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-08-27 3947 24AUG24 CD , MARKS&SPENCER PLC , SF , CHEETHAM HILL GB CD MARKSSPENCER Unknown 0.0% GBP 56.35 GBP 0.00 GBP 56.35 GBP 3412.55
Client:
CD MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 56.35
VAT Amount:
GBP 0.00
2024-08-27 6708 23AUG24 C , WM MORRISONS STORE, MANCHESTER GB unknown Uncategorized 0.0% GBP 17.50 GBP 0.00 GBP 17.50 GBP 3468.90
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.50
VAT Amount:
GBP 0.00
2024-08-27 6708 25AUG24 , BB-MEGABUS/SCCL , KILLERMONT ST GB unknown Uncategorized 0.0% GBP 41.48 GBP 0.00 GBP 41.48 GBP 3486.40
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 41.48
VAT Amount:
GBP 0.00
2024-08-27 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 3650.84
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2024-08-27 6708 26AUG24 , KLARNA*MAND , MDIRECT.C , LONDON GB KLARNAMAND MDIRECTC Unknown 0.0% GBP 41.96 GBP 0.00 GBP 41.96 GBP 3527.88
Client:
KLARNAMAND MDIRECTC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 41.96
VAT Amount:
GBP 0.00
2024-08-27 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3630.84
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-08-27 MOBILE - PYMT , FP 27/08/24 10 , JAPHETH MUNNANIKA , BIRDHILL MOBILE PYMT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 3569.84
Client:
MOBILE PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-08-27 A DDAMBA , ALLOWANCE , VIA MOBILE - PYMT , FP 25/08/24 10 A DDAMBA Unknown 0.0% GBP 41.00 GBP 0.00 GBP 41.00 GBP 3589.84
Client:
A DDAMBA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 41.00
VAT Amount:
GBP 0.00
2024-08-28 3947 27AUG24 D , CLARKS , STREET GB CLARKS STREET Unknown 0.0% GBP 54.00 GBP 0.00 GBP 54.00 GBP 3298.55
Client:
CLARKS STREET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 54.00
VAT Amount:
GBP 0.00
2024-08-28 CAPITAL ON TAP , NCQRMTY CAPITAL Unknown 0.0% GBP 274.37 GBP 0.00 GBP 274.37 GBP 3024.18
Client:
CAPITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 274.37
VAT Amount:
GBP 0.00
2024-08-29 LLOYDS BANK 29AUG LLOYDS BANK Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 2124.18
Client:
LLOYDS BANK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
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