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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 4 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-04 3947 03SEP24 CD , ASDA NEWTON HEATH , MANCHESTER GB ASDA NEWTON HEATH Unknown 0.0% GBP 9.11 GBP 0.00 GBP 9.11 GBP 1799.33
Client:
ASDA NEWTON HEATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.11
VAT Amount:
GBP 0.00
2024-09-05 PAY , FP 05/09/24 0028 , PAY Unknown 0.0% GBP 3382.00 GBP 0.00 GBP 3382.00 GBP 5181.33
Client:
PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3382.00
VAT Amount:
GBP 0.00
2024-09-05 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 2181.33
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-09-06 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 1227.00 GBP 0.00 GBP 1227.00 GBP 3408.33
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1227.00
VAT Amount:
GBP 0.00
2024-09-06 601140 06SEP 1254 unknown Uncategorized 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 1408.33
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-09-06 3947 05SEP24 CD , MARKS&SPENCER PLC , URBAN EXCHANG GB CD MARKSSPENCER Unknown 0.0% GBP 14.00 GBP 0.00 GBP 14.00 GBP 1394.33
Client:
CD MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 14.00
VAT Amount:
GBP 0.00
2024-09-06 3947 05SEP24 CD , MARKS&SPENCER PLC MANCHESTER GB CD MARKSSPENCER Unknown 0.0% GBP 44.60 GBP 0.00 GBP 44.60 GBP 1349.73
Client:
CD MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 44.60
VAT Amount:
GBP 0.00
2024-09-06 3947 05SEP24 CD , POST OFFICE , COUNTER , MANCHESTER GB POST OFFICE COUNTER Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 1346.74
Client:
POST OFFICE COUNTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-09-06 3947 05SEP24 CD , ALDI 34 773 , ANCOATS GB ALDI Unknown 0.0% GBP 28.11 GBP 0.00 GBP 28.11 GBP 1318.63
Client:
ALDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.11
VAT Amount:
GBP 0.00
2024-09-09 PYMT , FP 07/09/24 10 , PYMT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1298.63
Client:
PYMT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-09 3947 06SEP24 CD , PPOINT _* UNA'S CONV, STO , MANCHESTER GB CD PPOINT Unknown 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 1294.53
Client:
CD PPOINT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2024-09-09 3947 08SEP24 CD , OPENSHAW , SUPERSTORE LI , MANCHESTER GB OPENSHAW SUPERSTORE Unknown 0.0% GBP 39.88 GBP 0.00 GBP 39.88 GBP 1254.65
Client:
OPENSHAW SUPERSTORE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.88
VAT Amount:
GBP 0.00
2024-09-10 3947 09SEP24 D , SUPERDRY , CHELTENHAM GB unknown Uncategorized 0.0% GBP 38.49 GBP 0.00 GBP 38.49 GBP 1216.16
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 38.49
VAT Amount:
GBP 0.00
2024-09-10 3947 09SEP24 CD , COSTCUTTER SALFORD, SALFORD MANCH GB COSTCUTTER SALFORD Unknown 0.0% GBP 3.25 GBP 0.00 GBP 3.25 GBP 1212.91
Client:
COSTCUTTER SALFORD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.25
VAT Amount:
GBP 0.00
2024-09-11 3947 10SEP24 CD , SUPERDRUG STORES , PLC , MANCHESTER GB SUPERDRUG STORES Unknown 0.0% GBP 19.66 GBP 0.00 GBP 19.66 GBP 1193.25
Client:
SUPERDRUG STORES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.66
VAT Amount:
GBP 0.00
2024-09-11 3947 10SEP24 CD , TK MAXX , MANCHESTER GB MAXX MANCHESTER Unknown 0.0% GBP 34.99 GBP 0.00 GBP 34.99 GBP 1146.16
Client:
MAXX MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 34.99
VAT Amount:
GBP 0.00
2024-09-11 3947 10SEP24 D , PARKUS UNIVERSITY , OF S , HOVE GB PARKUS UNIVERSITY Unknown 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 1189.15
Client:
PARKUS UNIVERSITY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2024-09-11 6708 10SEP24 , RING UNLIMITED , MONTHLY , LONDON GB unknown Uncategorized 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 1181.15
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2024-09-12 3947 11SEP24 CD , UNIVERSITY OF , SALFORD , 01612955165 GB unknown Uncategorized 0.0% GBP 3.20 GBP 0.00 GBP 3.20 GBP 133.61
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 3.20
VAT Amount:
GBP 0.00
2024-09-12 IRENE KASULE , LLOYDS , VIA MOBILE - PYMT , FP 12/09/24 10 , 51173843579205000N KASULE DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 146.16
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
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