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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 5 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-09-13 3947 12SEP24 D, CLARKS , STREET GB , REFUND CLARKS STREET Unknown 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 172.61
Client:
CLARKS STREET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2024-09-13 3947 12SEP24 CD , COSTCO WHOLESALE , #112 , OLDHAM GB COSTCO WHOLESALE Unknown 0.0% GBP 20.38 GBP 0.00 GBP 20.38 GBP 152.23
Client:
COSTCO WHOLESALE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.38
VAT Amount:
GBP 0.00
2024-09-13 3947 12SEP24 CD , HOME BARGAINS , AUDENSHAW GB HOME BARGAINS Unknown 0.0% GBP 2.37 GBP 0.00 GBP 2.37 GBP 149.86
Client:
HOME BARGAINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.37
VAT Amount:
GBP 0.00
2024-09-16 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 1349.86
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-09-16 CAITLIN NDAGIRE , AUNT SILVA , VIA MOBILE - PYMT , FP 14/09/24 10 , 53210745217998000N CAITLIN NDAGIRE Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 1259.86
Client:
CAITLIN NDAGIRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-09-16 3947 13SEP24 CD , 134 MANCHESTER , PICADIL , M'STER M1 1 GB MANCHESTER PICADIL Unknown 0.0% GBP 16.98 GBP 0.00 GBP 16.98 GBP 1242.88
Client:
MANCHESTER PICADIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.98
VAT Amount:
GBP 0.00
2024-09-16 3947 14SEP24 CD , B & Q 1229 , ASHTON UNDER GB ASHTON UNDER Unknown 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 1226.88
Client:
ASHTON UNDER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
2024-09-16 3947 13SEP24 CD , ASDA STORES , MANCHESTER GB ASDA STORES MANCHESTER Unknown 0.0% GBP 10.25 GBP 0.00 GBP 10.25 GBP 1216.63
Client:
ASDA STORES MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.25
VAT Amount:
GBP 0.00
2024-09-16 3947 14SEP24 CD , MCDONALDS , MANCHESTER GB MCDONALDS Unknown 0.0% GBP 8.49 GBP 0.00 GBP 8.49 GBP 1208.14
Client:
MCDONALDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.49
VAT Amount:
GBP 0.00
2024-09-20 BBLS LOAN BBLS LOAN Loan 0.0% GBP 53.24 GBP 0.00 GBP 53.24 GBP 1154.90
Client:
BBLS LOAN
Category:
Loan
VAT %:
0.0%
Net Amount:
GBP 53.24
VAT Amount:
GBP 0.00
2024-09-23 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1134.90
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-24 3947 23SEP24 CD , POUND SHACK, MANCHESTER GB POUND SHACK Unknown - - - GBP 1128.42
Client:
POUND SHACK
Category:
Unknown
2024-09-25 3947 24SEP24 CD , UNIVERSITY OF , SALFORD , 01612955165 GB UNIVERSITY Unknown 0.0% GBP 3.95 GBP 0.00 GBP 3.95 GBP 1124.47
Client:
UNIVERSITY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.95
VAT Amount:
GBP 0.00
2024-09-25 3947 24SEP24 CD , BRODERICK VEND , MANCHESTER GB unknown Uncategorized 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 1121.97
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2024-09-27 3947 26SEP24 CD , ASDA STORES , EASTLANDS GB ASDA STORES EASTLANDS Unknown 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 1081.33
Client:
ASDA STORES EASTLANDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2024-09-27 CAPITAL ON TAP , NCQRMTY CAPITAL Unknown 0.0% GBP 257.31 GBP 0.00 GBP 257.31 GBP 771.02
Client:
CAPITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 257.31
VAT Amount:
GBP 0.00
2024-09-27 BMACH 27SEP BMACH Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1028.33
Client:
BMACH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-09-27 3947 26SEP24 CD , MARKS&SPENCER PLC , MANCHESTER GB CD MARKSSPENCER Unknown 0.0% GBP 32.59 GBP 0.00 GBP 32.59 GBP 1089.38
Client:
CD MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.59
VAT Amount:
GBP 0.00
2024-09-27 3947 26SEP24 CD , MARKS&SPENCER PLC , URBAN EXCHANG GB CD MARKSSPENCER Unknown 0.0% GBP 23.00 GBP 0.00 GBP 23.00 GBP 1058.33
Client:
CD MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 23.00
VAT Amount:
GBP 0.00
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