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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 7 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-07 D8F0E0F8068E4171BF, AFD6CA82EC62A, TPP NATIONAL WESTM, FP 05/10/24 10 D8F0E0F8068E4171BF Unknown 0.0% GBP 150.46 GBP 0.00 GBP 150.46 GBP 0.00
Client:
D8F0E0F8068E4171BF
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.46
VAT Amount:
GBP 0.00
2024-10-07 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP 265.11
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2024-10-07 6708 06OCT24 C , HOME BARGAINS , CLAYTON GB C HOME BARGAINS Unknown 0.0% GBP 1.58 GBP 0.00 GBP 1.58 GBP 103.80
Client:
C HOME BARGAINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.58
VAT Amount:
GBP 0.00
2024-10-11 3947 10OCT24 CD , MARKS&SPENCER PLC , SF , CHEETHAM HILL GB MARKSSPENCER Unknown 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 2.04
Client:
MARKSSPENCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2024-10-21 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 62.04
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-10-21 BBLS LOAN BBLS LOAN Loan 0.0% GBP 53.24 GBP 0.00 GBP 53.24 GBP 8.80
Client:
BBLS LOAN
Category:
Loan
VAT %:
0.0%
Net Amount:
GBP 53.24
VAT Amount:
GBP 0.00
2024-10-22 6708 21OCT24 , RING UNLIMITED MONTHLY , LONDON GB unknown Uncategorized 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 0.80
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2024-10-24 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 20.80
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-10-28 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 270.80
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-10-30 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 230.80
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-30 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 205.80
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-10-30 3947 29OCT24 CD , ASDA STORES , MANCHESTER GB ASDA STORES MANCHESTER Unknown 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 199.05
Client:
ASDA STORES MANCHESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2024-10-31 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 259.05
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-10-31 CAPITAL ON TAP , NCQRMTY CAPITAL Unknown 0.0% GBP 254.72 GBP 0.00 GBP 254.72 GBP -39.07
Client:
CAPITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 254.72
VAT Amount:
GBP 0.00
2024-10-31 04OCT A/C 43671055 unknown Uncategorized 0.0% GBP 43.40 GBP 0.00 GBP 43.40 GBP 215.65
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 43.40
VAT Amount:
GBP 0.00
2024-11-01 From A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 5.93
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2024-11-01 3947 30OCT24 CD , COSTCUTTER SALFORD, SALFORD MANCH GB COSTCUTTER SALFORD Unknown 0.0% GBP 1.25 GBP 0.00 GBP 1.25 GBP 4.68
Client:
COSTCUTTER SALFORD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.25
VAT Amount:
GBP 0.00
2024-11-05 NOTEMACHINE 05NOV NOTEMACHINE Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 574.68
Client:
NOTEMACHINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-05 POLEFIELD NUR SW , POLEFIELD OCT POLEFIELD NUR SW POLEFIELD Sales 0.0% GBP 3610.00 GBP 0.00 GBP 3610.00 GBP 3614.68
Client:
POLEFIELD NUR SW POLEFIELD
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3610.00
VAT Amount:
GBP 0.00
2024-11-05 To A/C 72242310 , KASULE I , Via Mobile Xfer KASULE DLA 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 614.68
Client:
KASULE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
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