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Bank Statement Details

Bank Information
Bank Name
Natwest
Account Holder
Strive2Learn Limited
Account Number
******1916
Statement Information
Statement Period
2024-04-01 to 2025-05-31
Opening Balance
GBP 113.11
Closing Balance
GBP 3111.08
Currency
GBP
Processed On
2026-02-20 08:39
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £2996.92 exceeds acceptable tolerance (£0.1). Calculated closing balance: £3110.03, Stated closing balance: £113.11; Date Gap Analysis: Found 17 gaps > 7 days: 05/31/2024 to 06/28/2024 (28 days), 06/28/2024 to 07/19/2024 (21 days), 07/19/2024 to 07/31/2024 (12 days), 07/31/2024 to 08/30/2024 (30 days), 08/30/2024 to 09/16/2024 (17 days), 09/27/2024 to 10/07/2024 (10 days), 10/14/2024 to 10/25/2024 (11 days), 10/31/2024 to 11/18/2024 (18 days), 11/18/2024 to 11/28/2024 (10 days), 12/09/2024 to 12/19/2024 (10 days), 12/19/2024 to 12/31/2024 (12 days), 12/31/2024 to 01/13/2025 (13 days), 01/20/2025 to 01/31/2025 (11 days), 02/03/2025 to 02/18/2025 (15 days), 03/03/2025 to 03/17/2025 (14 days), 04/01/2025 to 04/25/2025 (24 days), 04/30/2025 to 05/23/2025 (23 days)

Transactions
Edit Transactions 52 transactions Page 1 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-31 CHG 03MAY A/C 75511916 FACEBK F3WNJ2Y8R2 Advertising 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 113.11
Client:
FACEBK F3WNJ2Y8R2
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-06-28 CHG 31MAY A/C 75511916 CHG 31MAY AC Unknown 0.0% GBP 0.35 GBP 0.00 GBP 0.35 GBP 112.76
Client:
CHG 31MAY AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.35
VAT Amount:
GBP 0.00
2024-07-19 BAC ATTIGO ACADEMY TRU, E2300030P17 BAC ATTIGO Unknown 0.0% GBP 1430.00 GBP 0.00 GBP 1430.00 GBP 1542.76
Client:
BAC ATTIGO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1430.00
VAT Amount:
GBP 0.00
2024-07-19 BAC ATTIGO ACADEMY TRU, G2300028P9 BAC ATTIGO Unknown 0.0% GBP 1760.00 GBP 0.00 GBP 1760.00 GBP 3302.76
Client:
BAC ATTIGO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1760.00
VAT Amount:
GBP 0.00
2024-07-19 DPCCHARTSWOOD LIMITED, PU07 , VIA MOBILE - LVP , DPCCHARTSWOOD LIMITED Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 3052.76
Client:
DPCCHARTSWOOD LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-07-31 DPCHMRC , K3117891881 , VIA MOBILE - PYMT , FP 31 DPCHMRC Unknown 0.0% GBP 850.00 GBP 0.00 GBP 850.00 GBP 2202.76
Client:
DPCHMRC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 850.00
VAT Amount:
GBP 0.00
2024-08-30 CHG 02AUG A/C 75511916 CHG 02AUG AC Unknown 0.0% GBP 1.40 GBP 0.00 GBP 1.40 GBP 2201.36
Client:
CHG 02AUG AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.40
VAT Amount:
GBP 0.00
2024-09-16 BACPANAYIOTOU M , SOPHIA MP , FP 16/09/24 0717 , BACPANAYIOTOU M SOPHIA Subscriptions 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 2261.36
Client:
BACPANAYIOTOU M SOPHIA
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-09-23 BACPANAYIOTOU M , SOPHIA MP , FP 22/09/24 1527 , BACPANAYIOTOU M SOPHIA Subscriptions 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 2291.36
Client:
BACPANAYIOTOU M SOPHIA
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-09-27 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 26/09/24 BACKIP MCGRATH Unknown 0.0% GBP 37.00 GBP 0.00 GBP 37.00 GBP 2328.36
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.00
VAT Amount:
GBP 0.00
2024-10-07 BACTRACY BARRY , RUGBY , FP 06/10/24 2031 , 59203 BACTRACY BARRY RUGBY Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 2478.36
Client:
BACTRACY BARRY RUGBY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-14 BACPANAYIOTOU M , SOPHIA MP , FP 13/10/24 1721 , BACPANAYIOTOU M SOPHIA Subscriptions 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 2508.36
Client:
BACPANAYIOTOU M SOPHIA
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-10-25 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 24/10/24 BACKIP MCGRATH Unknown 0.0% GBP 222.00 GBP 0.00 GBP 222.00 GBP 2730.36
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 222.00
VAT Amount:
GBP 0.00
2024-10-29 DPCJAJA FINANCE LTD , 461807******5415 , VIA MOBI DPCJAJA FINANCE LTD Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 2580.36
Client:
DPCJAJA FINANCE LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-31 CHG 04OCT A/C 75511916 CHG 04OCT AC Unknown 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 2579.31
Client:
CHG 04OCT AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-11-18 BACPANAYIOTOU M , SOPHIA MP , FP 16/11/24 1354 , BACPANAYIOTOU M SOPHIA Subscriptions 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 2609.31
Client:
BACPANAYIOTOU M SOPHIA
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-11-28 BACMINA MISTRY-BROWN , RAIYABROWN , FP 28/11/24 1 BACMINA MISTRYBROWN Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 2729.31
Client:
BACMINA MISTRYBROWN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-11-29 CHG 01NOV A/C 75511916 FACEBK F3WNJ2Y8R2 Advertising 0.0% GBP 1.40 GBP 0.00 GBP 1.40 GBP 3097.91
Client:
FACEBK F3WNJ2Y8R2
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 1.40
VAT Amount:
GBP 0.00
2024-11-29 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 29/11/24 BACKIP MCGRATH Unknown 0.0% GBP 370.00 GBP 0.00 GBP 370.00 GBP 3099.31
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 370.00
VAT Amount:
GBP 0.00
2024-12-02 BACPANAYIOTOU M , SOPHIA MP , FP 02/12/24 1450 , BACPANAYIOTOU M SOPHIA Subscriptions 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 3157.91
Client:
BACPANAYIOTOU M SOPHIA
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
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