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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 3 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-24 DPCCHARTSWOOD LIMITED, Strive2Learn , VIA MOBILE DPCCHARTSWOOD LIMITED Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 2830.06
Client:
DPCCHARTSWOOD LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-03-28 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 28/03/25 BACKIP MCGRATH Unknown 0.0% GBP 296.00 GBP 0.00 GBP 296.00 GBP 3126.06
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 296.00
VAT Amount:
GBP 0.00
2025-03-31 BACMINA MISTRY-BROWN , RAIYABROWN , FP 31/03/25 0 BACMINA MISTRYBROWN Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 3276.06
Client:
BACMINA MISTRYBROWN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-03-31 CHG 28FEB A/C 75511916 FACEBK F3WNJ2Y8R2 Advertising 0.0% GBP 2.10 GBP 0.00 GBP 2.10 GBP 3273.96
Client:
FACEBK F3WNJ2Y8R2
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 2.10
VAT Amount:
GBP 0.00
2025-04-01 DPCJUSTGIVING , E2E-0000RJ3PYPTT , TPP GOCARDLESS DPCJUSTGIVING E2E0000RJ3PYPTT TPP Unknown 0.0% GBP 39.38 GBP 0.00 GBP 39.38 GBP 3234.58
Client:
DPCJUSTGIVING E2E0000RJ3PYPTT TPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.38
VAT Amount:
GBP 0.00
2025-04-25 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 24/04/25 BACKIP MCGRATH Unknown 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 3419.58
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-04-25 DPCChartswood Account, 217070 , VIA MOBILE - LVP DPCChartswood Account VIA Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 3179.58
Client:
DPCChartswood Account VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-04-30 CHG 04APR A/C 75511916 CHG 04APR AC Unknown 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 3176.78
Client:
CHG 04APR AC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2025-05-23 BACKIP MCGRATH TUITIO, KIP WEMBLEY , FP 22/05/25 BACKIP MCGRATH Unknown 0.0% GBP 185.00 GBP 0.00 GBP 185.00 GBP 3361.78
Client:
BACKIP MCGRATH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 185.00
VAT Amount:
GBP 0.00
2025-05-23 DPCJAJA FINANCE LTD , 461807******5415 , VIA MOBI DPCJAJA FINANCE LTD Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 3211.78
Client:
DPCJAJA FINANCE LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-05-30 CHG 02MAY A/C 75511916 FACEBK F3WNJ2Y8R2 Advertising 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 3211.08
Client:
FACEBK F3WNJ2Y8R2
Category:
Advertising
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2025-05-30 DPCJAJA FINANCE LTD , 461807******5415 , VIA MOBI DPCJAJA FINANCE LTD Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 3111.08
Client:
DPCJAJA FINANCE LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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