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Bank Statement Details

Bank Information
Bank Name
Bank of scotland
Account Holder
Robie House Ltd
Account Number
6016868
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
GBP 1601.57
Closing Balance
GBP 4156.72
Currency
GBP
Processed On
2026-03-18 12:32
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 8 gaps > 7 days: 12/16/2024 to 12/30/2024 (14 days), 05/16/2025 to 05/28/2025 (12 days), 07/17/2025 to 07/25/2025 (8 days), 08/04/2025 to 08/12/2025 (8 days), 09/03/2025 to 09/12/2025 (9 days), 09/16/2025 to 09/24/2025 (8 days), 10/03/2025 to 10/13/2025 (10 days), 10/16/2025 to 10/28/2025 (12 days)

Transactions
Edit Transactions 225 transactions Page 8 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-26 PAT ROBSON & COMPA RENT PAT ROBSON COMPA Unknown 0.0% GBP 784.61 GBP 0.00 GBP 784.61 GBP 4644.48
Client:
PAT ROBSON COMPA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 784.61
VAT Amount:
GBP 0.00
2025-06-30 STEPHEN THOMPSON & 74 CHEADLE AVENUE QGOMVGZL3D9372D5WR 608371 10 29JUN25 01:03 STEPHEN Unknown 0.0% GBP 695.00 GBP 0.00 GBP 695.00 GBP 5339.48
Client:
STEPHEN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 695.00
VAT Amount:
GBP 0.00
2025-06-30 PHILIP MOURNIAN 600000001585501689 SAL LM JUN 801180 10 29JUN25 20:07 PHILIP MOURNIAN Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 4939.48
Client:
PHILIP MOURNIAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-07-01 PARATUS AMC LTD K3 206430102 PARATUS AMC LTD Unknown 0.0% GBP 166.54 GBP 0.00 GBP 166.54 GBP 4772.94
Client:
PARATUS AMC LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 166.54
VAT Amount:
GBP 0.00
2025-07-01 LEE SAMANTHA 17 ORD CT NE49YF FP25181052811745 070436 30 01JUL25 02:46 LEE SAMANTHA Unknown 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 5472.94
Client:
LEE SAMANTHA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-07-04 DONNA C CLELLAND 500000001588833013 ADDINGTON 089066 10 04JUL25 09:24 DONNA Unknown 0.0% GBP 793.33 GBP 0.00 GBP 793.33 GBP 4679.61
Client:
DONNA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 793.33
VAT Amount:
GBP 0.00
2025-07-08 NATASHA SULLIVAN 600000001591010635 AUGUSTA DEPOSIT 772026 10 08JUL25 17:16 NATASHA SULLIVAN Unknown 0.0% GBP 801.92 GBP 0.00 GBP 801.92 GBP 3877.69
Client:
NATASHA SULLIVAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 801.92
VAT Amount:
GBP 0.00
2025-07-09 P ANDERSON 300000001595206001 34 AUGUSTA 206209 10 09JUL25 17:22 P ANDERSON Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 3677.69
Client:
P ANDERSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-07-14 R MOKHBERI 24 BEACON DRIVE 500000001593260882 309371 10 12JUL25 05:40 R MOKHBERI Unknown 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 4327.69
Client:
R MOKHBERI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-07-14 N BLAKEY 64 CHEADALE AVE N BLAKEY Unknown 0.0% GBP 725.00 GBP 0.00 GBP 725.00 GBP 5052.69
Client:
N BLAKEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 725.00
VAT Amount:
GBP 0.00
2025-07-14 NATIONAL FEDERATIO 2149441484236 NATIONAL FEDERATIO Unknown 0.0% GBP 199.00 GBP 0.00 GBP 199.00 GBP 4853.69
Client:
NATIONAL FEDERATIO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 199.00
VAT Amount:
GBP 0.00
2025-07-14 SERVICE CHARGES REF : 458721457 SERVICE CHARGES Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 4845.19
Client:
SERVICE CHARGES
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-15 EUAN MURRAY 25 KESTREL WAY NOR HUBXE6C64480CD6335 090129 30 15JUL25 00:21 EUAN Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 5445.19
Client:
EUAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-07-15 E MATTHEWS 75 CANTERBURY AVE E MATTHEWS Unknown 0.0% GBP 372.50 GBP 0.00 GBP 372.50 GBP 5817.69
Client:
E MATTHEWS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 372.50
VAT Amount:
GBP 0.00
2025-07-15 CLIFT K 75 CANTERBURY AVE RP4651087053594700 206209 30 15JUL25 01:12 CLIFT Unknown 0.0% GBP 372.50 GBP 0.00 GBP 372.50 GBP 6190.19
Client:
CLIFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 372.50
VAT Amount:
GBP 0.00
2025-07-17 PAT ROBSON & COMPA RENT PAT ROBSON COMPA Unknown 0.0% GBP 72.50 GBP 0.00 GBP 72.50 GBP 6262.69
Client:
PAT ROBSON COMPA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.50
VAT Amount:
GBP 0.00
2025-07-17 PAT ROBSON & COMPA RENT PAT ROBSON COMPA Unknown 0.0% GBP 836.53 GBP 0.00 GBP 836.53 GBP 7099.22
Client:
PAT ROBSON COMPA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 836.53
VAT Amount:
GBP 0.00
2025-07-25 PHILIP MOURNIAN 300000001603965706 MASTERCARD 801180 10 25JUL25 16:09 PHILIP MOURNIAN Unknown 0.0% GBP 2869.69 GBP 0.00 GBP 2869.69 GBP 4229.53
Client:
PHILIP MOURNIAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2869.69
VAT Amount:
GBP 0.00
2025-07-29 STEPHEN THOMPSON & 74 CHEADLE AVENUE ZLW5NP75MO5M8214JM 608371 30 29JUL25 01:04 STEPHEN Unknown 0.0% GBP 695.00 GBP 0.00 GBP 695.00 GBP 4924.53
Client:
STEPHEN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 695.00
VAT Amount:
GBP 0.00
2025-08-01 LEE SAMANTHA 17 ORD CT NE49YF FP25212043667840 070436 30 01AUG25 01:54 LEE SAMANTHA Unknown 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 5624.53
Client:
LEE SAMANTHA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
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