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Bank Statement Details

Bank Information
Bank Name
Natwest Bank
Account Holder
Morgan Light
Account Number
12326
Statement Information
Statement Period
2024-09-01 to 2025-08-31
Opening Balance
GBP 12176.00
Closing Balance
GBP 9732.65
Currency
GBP
Processed On
2026-05-05 06:35
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 1 gap > 7 days: 10/22/2024 to 10/31/2024 (9 days)

Transactions
Edit Transactions 496 transactions Page 1 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-02 6584 01SEP24 , GOOGLE*GSUITE , MORGANAS , CC GOOGLE.COM IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 12290.00
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-09-02 STINTON JONES CONS, 1235 NORBECK , FP 02/09/24 1658 , 200000001411683578 stinton jones cons Income 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 12326.00
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-09-02 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 325.00 GBP 0.00 GBP 325.00 GBP 11751.02
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 325.00
VAT Amount:
GBP 0.00
2024-09-02 6584 30AUG24 , TECHLOQ FILTER , LONDON GB other Other expenses 0.0% GBP 213.98 GBP 0.00 GBP 213.98 GBP 12076.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 213.98
VAT Amount:
GBP 0.00
2024-09-04 STINTON JONES CONS, 1231 7 SISTERS 308, FP 04/09/24 1553 , 100000001407680999 stinton jones cons Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 12951.02
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-09-04 POST OFFICE 04SEP POST OFFICE PPS 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 12507.47
Client:
POST OFFICE
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-09-04 6584 03SEP24 , WWW.OFFICER , EALITY.CO.U , WELLINGTON GB other Other expenses 0.0% GBP 193.55 GBP 0.00 GBP 193.55 GBP 12757.47
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 193.55
VAT Amount:
GBP 0.00
2024-09-05 TEMPO , SHORT TERM LOAN , VIA ONLINE - PYMT , FP 04/09/24 10 , 09185439752543000N TEMPO SHORT TERM LOAN Other creditors 0.0% GBP 1600.00 GBP 0.00 GBP 1600.00 GBP 10907.47
Client:
TEMPO SHORT TERM LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 1600.00
VAT Amount:
GBP 0.00
2024-09-05 6584 04SEP24 C , SHELL CLAPTON , HACKNEY GB other Other expenses 0.0% GBP 30.01 GBP 0.00 GBP 30.01 GBP 10877.46
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 30.01
VAT Amount:
GBP 0.00
2024-09-06 6584 05SEP24 , WWW.PAY-DAR , TFORD-CROSS , 01132123372 GB other Other expenses 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 10874.96
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2024-09-09 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 10594.96
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-09 H3G , 198377038601100035 h3g Telephone 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 10578.41
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
2024-09-09 6584 08SEP24 , YESAMACH LEVAV , LONDON GB other Other expenses 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 10694.96
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-09-11 CAMILO INV , MORGAN ASSESSORS , VIA ONLINE - PYMT , FP 10/09/24 10 , 03190752582323000N camilo inv Direct cost 0.0% GBP 415.00 GBP 0.00 GBP 415.00 GBP 10163.41
Client:
camilo inv
Category:
Direct cost
VAT %:
0.0%
Net Amount:
GBP 415.00
VAT Amount:
GBP 0.00
2024-09-11 6584 09SEP24 , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 10113.41
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-13 BMACH 12SEP BMACH DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 11643.41
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-09-13 CHRISTOFOROU REAL , 1185 , FP 13/09/24 1351 , 00156648632BCLZDQR, 1185 other Other expenses 0.0% GBP 1600.00 GBP 0.00 GBP 1600.00 GBP 11893.41
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1600.00
VAT Amount:
GBP 0.00
2024-09-13 REGALNET LTD , INVOICE 1238 , FP 13/09/24 1532 , RP4659985746188000 regalnet ltd Income 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 10293.41
Client:
regalnet ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-09-16 6584 13SEP24 , AMAZON* OW83C5PL5 , LONDON GB other Other expenses 0.0% GBP 76.98 GBP 0.00 GBP 76.98 GBP 11816.43
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 76.98
VAT Amount:
GBP 0.00
2024-09-16 SUMERHILL LTD , INVOICE 1237 , FP 16/09/24 1145 , 300000001426685247 sumerhill ltd Income 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 11893.41
Client:
sumerhill ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
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