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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 10 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-21 6584 20JAN25 , LONDON BOROUGH OF , CAMD , PARKING GB building london lt Income 0.0% GBP 6.15 GBP 0.00 GBP 6.15 GBP 4457.35
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 6.15
VAT Amount:
GBP 0.00
2025-01-22 THE MANAG G T/AS , 5 LEADALE INV1284 , FP 22/01/25 1457 , RP4679966997126900 other Other expenses 0.0% GBP 930.00 GBP 0.00 GBP 930.00 GBP 5387.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 930.00
VAT Amount:
GBP 0.00
2025-01-22 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 5364.01
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-01-24 CAMILO INV , MORGAN ASSESSORS , VIA ONLINE - PYMT , FP 24/01/25 10 , 12105316118616000N camilo inv Direct cost 0.0% GBP 545.00 GBP 0.00 GBP 545.00 GBP 4819.01
Client:
camilo inv
Category:
Direct cost
VAT %:
0.0%
Net Amount:
GBP 545.00
VAT Amount:
GBP 0.00
2025-01-27 ASIYA PROPER LTD , 1 MANOR HALL , FP 25/01/25 1700 , RP4679967546862300 other Other expenses 0.0% GBP 950.00 GBP 0.00 GBP 950.00 GBP 5769.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 950.00
VAT Amount:
GBP 0.00
2025-01-28 OAKDALE ROAD , MA LOAN , VIA ONLINE - PYMT , FP 28/01/25 10 , 51170740800076000N other Other expenses 0.0% GBP 2400.00 GBP 0.00 GBP 2400.00 GBP 3369.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 2400.00
VAT Amount:
GBP 0.00
2025-01-28 6584 27JAN25 C , THE PARKSIDE , LONDON GB other Other expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 3339.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-01-29 6584 28JAN25 , EURO CAR PARKS , INTERNET GB other Other expenses 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 3879.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-01-29 6584 28JAN25 , CTEX*SHIRAS , DEVORAH , LONDON GB building london lt Income 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 3861.01
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-01-29 STROUD GREEN 2024 , INV 1287 , VIA ONLINE - PYMT other Other expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 3939.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-01-30 6584 28JAN25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 3831.01
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-01-31 03JAN A/C 29670721 Service charges Bank Charges 0.0% GBP 13.65 GBP 0.00 GBP 13.65 GBP 4267.36
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 13.65
VAT Amount:
GBP 0.00
2025-01-31 ABMI FH LTD , INV 1288 , FP 30/01/25 1830 , 200000001496022366 abmi fh ltd Income 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 4281.01
Client:
abmi fh ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-02-03 6584 01FEB25 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 3907.52
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-02-03 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 3632.52
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2025-02-03 6584 02FEB25 , EXPEDIA , HOTELCOM720610 , UK.HOTELS.COM GB other Other expenses 0.0% GBP 129.58 GBP 0.00 GBP 129.58 GBP 3943.52
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 129.58
VAT Amount:
GBP 0.00
2025-02-03 6584 02FEB25 , MICROSOFT*M , ICROSOFT 36 , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 4073.10
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2025-02-03 6584 31JAN25 , CROWDFUND* AVIVA , COMMU , NEWQUAY GB CROWDFUND AVIVA Donation 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 4141.09
Client:
CROWDFUND AVIVA
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2025-02-03 6584 31JAN25 , CROWDFUND* AVIVA , COMMU , NEWQUAY GB CROWDFUND AVIVA Donation 0.0% GBP 66.00 GBP 0.00 GBP 66.00 GBP 4075.09
Client:
CROWDFUND AVIVA
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 66.00
VAT Amount:
GBP 0.00
2025-02-03 6584 02FEB25 , BANK OF CYPRUS - , ATM 5 , LARNAKA CY , EUR 70.00, VRATE 1.1933, N-S TRN FEE 1.61 other Other expenses 0.0% GBP 60.27 GBP 0.00 GBP 60.27 GBP 4213.09
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 60.27
VAT Amount:
GBP 0.00
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