Back to Dashboard

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 11 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-02-04 BSD COOL LTD , Invoice.1266 , VIA MOBILE - PYMT other Other expenses 0.0% GBP 455.00 GBP 0.00 GBP 455.00 GBP 4087.52
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 455.00
VAT Amount:
GBP 0.00
2025-02-06 MEREBANK LTD , 1283 , FP 06/02/25 1211 , 500000001504192434 other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 4637.52
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-02-06 6584 03FEB25 C , TFL TRAVEL CH , TFL.GOV.UK/CP GB TFL Travel 0.0% GBP 12.90 GBP 0.00 GBP 12.90 GBP 4624.62
Client:
TFL
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.90
VAT Amount:
GBP 0.00
2025-02-06 6584 05FEB25 C , CAPITALS TYRES LTD, LONDON N15 GB other Other expenses 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 4564.62
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-02-10 GTGLEN CLTS , INV 1290 , FP 10/02/25 1737 , BX2502103308640800 other Other expenses 0.0% GBP 930.00 GBP 0.00 GBP 930.00 GBP 5494.62
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 930.00
VAT Amount:
GBP 0.00
2025-02-10 H3G , 198377038601100040 h3g Telephone 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 4042.34
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
2025-02-10 6584 09FEB25 , ADMIRAL INSURANCE , CARDIFF GB admiral insurance Insurance 0.0% GBP 1335.73 GBP 0.00 GBP 1335.73 GBP 4158.89
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 1335.73
VAT Amount:
GBP 0.00
2025-02-10 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 4058.89
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-02-11 BERRYS ESTATES LTD, INVOICE 1293 LIGHT, FP 10/02/25 1919 , 1C91C7135B9A4642BB other Other expenses 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 4792.34
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-02-11 6584 10FEB25 C , TASTI PIZZA , LONDON N16 5A GB other Other expenses 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 4788.34
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2025-02-17 SHEDAN LIMITED , 32 DEPTFORD HIGH , FP 16/02/25 1224 , 500000001509488068 SHEDAN LIMITED Income 0.0% GBP 950.00 GBP 0.00 GBP 950.00 GBP 5738.34
Client:
SHEDAN LIMITED
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 950.00
VAT Amount:
GBP 0.00
2025-02-17 6584 16FEB25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.03 GBP 0.00 GBP 50.03 GBP 5688.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.03
VAT Amount:
GBP 0.00
2025-02-19 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 18/02/25 10 , 01190755212534000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 5341.65
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2025-02-19 6584 18FEB25 , SQSP* INV170152796, NEW YORK US other Other expenses 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 5322.45
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-02-20 STINTON JONES CONS, 1298 HINTON , FP 19/02/25 2011 , 600000001510953825 stinton jones cons Income 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 5922.45
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-02-20 6584 19FEB25 , ADMIRAL INSURANCE , 3332202000 GB admiral insurance Insurance 0.0% GBP 125.91 GBP 0.00 GBP 125.91 GBP 5796.54
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.91
VAT Amount:
GBP 0.00
2025-02-21 6584 20FEB25 , SUMUP *AHAVAS , CHESED , LONDON GB ahavas Travel 0.0% GBP 3.00 GBP 0.00 GBP 3.00 GBP 5793.54
Client:
ahavas
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.00
VAT Amount:
GBP 0.00
2025-02-24 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 7055.80
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-02-24 6584 23FEB25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.13 GBP 0.00 GBP 50.13 GBP 7079.14
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.13
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document