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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 13 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-10 To A/C 66566371 , MORGENSTERN H , Via Online Xfer other Other expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 11582.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-03-10 Nadlon Loan , MA LOAN , VIA ONLINE - PYMT , FP 10/03/25 10 , 31131900143084000N other Other expenses 0.0% GBP 345.00 GBP 0.00 GBP 345.00 GBP 11237.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 345.00
VAT Amount:
GBP 0.00
2025-03-10 6584 07MAR25 , CHARIDY BIKUR , CHOLIM , LONDON GB other Other expenses 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 11217.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-10 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 11117.02
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-11 BUILDING LONDON LT, INVOICE 1285 , FP 11/03/25 1457 , 000000FT25070V3BSX building london lt Income 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 11767.02
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-03-11 BENWALID K , 36 market street , VIA MOBILE - PYMT other Other expenses 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 12467.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-03-11 THE SIMCHA TRUST , MORGAN ASSESSORSS , VIA ONLINE - PYMT , FP 11/03/25 10 , 59132645704935000N other Other expenses 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 11667.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-03-12 H3G , 198377038601100041 h3g Telephone 0.0% GBP 33.56 GBP 0.00 GBP 33.56 GBP 11633.46
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 33.56
VAT Amount:
GBP 0.00
2025-03-13 FTB MOWBRAY LTD , INV 1311 , FP 13/03/25 1354 , 000000FT25072K2V9K RAY PROPERTY LTD Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 12383.46
Client:
RAY PROPERTY LTD
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-03-14 4461 12MAR25 , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.05 GBP 0.00 GBP 50.05 GBP 12333.41
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.05
VAT Amount:
GBP 0.00
2025-03-18 youth project , MORGAN , VIA ONLINE - PYMT camilo inv , morgan assessors IT Software 0.0% GBP 310.00 GBP 0.00 GBP 310.00 GBP 12023.41
Client:
camilo inv , morgan assessors
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 310.00
VAT Amount:
GBP 0.00
2025-03-18 PM Wage , MA WAGE , VIA ONLINE - PYMT , FP 18/03/25 10 , 60151106594080000N Wages Wages payables 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 10023.41
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-03-18 4461 17MAR25 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 9983.41
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-03-19 EASY MANAGEMENT LT, 1269 , VIA ONLINE - PYMT other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 10633.41
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-03-19 ADMIRAL INSURANCE , P75878076010000002, INITIAL PAYMENT admiral insurance Insurance 0.0% GBP 125.80 GBP 0.00 GBP 125.80 GBP 10507.61
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.80
VAT Amount:
GBP 0.00
2025-03-20 KLEIN G , INV 1314 , FP 19/03/25 2013 , 993641913102913001 other Other expenses 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 10787.61
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2025-03-20 4461 16MAR25 C , AHAVAS CHESED , TRUST , SALFORD GB ahavas Travel 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 10785.61
Client:
ahavas
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2025-03-21 cleaners , MORGAN , VIA ONLINE - PYMT , FP 20/03/25 10 , 30184715553137000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 10665.61
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-03-21 BMACH 21MAR BMACH DLA 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 10545.61
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-03-24 4461 20MAR25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 10515.61
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
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