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 14 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-24 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 10492.27
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-03-26 STINTON JONES CONS, 1316 GAINSBOROUGH , FP 26/03/25 1526 , 200000001526967303 stinton jones cons Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 11242.27
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-03-26 4461 25MAR25 , UNITED , INSTITUTIONS OF , LONDON GB other Other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 10742.27
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-27 4461 25MAR25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.03 GBP 0.00 GBP 50.03 GBP 10692.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.03
VAT Amount:
GBP 0.00
2025-03-28 TERMINAL HOUSE 202, INVOICE 1318 , FP 28/03/25 1248 , TW0000001273710727 TERMINAL HOUSE Income 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 12092.24
Client:
TERMINAL HOUSE
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-03-28 UPP CONSULTANTS LT, INV 1317 , FP 28/03/25 1012 , 000000FT25087DNMWW upp consultants lt Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 13292.24
Client:
upp consultants lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-03-28 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 28/03/25 10 , 40120507560001000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 12292.24
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-03-28 BETH YISROEL , HM , FP 28/03/25 30 , 19023536127208000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 12172.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-03-31 EAGLECROWN LIMITED, INV1313-HNSYDLTSNL, FP 31/03/25 1645 , 100000001525195258 eaglecrown limited Income 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 12252.24
Client:
eaglecrown limited
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-03-31 WALTON L H GBP , 1296 , FP 31/03/25 1547 , BX2503313807651500 other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 12802.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-03-31 MOND LTD , 121 BROXHOLM SE27 , FP 31/03/25 1313 , 97RYNRLPO3ZZ1N3KW5 other Other expenses 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 13502.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-03-31 28FEB A/C 29670721 Service charges Bank Charges 0.0% GBP 12.25 GBP 0.00 GBP 12.25 GBP 13489.99
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 12.25
VAT Amount:
GBP 0.00
2025-03-31 79 Abbey Ltd , MA INV-0001 , VIA ONLINE - PYMT , FP 30/03/25 10 , 35172135235091000N other Other expenses 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 13143.33
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2025-03-31 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 31/03/25 10 , 61155209822726000N Wages Wages payables 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 10143.33
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-03-31 AFTERGUT Y WAGE , AFTERGUT Y WAGE Wages Wages payables 0.0% GBP 908.55 GBP 0.00 GBP 908.55 GBP 9234.78
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 908.55
VAT Amount:
GBP 0.00
2025-04-01 4461 01APR25 , MICROSOFT*M , ICROSOFT 36 , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 9232.79
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2025-04-01 4461 31MAR25 , YESHIVAS LEV , SIMCHA LT , LONDON N16 6U GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 9182.79
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-01 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 8907.79
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2025-04-02 4461 01APR25 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 8867.79
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-04-02 4461 01APR25 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 8831.79
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document