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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 16 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-17 4461 16APR25 C , RONTEC GOLDERS , GREEN , LONDON NW11 GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5250.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-17 4461 16APR25 , PAYBYPHONE RE , BARNET O , HATFIELD GB other Other expenses 0.0% GBP 1.63 GBP 0.00 GBP 1.63 GBP 5248.61
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1.63
VAT Amount:
GBP 0.00
2025-04-17 4461 16APR25 , PAYBYPHONE RE , BARNET O , HATFIELD GB other Other expenses 0.0% GBP 3.26 GBP 0.00 GBP 3.26 GBP 5245.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 3.26
VAT Amount:
GBP 0.00
2025-04-23 79 ABBEY LTD , MA INV-0002 , VIA ONLINE - PYMT , FP 23/04/25 10 , 36171931361683000N other Other expenses 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 4898.69
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2025-04-23 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 4875.35
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-04-23 ADMIRAL INSURANCE , P75878076010000003 admiral insurance Insurance 0.0% GBP 125.80 GBP 0.00 GBP 125.80 GBP 4749.55
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.80
VAT Amount:
GBP 0.00
2025-04-25 4461 23APR25 , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4699.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-28 Gur , MA , VIA ONLINE - PYMT , FP 28/04/25 10 , 46175820962161000N other Other expenses 0.0% GBP 7.90 GBP 0.00 GBP 7.90 GBP 4691.65
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 7.90
VAT Amount:
GBP 0.00
2025-04-28 BETH YISROEL , HM , FP 28/04/25 30 , 37013432724662000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 4571.65
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-04-30 04APR A/C 29670721 Service charges Bank Charges 0.0% GBP 18.55 GBP 0.00 GBP 18.55 GBP 4553.10
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 18.55
VAT Amount:
GBP 0.00
2025-04-30 AFTERGUT Y WAGE , AFTERGUT Y WAGE Wages Wages payables 0.0% GBP 908.55 GBP 0.00 GBP 908.55 GBP 3644.55
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 908.55
VAT Amount:
GBP 0.00
2025-05-01 STINTON JONES CONS, 1321 TOLWORTH2 , FP 30/04/25 2131 , 600000001551490431 stinton jones cons Income 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 3794.55
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-05-01 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 3519.55
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2025-05-02 4461 01MAY25 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 3483.55
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-05-06 DUPLICATE REVERSAL other Other expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 3733.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-05-06 ANDRE 2024 LTD , INV 1326 , FP 06/05/25 1044 , TW0000001323315747 other Other expenses 0.0% GBP 850.00 GBP 0.00 GBP 850.00 GBP 4583.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 850.00
VAT Amount:
GBP 0.00
2025-05-06 ALAND HILL LIMITED, ALAND HILL , FP 06/05/25 1426 , 100000001545926038 other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 5233.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-05-06 AMBERLIGHT ESTATES, INV1325 SE9 3TL , FP 05/05/25 1814 , 9D4901EB56BB43CE85 other Other expenses 0.0% GBP 405.00 GBP 0.00 GBP 405.00 GBP 5638.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 405.00
VAT Amount:
GBP 0.00
2025-05-06 DANSHE HOMES LIMIT, RM11 1AA 40-42 DYM, FP 04/05/25 1835 , 300000001557618643 danshe homes limit Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 6388.55
Client:
danshe homes limit
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-05-06 OAKDALE ROAD , LOAN , VIA ONLINE - PYMT , FP 04/05/25 10 , 49190128169403000N other Other expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 6238.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
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