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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 17 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-06 INPC Ltd , INVOICE NO 7 , VIA ONLINE - PYMT , FP 06/05/25 10 , 59145301558916000N other Other expenses 0.0% GBP 95.00 GBP 0.00 GBP 95.00 GBP 6143.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 95.00
VAT Amount:
GBP 0.00
2025-05-06 4461 05MAY25 C , TG STAMFORD HILL , SSTN , LONDON GB central land ltd Income 0.0% GBP 50.24 GBP 0.00 GBP 50.24 GBP 6093.31
Client:
central land ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.24
VAT Amount:
GBP 0.00
2025-05-06 4461 04MAY25 , UNITED , INSTITUTIONS OF , LONDON GB other Other expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 5843.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-05-06 4461 04MAY25 , UNITED , INSTITUTIONS OF , LONDON GB other Other expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 5593.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-05-07 4461 05MAY25 , DVLA VEHICLE TAX , (DVLA) GB other Other expenses 0.0% GBP 198.00 GBP 0.00 GBP 198.00 GBP 5395.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 198.00
VAT Amount:
GBP 0.00
2025-05-09 STINTON JONES CONS, 1327 CLAY HILL , FP 09/05/25 1054 , 300000001560124689 stinton jones cons Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 6595.31
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-05-09 To A/C 66566371 , MORGENSTERN H , Via Online Xfer other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 6495.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-09 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 09/05/25 10 , 34111031109890000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 5495.31
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-09 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 09/05/25 10 , 49112233477488000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 4495.31
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-09 4461 08MAY25 , WWW.POSTOFF , ICE.CO.UK , 01 GB POST OFFICE PPS 0.0% GBP 41.27 GBP 0.00 GBP 41.27 GBP 4454.04
Client:
POST OFFICE
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 41.27
VAT Amount:
GBP 0.00
2025-05-09 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 4354.04
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-12 H3G , 198377038601100043 h3g Telephone 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 4337.49
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
2025-05-13 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 13/05/25 10 , 38142412440363000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3337.49
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-13 Shiff Commission , MA , VIA ONLINE - PYMT , FP 13/05/25 10 , 06142640790782000N other Other expenses 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 3177.49
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-05-14 EASY MANAGEMENT LT, 1289 , VIA ONLINE - PYMT other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 3727.49
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-05-16 4461 14MAY25 , PAYPAL *GOOGLE , GOOGLE , 35314369001 GB other Other expenses 0.0% GBP 1.59 GBP 0.00 GBP 1.59 GBP 3725.90
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1.59
VAT Amount:
GBP 0.00
2025-05-19 IYAR LTD , TGH LIGHT REPORT , FP 19/05/25 1802 , 200000001558202621 other Other expenses 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 4825.90
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2025-05-19 79 ABBEY LTD , MA INV-0003 , VIA ONLINE - PYMT , FP 19/05/25 10 , 23114806225379000N other Other expenses 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 4479.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2025-05-19 4461 16MAY25 , TESCO STORES 3238 , STH TOTTENHAM GB other Other expenses 0.0% GBP 119.41 GBP 0.00 GBP 119.41 GBP 4359.83
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 119.41
VAT Amount:
GBP 0.00
2025-05-19 4461 15MAY25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.05 GBP 0.00 GBP 50.05 GBP 4309.78
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.05
VAT Amount:
GBP 0.00
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