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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 18 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-19 4461 16MAY25 C , HYPE , LONDON GB building london lt Income 0.0% GBP 16.64 GBP 0.00 GBP 16.64 GBP 4293.14
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 16.64
VAT Amount:
GBP 0.00
2025-05-19 ADMIRAL INSURANCE , P75878076010000004 admiral insurance Insurance 0.0% GBP 125.80 GBP 0.00 GBP 125.80 GBP 4167.34
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.80
VAT Amount:
GBP 0.00
2025-05-21 FTB SIDCUP LIMITED, INV 1330 , FP 21/05/25 1704 , 000000FT25141ZRMPN other Other expenses 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 5267.34
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2025-05-21 4461 20MAY25 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 5167.34
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-21 TSB BANK 20MAY other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 5067.34
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-22 4461 21MAY25 , FUNDD , LONDON GB building london lt Income 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 5066.34
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-05-22 4461 21MAY25 , FLIGHTRADAR24 AB , STOCKHOLM SE , USD 53.99, VRATE 1.3330, N-S TRN FEE 1.11 other Other expenses 0.0% GBP 41.61 GBP 0.00 GBP 41.61 GBP 5024.73
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 41.61
VAT Amount:
GBP 0.00
2025-05-22 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 5001.39
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-05-23 SHEDAN NORTH LIMIT, 16 SOUTHWELL PARK , FP 23/05/25 1638 , REV480147306359831 other Other expenses 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 5801.39
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-05-23 4461 22MAY25 , FUNDD , LONDON GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5751.39
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-05-27 4461 22MAY25 , PAYPAL *FIVERR COM, 4029357733 IL other Other expenses 0.0% GBP 50.18 GBP 0.00 GBP 50.18 GBP 5701.21
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.18
VAT Amount:
GBP 0.00
2025-05-28 JIMGOS MAINTENANCE, INV1670 , VIA ONLINE - PYMT , FP 28/05/25 10 , 30152230862754000N other Other expenses 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 5341.21
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-05-28 4461 27MAY25 , CTEX*KOLLEL , HACHODOSH , LONDON GB other Other expenses 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 5269.21
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2025-05-28 4461 26MAY25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5219.21
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-05-28 BETH YISROEL , HM , FP 28/05/25 30 , 38023448459598000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 5099.21
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-05-29 4461 28MAY25 , FUNDD , LONDON GB building london lt Income 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 4919.21
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-05-30 02MAY A/C 29670721 Service charges Bank Charges 0.0% GBP 10.15 GBP 0.00 GBP 10.15 GBP 4909.06
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 10.15
VAT Amount:
GBP 0.00
2025-06-02 CARLINBERG LTD , 1334 , FP 01/06/25 1418 , 600000001569552724 other Other expenses 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 6009.06
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2025-06-02 4461 01JUN25 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 47.61 GBP 0.00 GBP 47.61 GBP 5961.45
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 47.61
VAT Amount:
GBP 0.00
2025-06-02 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 5686.45
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
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