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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 19 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-02 AFTERGUT Y WAGE , AFTERGUT Y WAGE Wages Wages payables 0.0% GBP 908.55 GBP 0.00 GBP 908.55 GBP 4777.90
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 908.55
VAT Amount:
GBP 0.00
2025-06-05 LONDON GMACH , MORGEN 13145/13166, FP 05/06/25 30 , 64023329540340000N other Other expenses 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 4497.90
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2025-06-06 BMACH 06JUN BMACH DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 4247.90
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-06-09 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 4147.90
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-06-09 H3G , 198377038601100044 h3g Telephone 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 4131.35
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
2025-06-10 TEMPO , SHORT TERM LOAN , VIA ONLINE - PYMT , FP 09/06/25 10 , 11234453748743000N TEMPO SHORT TERM LOAN Other creditors 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 3781.35
Client:
TEMPO SHORT TERM LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-06-10 4461 09JUN25 , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3731.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-06-12 INVOICE 20250407 , CSB , VIA ONLINE - PYMT , FP 12/06/25 10 , 40171735428425000N other Other expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 3131.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-06-12 4461 11JUN25 , BIALA MIKVA , LONDON GB biala mikva Donation 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 3106.35
Client:
biala mikva
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-06-16 STINTON JONES CONS, 1336 BALLARDS , FP 15/06/25 2133 , 400000001582734684 stinton jones cons Income 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 4506.35
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-06-16 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 16/06/25 10 , 59130454950109000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3506.35
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-16 4461 14JUN25 , PAYPAL *GOOGLE , GOOGLE , 35314369001 GB other Other expenses 0.0% GBP 1.59 GBP 0.00 GBP 1.59 GBP 3504.76
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1.59
VAT Amount:
GBP 0.00
2025-06-17 JOSEPH SADIK , ARCHWAY , FP 17/06/25 1113 , RP4679960392239100 other Other expenses 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 4104.76
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-06-17 4461 16JUN25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.96 GBP 0.00 GBP 50.96 GBP 4053.80
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.96
VAT Amount:
GBP 0.00
2025-06-18 ABMI ESTATES LTD , INV 1338 , FP 17/06/25 2335 , 500000001579015056 abmi fh ltd Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 4553.80
Client:
abmi fh ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-06-18 4461 16JUN25 , PAYPAL *FIVERR COM, 4029357733 IL other Other expenses 0.0% GBP 18.67 GBP 0.00 GBP 18.67 GBP 4535.13
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 18.67
VAT Amount:
GBP 0.00
2025-06-19 ADMIRAL INSURANCE , P75878076010000005 admiral insurance Insurance 0.0% GBP 125.80 GBP 0.00 GBP 125.80 GBP 4409.33
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.80
VAT Amount:
GBP 0.00
2025-06-20 INVOICE 20250407 , CSB , VIA ONLINE - PYMT , FP 20/06/25 10 , 30123303802936000N other Other expenses 0.0% GBP 325.00 GBP 0.00 GBP 325.00 GBP 4084.33
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 325.00
VAT Amount:
GBP 0.00
2025-06-20 79 ABBEY LTD , MA INV-0004 , VIA ONLINE - PYMT , FP 20/06/25 10 , 54123500185275000N other Other expenses 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 3737.67
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2025-06-23 PROSPECT CAPITAL C, INVOICE NO. 1323 , FP 23/06/25 1252 , TW0000001384894072 other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 4287.67
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
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