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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 2 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-18 SHEDAN LIMITED , 32 DEPTFORD HIGH , FP 17/09/24 1854 , 100000001414832980 SHEDAN LIMITED Income 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 12916.43
Client:
SHEDAN LIMITED
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2024-09-18 6584 18SEP24 , BIALA MIKVA , LONDON GB biala mikva Donation 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 12891.43
Client:
biala mikva
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-09-20 TEMPO , SHORT TERM LOAN , VIA ONLINE - PYMT , FP 20/09/24 10 , 48115217769243000N TEMPO SHORT TERM LOAN Other creditors 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 10891.43
Client:
TEMPO SHORT TERM LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-09-20 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 20/09/24 10 , 27115349336214000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 10544.77
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2024-09-20 steinmetz , MORGENSTERN , VIA ONLINE - PYMT , FP 20/09/24 10 , 25110400019808000N other Other expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 10394.77
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-09-20 6584 19SEP24 C , MOBILE UNLIMITED , LONDON GB other Other expenses 0.0% GBP 59.00 GBP 0.00 GBP 59.00 GBP 10335.77
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 59.00
VAT Amount:
GBP 0.00
2024-09-20 6584 18SEP24 C , BP AMBASSADOR , SERVICE , LONDON GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 10285.77
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-20 BMACH 19SEP BMACH DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 10185.77
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-23 STRIVE BROMLEY LTD, 1241 , FP 22/09/24 1406 , YBBPI1406155667460 strive bromley ltd Income 0.0% GBP 1650.00 GBP 0.00 GBP 1650.00 GBP 11835.77
Client:
strive bromley ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1650.00
VAT Amount:
GBP 0.00
2024-09-23 79 KINGS SQUARE LI, Loan Repay , VIA MOBILE - PYMT KINGS SQUARE Other debtors 0.0% GBP 28000.00 GBP 0.00 GBP 28000.00 GBP 39835.77
Client:
KINGS SQUARE
Category:
Other debtors
VAT %:
0.0%
Net Amount:
GBP 28000.00
VAT Amount:
GBP 0.00
2024-09-23 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 23/09/24 10 , 20114911262561000N faiga , faiga Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 39335.77
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-23 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 22.14 GBP 0.00 GBP 22.14 GBP 39313.63
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 22.14
VAT Amount:
GBP 0.00
2024-09-24 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 24/09/24 10 , 25151146002253000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 38966.97
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2024-09-24 TEMPO , SHORT TERM LOAN , VIA ONLINE - PYMT , FP 23/09/24 10 , 09184605070359000N TEMPO SHORT TERM LOAN Other creditors 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 38316.97
Client:
TEMPO SHORT TERM LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-09-24 6584 23SEP24 C , CARMEL , LONDON GB carmel , london gb Travel 0.0% GBP 24.40 GBP 0.00 GBP 24.40 GBP 38292.57
Client:
carmel , london gb
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 24.40
VAT Amount:
GBP 0.00
2024-09-25 EADE PLANNING LTD , INV.1242 , FP 25/09/24 1739 , 300000001431767189 eade planning ltd Income 0.0% GBP 355.00 GBP 0.00 GBP 355.00 GBP 39597.57
Client:
eade planning ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 355.00
VAT Amount:
GBP 0.00
2024-09-25 6584 24SEP24 , SUMUP *THE SIMCHA, TRU , LONDON GB building london lt Income 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 39417.57
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-09-25 FAMILY ASSETS LIMI, INV 1239 TERMINUS , FP 25/09/24 0240 , 24023208758805000R, INV 1239 TERMINUS other Other expenses 0.0% GBP 950.00 GBP 0.00 GBP 950.00 GBP 39242.57
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 950.00
VAT Amount:
GBP 0.00
2024-09-26 NONREF , PCM55CI21070467 , STERN MICHEL other Other expenses 0.0% GBP 585.00 GBP 0.00 GBP 585.00 GBP 40002.57
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 585.00
VAT Amount:
GBP 0.00
2024-09-27 6584 26SEP24 C , HOME SCENTS , LONDON GB building london lt Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 39905.58
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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