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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 20 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-23 XPE COMM LTD , INV 1339 , FP 23/06/25 1805 , 000000FT251740VK5Z other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 4837.67
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-06-23 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 4814.33
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-06-24 UPP CONSULTANTS LT, INV 1342 , FP 24/06/25 1556 , 000000FT25175ZCBLJ upp consultants lt Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 6014.33
Client:
upp consultants lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-06-24 4461 23JUN25 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5964.33
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-06-24 4461 23JUN25 C , YESHUOS SHABBOS , LONDON GB YESHUOS SHABBOS Donation 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 5944.33
Client:
YESHUOS SHABBOS
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-25 BAKER 2025 LTD , 1331 BAKER 2025 LT, FP 24/06/25 1959 , TW0000001386787980 other Other expenses 0.0% GBP 1100.00 GBP 0.00 GBP 1100.00 GBP 7044.33
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1100.00
VAT Amount:
GBP 0.00
2025-06-25 BH ESHER 2025 LTD , 1333 BH ESHER 2025, FP 24/06/25 2011 , TW0000001386798163 other Other expenses 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 10044.33
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-06-25 4461 24JUN25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.09 GBP 0.00 GBP 50.09 GBP 9994.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.09
VAT Amount:
GBP 0.00
2025-06-26 PINAR GROUP LTD , 1335 , FP 26/06/25 1719 , 500000001583781536 other Other expenses 0.0% GBP 570.00 GBP 0.00 GBP 570.00 GBP 10564.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 570.00
VAT Amount:
GBP 0.00
2025-06-27 MEY HOLDINGS LIMIT, INV 1343 , FP 27/06/25 1431 , 97RYNRL53W6DRN3KW5 MEY HOLDINGS Income 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 11114.24
Client:
MEY HOLDINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-06-27 EDGEWATER (CROYDON, 1322 , FP 27/06/25 0930 , 100000001575097244 edgewater Income 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 11664.24
Client:
edgewater
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-06-27 COIL ESTATES LTD , PLANING 34 STROUD , FP 26/06/25 1908 , 250626190829442486 ji estates ltd Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 12414.24
Client:
ji estates ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-06-27 Wage , MORGAN , VIA ONLINE - PYMT , FP 27/06/25 10 , 03140208861777000N Wages Wages payables 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 12354.24
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-06-30 STINTON JONES CONS, 1346 BARNET RD44 , FP 30/06/25 1502 , 100000001577216574 stinton jones cons Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 12854.24
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-06-30 STINTON JONES CONS, 1346 BARNET RD44 , FP 30/06/25 1504 , 200000001582365668 stinton jones cons Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 14054.24
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-06-30 ENVOY MANAGEMENT L, INVOICE 1345 , FP 30/06/25 1158 , 600000001585956492 other Other expenses 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 14804.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-06-30 30MAY A/C 29670721 Service charges Bank Charges 0.0% GBP 14.00 GBP 0.00 GBP 14.00 GBP 14790.24
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 14.00
VAT Amount:
GBP 0.00
2025-06-30 YOUTH PROJECT , MORGAN , VIA ONLINE - PYMT camilo inv , morgan assessors IT Software 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 14650.24
Client:
camilo inv , morgan assessors
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2025-06-30 TEMPO , SHORT TERM LOAN , VIA ONLINE - PYMT , FP 30/06/25 10 , 31182327514105000N TEMPO SHORT TERM LOAN Other creditors 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 14450.24
Client:
TEMPO SHORT TERM LOAN
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-06-30 OAKDALE ROAD , LOAN , VIA ONLINE - PYMT , FP 30/06/25 10 , 37182436638210000N other Other expenses 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 14050.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
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