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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 21 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-30 PM WAGE , MA WAGE , VIA ONLINE - PYMT , FP 30/06/25 10 , 26182531416310000N Wages Wages payables 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 13050.24
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-30 4461 28JUN25 , GRAMMARLY , CO*XEA8JLQ , 8883186146 US other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 12930.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-06-30 4461 27JUN25 , WWW,HACKNEY.GOV.UK, LONDON GB building london lt Income 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 12850.24
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-06-30 AFTERGUT Y WAGE , AFTERGUT Y WAGE Wages Wages payables 0.0% GBP 908.55 GBP 0.00 GBP 908.55 GBP 11941.69
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 908.55
VAT Amount:
GBP 0.00
2025-06-30 BETH YISROEL , HM , FP 30/06/25 30 , 54013512599543000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 11821.69
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-07-01 HALLS VICTORIA LTD, INVOICE 1348 , FP 01/07/25 1710 , P6CDV52KMIUQYEK6XZ halls victor ltd Income 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 12421.69
Client:
halls victor ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-07-01 AFTERGUT , WAGE UPDATE , VIA ONLINE - PYMT Wages Wages payables 0.0% GBP 46.45 GBP 0.00 GBP 46.45 GBP 12375.24
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 46.45
VAT Amount:
GBP 0.00
2025-07-01 MBS , HMORGAN , VIA ONLINE - PYMT other Other expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 12175.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-07-01 MBS , HMORGAN , VIA ONLINE - PYMT other Other expenses 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 12150.24
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-07-01 Wage Mtllena , MORGAN , VIA ONLINE - PYMT , FP 01/07/25 10 , 05154548241122000N Wages Wages payables 0.0% GBP 29.50 GBP 0.00 GBP 29.50 GBP 12120.74
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 29.50
VAT Amount:
GBP 0.00
2025-07-01 4461 30JUN25 C , YESAMACH LEVAV , LONDON GB other Other expenses 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 12115.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-07-01 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 11840.74
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2025-07-02 GA HARRIS CO LTD, MORGANLI , VIA ONLINE - PYMT , FP 01/07/25 10 , 51203034996442000N other Other expenses 0.0% GBP 178.00 GBP 0.00 GBP 178.00 GBP 11662.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 178.00
VAT Amount:
GBP 0.00
2025-07-02 4461 01JUL25 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 11614.74
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2025-07-03 4461 02JUL25 C , SUMUP *YESHIVAS , LEV S , LONDON GB other Other expenses 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 11434.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-07-04 ANDRE 2024 LTD , INV 1352 , FP 04/07/25 0924 , TW0000001401235376 other Other expenses 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 12234.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2025-07-04 BH ESHER 2025 LTD , 1351 BH ESHER 2025, FP 04/07/25 1131 , TW0000001401428198 other Other expenses 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 12584.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-07-04 WAGE , MORGAN , VIA ONLINE - PYMT , FP 04/07/25 10 , 05165621000112000N Wages Wages payables 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 12554.74
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-07-04 4461 03JUL25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.01 GBP 0.00 GBP 50.01 GBP 12504.73
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.01
VAT Amount:
GBP 0.00
2025-07-07 LONDON GMACH , MORGEN 13145/13166, FP 07/07/25 30 , 47013331619903000N other Other expenses 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 12224.73
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
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