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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 25 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-13 4461 12AUG25 , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.59 GBP 0.00 GBP 50.59 GBP 9764.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.59
VAT Amount:
GBP 0.00
2025-08-15 JERILON LIMITED K, INV 1376 , FP 15/08/25 1224 , 49122406574615000N, INV 1376 other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 10414.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-08-15 mogda wage , MORGAN WAGE , VIA ONLINE - PYMT , FP 15/08/25 10 , 61162419823208000N Wages Wages payables 0.0% GBP 520.00 GBP 0.00 GBP 520.00 GBP 9894.35
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 520.00
VAT Amount:
GBP 0.00
2025-08-18 4461 15AUG25 C , SUMUP *AHAVAS , CHESED , LONDON GB ahavas Travel 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 9822.35
Client:
ahavas
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2025-08-20 AXMO LIMITED , 3 FALCONER RD WD23, FP 20/08/25 1006 , 675952236001028001 other Other expenses 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 11122.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-08-20 ADMIRAL INSURANCE , P75878076010000007 admiral insurance Insurance 0.0% GBP 125.80 GBP 0.00 GBP 125.80 GBP 10996.55
Client:
admiral insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.80
VAT Amount:
GBP 0.00
2025-08-21 VILLESET LIMITED , Inv1377 41 Linnell, VIA MOBILE - LVP other Other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 11496.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-08-21 4461 19AUG25 C , TG STAMFORD HILL , SSTN , LONDON GB other Other expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 11446.55
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-08-22 MOGDA WAGE , MORGAN WAGE , VIA ONLINE - PYMT , FP 22/08/25 10 , 34134702851875000N Wages Wages payables 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 10946.55
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-08-22 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 23.34 GBP 0.00 GBP 23.34 GBP 10923.21
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 23.34
VAT Amount:
GBP 0.00
2025-08-26 4461 24AUG25 C , SHELL , STAINES GB other Other expenses 0.0% GBP 50.16 GBP 0.00 GBP 50.16 GBP 10873.05
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.16
VAT Amount:
GBP 0.00
2025-08-26 4461 24AUG25 C , YESHUOS SHABBOS , LONDON GB YESHUOS SHABBOS Donation 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 10868.05
Client:
YESHUOS SHABBOS
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-08-28 BETH YISROEL , HM , FP 28/08/25 30 , 59023427414076000N other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 10748.05
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-08-29 01AUG A/C 29670721 Service charges Bank Charges 0.0% GBP 15.40 GBP 0.00 GBP 15.40 GBP 10732.65
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 15.40
VAT Amount:
GBP 0.00
2025-08-29 MORGAN LOAN , LOAN , VIA ONLINE - PYMT , FP 29/08/25 10 , 14142431683702000N other Other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 10232.65
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-08-29 MOGDA WAGE , MORGAN WAGE , VIA ONLINE - PYMT , FP 29/08/25 10 , 26142223484883000N Wages Wages payables 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 9732.65
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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