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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 3 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-09-30 AJE REAL ESTATE LT, 192 LANCASTER 1244, FP 30/09/24 1432 , 500000001431596497 aje real estate lt Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 40655.58
Client:
aje real estate lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-09-30 30AUG A/C 29670721 Service charges Bank Charges 0.0% GBP 11.55 GBP 0.00 GBP 11.55 GBP 40644.03
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 11.55
VAT Amount:
GBP 0.00
2024-09-30 THE SIMCHA TRUST , MORGAN ASSESSORSS , VIA ONLINE - PYMT , FP 29/09/24 10 , 34125855233939000N other Other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 40144.03
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-30 6584 27SEP24 C , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.01 GBP 0.00 GBP 50.01 GBP 40094.02
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.01
VAT Amount:
GBP 0.00
2024-09-30 6584 29SEP24 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 40044.02
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-30 6584 29SEP24 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 40014.02
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-10-01 M&D PROPERTI , INV1118 , FP 30/09/24 2146 , 530576246412039001 other Other expenses 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 41514.02
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-10-01 CAMILO INV , MORGAN ASSESSORS , VIA ONLINE - PYMT , FP 01/10/24 10 , 26174349380170000N camilo inv Direct cost 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 41369.02
Client:
camilo inv
Category:
Direct cost
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2024-10-01 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 41094.02
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2024-10-02 6584 01OCT24 , MICROSOFT*STORE , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 41056.03
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2024-10-02 6584 01OCT24 , GOOGLE*GSUITE , MORGANAS , CC GOOGLE.COM IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 41058.02
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-10-07 STINTON JONES CONS, 1246 HOLLOWAY 465 , FP 07/10/24 1519 , 500000001435990118 stinton jones cons Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 41956.03
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-10-07 STINTON JONES CONS, 1247 VICTORIA CLOS, FP 07/10/24 1516 , 300000001439368935 stinton jones cons Income 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 42356.03
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-10-07 STINTON JONES CONS, 1248 POWELL , FP 07/10/24 1517 , 400000001440795842 stinton jones cons Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 43256.03
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-10-08 6584 07OCT24 C , SUMUP *YESHIVAS , LEV S , LONDON GB building london lt Income 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 43238.03
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-10-09 BMACH 08OCT BMACH DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 43438.03
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-10-09 CHOEN LTD , INVOICE NO. 1249 , FP 09/10/24 1439 , 400000001441835473 other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 43788.03
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-10-09 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 43688.03
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-10 H3G , 198377038601100036 h3g Telephone 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 42853.40
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
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