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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 4 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-10 6584 09OCT24 C , YESHUOS SHABBOS , LONDON GB YESHUOS SHABBOS Donation 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 42920.03
Client:
YESHUOS SHABBOS
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-10-10 6584 09OCT24 , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.08 GBP 0.00 GBP 50.08 GBP 42869.95
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.08
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
2024-10-11 6584 10OCT24 C , SUMUP *AHAVAS , CHESED , LONDON GB ahavas Travel 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 42373.40
Client:
ahavas
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-10-11 BMACH 11OCT BMACH DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 42323.40
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-10-11 6584 10OCT24 C , SUMUP *AHAVAS , CHESED , LONDON GB ahavas Travel 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 42653.40
Client:
ahavas
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-10-11 6584 10OCT24 , SHIR CHESED BEIS , YISRO , LONDON GB other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 42553.40
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-11 6584 10OCT24 C , SUMUP *SHTIBEL , GUR TZ , LONDON GB shtibel gur ltd Donation 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 42833.40
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-10-14 BMACH 13OCT BMACH DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 41196.25
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-10-14 BMACH 13OCT BMACH DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 41146.25
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-10-14 6584 12OCT24 , CHARIDY KUPAT EZER, LEN , LONDON GB other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 41446.25
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-14 6584 13OCT24 , SHIR CHESED BEIS , YISRO , LONDON GB other Other expenses 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 41703.40
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-10-14 UNIFRUIT LTD , INV-1251 - 219 NEW, FP 14/10/24 1651 , 52882174156144F4SW other Other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 42823.40
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-10-14 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 13/10/24 10 , 30203405919660000N faiga , faiga Donation 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 41823.40
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-10-14 6584 13OCT24 , WWW.POSTOFF , ICE.CO.UK , 01 GB POST OFFICE PPS 0.0% GBP 157.15 GBP 0.00 GBP 157.15 GBP 41546.25
Client:
POST OFFICE
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 157.15
VAT Amount:
GBP 0.00
2024-10-17 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 17/10/24 40 , 21023216299981000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 40799.59
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2024-10-22 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 22.14 GBP 0.00 GBP 22.14 GBP 40277.45
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 22.14
VAT Amount:
GBP 0.00
2024-10-22 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 22/10/24 10 , 43135403253270000N faiga , faiga Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 40299.59
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-10-31 04OCT A/C 29670721 Service charges Bank Charges 0.0% GBP 17.50 GBP 0.00 GBP 17.50 GBP 40259.95
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 17.50
VAT Amount:
GBP 0.00
2024-11-01 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 39267.28
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
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