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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 5 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-01 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 01/11/24 10 , 55081433185933000N faiga , faiga Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 39542.28
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
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
2024-11-04 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 04/11/24 10 , 22113058081521000N faiga , faiga Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 38767.28
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-11-04 6584 01NOV24 , GOOGLE*GSUITE , MORGANAS , CC GOOGLE.COM IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 38731.28
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2024-11-04 6584 02NOV24 , MICROSOFT*M , ICROSOFT 36 , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 38729.29
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2024-11-05 POST OFFICE 05NOV POST OFFICE PPS 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 38479.29
Client:
POST OFFICE
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-11-07 6584 05NOV24 , TFL ROAD , CHG-PENALTY W , 0343 222 3333 GB TFL Travel 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 38399.29
Client:
TFL
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-11-07 6584 06NOV24 , THAMES WATER , SWINDON GB thames water Travel 0.0% GBP 148.55 GBP 0.00 GBP 148.55 GBP 38250.74
Client:
thames water
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 148.55
VAT Amount:
GBP 0.00
2024-11-07 TSB BANK 07NOV other Other expenses 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 38050.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-07 TSB BANK 07NOV other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 37950.74
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-08 6584 07NOV24 C , TG STAMFORD HILL , LONDON GB other Other expenses 0.0% GBP 51.01 GBP 0.00 GBP 51.01 GBP 37899.73
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 51.01
VAT Amount:
GBP 0.00
2024-11-11 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 37799.73
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-11 H3G , 198377038601100037 h3g Telephone 0.0% GBP 31.56 GBP 0.00 GBP 31.56 GBP 37768.17
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 31.56
VAT Amount:
GBP 0.00
2024-11-12 CAMILO INV , MORGAN ASSESSORS , VIA ONLINE - PYMT , FP 11/11/24 10 , 43184538746474000N camilo inv Direct cost 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 40048.17
Client:
camilo inv
Category:
Direct cost
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2024-11-12 6584 11NOV24 , YESHIVAS LEV , SIMCHA LT , LONDON N16 6U GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 39998.17
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-12 STINTON JONES CONS, 1248 REGAN LOFT , FP 12/11/24 1753 , 100000001446946602 stinton jones cons Income 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 39618.17
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2024-11-12 STINTON JONES CONS, 1255 EXMOUTH ROAD , FP 11/11/24 2130 , 500000001455776257 stinton jones cons Income 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 40368.17
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-11-12 ALAND GREEN LIMITE, GREEN LANE, , FP 12/11/24 1400 , 100000001446819043 other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 38418.17
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-11-13 6584 12NOV24 , XPRESSPRINTGROUP , LONDON GB building london lt Income 0.0% GBP 29.00 GBP 0.00 GBP 29.00 GBP 39969.17
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 29.00
VAT Amount:
GBP 0.00
2024-11-14 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 14/11/24 10 , 03135143811517000N faiga , faiga Donation 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 39769.17
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
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