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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 6 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-15 6584 14NOV24 C , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 25.25 GBP 0.00 GBP 25.25 GBP 39743.92
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 25.25
VAT Amount:
GBP 0.00
2024-11-18 SPENCEPARK LTD , 1178 , FP 18/11/24 1729 , 000000FT24323XDJKY other Other expenses 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 40193.92
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-11-18 EASY MANAGEMENT LT, 1252 , VIA ONLINE - PYMT other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 40743.92
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-11-19 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 19/11/24 10 , 56152116104053000N faiga , faiga Donation 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 40343.92
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-11-20 STINTON JONES CONS, 1261 LORDSHIP , FP 20/11/24 0907 , 500000001460140271 stinton jones cons Income 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 40943.92
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-11-20 STINTON JONES CONS, 1260 SMIKLE , FP 20/11/24 0909 , 100000001450910052 stinton jones cons Income 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 41543.92
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-11-20 6584 18NOV24 C , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 41493.92
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-21 BMACH 21NOV BMACH DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 41293.92
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-22 6584 21NOV24 C , CARMEL , LONDON GB building london lt Income 0.0% GBP 13.47 GBP 0.00 GBP 13.47 GBP 41280.45
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 13.47
VAT Amount:
GBP 0.00
2024-11-22 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 22.14 GBP 0.00 GBP 22.14 GBP 41258.31
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 22.14
VAT Amount:
GBP 0.00
2024-11-25 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 25/11/24 10 , 26155342470997000N faiga , faiga Donation 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 41408.31
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-25 6584 24NOV24 C , CARMEL , LONDON GB building london lt Income 0.0% GBP 3.19 GBP 0.00 GBP 3.19 GBP 41365.12
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 3.19
VAT Amount:
GBP 0.00
2024-11-25 BODNEYINVEST LTD , INVOICE 1256 , FP 25/11/24 1618 , 100000001453939140 other Other expenses 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 41608.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-11-25 6584 22NOV24 C , TG STAMFORD HILL , LONDON GB other Other expenses 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 41368.31
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-11-26 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 26/11/24 10 , 56131608168682000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 41018.46
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2024-11-26 BMACH 25NOV BMACH DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 40918.46
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-28 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 28/11/24 10 , 33133314220020000N faiga , faiga Donation 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 40518.46
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-11-29 6584 28NOV24 , CARMEL , LONDON GB carmel , london gb Travel 0.0% GBP 70.54 GBP 0.00 GBP 70.54 GBP 41087.77
Client:
carmel , london gb
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 70.54
VAT Amount:
GBP 0.00
2024-11-29 NORAB PROPERTIES L, 423HIGHSTREET , FP 29/11/24 1038 , 100000001456421516 norab properties l Income 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 41168.46
Client:
norab properties l
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-11-29 01NOV A/C 29670721 Service charges Bank Charges 0.0% GBP 10.15 GBP 0.00 GBP 10.15 GBP 41158.31
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 10.15
VAT Amount:
GBP 0.00
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