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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 7 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-02 6584 30NOV24 C , CARMEL , LONDON GB carmel , london gb Travel 0.0% GBP 13.38 GBP 0.00 GBP 13.38 GBP 41074.39
Client:
carmel , london gb
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 13.38
VAT Amount:
GBP 0.00
2024-12-02 6584 30NOV24 C , GRODZINSKI , STAMFORD HI , LONDON GB building london lt Income 0.0% GBP 17.00 GBP 0.00 GBP 17.00 GBP 41057.39
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 17.00
VAT Amount:
GBP 0.00
2024-12-02 6584 01DEC24 , GOOGLE , GSUITE_MORGANAS , DUBLIN IE gsuite IT Software 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 41011.39
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2024-12-02 6584 01DEC24 , INDEED 100201342 , DUBLIN IE Indeed IT Software 0.0% GBP 33.12 GBP 0.00 GBP 33.12 GBP 40978.27
Client:
Indeed
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 33.12
VAT Amount:
GBP 0.00
2024-12-02 6584 29NOV24 C , TG STAMFORD HILL , LONDON GB other Other expenses 0.0% GBP 50.11 GBP 0.00 GBP 50.11 GBP 40928.16
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 50.11
VAT Amount:
GBP 0.00
2024-12-02 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 40653.16
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2024-12-03 6584 02DEC24 , MICROSOFT*M , ICROSOFT 36 , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 40651.17
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2024-12-04 MANORWEST ESTATE , 1258 , VIA ONLINE - PYMT other Other expenses 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 41726.17
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-12-04 EADE PLANNING LTD , INV.1263 , FP 04/12/24 1114 , 300000001472371556 eade planning ltd Income 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 41176.17
Client:
eade planning ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2024-12-04 6584 03DEC24 , LECHEM SHLOMO , LONDON GB other Other expenses 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 41721.17
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-12-06 6584 05DEC24 , RINGGO , PARKING GB myringgo.couk gb Travel 0.0% GBP 16.40 GBP 0.00 GBP 16.40 GBP 41704.77
Client:
myringgo.couk gb
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 16.40
VAT Amount:
GBP 0.00
2024-12-09 6584 08DEC24 C , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 41154.77
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-09 6584 06DEC24 , BIALA MIKVA , LONDON GB biala mikva Donation 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 41129.77
Client:
biala mikva
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-12-09 SHTIBEL GUR LTD , HMORGAN shtibel gur ltd Donation 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 41029.77
Client:
shtibel gur ltd
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-09 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 08/12/24 10 , 44120118212754000N faiga , faiga Donation 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 41204.77
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-12-10 H3G , 198377038601100038 h3g Telephone 0.0% GBP 66.59 GBP 0.00 GBP 66.59 GBP 40963.18
Client:
h3g
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 66.59
VAT Amount:
GBP 0.00
2024-12-11 LTP SEVENOAKS LTD , INV 1267 TN13 1AU, FP 11/12/24 1751 , E78126QY8MGW12J06M ltp sevenoaks ltd Income 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 41413.18
Client:
ltp sevenoaks ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-12-12 EUROCENT (TWICKENH, INVOICE 1268 , FP 12/12/24 1113 , 100000001464275457 eurocent Income 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 41763.18
Client:
eurocent
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-12-16 6584 15DEC24 C , OPEN DOOR SOCIETY , LONDON GB building london lt Income 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 42353.18
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-16 BMACH 15DEC BMACH DLA 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 42193.18
Client:
BMACH
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
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