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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 8 of 25
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-12-18 6584 17DEC24 , CSC PCN , UXBRIDGE GB other Other expenses 0.0% GBP 95.00 GBP 0.00 GBP 95.00 GBP 42098.18
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 95.00
VAT Amount:
GBP 0.00
2024-12-19 FAIGA , FAIGA , VIA ONLINE - PYMT , FP 18/12/24 10 , 46202805272751000N faiga , faiga Donation 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 41348.18
Client:
faiga , faiga
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-12-19 6584 18DEC24 , GOOGLE ONE , LONDON GB building london lt Income 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 41335.19
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2024-12-20 STINTON JONES CONS, 1273 NETHERLANDS , FP 20/12/24 1350 , 500000001478420298 stinton jones cons Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 42235.19
Client:
stinton jones cons
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-12-23 EADE PLANNING LTD , INV. 1272 , FP 23/12/24 1422 , 500000001480201408 eade planning ltd Income 0.0% GBP 175.00 GBP 0.00 GBP 175.00 GBP 42410.19
Client:
eade planning ltd
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 175.00
VAT Amount:
GBP 0.00
2024-12-23 GREENVIEW ESTATES , TX1107-OCCGF-4 , VIA ONLINE - PYMT , FP 23/12/24 10 , 25134330575778000N greenview estates Rent 0.0% GBP 346.66 GBP 0.00 GBP 346.66 GBP 42063.53
Client:
greenview estates
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 346.66
VAT Amount:
GBP 0.00
2024-12-23 6584 20DEC24 C , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.13 GBP 0.00 GBP 50.13 GBP 42013.40
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.13
VAT Amount:
GBP 0.00
2024-12-23 PRIME CONNECT LTD , PRIME-MT4E6DFWO prime connect ltd Telephone 0.0% GBP 22.14 GBP 0.00 GBP 22.14 GBP 41991.26
Client:
prime connect ltd
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 22.14
VAT Amount:
GBP 0.00
2024-12-24 SAMBAT LIMITED , 2 FIELDEND ROAD , FP 23/12/24 2349 , 8737BFC516AB4AF0AE other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 42641.26
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-12-27 XP 10 DEVELOPMENT , INV 1275 , FP 27/12/24 1138 , 000000FT24362N5BW0 other Other expenses 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 43291.26
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2024-12-31 29NOV A/C 29670721 Service charges Bank Charges 0.0% GBP 12.95 GBP 0.00 GBP 12.95 GBP 43278.31
Client:
Service charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 12.95
VAT Amount:
GBP 0.00
2024-12-31 Klein , WAGE , VIA ONLINE - PYMT Wages Wages payables 0.0% GBP 8000.00 GBP 0.00 GBP 8000.00 GBP 35278.31
Client:
Wages
Category:
Wages payables
VAT %:
0.0%
Net Amount:
GBP 8000.00
VAT Amount:
GBP 0.00
2024-12-31 Charity , MA DONATION , VIA ONLINE - PYMT , FP 30/12/24 10 , 21190227361552000N CHARITY MA DONATION Donation 0.0% GBP 12000.00 GBP 0.00 GBP 12000.00 GBP 23278.31
Client:
CHARITY MA DONATION
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 12000.00
VAT Amount:
GBP 0.00
2024-12-31 6584 30DEC24 , THEGRAPEVINE , LONDON GB thegrapevine , Travel 0.0% GBP 89.94 GBP 0.00 GBP 89.94 GBP 23188.37
Client:
thegrapevine ,
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 89.94
VAT Amount:
GBP 0.00
2025-01-02 MBS SURVEY SOFTWAR, MORGAN ASSESSORS mbs survey softwar IT Software 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 2825.38
Client:
mbs survey softwar
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2025-01-02 6584 30DEC24 , TG STAMFORD HILL , LONDON GB building london lt Income 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3100.38
Client:
building london lt
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-02 6584 01JAN25 , MICROSOFT*M , ICROSOFT 36 , MSBILL.INFO GB MICROSOFTM IT Software 0.0% GBP 1.99 GBP 0.00 GBP 1.99 GBP 3186.38
Client:
MICROSOFTM
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 1.99
VAT Amount:
GBP 0.00
2025-01-02 6584 01JAN25 , GOOGLE*GSUITE , MORGANAS , CC GOOGLE.COM IE gsuite IT Software 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 3150.38
Client:
gsuite
Category:
IT Software
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-01-02 Mazel Construction, MORGAN ASSESSORS , VIA ONLINE - PYMT , FP 02/01/25 10 , 57171129174366000N other Other expenses 0.0% GBP 20000.00 GBP 0.00 GBP 20000.00 GBP 3188.37
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 20000.00
VAT Amount:
GBP 0.00
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