Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Natwest Bank
Account Holder
Kennedy Road
Account Number
12850306
Statement Information
Statement Period
2023-06-01 to 2025-05-31
Opening Balance
GBP 10096.67
Closing Balance
GBP 3301.00
Currency
GBP
Processed On
2026-05-26 10:49
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 45 gaps > 7 days: 06/02/2023 to 06/15/2023 (13 days), 06/15/2023 to 06/30/2023 (15 days), 06/30/2023 to 07/17/2023 (17 days), 07/17/2023 to 07/31/2023 (14 days), 08/01/2023 to 08/11/2023 (10 days), 08/16/2023 to 08/29/2023 (13 days), 09/07/2023 to 09/15/2023 (8 days), 09/15/2023 to 09/28/2023 (13 days), 09/29/2023 to 10/10/2023 (11 days), 12/01/2023 to 12/15/2023 (14 days), 12/15/2023 to 12/28/2023 (13 days), 01/03/2024 to 01/15/2024 (12 days), 01/15/2024 to 01/29/2024 (14 days), 02/01/2024 to 02/15/2024 (14 days), 02/15/2024 to 02/28/2024 (13 days), 03/01/2024 to 03/15/2024 (14 days), 03/15/2024 to 03/28/2024 (13 days), 04/02/2024 to 04/15/2024 (13 days), 04/15/2024 to 04/29/2024 (14 days), 05/03/2024 to 05/15/2024 (12 days), 05/15/2024 to 05/28/2024 (13 days), 05/31/2024 to 06/11/2024 (11 days), 06/17/2024 to 06/28/2024 (11 days), 06/28/2024 to 07/15/2024 (17 days), 07/15/2024 to 07/29/2024 (14 days), 08/02/2024 to 08/15/2024 (13 days), 08/15/2024 to 08/28/2024 (13 days), 09/04/2024 to 09/16/2024 (12 days), 09/16/2024 to 09/30/2024 (14 days), 09/30/2024 to 10/15/2024 (15 days), 10/15/2024 to 10/28/2024 (13 days), 11/04/2024 to 11/15/2024 (11 days), 11/15/2024 to 11/28/2024 (13 days), 12/02/2024 to 12/16/2024 (14 days), 12/16/2024 to 12/30/2024 (14 days), 01/02/2025 to 01/15/2025 (13 days), 01/15/2025 to 01/28/2025 (13 days), 02/03/2025 to 02/17/2025 (14 days), 02/17/2025 to 02/28/2025 (11 days), 03/04/2025 to 03/17/2025 (13 days), 03/17/2025 to 03/28/2025 (11 days), 04/01/2025 to 04/15/2025 (14 days), 04/15/2025 to 04/28/2025 (13 days), 04/30/2025 to 05/09/2025 (9 days), 05/15/2025 to 05/28/2025 (13 days)

Transactions
Edit Transactions 112 transactions Page 1 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-06-02 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/06/23 1936 , 000000FT23152LD701 LETSMOVE LETTINGS Income 0.0% GBP 1243.09 GBP 0.00 GBP 1243.09 GBP 12395.76
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1243.09
VAT Amount:
GBP 0.00
2023-06-02 LETSMOVE LETTINGS , 52 KENNEDY ROAD , FP 02/06/23 1132 , FO2306021100004658 LETSMOVE LETTINGS Income 0.0% GBP 1056.00 GBP 0.00 GBP 1056.00 GBP 11152.67
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1056.00
VAT Amount:
GBP 0.00
2023-06-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 12272.76
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-06-30 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 30/06/23 1618 , 000000FT23181W7P60 LETSMOVE LETTINGS Income 0.0% GBP 371.31 GBP 0.00 GBP 371.31 GBP 12644.07
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 371.31
VAT Amount:
GBP 0.00
2023-06-30 02JUN A/C 12850306 Charges Bank charges 0.0% GBP 2.10 GBP 0.00 GBP 2.10 GBP 12641.97
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.10
VAT Amount:
GBP 0.00
2023-07-17 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 12518.97
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-07-31 30JUN A/C 12850306 Charges Bank charges 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 12518.27
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2023-08-01 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/08/23 0049 , 000000FT23213YY9BY LETSMOVE LETTINGS Income 0.0% GBP 706.81 GBP 0.00 GBP 706.81 GBP 13225.08
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 706.81
VAT Amount:
GBP 0.00
2023-08-11 LETSMOVE LETTINGS , 52 KENNEDY ROAD , FP 11/08/23 1132 , FO2308111100007201 LETSMOVE LETTINGS Income 0.0% GBP 528.00 GBP 0.00 GBP 528.00 GBP 13753.08
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 528.00
VAT Amount:
GBP 0.00
2023-08-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 13630.08
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-08-16 ASHLEY PAGE INS , REF 11948481 , VIA MOBILE - PYMT ASHLEY PAGE INS Insurance 0.0% GBP 981.37 GBP 0.00 GBP 981.37 GBP 12648.71
Client:
ASHLEY PAGE INS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 981.37
VAT Amount:
GBP 0.00
2023-08-29 ONESAVINGS BANK , 71017892 , INITIAL PAYMENT ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 12212.83
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2023-08-31 04AUG A/C 12850306 Charges Bank charges 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 12212.13
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2023-09-01 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/09/23 1557 , 000000FT23244QBRLZ LETSMOVE LETTINGS Income 0.0% GBP 5829.51 GBP 0.00 GBP 5829.51 GBP 18041.64
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 5829.51
VAT Amount:
GBP 0.00
2023-09-07 LETSMOVE LETTINGS , 52 KENNEDY ROAD , FP 07/09/23 1131 , FO2309071100001540 LETSMOVE LETTINGS Income 0.0% GBP 1584.00 GBP 0.00 GBP 1584.00 GBP 19625.64
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1584.00
VAT Amount:
GBP 0.00
2023-09-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 19502.64
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-09-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 19066.76
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2023-09-29 01SEP A/C 12850306 Charges Bank charges 0.0% GBP 1.75 GBP 0.00 GBP 1.75 GBP 19065.01
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.75
VAT Amount:
GBP 0.00
2023-10-10 ASHLEY PAGE INS , REF 11948481 , VIA MOBILE - PYMT ASHLEY PAGE INS Insurance 0.0% GBP 981.37 GBP 0.00 GBP 981.37 GBP 18083.64
Client:
ASHLEY PAGE INS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 981.37
VAT Amount:
GBP 0.00
2023-10-12 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 12/10/23 1522 , 000000FT23285RNLT4 LETSMOVE LETTINGS Income 0.0% GBP 996.42 GBP 0.00 GBP 996.42 GBP 19080.06
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 996.42
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document