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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 2 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-10-16 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 18957.06
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-10-23 Benjamin P , monzo flex , VIA MOBILE - PYMT , FP 23/10/23 10 , 10031556590580000N Benjamin P DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 18657.06
Client:
Benjamin P
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2023-10-30 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 18221.18
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2023-10-31 29SEP A/C 12850306 Charges Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 18220.13
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2023-10-31 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 31/10/23 10 , 24021932408106000N GADI SCHLEIDER DANNY DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 16220.13
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2023-11-01 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/11/23 1627 , 000000FT23305F7PNT LETSMOVE LETTINGS Income 0.0% GBP 1259.42 GBP 0.00 GBP 1259.42 GBP 17479.55
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1259.42
VAT Amount:
GBP 0.00
2023-11-01 Y Schleider Tsb , transfer , VIA MOBILE - PYMT , FP 01/11/23 10 , 27045136503777000N Y SCHLEIDER TSB DLA 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 15979.55
Client:
Y SCHLEIDER TSB
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2023-11-06 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 05/11/23 10 , 13022212255521000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 14979.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2023-11-07 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 07/11/23 10 , 05023839835844000N GADI SCHLEIDER DANNY DLA 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP 12479.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2023-11-08 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 08/11/23 10 , 42000056469927000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 10979.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2023-11-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 10856.55
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-11-17 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 16/11/23 10 , 29230737889691000N GADI SCHLEIDER DANNY DLA 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP 8356.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2023-11-22 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 22/11/23 10 , 57003202980390000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 6156.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2023-11-22 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 22/11/23 10 , 40040839003963000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 7356.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2023-11-27 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 27/11/23 10 , 33101456510796000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 4956.55
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2023-11-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 4520.67
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2023-11-30 03NOV A/C 12850306 Charges Bank charges 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 4517.87
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2023-12-01 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 01/12/23 10 , 50025355367827000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 2017.87
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2023-12-01 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 01/12/23 10 , 53022010385048000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1017.87
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2023-12-01 GADI SCHLEIDER , DANNY S KENNEDY 52, VIA MOBILE - PYMT , FP 01/12/23 10 , 40005537611012000N GADI SCHLEIDER DANNY DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3517.87
Client:
GADI SCHLEIDER DANNY
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
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