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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 3 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2023-12-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 894.87
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2023-12-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 458.99
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2023-12-29 01DEC A/C 12850306 Charges Bank charges 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 454.79
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2024-01-03 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 02/01/24 2112 , 000000FT240026GY9M LETSMOVE LETTINGS Income 0.0% GBP 843.78 GBP 0.00 GBP 843.78 GBP 1298.57
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 843.78
VAT Amount:
GBP 0.00
2024-01-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 1175.57
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2024-01-29 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 739.69
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-01-31 29DEC A/C 12850306 Charges Bank charges 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 738.99
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2024-02-01 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 31/01/24 1923 , 000000FT24031FT244 LETSMOVE LETTINGS Income 0.0% GBP 1606.10 GBP 0.00 GBP 1606.10 GBP 2345.09
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1606.10
VAT Amount:
GBP 0.00
2024-02-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 2222.09
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2024-02-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 1786.21
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-02-29 02FEB A/C 12850306 Charges Bank charges 0.0% GBP 1.40 GBP 0.00 GBP 1.40 GBP 1784.81
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.40
VAT Amount:
GBP 0.00
2024-03-01 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/03/24 1235 , 000000FT240612MTPR LETSMOVE LETTINGS Income 0.0% GBP 846.70 GBP 0.00 GBP 846.70 GBP 2631.51
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 846.70
VAT Amount:
GBP 0.00
2024-03-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 123.00 GBP 0.00 GBP 123.00 GBP 2508.51
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 123.00
VAT Amount:
GBP 0.00
2024-03-28 01MAR A/C 12850306 Charges Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 2507.46
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-03-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2071.58
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-04-02 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 02/04/24 1116 , 000000FT24093WHF0M LETSMOVE LETTINGS Income 0.0% GBP 1070.88 GBP 0.00 GBP 1070.88 GBP 3142.46
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1070.88
VAT Amount:
GBP 0.00
2024-04-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 130.63 GBP 0.00 GBP 130.63 GBP 3011.83
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 130.63
VAT Amount:
GBP 0.00
2024-04-29 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2575.95
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-04-30 28MAR A/C 12850306 Charges Bank charges 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 2575.25
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2024-05-03 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 03/05/24 1535 , 000000FT24124LHS2V LETSMOVE LETTINGS Income 0.0% GBP 784.91 GBP 0.00 GBP 784.91 GBP 3360.16
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 784.91
VAT Amount:
GBP 0.00
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