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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 4 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 3231.16
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2024-05-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2795.28
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-05-29 ASHLEY PAGE INS , REF 11948481 , VIA MOBILE - PYMT ASHLEY PAGE INS Insurance 0.0% GBP 674.60 GBP 0.00 GBP 674.60 GBP 2120.68
Client:
ASHLEY PAGE INS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 674.60
VAT Amount:
GBP 0.00
2024-05-31 03MAY A/C 12850306 Charges Bank charges 0.0% GBP 1.40 GBP 0.00 GBP 1.40 GBP 2119.28
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.40
VAT Amount:
GBP 0.00
2024-06-11 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 10/06/24 2307 , 000000FT24162R6RTR LETSMOVE LETTINGS Income 0.0% GBP 980.85 GBP 0.00 GBP 980.85 GBP 3100.13
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 980.85
VAT Amount:
GBP 0.00
2024-06-17 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 2971.13
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2024-06-28 31MAY A/C 12850306 Charges Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 2970.08
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-06-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2534.20
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-07-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 2405.20
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2024-07-29 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 1969.32
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-07-31 28JUN A/C 12850306 Charges Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 1968.27
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-08-02 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 01/08/24 2050 , 000000FT24214WW9Y2 LETSMOVE LETTINGS Income 0.0% GBP 1569.61 GBP 0.00 GBP 1569.61 GBP 3537.88
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 1569.61
VAT Amount:
GBP 0.00
2024-08-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 3408.88
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2024-08-28 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2973.00
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-08-30 02AUG A/C 12850306 Charges Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 2971.95
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2024-09-04 LETSMOVE MULTILETS, 52 KENNEDY ROAD , FP 03/09/24 2019 , 000000FT24247YKHQ0 LETSMOVE LETTINGS Income 0.0% GBP 524.03 GBP 0.00 GBP 524.03 GBP 3495.98
Client:
LETSMOVE LETTINGS
Category:
Income
VAT %:
0.0%
Net Amount:
GBP 524.03
VAT Amount:
GBP 0.00
2024-09-16 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 3366.98
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2024-09-30 30AUG A/C 12850306 Charges Bank charges 0.0% GBP 0.70 GBP 0.00 GBP 0.70 GBP 3366.28
Client:
Charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.70
VAT Amount:
GBP 0.00
2024-09-30 ONESAVINGS BANK , 71017892 ONESAVINGS BANK Bank loan interest 0.0% GBP 435.88 GBP 0.00 GBP 435.88 GBP 2930.40
Client:
ONESAVINGS BANK
Category:
Bank loan interest
VAT %:
0.0%
Net Amount:
GBP 435.88
VAT Amount:
GBP 0.00
2024-10-15 CITY OF SALFORD - , 905882694 City of salford Council 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 2801.40
Client:
City of salford
Category:
Council
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
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