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Bank Statement Details

Bank Information
Bank Name
Natwest
Account Holder
A Patrice Limited
Account Number
86685104
Statement Information
Statement Period
2025-04-01 to 2026-03-31
Opening Balance
GBP 2686.85
Closing Balance
GBP 3475.36
Currency
GBP
Processed On
2026-07-07 05:07
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 15 gaps > 7 days: 05/08/2025 to 05/20/2025 (12 days), 06/10/2025 to 06/20/2025 (10 days), 06/20/2025 to 06/30/2025 (10 days), 07/10/2025 to 07/21/2025 (11 days), 08/21/2025 to 08/29/2025 (8 days), 09/10/2025 to 09/22/2025 (12 days), 10/08/2025 to 10/20/2025 (12 days), 11/10/2025 to 11/20/2025 (10 days), 11/20/2025 to 11/28/2025 (8 days), 12/10/2025 to 12/22/2025 (12 days), 12/22/2025 to 12/31/2025 (9 days), 01/20/2026 to 01/30/2026 (10 days), 02/09/2026 to 02/20/2026 (11 days), 03/10/2026 to 03/20/2026 (10 days), 03/20/2026 to 03/30/2026 (10 days)

Transactions
Edit Transactions 95 transactions Page 4 of 5
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-02 Cheque 000106 unknown Insurance 0.0% GBP 91.00 GBP 0.00 GBP 91.00 GBP 2311.61
Client:
unknown
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 91.00
VAT Amount:
GBP 0.00
2025-12-03 Direct Debit BUPA CENTRAL A/C 9077628360 direct debit bupa central a/c 9077628360 Medical insuance 0.0% GBP 538.17 GBP 0.00 GBP 538.17 GBP 1773.44
Client:
direct debit bupa central a/c 9077628360
Category:
Medical insuance
VAT %:
0.0%
Net Amount:
GBP 538.17
VAT Amount:
GBP 0.00
2025-12-04 Automated Credit INFINITY DEN LTD IDC FP 04/12/25 1739 RP4679968147365300 automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600 Sales Type 1 0.0% GBP 5881.75 GBP 0.00 GBP 5881.75 GBP 7655.19
Client:
automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600
Category:
Sales Type 1
VAT %:
0.0%
Net Amount:
GBP 5881.75
VAT Amount:
GBP 0.00
2025-12-08 Direct Debit L&G INSURANCE MI 0S04126411-251208 direct debit l&g insurance mi 0s04126411-251008 Insurance 0.0% GBP 138.93 GBP 0.00 GBP 138.93 GBP 7516.26
Client:
direct debit l&g insurance mi 0s04126411-251008
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 138.93
VAT Amount:
GBP 0.00
2025-12-10 OnLine Transaction From A/C 42528062 PATRICE A/ISA Via Mobile Xfer Tax online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 9516.26
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-12-10 OnLine Transaction HMRC SHIPLEY 8765212860A00120A VIA MOBILE - PYMT FP 10/12/25 10 07130426880070000N online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 7062.11 GBP 0.00 GBP 7062.11 GBP 2454.15
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7062.11
VAT Amount:
GBP 0.00
2025-12-22 Direct Debit QUILTER LIFE PENS AC2184159000178751 direct debit quilter life pens ac2184159000178751 Pension costs 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 2254.15
Client:
direct debit quilter life pens ac2184159000178751
Category:
Pension costs
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-12-31 Charges 28NOV A/C 86685104 charges 27feb a/c 86685104 Bank charges 0.0% GBP 1.05 GBP 0.00 GBP 1.05 GBP 2253.10
Client:
charges 27feb a/c 86685104
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.05
VAT Amount:
GBP 0.00
2026-01-02 Direct Debit BUPA CENTRAL A/C 9077628360 direct debit bupa central a/c 9077628360 Medical insuance 0.0% GBP 538.17 GBP 0.00 GBP 538.17 GBP 1714.93
Client:
direct debit bupa central a/c 9077628360
Category:
Medical insuance
VAT %:
0.0%
Net Amount:
GBP 538.17
VAT Amount:
GBP 0.00
2026-01-08 Automated Credit INFINITY DEN LTD IDC DEC 25 FP 08/01/26 1541 RP4679963650501900 automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600 Sales Type 1 0.0% GBP 4646.25 GBP 0.00 GBP 4646.25 GBP 6361.18
Client:
automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600
Category:
Sales Type 1
VAT %:
0.0%
Net Amount:
GBP 4646.25
VAT Amount:
GBP 0.00
2026-01-08 Direct Debit L&G INSURANCE MI 0S04126411-260108 direct debit l&g insurance mi 0s04126411-251008 Insurance 0.0% GBP 138.93 GBP 0.00 GBP 138.93 GBP 6222.25
Client:
direct debit l&g insurance mi 0s04126411-251008
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 138.93
VAT Amount:
GBP 0.00
2026-01-09 Automated Credit INFINITY DEN LTD IDC DEC 2025 FP 09/01/26 1116 RP4679963774766100 automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600 Sales Type 1 0.0% GBP 105.00 GBP 0.00 GBP 105.00 GBP 6327.25
Client:
automated credit infinity den ltd idc fp 04/02/26 2118 rp4679968085882600
Category:
Sales Type 1
VAT %:
0.0%
Net Amount:
GBP 105.00
VAT Amount:
GBP 0.00
2026-01-12 OnLine Transaction HMRC SHIPLEY 1280897531K VIA MOBILE - PYMT FP 11/01/26 10 35174559462725000N online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 2939.97 GBP 0.00 GBP 2939.97 GBP 2915.91
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2939.97
VAT Amount:
GBP 0.00
2026-01-12 OnLine Transaction HMRC CUMBERNAULD 875PL002325722609 VIA MOBILE - PYMT FP 11/01/26 10 56175309632035000N online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 471.37 GBP 0.00 GBP 471.37 GBP 5855.88
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 471.37
VAT Amount:
GBP 0.00
2026-01-13 Card Transaction 6533 12JAN26 ILEARNCPD* ISOPHARM - SHEFFIELD GB card transaction 6533 12jan26 ilearncpd* isopharm - sheffield gb Subscriptions and memberships 0.0% GBP 42.00 GBP 0.00 GBP 42.00 GBP 2873.91
Client:
card transaction 6533 12jan26 ilearncpd* isopharm - sheffield gb
Category:
Subscriptions and memberships
VAT %:
0.0%
Net Amount:
GBP 42.00
VAT Amount:
GBP 0.00
2026-01-14 OnLine Transaction To A/C 45411956 PATRICE AS Via Mobile Xfer Sal online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 2273.91
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2026-01-20 Direct Debit QUILTER LIFE PENS AC2184159000178751 direct debit quilter life pens ac2184159000178751 Pension costs 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 2073.91
Client:
direct debit quilter life pens ac2184159000178751
Category:
Pension costs
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2026-01-30 Charges 02JAN A/C 86685104 charges 02jan a/c 86685104 Bank charges 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 2070.51
Client:
charges 02jan a/c 86685104
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2026-02-02 OnLine Transaction To A/C 45411956 PATRICE AS Via Mobile Xfer Sal online transaction from a/c 42528062 patrice a/isa via mobile xfer tax DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1070.51
Client:
online transaction from a/c 42528062 patrice a/isa via mobile xfer tax
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2026-02-03 Direct Debit BUPA CENTRAL A/C 9077628360 direct debit bupa central a/c 9077628360 Medical insuance 0.0% GBP 538.17 GBP 0.00 GBP 538.17 GBP 532.34
Client:
direct debit bupa central a/c 9077628360
Category:
Medical insuance
VAT %:
0.0%
Net Amount:
GBP 538.17
VAT Amount:
GBP 0.00
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