Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Lloyds Bank
Account Holder
NAMH Management LTD
Account Number
26190168
Statement Information
Statement Period
2024-05-01 to 2025-04-30
Opening Balance
GBP 8183.00
Closing Balance
GBP 9081.04
Currency
GBP
Processed On
2026-07-09 08:50
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £0.31 exceeds acceptable tolerance (£0.1). Calculated closing balance: £9080.73, Stated closing balance: £9081.04; Date Gap Analysis: Found 8 gaps > 7 days: 05/09/2024 to 05/17/2024 (8 days), 05/20/2024 to 05/28/2024 (8 days), 06/06/2024 to 06/17/2024 (11 days), 07/09/2024 to 07/17/2024 (8 days), 09/18/2024 to 09/30/2024 (12 days), 11/19/2024 to 11/28/2024 (9 days), 01/09/2025 to 01/17/2025 (8 days), 04/09/2025 to 04/22/2025 (13 days)

Transactions
Edit Transactions 237 transactions Page 11 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-03 WIZZ AIR DN55MN CD 8910 01MAR25 WIZZ AIR Travel 0.0% GBP 215.47 GBP 0.00 GBP 215.47 GBP 8420.39
Client:
WIZZ AIR
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 215.47
VAT Amount:
GBP 0.00
2025-03-03 MYRIAM FRIEDMANN 4000000015222474435 WAGES MYRIAM FRIEDMANN Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 7520.39
Client:
MYRIAM FRIEDMANN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-03-03 NATHAN HALPERN 2000000015134112338 CAR NATHAN HALPERN Directors salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 7170.39
Client:
NATHAN HALPERN
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-03-03 NMH INVESTMENTS LT MANAGEMENT FEES 01MAR25 nmh investments lt NMH INVESTMENTS LT 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 10170.39
Client:
nmh investments lt
Category:
NMH INVESTMENTS LT
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-03-03 WPA HEALTH 01WPA920180442EFB wpa health Health insurance 0.0% GBP 317.52 GBP 0.00 GBP 317.52 GBP 9852.87
Client:
wpa health
Category:
Health insurance
VAT %:
0.0%
Net Amount:
GBP 317.52
VAT Amount:
GBP 0.00
2025-03-04 ALEXANDER KOILEL 3000000015226691242 ALEXANDER SHTIEBEL Donation 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 8352.87
Client:
ALEXANDER SHTIEBEL
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2025-03-05 BH-SANTANDER MAIN BARNET HOMES LTD other Other expenses 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 12352.87
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-03-06 LOAN - 00584302BBL BBL Loan repayments 0.0% GBP 354.67 GBP 0.00 GBP 354.67 GBP 11998.20
Client:
BBL
Category:
Loan repayments
VAT %:
0.0%
Net Amount:
GBP 354.67
VAT Amount:
GBP 0.00
2025-03-06 COUNTYPIER LIMITED 17/19 HIGHFIED FEB countypier limited Sales 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 14998.20
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-03-06 EASYJET 000K93 EUROS 47.97 VISAXR 1.20376 CD other Other expenses 0.0% GBP 39.85 GBP 0.00 GBP 39.85 GBP 14958.35
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 39.85
VAT Amount:
GBP 0.00
2025-03-06 NON-GBP TRANS FEE 2.75% CD 8910 NON TRANS Bank charges 0.0% GBP 1.09 GBP 0.00 GBP 1.09 GBP 14957.26
Client:
NON TRANS
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 1.09
VAT Amount:
GBP 0.00
2025-03-11 224 I Halpern Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 14057.26
Client:
I Halpern
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-03-11 225 R Friedman Wages Payables 0.0% GBP 735.00 GBP 0.00 GBP 735.00 GBP 13322.26
Client:
R Friedman
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 735.00
VAT Amount:
GBP 0.00
2025-03-11 223 Rent Rent paid 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 11322.26
Client:
Rent
Category:
Rent paid
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-03-12 EL AL 114249 CD 8910 dan developments DAN DEVELOPMENTS 0.0% GBP 1020.72 GBP 0.00 GBP 1020.72 GBP 10301.54
Client:
dan developments
Category:
DAN DEVELOPMENTS
VAT %:
0.0%
Net Amount:
GBP 1020.72
VAT Amount:
GBP 0.00
2025-03-18 SERVICE CHARGES REF : 449666892 SERVICE CHARGES Bank charges 0.0% GBP 11.50 GBP 0.00 GBP 11.50 GBP 10290.04
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 11.50
VAT Amount:
GBP 0.00
2025-03-24 NEST IT000009010579 NEST Pension payables 0.0% GBP 41.72 GBP 0.00 GBP 41.72 GBP 10248.32
Client:
NEST
Category:
Pension payables
VAT %:
0.0%
Net Amount:
GBP 41.72
VAT Amount:
GBP 0.00
2025-03-24 HOST RENTAL MANAGE INV 0095 271619146685900000N HOST RENTAL Sales 0.0% GBP 1150.00 GBP 0.00 GBP 1150.00 GBP 11398.32
Client:
HOST RENTAL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1150.00
VAT Amount:
GBP 0.00
2025-03-28 ACCOUNTANCY SERVIC NAMHMANAGEMENT615 ACCOUNTANCY SERVIC Accountancy fees 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 11318.32
Client:
ACCOUNTANCY SERVIC
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-03-31 MYRIAM FRIEDMANN 500000001533944792 WAGES MYRIAM FRIEDMANN Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 10418.32
Client:
MYRIAM FRIEDMANN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document