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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 7 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-12 NATHAN HALPERN 300000001459644106 WAGES other Other expenses 0.0% GBP 973.00 GBP 0.00 GBP 973.00 GBP 3000.15
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 973.00
VAT Amount:
GBP 0.00
2024-11-14 TIFERES SHLOMO SCH CD 8910 other Other expenses 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 2900.15
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-14 DAN DEVELOPMENTS L 309950 29852462 dan developments DAN DEVELOPMENTS 0.0% GBP 3500.00 GBP 0.00 GBP 3500.00 GBP 6400.15
Client:
dan developments
Category:
DAN DEVELOPMENTS
VAT %:
0.0%
Net Amount:
GBP 3500.00
VAT Amount:
GBP 0.00
2024-11-14 NATHAN HALPERN 300000001460644852 WAGES other Other expenses 0.0% GBP 3500.00 GBP 0.00 GBP 3500.00 GBP 2900.15
Client:
other
Category:
Other expenses
VAT %:
0.0%
Net Amount:
GBP 3500.00
VAT Amount:
GBP 0.00
2024-11-19 BUPA PAYMENTS BUPA55316203641 BUPA PAYMENTS DLA 0.0% GBP 155.16 GBP 0.00 GBP 155.16 GBP 2744.99
Client:
BUPA PAYMENTS
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 155.16
VAT Amount:
GBP 0.00
2024-11-19 SERVICE CHARGES REF : 440294033 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 2736.49
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-11-28 ACCOUNTANCY SERVIC NAMHMANAGEMENT615 ACCOUNTANCY SERVIC Accountancy fees 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 2656.49
Client:
ACCOUNTANCY SERVIC
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-12-02 NMH INVESTMENTS LT 309384 25340668 01DEC24 nmh investments lt NMH INVESTMENTS LT 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 5656.49
Client:
nmh investments lt
Category:
NMH INVESTMENTS LT
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-12-02 MYRIAM FRIEDMANN 300000001470540029 WAGES MYRIAM FRIEDMANN Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 4756.49
Client:
MYRIAM FRIEDMANN
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-12-02 ALEXANDER KOILEL 300000001470540496 ALEXANDER SHTIEBEL Donation 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3756.49
Client:
ALEXANDER SHTIEBEL
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-12-05 NEST IT000009010579 NEST Pension payables 0.0% GBP 208.58 GBP 0.00 GBP 208.58 GBP 3547.91
Client:
NEST
Category:
Pension payables
VAT %:
0.0%
Net Amount:
GBP 208.58
VAT Amount:
GBP 0.00
2024-12-06 LOAN - 00584302BBL BBL Loan repayments 0.0% GBP 359.34 GBP 0.00 GBP 359.34 GBP 3188.57
Client:
BBL
Category:
Loan repayments
VAT %:
0.0%
Net Amount:
GBP 359.34
VAT Amount:
GBP 0.00
2024-12-09 Aviva Insurance CD 8910 07DEC24 AVIVA INSURANCE Insurance 0.0% GBP 96.57 GBP 0.00 GBP 96.57 GBP 3092.00
Client:
AVIVA INSURANCE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 96.57
VAT Amount:
GBP 0.00
2024-12-09 NATHAN HALPERN 600000001470887451 WAGES NATHAN HALPERN Directors salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 2742.00
Client:
NATHAN HALPERN
Category:
Directors salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-12-10 NEST IT000009010579 NEST Pension payables 0.0% GBP 48.02 GBP 0.00 GBP 48.02 GBP 2693.98
Client:
NEST
Category:
Pension payables
VAT %:
0.0%
Net Amount:
GBP 48.02
VAT Amount:
GBP 0.00
2024-12-10 COUNTYPIER LIMITED 17/19 HIGHFIED NOV countypier limited Sales 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 5693.98
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-12-10 HOST RENTAL MANAGE INV 0067 10193926572262000N HOST RENTAL Sales 0.0% GBP 1150.00 GBP 0.00 GBP 1150.00 GBP 6843.98
Client:
HOST RENTAL
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1150.00
VAT Amount:
GBP 0.00
2024-12-12 216 I Halpern Wages Payables 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 5943.98
Client:
I Halpern
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-12-12 215 R Friedman Wages Payables 0.0% GBP 735.00 GBP 0.00 GBP 735.00 GBP 5208.98
Client:
R Friedman
Category:
Wages Payables
VAT %:
0.0%
Net Amount:
GBP 735.00
VAT Amount:
GBP 0.00
2024-12-12 214 Rent Rent paid 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 3208.98
Client:
Rent
Category:
Rent paid
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
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