Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
NatWest Bank
Account Holder
Linda Margaret Forsythe
Account Number
1199
Statement Information
Statement Period
2025-04-06 to 2026-04-05
Opening Balance
GBP 5640.00
Closing Balance
GBP 13408.00
Currency
GBP
Processed On
2026-03-28 14:19
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 11 gaps > 7 days: 04/20/2025 to 05/06/2025 (16 days), 05/22/2025 to 06/06/2025 (15 days), 06/20/2025 to 07/06/2025 (16 days), 07/16/2025 to 08/06/2025 (21 days), 08/22/2025 to 09/06/2025 (15 days), 09/28/2025 to 10/06/2025 (8 days), 10/16/2025 to 11/06/2025 (21 days), 11/20/2025 to 12/06/2025 (16 days), 12/22/2025 to 01/06/2026 (15 days), 01/18/2026 to 02/06/2026 (19 days), 02/18/2026 to 03/06/2026 (16 days)

Transactions
Edit Transactions 91 transactions Page 2 of 5
Date Description Client Category Debit Credit Balance
2025-06-20 CORGI PLUMBER - BOILER SERVICE CORGI PLUMBER Uncategorized GBP 180.00 GBP 9146.90
Client:
CORGI PLUMBER
Category:
Uncategorized
2025-07-06 RENT - FLAT 12 MERIDIAN COURT Rent Rent GBP 1200.00 GBP 11546.90
Client:
Rent
Category:
Rent
2025-07-06 RENT - 123 HIGH ST WHITECHAPEL Rent Rent GBP 1200.00 GBP 10346.90
Client:
Rent
Category:
Rent
2025-07-08 DIRECT LINE LANDLORD INS - E1 DIRECT LINE LANDLORD INS Uncategorized GBP 62.50 GBP 11484.40
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-07-10 NATIONWIDE MORTGAGE INT - E1 NATIONWIDE Uncategorized GBP 620.00 GBP 10864.40
Client:
NATIONWIDE
Category:
Uncategorized
2025-07-12 NATIONWIDE MORTGAGE INT - SE8 NATIONWIDE Uncategorized GBP 480.00 GBP 10384.40
Client:
NATIONWIDE
Category:
Uncategorized
2025-07-14 FOXTONS LETTING AGENT FEE - E1 FOXTONS LETTING Uncategorized GBP 185.00 GBP 10199.40
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-07-16 PIMLICO PLUMBERS - LEAK REPAIR PIMLICO PLUMBERS LEAK Uncategorized GBP 265.00 GBP 9934.40
Client:
PIMLICO PLUMBERS LEAK
Category:
Uncategorized
2025-08-06 RENT - 123 HIGH ST WHITECHAPEL Rent Rent GBP 1200.00 GBP 11134.40
Client:
Rent
Category:
Rent
2025-08-06 RENT - FLAT 12 MERIDIAN COURT Rent Rent GBP 1200.00 GBP 12334.40
Client:
Rent
Category:
Rent
2025-08-08 COUNTRYWIDE LETTING FEE - SE8 COUNTRYWIDE LETTING Uncategorized GBP 175.00 GBP 12159.40
Client:
COUNTRYWIDE LETTING
Category:
Uncategorized
2025-08-10 LONDON GROUND RENT - SE8 LONDON GROUND Uncategorized GBP 450.00 GBP 11709.40
Client:
LONDON GROUND
Category:
Uncategorized
2025-08-12 LONDON BUILDERS LTD - KITCHEN LONDON BUILDERS LTD Uncategorized GBP 1200.00 GBP 10509.40
Client:
LONDON BUILDERS LTD
Category:
Uncategorized
2025-08-18 NATIONWIDE MORTGAGE INT - E1 NATIONWIDE Uncategorized GBP 620.00 GBP 9889.40
Client:
NATIONWIDE
Category:
Uncategorized
2025-08-20 NATIONWIDE MORTGAGE INT - SE8 NATIONWIDE Uncategorized GBP 480.00 GBP 9409.40
Client:
NATIONWIDE
Category:
Uncategorized
2025-08-22 CORGI PLUMBER - ANNUAL CHECK CORGI PLUMBER Uncategorized GBP 150.00 GBP 9259.40
Client:
CORGI PLUMBER
Category:
Uncategorized
2025-09-06 RENT - FLAT 12 MERIDIAN COURT Rent Rent GBP 1200.00 GBP 11659.40
Client:
Rent
Category:
Rent
2025-09-06 RENT - 123 HIGH ST WHITECHAPEL Rent Rent GBP 1200.00 GBP 10459.40
Client:
Rent
Category:
Rent
2025-09-08 FOXTONS LETTING AGENT FEE - E1 FOXTONS LETTING Uncategorized GBP 185.00 GBP 11474.40
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-09-10 COUNTRYWIDE LETTING FEE - SE8 COUNTRYWIDE LETTING Uncategorized GBP 175.00 GBP 11299.40
Client:
COUNTRYWIDE LETTING
Category:
Uncategorized
Back to Dashboard Upload New Document