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Bank Statement Details

Bank Information
Bank Name
NatWest
Account Holder
OLD CURRENT ACCOUNT
Account Number
****8386
Statement Information
Statement Period
2025-03-01 to 2025-04-01
Opening Balance
GBP 10000.00
Closing Balance
GBP 10000.00
Currency
GBP
Processed On
2026-04-16 06:19
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £144987.80 exceeds acceptable tolerance (£0.1). Calculated closing balance: £154987.80, Stated closing balance: £10000.00

Transactions
72 transactions Page 2 of 4
Date Description Debit Credit Balance
2025-03-07 FROM 49240153 GBP 8066.29 GBP 18066.29
2025-03-10 D/D EE LIMITED, Q16327687601546741 GBP 103.12 GBP 10000.00
2025-03-10 D/D NEST, IT000003038619 GBP 2369.61 GBP 10103.12
2025-03-10 EBP ONE OFF PAYMENTS, JADORE MODELS LTD, FP / / GBP 750.00 GBP 12472.73
2025-03-10 EBP ONE OFF PAYMENTS, JADORE MODELS LTD, FP / / GBP 300.00 GBP 13222.73
2025-03-10 FROM 49240153 GBP 3522.73 GBP 13522.73
2025-03-12 DPC ANH LE, SAM, VIA MOBILE - PYMT, FP 12/03/25 10, 26103812969981000N GBP 35.00 GBP 10000.00
2025-03-12 FROM 49240153 GBP 35.00 GBP 10035.00
2025-03-13 D/D TOTAL FITNESS HEAL, 285232. Z10000D3DTK GBP 15.00 GBP 10000.00
2025-03-13 FROM 49240153 GBP 15.00 GBP 10015.00
2025-03-14 STF ZAARA AHMED, EBANKGO17373287, ZAARA AHMED, STANDARD TFR GBP 1033.78 GBP 8981.22
2025-03-14 EBP HOBS REPRO, JADORE, FP 14/03/25 10, 26084920060189000N GBP 126.00 GBP 11033.78
2025-03-14 EBP HMRC CUMBERNAULD, 120 PL 01305988 1, FP 14/03/25 10, 05084909295572000N GBP 10938.40 GBP 11159.78
2025-03-14 EBP ONE OFF PAYMENTS, JADORE MODELS LTD, FP / / GBP 170.00 GBP 22098.18
2025-03-14 EBP WORKSPACE MANAGEME, MS.201, FP 14/03/25 10, 32084920258491000N GBP 2284.18 GBP 22268.18
2025-03-14 EBP WEBSITE NO VAT, JADORE MODELS, FP / / GBP 3125.00 GBP 24552.36
2025-03-14 FROM 49240153 GBP 17677.36 GBP 27677.36
2025-03-17 D/D ALPHABET GB, 000Q541886 GBP 1678.66 GBP 10000.00
2025-03-17 FROM 49240153 GBP 1678.66 GBP 11678.66
2025-03-19 EBP SEAN NEWTON, SEAN NEWTON, FP 19/03/25 10, 34151227726263000N GBP 150.00 GBP 10000.00
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