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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank
Account Holder
Oakdale Road London Limited
Account Number
51285462
Statement Information
Statement Period
2024-07-29 to 2025-06-30
Opening Balance
GBP 0.00
Closing Balance
GBP 2458.99
Currency
GBP
Processed On
2026-03-13 09:51
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 14 gaps > 7 days: 08/19/2024 to 09/02/2024 (14 days), 09/02/2024 to 09/13/2024 (11 days), 09/13/2024 to 09/26/2024 (13 days), 10/07/2024 to 11/01/2024 (25 days), 11/01/2024 to 11/13/2024 (12 days), 11/13/2024 to 12/02/2024 (19 days), 12/02/2024 to 01/02/2025 (31 days), 01/02/2025 to 01/16/2025 (14 days), 02/10/2025 to 02/27/2025 (17 days), 03/05/2025 to 03/25/2025 (20 days), 04/07/2025 to 05/01/2025 (24 days), 05/08/2025 to 06/02/2025 (25 days), 06/02/2025 to 06/13/2025 (11 days), 06/13/2025 to 06/30/2025 (17 days)

Transactions
Edit Transactions 58 transactions Page 1 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-29 BUDE NATHAN IWANIE 300000001398341448 83 BUDE NATHAN IWANIE Unknown 0.0% GBP 68083.08 GBP 0.00 GBP 68083.08 GBP 6916.92
Client:
BUDE NATHAN IWANIE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 68083.08
VAT Amount:
GBP 0.00
2024-07-29 TEMPO INVESTMENTS BUSINESS LOAN TEMPO INVESTMENTS Unknown 0.0% GBP 75000.00 GBP 0.00 GBP 75000.00 GBP 75000.00
Client:
TEMPO INVESTMENTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 75000.00
VAT Amount:
GBP 0.00
2024-08-01 BUDE NATHAN IWANIE 500000001397096555 83 BUDE NATHAN IWANIE Unknown 0.0% GBP 1638.68 GBP 0.00 GBP 1638.68 GBP 5278.24
Client:
BUDE NATHAN IWANIE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1638.68
VAT Amount:
GBP 0.00
2024-08-02 F/FLOW BUDE NATHAN SURPLUS FFLOW BUDE Unknown 0.0% GBP 1390.57 GBP 0.00 GBP 1390.57 GBP 6668.81
Client:
FFLOW BUDE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1390.57
VAT Amount:
GBP 0.00
2024-08-02 SPRINGVIEW FINANCE 600000001397544301 5088 SPRINGVIEW FINANCE Unknown 0.0% GBP 2565.00 GBP 0.00 GBP 2565.00 GBP 4103.81
Client:
SPRINGVIEW FINANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2565.00
VAT Amount:
GBP 0.00
2024-08-06 LONDINIUM PROPERTI OAKDALE RD LONDINIUM PROPERTI OAKDALE Unknown 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 7003.81
Client:
LONDINIUM PROPERTI OAKDALE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2024-08-08 LONDINIUM PROPERTI OAKDALE RD LONDINIUM PROPERTI OAKDALE Unknown 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 9903.81
Client:
LONDINIUM PROPERTI OAKDALE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2024-08-08 HARINGEY LICENSING CD 2015 HARINGEY LICENSING Unknown 0.0% GBP 374.50 GBP 0.00 GBP 374.50 GBP 9529.31
Client:
HARINGEY LICENSING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 374.50
VAT Amount:
GBP 0.00
2024-08-12 LNK 174 CLAPTON CO CD 2015 12AUG24 LNK Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 9279.31
Client:
LNK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-08-19 SHIR CHESED BEIS Y CD 2015 17AUG24 SHIR CHESED Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 9229.31
Client:
SHIR CHESED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-09-02 LONDINIUM PROPERTI 83 OAKDALE RD LONDINIUM PROPERTI Unknown 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 12129.31
Client:
LONDINIUM PROPERTI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2024-09-02 LENDCO LTD BTL COL 30122548 LENDCO LTD Unknown 0.0% GBP 2378.68 GBP 0.00 GBP 2378.68 GBP 9750.63
Client:
LENDCO LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2378.68
VAT Amount:
GBP 0.00
2024-09-13 LNK MRH - STAMFORD CD 2015 13SEP24 LNK MRH STAMFORD Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 9660.63
Client:
LNK MRH STAMFORD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-09-26 NEWMAN INSURANCE B CD 2015 NEWMAN INSURANCE Unknown 0.0% GBP 295.68 GBP 0.00 GBP 295.68 GBP 9364.95
Client:
NEWMAN INSURANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 295.68
VAT Amount:
GBP 0.00
2024-10-01 LENDCO LTD BTL COL 30122548 LENDCO LTD Unknown 0.0% GBP 2378.68 GBP 0.00 GBP 2378.68 GBP 6986.27
Client:
LENDCO LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2378.68
VAT Amount:
GBP 0.00
2024-10-02 LONDINIUM PROPERTI 83 OAKDALE RD LONDINIUM PROPERTI Unknown 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 9886.27
Client:
LONDINIUM PROPERTI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2024-10-07 SHIR CHESED BEIS Y CD 2015 SHIR CHESED Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 9786.27
Client:
SHIR CHESED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-01 LONDINIUM PROPERTI 83 OAKDALE RD LONDINIUM PROPERTI Unknown 0.0% GBP 2900.00 GBP 0.00 GBP 2900.00 GBP 10307.59
Client:
LONDINIUM PROPERTI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2900.00
VAT Amount:
GBP 0.00
2024-11-01 LENDCO LTD BTL COL 30122548 LENDCO LTD Unknown 0.0% GBP 2378.68 GBP 0.00 GBP 2378.68 GBP 7407.59
Client:
LENDCO LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2378.68
VAT Amount:
GBP 0.00
2024-11-13 SHIR CHESED BEIS Y CD 2015 SHIR CHESED Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 10257.59
Client:
SHIR CHESED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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