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Bank Statement Details

Bank Information
Bank Name
Barlcays Bank Account
Account Holder
TkJ Properties Limited
Account Number
20726931
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 7487.18
Closing Balance
GBP 1581.03
Currency
GBP
Processed On
2026-03-17 06:21
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 1 gap > 7 days: 12/05/2024 to 12/13/2024 (8 days)

Transactions
Edit Transactions 199 transactions Page 1 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-01 Direct Credit From Pay Weekly Carpets Ref: Rent October 24 Shawbrook Bank Ltd Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 7987.18
Client:
Shawbrook Bank Ltd
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-10-03 Direct Credit From Jason Price Ref: Loan Jason Price DLA 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 17987.18
Client:
Jason Price
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2024-10-04 On-Line Banking Bill Payment to N A Thomas Ref: Brynglas Paint NA Thomas Repairs 0.0% GBP 390.00 GBP 0.00 GBP 390.00 GBP 17597.18
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 390.00
VAT Amount:
GBP 0.00
2024-10-07 Commission Charges For The Period 13 Aug /12 Sep Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 17588.68
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-10-14 Direct Credit From Carl Flye Ref: Outstanding Arrear Other Rental Income 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 17788.68
Client:
Other
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-10-16 Card Payment to E.On Next On 15 Oct E.on next Light heat 0.0% GBP 35.71 GBP 0.00 GBP 35.71 GBP 17752.97
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 35.71
VAT Amount:
GBP 0.00
2024-10-21 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 820.01 GBP 0.00 GBP 820.01 GBP 16932.96
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 820.01
VAT Amount:
GBP 0.00
2024-10-25 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 16625.95
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2024-10-30 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 16825.95
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-01 Direct Credit From Pay Weekly Carpets Ref: Rebt November 24 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 17325.95
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-11-04 Commission Charges For The Period 13 Sep /13 Oct Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 17317.45
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-11-04 Direct Credit From Payprop Client Acc Ref: 36 Yew Street Paypro Rental Income 0.0% GBP 526.70 GBP 0.00 GBP 526.70 GBP 17844.15
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 526.70
VAT Amount:
GBP 0.00
2024-11-07 On-Line Banking Bill Payment to Cooper Healey Mert Ref: Tkj Properties Cooper Healey Accountancy 0.0% GBP 66.00 GBP 0.00 GBP 66.00 GBP 17778.15
Client:
Cooper Healey
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 66.00
VAT Amount:
GBP 0.00
2024-11-12 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 17978.15
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-13 Card Payment to E.On Next On 12 Nov E.on next Light heat 0.0% GBP 29.82 GBP 0.00 GBP 29.82 GBP 17948.33
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 29.82
VAT Amount:
GBP 0.00
2024-11-13 Card Payment to DWR Cymru Welsh WA On 12 Nov DWR Cymru Welsh Rates & water charges 0.0% GBP 197.16 GBP 0.00 GBP 197.16 GBP 17751.17
Client:
DWR Cymru Welsh
Category:
Rates & water charges
VAT %:
0.0%
Net Amount:
GBP 197.16
VAT Amount:
GBP 0.00
2024-11-15 Direct Credit From Payprop Client Acc Ref: 36 Yew Street Paypro Rental Income 0.0% GBP 173.12 GBP 0.00 GBP 173.12 GBP 17924.29
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 173.12
VAT Amount:
GBP 0.00
2024-11-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 820.01 GBP 0.00 GBP 820.01 GBP 17104.28
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 820.01
VAT Amount:
GBP 0.00
2024-11-22 On-Line Banking Bill Payment to Marta A Sienkiewic Ref: Clean Yew Street Marta A Cleaning 0.0% GBP 105.00 GBP 0.00 GBP 105.00 GBP 16999.28
Client:
Marta A
Category:
Cleaning
VAT %:
0.0%
Net Amount:
GBP 105.00
VAT Amount:
GBP 0.00
2024-11-25 Card Payment to Www.E.Org On 22 Nov WWW.E.Org Light heat 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 16979.28
Client:
WWW.E.Org
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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