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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 5 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-01 Direct Credit From Pay Weekly Carpets Ref: Rent April 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1316.54
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-04-03 On-Line Banking Bill Payment to Hughes Forest Ltd Ref: Tkj Properties Hughes Forest Ltd Repairs 0.0% GBP 76.80 GBP 0.00 GBP 76.80 GBP 1239.74
Client:
Hughes Forest Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 76.80
VAT Amount:
GBP 0.00
2025-04-04 Commission Charges For The Period 13 Feb /12 Mar Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 1231.24
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-04-04 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1251.24
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-04 Direct Credit From Payprop Client Acc Ref: Yew St Rent Paypro Rental Income 0.0% GBP 638.00 GBP 0.00 GBP 638.00 GBP 1889.24
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 638.00
VAT Amount:
GBP 0.00
2025-04-07 Card Payment to E.On Next On 04 Apr E.on next Light heat 0.0% GBP 5.92 GBP 0.00 GBP 5.92 GBP 1883.32
Client:
E.on next
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 5.92
VAT Amount:
GBP 0.00
2025-04-08 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 165.01 GBP 0.00 GBP 165.01 GBP 1718.31
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 165.01
VAT Amount:
GBP 0.00
2025-04-09 On-Line Banking Bill Payment to Harding Evans Ref: Tkj/1 Harding Evans Legal and professional fees 0.0% GBP 87294.36 GBP 0.00 GBP 87294.36 GBP -85576.05
Client:
Harding Evans
Category:
Legal and professional fees
VAT %:
0.0%
Net Amount:
GBP 87294.36
VAT Amount:
GBP 0.00
2025-04-09 Internet Banking Transfer From Account 00280356 at 20-56-56 Other expense Other Expenses 0.0% GBP 41000.00 GBP 0.00 GBP 41000.00 GBP -44576.05
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 41000.00
VAT Amount:
GBP 0.00
2025-04-09 Internet Banking Transfer From Account 00640328 at 20-56-56 Other expense Other Expenses 0.0% GBP 50000.00 GBP 0.00 GBP 50000.00 GBP 5423.95
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 50000.00
VAT Amount:
GBP 0.00
2025-04-11 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 5443.95
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-14 Direct Credit From Payprop Client Acc Ref: 27 Brynglas Rent Paypro Rental Income 0.0% GBP 646.50 GBP 0.00 GBP 646.50 GBP 6090.45
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 646.50
VAT Amount:
GBP 0.00
2025-04-17 Internet Banking Transfer From Account 00280356 at 20-56-56 Solicitor Other expense Other Expenses 0.0% GBP 16184.12 GBP 0.00 GBP 16184.12 GBP 22274.57
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 16184.12
VAT Amount:
GBP 0.00
2025-04-22 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 781.66 GBP 0.00 GBP 781.66 GBP 21492.91
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 781.66
VAT Amount:
GBP 0.00
2025-04-22 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 21512.91
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-23 Card Payment to Clr*Merthyr.Gov.UK On 22 Apr Merthyr.Gov.Uk Rates 0.0% GBP 607.00 GBP 0.00 GBP 607.00 GBP 20905.91
Client:
Merthyr.Gov.Uk
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 607.00
VAT Amount:
GBP 0.00
2025-04-23 Card Payment to Tmw Servicing On 22 Apr TMW Other loan 2 0.0% GBP 4224.50 GBP 0.00 GBP 4224.50 GBP 16681.41
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 4224.50
VAT Amount:
GBP 0.00
2025-04-23 Card Payment to Shawbrook Bank Ltd On 22 Apr Shawbrook Bank Ltd Other Loan 1 0.0% GBP 9250.64 GBP 0.00 GBP 9250.64 GBP 7430.77
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 9250.64
VAT Amount:
GBP 0.00
2025-04-25 Direct Debit to Tmw R Ref: 18365165/1785929 TMW Other loan 2 0.0% GBP 307.01 GBP 0.00 GBP 307.01 GBP 7123.76
Client:
TMW
Category:
Other loan 2
VAT %:
0.0%
Net Amount:
GBP 307.01
VAT Amount:
GBP 0.00
2025-04-25 On-Line Banking Bill Payment to Mortgage Taylors L Ref: 97 Brondeg Mortgage Taylors L Legal and professional fees 0.0% GBP 695.00 GBP 0.00 GBP 695.00 GBP 6428.76
Client:
Mortgage Taylors L
Category:
Legal and professional fees
VAT %:
0.0%
Net Amount:
GBP 695.00
VAT Amount:
GBP 0.00
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