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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 7 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-30 Direct Credit From Pay Weekly Carpets Ref: Rebt June 25 Weekly Carpets Rental Income 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3089.15
Client:
Weekly Carpets
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-06-02 On-Line Banking Bill Payment to Marta A Sienkiewic Ref: 97 Brondeg Marta A Repairs 0.0% GBP 122.50 GBP 0.00 GBP 122.50 GBP 2966.65
Client:
Marta A
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 122.50
VAT Amount:
GBP 0.00
2025-06-03 On-Line Banking Bill Payment to CT Appliances Ref: 36 Yew Street CT Appliances Repairs 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 2886.65
Client:
CT Appliances
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-06-04 On-Line Banking Bill Payment to N A Thomas Ref: 97 Brondeg Paintin NA Thomas Repairs 0.0% GBP 1560.00 GBP 0.00 GBP 1560.00 GBP 1326.65
Client:
NA Thomas
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 1560.00
VAT Amount:
GBP 0.00
2025-06-04 Direct Credit From Payprop Client Acc Ref: Yew St Rent Paypro Rental Income 0.0% GBP 728.00 GBP 0.00 GBP 728.00 GBP 2054.65
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 728.00
VAT Amount:
GBP 0.00
2025-06-04 Direct Credit From Price J Ref: Directors Loan Directs Loan DLA 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 5054.65
Client:
Directs Loan
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-06-05 Commission Charges For The Period 14 Apr /12 May Commission Charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 5046.15
Client:
Commission Charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-05 On-Line Banking Bill Payment to Edf Energy Cume Ref: A-95587CD7 Edf Energy Cume Light heat 0.0% GBP 167.63 GBP 0.00 GBP 167.63 GBP 4878.52
Client:
Edf Energy Cume
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 167.63
VAT Amount:
GBP 0.00
2025-06-06 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 4898.52
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-10 On-Line Banking Bill Payment to Brown + Brown Insu Ref: 544883203 Tkj Prop Brown Insurance Insurance 0.0% GBP 631.92 GBP 0.00 GBP 631.92 GBP 4266.60
Client:
Brown Insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 631.92
VAT Amount:
GBP 0.00
2025-06-13 On-Line Banking Bill Payment to Kieron Atkins Ref: Tkj Properties Ltd Kieron Atkins Repairs & Renewals 0.0% GBP 499.00 GBP 0.00 GBP 499.00 GBP 3767.60
Client:
Kieron Atkins
Category:
Repairs & Renewals
VAT %:
0.0%
Net Amount:
GBP 499.00
VAT Amount:
GBP 0.00
2025-06-13 Card Payment to Clr*Merthyr.Gov.UK On 12 Jun Merthyr.Gov.Uk Rates 0.0% GBP 1222.00 GBP 0.00 GBP 1222.00 GBP 2545.60
Client:
Merthyr.Gov.Uk
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 1222.00
VAT Amount:
GBP 0.00
2025-06-13 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 2565.60
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-16 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 3212.10
Client:
Paypro
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 646.50
VAT Amount:
GBP 0.00
2025-06-17 Direct Debit to Direct Debit Ref: 5001470603/122375 Other expense Other Expenses 0.0% GBP 551.65 GBP 0.00 GBP 551.65 GBP 2660.45
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 551.65
VAT Amount:
GBP 0.00
2025-06-17 On-Line Banking Bill Payment to CT Appliances Ref: 36 Yew Street CT Appliances Repairs 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 2420.45
Client:
CT Appliances
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-06-20 Direct Debit to Shawbrook Bank Ltd Ref: 2021110988 Shawbrook Bank Ltd Other Loan 1 0.0% GBP 685.58 GBP 0.00 GBP 685.58 GBP 1734.87
Client:
Shawbrook Bank Ltd
Category:
Other Loan 1
VAT %:
0.0%
Net Amount:
GBP 685.58
VAT Amount:
GBP 0.00
2025-06-23 On-Line Banking Bill Payment to Cooper Healey Mert Ref: Tkj Properties Cooper Healey Accountancy 0.0% GBP 102.00 GBP 0.00 GBP 102.00 GBP 1632.87
Client:
Cooper Healey
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 102.00
VAT Amount:
GBP 0.00
2025-06-23 Direct Credit From M Sullivan Ref: Carl M Sullivan Rental Income 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1652.87
Client:
M Sullivan
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-06-24 Internet Banking Transfer From Account 00640328 at 20-56-56 Transfer Other expense Other Expenses 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 6652.87
Client:
Other expense
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
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