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Bank Statement Details

Bank Information
Bank Name
Natwest Bank
Account Holder
LTK Properties Ltd
Account Number
61188832
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
GBP 420.57
Closing Balance
GBP 24102.44
Currency
GBP
Processed On
2026-04-21 11:50
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 8 gaps > 7 days: 12/19/2024 to 12/30/2024 (11 days), 01/09/2025 to 01/20/2025 (11 days), 02/03/2025 to 02/11/2025 (8 days), 03/03/2025 to 03/12/2025 (9 days), 03/17/2025 to 03/31/2025 (14 days), 04/09/2025 to 04/22/2025 (13 days), 05/21/2025 to 05/30/2025 (9 days), 06/03/2025 to 06/11/2025 (8 days)

Transactions
Edit Transactions 141 transactions Page 2 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-09 205 BUILDER , 205 OSBORNE No2 , VIA MOBILE - PYMT , FP 09/09/24 10 , 05121935482376000N 205 Builder Property Purchase 0.0% GBP 45870.82 GBP 0.00 GBP 45870.82 GBP -45173.30
Client:
205 Builder
Category:
Property Purchase
VAT %:
0.0%
Net Amount:
GBP 45870.82
VAT Amount:
GBP 0.00
2024-09-09 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 46000.00 GBP 0.00 GBP 46000.00 GBP 826.70
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 46000.00
VAT Amount:
GBP 0.00
2024-09-11 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 806.70
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-17 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP -400.17
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2024-09-17 KATRIONA HURST , Rent repay , VIA MOBILE - PYMT hurst DLA 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP -2900.17
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2024-09-17 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 99.83
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2024-09-18 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP -268.47
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2024-09-19 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP -616.25
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2024-09-19 KATRIONA HURST , RENT REPAY , VIA MOBILE - PYMT hurst DLA 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP -866.25
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-09-19 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP -766.25
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-19 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP -266.25
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-24 VIRGIN MEDIA PYMTS, 032319009001 virgin media Telephone 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP -295.08
Client:
virgin media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2024-09-26 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 704.92
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-09-30 30AUG A/C 61188832 Bank charges Bank charges 0.0% GBP 3.15 GBP 0.00 GBP 3.15 GBP 701.77
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3.15
VAT Amount:
GBP 0.00
2024-09-30 01SEP A/C 61188832 Bank charges Bank charges 0.0% GBP 0.47 GBP 0.00 GBP 0.47 GBP 701.30
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.47
VAT Amount:
GBP 0.00
2024-10-01 JACOB REES-EVANS , RENT - JACOB , FP 01/10/24 0444 , PYC15U3MDIZSKQTGJH jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 1601.30
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-10-03 205 Blinds , Blinds 205 , VIA MOBILE - PYMT , FP 03/10/24 10 , 45155436233148000N 205 Blinds Repairs 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 976.85
Client:
205 Blinds
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-10-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 1576.85
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2024-10-07 CLIENT ACCOUNT , 29 LEOPOLD ROAD , FP 07/10/24 0136 , 56013046113868000N, 29 LEOPOLD ROAD Other expense Other Expense 0.0% GBP 264.50 GBP 0.00 GBP 264.50 GBP 1241.35
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 264.50
VAT Amount:
GBP 0.00
2024-10-10 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1221.35
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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