Back to Dashboard

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 3 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-16 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 14.48
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2024-10-23 NORTH TYNESIDE COU, 24/00913/PTRDOM , VIA MOBILE - PYMT , FP 23/10/24 10 , 36101015186634000N NORTH TYNESIDE COuncil Rent and rates 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP -225.52
Client:
NORTH TYNESIDE COuncil
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2024-10-23 From A/C 52018385 , BRADY C , Via Mobile Xfer , Me brady c DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 774.48
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-10-24 VIRGIN MEDIA PYMTS, 032319009001 virgin media Telephone 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP 745.65
Client:
virgin media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2024-10-25 205 BLINDS , BLINDS 205 , VIA MOBILE - PYMT , FP 25/10/24 10 , 13134757619979000N 205 Blinds Repairs 0.0% GBP 439.20 GBP 0.00 GBP 439.20 GBP 306.45
Client:
205 Blinds
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 439.20
VAT Amount:
GBP 0.00
2024-10-28 205 BLINDS , BLINDS 205 , VIA MOBILE - PYMT , FP 27/10/24 10 , 58201722346696000N 205 Blinds Repairs 0.0% GBP 275.00 GBP 0.00 GBP 275.00 GBP 31.45
Client:
205 Blinds
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 275.00
VAT Amount:
GBP 0.00
2024-10-31 PAID REFERRAL FEE , 04OCT A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP -28.55
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-10-31 04OCT A/C 61188832 Bank charges Bank charges 0.0% GBP 7.35 GBP 0.00 GBP 7.35 GBP -35.90
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 7.35
VAT Amount:
GBP 0.00
2024-11-01 JACOB REES-EVANS , RENT - JACOB , FP 01/11/24 0233 , PXV23XI6NIYIQ0ZFNB jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 864.10
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-11-04 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 839.65
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2024-11-06 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 471.35
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2024-11-11 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 24.90 GBP 0.00 GBP 24.90 GBP 446.45
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 24.90
VAT Amount:
GBP 0.00
2024-11-18 205 BUILDER , 205 OSBORNE NO 4 , VIA MOBILE - PYMT , FP 18/11/24 10 , 44101015247338000N 205 Builder Property Purchase 0.0% GBP 49704.79 GBP 0.00 GBP 49704.79 GBP -49258.34
Client:
205 Builder
Category:
Property Purchase
VAT %:
0.0%
Net Amount:
GBP 49704.79
VAT Amount:
GBP 0.00
2024-11-18 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 51000.00 GBP 0.00 GBP 51000.00 GBP 1741.66
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 51000.00
VAT Amount:
GBP 0.00
2024-11-20 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP 1393.88
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2024-11-20 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 1025.58
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2024-11-25 VIRGIN MEDIA PYMTS, 032319009001 virgin media Telephone 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP 996.75
Client:
virgin media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2024-11-29 01NOV A/C 61188832 Bank charges Bank charges 0.0% GBP 3.15 GBP 0.00 GBP 3.15 GBP 969.60
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3.15
VAT Amount:
GBP 0.00
2024-11-29 UNPAID ITEM FEE , 01NOV A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 972.75
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2024-12-02 JACOB REES-EVANS , RENT - JACOB , FP 01/12/24 0310 , PL4ZZAAL5X6ZPTBV4B jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 1869.60
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document