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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 4 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 1845.15
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2024-12-06 NEWCASTLE CITY COU, 1800012632434 , VIA MOBILE - PYMT , FP 06/12/24 10 , 64095030499949000N NEWCASTLE CITY Rent and rates 0.0% GBP 1002.00 GBP 0.00 GBP 1002.00 GBP 843.15
Client:
NEWCASTLE CITY
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 1002.00
VAT Amount:
GBP 0.00
2024-12-06 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1343.15
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-12-09 205 BLINDS , BLINDS 205 , VIA MOBILE - PYMT , FP 07/12/24 10 , 62171228190853000N 205 Blinds Repairs 0.0% GBP 550.80 GBP 0.00 GBP 550.80 GBP 792.35
Client:
205 Blinds
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 550.80
VAT Amount:
GBP 0.00
2024-12-11 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 73.77 GBP 0.00 GBP 73.77 GBP 718.58
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 73.77
VAT Amount:
GBP 0.00
2024-12-18 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 350.28
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2024-12-19 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP 2.50
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2024-12-30 From A/C 52018385 , BRADY C , Via Mobile Xfer brady c DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1002.50
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-12-31 UNPAID ITEM FEE , 29NOV A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 990.50
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-12-31 29NOV A/C 61188832 Bank charges Bank charges 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 987.70
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2024-12-31 01DEC A/C 61188832 Bank charges Bank charges 0.0% GBP 0.90 GBP 0.00 GBP 0.90 GBP 986.80
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 0.90
VAT Amount:
GBP 0.00
2025-01-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 962.35
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-01-07 THE MORTGAGE WORKS, 18811717 , VIA MOBILE - PYMT , FP 07/01/25 10 , 49163737598980000N Other expense Other Expense 0.0% GBP 3620.61 GBP 0.00 GBP 3620.61 GBP -2658.26
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 3620.61
VAT Amount:
GBP 0.00
2025-01-07 THE MORTGAGE WORKS, 17571666 , VIA MOBILE - PYMT , FP 07/01/25 10 , 53163857367303000N tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP -3006.04
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2025-01-07 From A/C 53128737 , HURST CB , Via Mobile Xfer hurst DLA 0.0% GBP 4000.00 GBP 0.00 GBP 4000.00 GBP 993.96
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4000.00
VAT Amount:
GBP 0.00
2025-01-09 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 37.12 GBP 0.00 GBP 37.12 GBP 956.84
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 37.12
VAT Amount:
GBP 0.00
2025-01-20 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 588.54
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-01-21 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP 240.76
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2025-01-22 JACOB REES-EVANS , RENT - JACOB , FP 22/01/25 1500 , PXCQ50ILJ3GLN0FYTB jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 1140.76
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-01-24 CLIENT ACCOUNT , 29 LEOPOLD ROAD , FP 24/01/25 0232 , 62023153877032000N, 29 LEOPOLD ROAD Other expense Other Expense 0.0% GBP 119.00 GBP 0.00 GBP 119.00 GBP 1259.76
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 119.00
VAT Amount:
GBP 0.00
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