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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 5 of 8
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-31 UNPAID ITEM FEE , 03JAN A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 1235.76
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2025-01-31 03JAN A/C 61188832 Bank charges Bank charges 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 1232.26
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2025-02-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 1207.81
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-02-03 JACOB REES-EVANS , RENT - JACOB , FP 01/02/25 0315 , PH1AVEC7ZJVTPRJ9G2 jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 2107.81
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-02-11 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 41.44 GBP 0.00 GBP 41.44 GBP 2066.37
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 41.44
VAT Amount:
GBP 0.00
2025-02-17 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 859.50
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2025-02-19 TMW DDR , 17571666/1651767 tmw ddr Rent and rates 0.0% GBP 347.78 GBP 0.00 GBP 347.78 GBP 511.72
Client:
tmw ddr
Category:
Rent and rates
VAT %:
0.0%
Net Amount:
GBP 347.78
VAT Amount:
GBP 0.00
2025-02-19 BUPA CENTRAL A/C , 0796331949 BUPA CENTRAL DLA 0.0% GBP 368.30 GBP 0.00 GBP 368.30 GBP 143.42
Client:
BUPA CENTRAL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 368.30
VAT Amount:
GBP 0.00
2025-02-25 From A/C 53128737 , HURST CB , Via Mobile Xfer , For mortgage hurst DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 2143.42
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-02-28 UNPAID ITEM FEE , 31JAN A/C 61188832 UNPAID ITEM Bank charges 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 2131.42
Client:
UNPAID ITEM
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2025-02-28 31JAN A/C 61188832 Bank charges Bank charges 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 2128.62
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2025-03-03 CLOSE - UINSURE , 78110937 close - uinsure Insurance 0.0% GBP 24.45 GBP 0.00 GBP 24.45 GBP 2104.17
Client:
close - uinsure
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 24.45
VAT Amount:
GBP 0.00
2025-03-03 JACOB REES-EVANS , RENT - JACOB , FP 01/03/25 0324 , PYFZUQKOA96QDRD849 jacob rees-evans rent Rental Income 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 3004.17
Client:
jacob rees-evans rent
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-03-12 VODAFONE LTD , 7088926977-1001 VODAFONE LTD Telephone 0.0% GBP 41.54 GBP 0.00 GBP 41.54 GBP 2962.63
Client:
VODAFONE LTD
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 41.54
VAT Amount:
GBP 0.00
2025-03-12 Flat 10 , 0603251 , VIA MOBILE - PYMT , FP 12/03/25 10 , 03151502354566000N Other expense Other Expense 0.0% GBP 85.00 GBP 0.00 GBP 85.00 GBP 2877.63
Client:
Other expense
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 85.00
VAT Amount:
GBP 0.00
2025-03-12 10CA LIMITED , LTK PROPERTIES , VIA MOBILE - PYMT , FP 11/03/25 10 , 40193342023985000N 10ca limited Accountancy Fees 0.0% GBP 154.80 GBP 0.00 GBP 154.80 GBP 2722.83
Client:
10ca limited
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 154.80
VAT Amount:
GBP 0.00
2025-03-12 David Adams survey, Cathie Brady 331 , VIA MOBILE - PYMT , FP 11/03/25 10 , 60193133574139000N brady c DLA 0.0% GBP 2885.26 GBP 0.00 GBP 2885.26 GBP -162.43
Client:
brady c
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2885.26
VAT Amount:
GBP 0.00
2025-03-12 From A/C 53128737 , HURST CB , Via Mobile Xfer , 331 service hurst DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 1837.57
Client:
hurst
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-03-17 TMW DDR , 18811717/1879546 TMW DDR Loan repayment 0.0% GBP 1206.87 GBP 0.00 GBP 1206.87 GBP 630.70
Client:
TMW DDR
Category:
Loan repayment
VAT %:
0.0%
Net Amount:
GBP 1206.87
VAT Amount:
GBP 0.00
2025-03-31 28FEB A/C 61188832 Bank charges Bank charges 0.0% GBP 2.45 GBP 0.00 GBP 2.45 GBP 628.25
Client:
Bank charges
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 2.45
VAT Amount:
GBP 0.00
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