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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank
Account Holder
Fourkeys (Wallingford) LLP
Account Number
27416768
Statement Information
Statement Period
2025-04-01 to 2026-03-31
Opening Balance
GBP 100901.39
Closing Balance
GBP 116377.11
Currency
GBP
Processed On
2026-05-07 06:48
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 5 gaps > 7 days: 04/22/2025 to 05/01/2025 (9 days), 05/19/2025 to 05/27/2025 (8 days), 08/18/2025 to 08/27/2025 (9 days), 09/18/2025 to 09/29/2025 (11 days), 12/18/2025 to 12/29/2025 (11 days)

Transactions
Edit Transactions 229 transactions Page 10 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-12 A RICHARDSON 49 HONEY LANE 300000001701270388 309294 10 12JAN26 19:51 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 104876.26
Client:
a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1050.00
VAT Amount:
GBP 0.00
2026-01-15 ELECTRICAL SOLUTIO 300000001702455302 SI-1454 090129 10 15JAN26 09:28 ELECTRICAL SOLUTIO Other Expense 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 104696.26
Client:
ELECTRICAL SOLUTIO
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2026-01-19 HOLDER STEPHEN RENT FP26018050132691 071096 30 19JAN26 00:51 holder stephen rent fp24322046943519 071096 30 18nov24 01:13 Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 105696.26
Client:
holder stephen rent fp24322046943519 071096 30 18nov24 01:13
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2026-01-19 HMRC - ACCOUNTS OF 400000001706039852 2661738909K 083210 10 19JAN26 11:34 HMRC ACCOUNTS Other Expense 0.0% GBP 4528.54 GBP 0.00 GBP 4528.54 GBP 101167.72
Client:
HMRC ACCOUNTS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 4528.54
VAT Amount:
GBP 0.00
2026-01-19 SERVICE CHARGES REF : 473961526 service charges ref : 424095040 Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 101159.22
Client:
service charges ref : 424095040
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-01-22 PAUL WEBB PROPERTY 100000001693805905 02477 305466 10 22JAN26 19:14 paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08 Repairs and Maintenance 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 101019.22
Client:
paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2026-01-27 VERONICA DALLAS 53 HONEY LANE HUBX97A76457B3AB16 090127 30 27JAN26 00:06 VERONICA DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 101619.22
Client:
VERONICA DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2026-01-27 ALFIE DALLAS 53 HONEY LANE P3PBM1RU1FFOZ90ZGL 040004 10 27JAN26 01:11 ALFIE DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 102219.22
Client:
ALFIE DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2026-02-02 PAIGE NORRIS RENT 57 HONEY LANE 75379036914331096 070246 10 31JAN26 19:12 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 102969.22
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2026-02-02 L FRANCIS LINDSEY FRANCIS l francis lindsey francis Sales 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 103629.22
Client:
l francis lindsey francis
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2026-02-02 GILBEY A. GILBEY gilbey a. gilbey Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 104154.22
Client:
gilbey a. gilbey
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2026-02-02 BROWNLIE D. BROWNLIE brownlie d. brownlie Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 104704.22
Client:
brownlie d. brownlie
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2026-02-02 GREENAWAY JULIE CROOK FP26032052327223 070436 30 02FEB26 02:51 greenaway julie crook fp24305045382545 070436 30 01nov24 03:11 Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 105229.22
Client:
greenaway julie crook fp24305045382545 070436 30 01nov24 03:11
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2026-02-02 DOW SA DOW S A RP4672165927006400 200109 30 02FEB26 02:56 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 105704.22
Client:
dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 475.00
VAT Amount:
GBP 0.00
2026-02-02 SYMONDS SW SYMONDS S W RP4672165927420400 200109 30 02FEB26 02:58 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 106144.22
Client:
symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 440.00
VAT Amount:
GBP 0.00
2026-02-02 GERVALD BELA 37 READING RD FP26032052865313 070806 30 02FEB26 04:08 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 106914.22
Client:
gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 770.00
VAT Amount:
GBP 0.00
2026-02-05 TOM SAVAGE 500000001711104742 2677 HONEY LANE 309626 10 05FEB26 13:17 tom savage 100000001510218467 2438 309626 10 05mar25 09:56 Repairs and Maintenance 0.0% GBP 504.00 GBP 0.00 GBP 504.00 GBP 106410.22
Client:
tom savage 100000001510218467 2438 309626 10 05mar25 09:56
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 504.00
VAT Amount:
GBP 0.00
2026-02-06 SCOTT BAILEY SCOTT BAILEY RENT 44213432114694000N 162015 10 06FEB26 21:34 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 106960.22
Client:
scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2026-02-12 TOM SAVAGE 600000001714456447 2689 309626 10 12FEB26 09:11 tom savage 100000001510218467 2438 309626 10 05mar25 09:56 Repairs and Maintenance 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 106240.22
Client:
tom savage 100000001510218467 2438 309626 10 05mar25 09:56
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2026-02-13 A RICHARDSON 49 HONEY LANE 300000001718979800 309294 10 13FEB26 17:35 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 107290.22
Client:
a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1050.00
VAT Amount:
GBP 0.00
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