Back to Dashboard

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 5 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-01 BROWNLIE D. BROWNLIE brownlie d. brownlie Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 83145.24
Client:
brownlie d. brownlie
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-08-01 DOW SA DOW S A RP4672165835089100 200109 30 01AUG25 03:10 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 83620.24
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
2025-08-01 SYMONDS SW SYMONDS S W RP4672165835465700 200109 30 01AUG25 03:13 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 84060.24
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
2025-08-01 GERVALD BELA 37 READING RD FP25212043750145 070806 30 01AUG25 03:29 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 84830.24
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
2025-08-01 PAIGE NORRIS RENT 57 HONEY LANE 54314971774710780 070246 10 01AUG25 16:58 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 85580.24
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-08-07 SCOTT BAILEY SCOTT BAILEY RENT 15073805212662000N 162015 10 07AUG25 07:38 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 86130.24
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
2025-08-11 MRS B BOUND 100000001600597755 INV. 430 309393 10 10AUG25 15:35 mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22 Sundry Expenses 0.0% GBP 441.50 GBP 0.00 GBP 441.50 GBP 85688.74
Client:
mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22
Category:
Sundry Expenses
VAT %:
0.0%
Net Amount:
GBP 441.50
VAT Amount:
GBP 0.00
2025-08-12 A RICHARDSON 49 HONEY LANE 300000001613978463 309294 10 12AUG25 08:31 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 86738.74
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
2025-08-13 COMPANIESHOUSE WEB CD 4337 companieshouse web cd 4337 Legal and Professional Fees 0.0% GBP 34.00 GBP 0.00 GBP 34.00 GBP 86704.74
Client:
companieshouse web cd 4337
Category:
Legal and Professional Fees
VAT %:
0.0%
Net Amount:
GBP 34.00
VAT Amount:
GBP 0.00
2025-08-18 HOLDER STEPHEN RENT FP25229045007479 071096 30 18AUG25 01:14 holder stephen rent fp24322046943519 071096 30 18nov24 01:13 Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 87704.74
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
2025-08-18 SERVICE CHARGES REF : 461696234 service charges ref : 424095040 Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 87696.24
Client:
service charges ref : 424095040
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-27 VERONICA DALLAS 53 HONEY LANE HUBXA20EA78589D782 090127 30 27AUG25 00:06 VERONICA DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 88296.24
Client:
VERONICA DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-08-27 A DALLAS 53 HONEY LANE norris paige rent 57 honey lane fp24275016377539 070246 10 010ct24 07:45 Sales 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 88896.24
Client:
norris paige rent 57 honey lane fp24275016377539 070246 10 010ct24 07:45
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-09-01 L FRANCIS LINDSEY FRANCIS l francis lindsey francis Sales 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 89556.24
Client:
l francis lindsey francis
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-09-01 PAIGE NORRIS RENT 57 HONEY LANE 17577959807589078 070246 10 01SEP25 06:48 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 93591.24
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-09-01 GERVALD BELA 37 READING RD FP25243052519938 070806 30 01SEP25 03:52 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 92841.24
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
2025-09-01 DOW SA DOW S A RP4672165849743600 200109 30 01SEP25 03:36 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 92071.24
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
2025-09-01 GREENAWAY JULIE CROOK FP25243051746733 070436 30 01SEP25 01:50 greenaway julie crook fp24305045382545 070436 30 01nov24 03:11 Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 91156.24
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
2025-09-01 GILBEY A. GILBEY gilbey a. gilbey Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 90081.24
Client:
gilbey a. gilbey
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2025-09-01 SYMONDS SW SYMONDS S W RP4672165850147300 200109 30 01SEP25 03:36 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 91596.24
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
Back to Dashboard Upload New Document