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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 6 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-09-05 SCOTT BAILEY SCOTT BAILEY RENT 26055348244430000N 162015 10 05SEP25 05:53 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 94141.24
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
2025-09-11 PAUL WEBB PROPERTY 200000001623500697 INV. 02277 602219 10 11SEP25 09:10 paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08 Repairs and Maintenance 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 94051.24
Client:
paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-09-12 HARTLEY TANKER SER 600000001628168517 65248 543011 10 12SEP25 16:36 HARTLEY TANKER Other Expense 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 93821.24
Client:
HARTLEY TANKER
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2025-09-12 A RICHARDSON 49 HONEY LANE 100000001619309251 309294 10 12SEP25 18:03 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 94871.24
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
2025-09-16 SERVICE CHARGES REF : 464131195 service charges ref : 424095040 Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 94862.74
Client:
service charges ref : 424095040
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-09-18 HOLDER STEPHEN RENT FP25260055283706 071096 30 18SEP25 00:24 holder stephen rent fp24322046943519 071096 30 18nov24 01:13 Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 95862.74
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
2025-09-29 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 96462.74
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
2025-09-29 VERONICA DALLAS 53 HONEY LANE HUBX8FC422A765C2E7 090127 30 29SEP25 00:24 VERONICA DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 97062.74
Client:
VERONICA DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-09-29 HENLEY HEATING AND 400000001642644337 40127 089016 10 29SEP25 17:08 henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49 Repairs and Maintenance 0.0% GBP 118.20 GBP 0.00 GBP 118.20 GBP 96944.54
Client:
henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 118.20
VAT Amount:
GBP 0.00
2025-09-29 MRS B BOUND 100000001628668017 INV. 432 309393 10 29SEP25 17:10 mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22 Sundry Expenses 0.0% GBP 316.57 GBP 0.00 GBP 316.57 GBP 96627.97
Client:
mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22
Category:
Sundry Expenses
VAT %:
0.0%
Net Amount:
GBP 316.57
VAT Amount:
GBP 0.00
2025-09-29 PAUL WEBB PROPERTY 400000001642649625 INV. 02302 602219 10 29SEP25 17:16 paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08 Repairs and Maintenance 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 96527.97
Client:
paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-10-01 L FRANCIS LINDSEY FRANCIS l francis lindsey francis Sales 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 97187.97
Client:
l francis lindsey francis
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-10-01 BROWNLIE D. BROWNLIE brownlie d. brownlie Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 97737.97
Client:
brownlie d. brownlie
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-10-01 GILBEY A. GILBEY gilbey a. gilbey Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 98262.97
Client:
gilbey a. gilbey
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2025-10-01 GREENAWAY JULIE CROOK FP25273059919295 070436 30 010CT25 02:22 greenaway julie crook fp24305045382545 070436 30 01nov24 03:11 Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 98787.97
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
2025-10-01 SYMONDS SW SYMONDS S W RP4672165865655200 200109 30 010CT25 02:23 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 99227.97
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
2025-10-01 DOW SA DOW S A RP4672165865298500 200109 30 01OCT25 02:23 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 99702.97
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
2025-10-01 GERVALD BELA 37 READING RD FP25273040620747 070806 30 010CT25 03:23 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 100472.97
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
2025-10-01 PAIGE NORRIS RENT 57 HONEY LANE 75813412514862470 070246 10 010CT25 15:56 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 101222.97
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
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