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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 7 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-07 SCOTT BAILEY SCOTT BAILEY RENT 36044636216935000N 162015 10 070CT25 04:46 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 101772.97
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
2025-10-09 HENLEY HEATING AND 500000001643809859 40170 089016 10 09OCT25 13:23 henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49 Repairs and Maintenance 0.0% GBP 340.43 GBP 0.00 GBP 340.43 GBP 101432.54
Client:
henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 340.43
VAT Amount:
GBP 0.00
2025-10-13 A RICHARDSON 49 HONEY LANE 300000001648936843 309294 10 120CT25 16:04 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 102482.54
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
2025-10-13 GROUP LTD DRAIN SU 600000001645719069 QU-0318 087199 10 130CT25 13:58 GROUP LTD Other Expense 0.0% GBP 510.00 GBP 0.00 GBP 510.00 GBP 101972.54
Client:
GROUP LTD
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 510.00
VAT Amount:
GBP 0.00
2025-10-15 HENLEY HEATING AND 400000001651716760 40178 089016 10 15OCT25 09:30 henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49 Repairs and Maintenance 0.0% GBP 156.00 GBP 0.00 GBP 156.00 GBP 101816.54
Client:
henley heating and 200000001457399291 inv. 35770 089016 10 22nov24 13:49
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 156.00
VAT Amount:
GBP 0.00
2025-10-20 HOLDER STEPHEN RENT FP25292042093389 071096 30 200CT25 01:04 holder stephen rent fp24322046943519 071096 30 18nov24 01:13 Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 102816.54
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
2025-10-20 SERVICE CHARGES REF : 466561569 service charges ref : 424095040 Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 102808.04
Client:
service charges ref : 424095040
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-10-27 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 103408.04
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
2025-10-27 VERONICA DALLAS 53 HONEY LANE HUBX2FB5E38B90C825 090127 30 27OCT25 00:21 VERONICA DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 104008.04
Client:
VERONICA DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-10-27 PAUL WEBB PROPERTY 600000001653218876 02353 305466 10 27OCT25 10:29 paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08 Repairs and Maintenance 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 103948.04
Client:
paul webb property 600000001366316350 inv. 01645 602219 10 12jun24 16:08
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-10-27 OAKLEY WOOD MASTER 300000001656869095 FB25.03.2159 204545 10 27OCT25 10:50 oakley wood master 200000001375174408 fb24.01.1949 204545 10 02jul24 09:25 Repairs and Maintenance 0.0% GBP 3960.00 GBP 0.00 GBP 3960.00 GBP 99988.04
Client:
oakley wood master 200000001375174408 fb24.01.1949 204545 10 02jul24 09:25
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 3960.00
VAT Amount:
GBP 0.00
2025-10-31 DRAIN SURGEONS GRO 500000001656382393 INV-0764 087199 10 310CT25 15:59 drain surgeons uk 100000001518513631 inv-37483 207103 10 20mar25 16:17 Repairs and Maintenance 0.0% GBP 4140.00 GBP 0.00 GBP 4140.00 GBP 95848.04
Client:
drain surgeons uk 100000001518513631 inv-37483 207103 10 20mar25 16:17
Category:
Repairs and Maintenance
VAT %:
0.0%
Net Amount:
GBP 4140.00
VAT Amount:
GBP 0.00
2025-11-03 PAIGE NORRIS RENT 57 HONEY LANE 44427211173535176 070246 10 02NOV25 08:47 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 96598.04
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-11-03 L FRANCIS LINDSEY FRANCIS l francis lindsey francis Sales 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 97258.04
Client:
l francis lindsey francis
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-11-03 BROWNLIE D. BROWNLIE brownlie d. brownlie Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 97808.04
Client:
brownlie d. brownlie
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-11-03 GILBEY A. GILBEY gilbey a. gilbey Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 98333.04
Client:
gilbey a. gilbey
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2025-11-03 SYMONDS SW SYMONDS S W RP4672165881598000 200109 30 03NOV25 02:33 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 98773.04
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
2025-11-03 DOW SA DOW S A RP4672165881171500 200109 30 03NOV25 02:36 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 99248.04
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
2025-11-03 GREENAWAY JULIE CROOK FP25306044733071 070436 30 03NOV25 03:42 greenaway julie crook fp24305045382545 070436 30 01nov24 03:11 Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 99773.04
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
2025-11-03 GERVALD BELA 37 READING RD FP25306045289784 070806 30 03NOV25 05:07 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 100543.04
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
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