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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 9 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-01 GERVALD BELA 37 READING RD FP25334042016304 070806 30 01DEC25 04:39 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 99462.45
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
2025-12-05 SCOTT BAILEY SCOTT BAILEY RENT 42072217489662000N 162015 10 05DEC25 07:22 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 100012.45
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
2025-12-08 MRS B BOUND 100000001669726861 INV. 438 309393 10 08DEC25 17:31 mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22 Sundry Expenses 0.0% GBP 329.04 GBP 0.00 GBP 329.04 GBP 99683.41
Client:
mrs b bound 500000001439097353 fourkeys-inv.416 309393 10 130ct24 12:22
Category:
Sundry Expenses
VAT %:
0.0%
Net Amount:
GBP 329.04
VAT Amount:
GBP 0.00
2025-12-12 A RICHARDSON 49 HONEY LANE 300000001684473299 309294 10 12DEC25 13:41 a richardson 49 honey lane 100000001345126266 309294 10 15may24 09:32 Sales 0.0% GBP 1050.00 GBP 0.00 GBP 1050.00 GBP 100733.41
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
2025-12-12 DRAIN SURGEONS GRO 500000001681106229 INV-0766 087199 10 12DEC25 14:24 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 96593.41
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
2025-12-16 SERVICE CHARGES REF : 471500596 service charges ref : 424095040 Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 96584.91
Client:
service charges ref : 424095040
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-12-18 HOLDER STEPHEN RENT FP25351040059131 071096 30 18DEC25 00:30 holder stephen rent fp24322046943519 071096 30 18nov24 01:13 Sales 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 97584.91
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
2025-12-29 VERONICA DALLAS 53 HONEY LANE HUBXB91D9EB21D3FAD 090127 30 29DEC25 00:43 VERONICA DALLAS Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 98184.91
Client:
VERONICA DALLAS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-12-29 DALLAS ALFIE 53 HONEY LANE FP25362049164606 071986 30 29DEC25 02:37 DALLAS ALFIE Other Expense 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 98784.91
Client:
DALLAS ALFIE
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-12-31 PAIGE NORRIS RENT 57 HONEY LANE 32558478162343890 070246 10 31DEC25 17:30 PAIGE NORRIS Other Expense 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 99534.91
Client:
PAIGE NORRIS
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2026-01-02 L FRANCIS LINDSEY FRANCIS l francis lindsey francis Sales 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 100194.91
Client:
l francis lindsey francis
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2026-01-02 BROWNLIE D. BROWNLIE brownlie d. brownlie Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 100744.91
Client:
brownlie d. brownlie
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2026-01-02 GILBEY A. GILBEY gilbey a. gilbey Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 101269.91
Client:
gilbey a. gilbey
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 525.00
VAT Amount:
GBP 0.00
2026-01-02 DOW SA DOW S A RP4672165911708500 200109 30 02JAN26 01:58 dow sa dow s a rp4672165686974900 200109 30 010ct24 03:05 Sales 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 101744.91
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
2026-01-02 SYMONDS SW SYMONDS S W RP4672165912142700 200109 30 02JAN26 01:59 symonds sw symonds s w rp4672165599210400 200109 30 02apr24 03:59 Sales 0.0% GBP 440.00 GBP 0.00 GBP 440.00 GBP 102184.91
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
2026-01-02 GREENAWAY JULIE CROOK FP26001043112183 070436 30 02JAN26 06:05 greenaway julie crook fp24305045382545 070436 30 01nov24 03:11 Sales 0.0% GBP 525.00 GBP 0.00 GBP 525.00 GBP 102709.91
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
2026-01-02 GERVALD BELA 37 READING RD FP26001043677035 070806 30 02JAN26 07:23 gervald bela 37 reading rd fp25061059414238 070806 30 03mar25 04:15 Sales 0.0% GBP 770.00 GBP 0.00 GBP 770.00 GBP 103479.91
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
2026-01-06 SCOTT BAILEY SCOTT BAILEY RENT 22142441381738000N 162015 10 06JAN26 14:24 scott bailey scott bailey rent 52081031629225000n 162015 10 070ct24 08:10 Sales 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 104029.91
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
2026-01-07 ELECTRICAL SOLUTIO 200000001691005732 SI-1416 090129 10 07 JAN26 09:25 ELECTRICAL SOLUTIO Other Expense 0.0% GBP 113.65 GBP 0.00 GBP 113.65 GBP 103916.26
Client:
ELECTRICAL SOLUTIO
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 113.65
VAT Amount:
GBP 0.00
2026-01-08 PAUL WEBB PROPERTY 100000001686355136 02447 305466 10 08JAN26 09:53 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 103826.26
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
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