Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
LLOYDS BANK
Account Holder
TURTON EVANS PROPERTIES LTD
Account Number
01894644
Statement Information
Statement Period
2025-04-11 to 2026-04-09
Opening Balance
GBP 139849.68
Closing Balance
GBP 11831.22
Currency
GBP
Processed On
2026-07-10 04:45
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 11 chunks, 114 transactions; Balance Analysis: Statement incomplete: Balance difference of £136895.52 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8015.17, Stated closing balance: £144910.69; Date Gap Analysis: Found 13 gaps > 7 days: 04/11/2025 to 04/22/2025 (11 days), 04/22/2025 to 05/06/2025 (14 days), 05/14/2025 to 05/28/2025 (14 days), 06/20/2025 to 07/03/2025 (13 days), 07/11/2025 to 07/22/2025 (11 days), 07/29/2025 to 08/06/2025 (8 days), 08/11/2025 to 09/11/2025 (31 days), 10/09/2025 to 10/21/2025 (12 days), 12/09/2025 to 12/24/2025 (15 days), 12/24/2025 to 01/02/2026 (9 days), 01/09/2026 to 01/19/2026 (10 days), 02/19/2026 to 03/02/2026 (11 days), 03/11/2026 to 03/20/2026 (9 days)

Transactions
Edit Transactions 114 transactions Page 1 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-11 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 139849.68
Client:
STATEMENT OPENING
Category:
Unknown
2025-04-22 S BAND P CD 7043 18APR25 S BAND P CD Unknown 0.0% GBP 52.92 GBP 0.00 GBP 52.92 GBP 139796.76
Client:
S BAND P CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 52.92
VAT Amount:
GBP 0.00
2025-04-22 JOHN TURTON 400000001550717268 APRIL SALARY 202950 10 21APR25 12:02 JOHN TURTON APRIL Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 139136.76
Client:
JOHN TURTON APRIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-05-06 LYNN THOMPS LTD L.THOMPSON-RENT RP4659986532485400 208033 10 06MAY25 12:07 LYNN THOMPS LTD Unknown 0.0% GBP 5833.64 GBP 0.00 GBP 5833.64 GBP 144970.40
Client:
LYNN THOMPS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5833.64
VAT Amount:
GBP 0.00
2025-05-07 EE LIMITED Q26349430618241609 countypier limited Sales 0.0% GBP 27.55 GBP 0.00 GBP 27.55 GBP 144942.85
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 27.55
VAT Amount:
GBP 0.00
2025-05-09 EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 144910.69
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-05-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 144910.69
Client:
STATEMENT CLOSING
Category:
Unknown
2025-05-09 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 144910.69
Client:
STATEMENT OPENING
Category:
Unknown
2025-05-14 HMRC ETMP CD 7043 hmrc paye HMRC PAYE 0.0% GBP 544.16 GBP 0.00 GBP 544.16 GBP 144366.53
Client:
hmrc paye
Category:
HMRC PAYE
VAT %:
0.0%
Net Amount:
GBP 544.16
VAT Amount:
GBP 0.00
2025-05-28 JOHN TURTON 200000001562828154 MAY SALARY JOHN TURTON Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 143706.53
Client:
JOHN TURTON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-05-29 S BAND P CD 7043 S BAND P CD Unknown 0.0% GBP 1740.00 GBP 0.00 GBP 1740.00 GBP 141966.53
Client:
S BAND P CD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1740.00
VAT Amount:
GBP 0.00
2025-06-03 SCOTTISH POWER CD 7043 SCOTTISH POWER Unknown 0.0% GBP 93.56 GBP 0.00 GBP 93.56 GBP 141872.97
Client:
SCOTTISH POWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 93.56
VAT Amount:
GBP 0.00
2025-06-04 HMRC GOV.UK COTAX CD 7043 HMRC GOVUK Unknown 0.0% GBP 10265.91 GBP 0.00 GBP 10265.91 GBP 131607.06
Client:
HMRC GOVUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10265.91
VAT Amount:
GBP 0.00
2025-06-06 EE LIMITED Q26349430626723817 countypier limited Sales 0.0% GBP 75.05 GBP 0.00 GBP 75.05 GBP 131532.01
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 75.05
VAT Amount:
GBP 0.00
2025-06-06 LYNN THOMPS LTD L.THOMPSON-RENT LYNN THOMPS LTD Unknown 0.0% GBP 4552.08 GBP 0.00 GBP 4552.08 GBP 136084.09
Client:
LYNN THOMPS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4552.08
VAT Amount:
GBP 0.00
2025-06-06 SERVICE CHARGES REF : 455700692 SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 136075.59
Client:
SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-09 SERVICE CHARGES REF : 457890966 SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 136034.93
Client:
SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 136034.93
Client:
STATEMENT CLOSING
Category:
Unknown
2025-06-09 EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 136043.43
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-06-11 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 136034.93
Client:
STATEMENT OPENING
Category:
Unknown
Back to Dashboard Upload New Document