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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 4 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-07 ENTERPRISE RENT A CD 7043 ENTERPRISE RENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 5042.37
Client:
ENTERPRISE RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-11-10 EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.10 GBP 0.00 GBP 32.10 GBP 5010.21
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.10
VAT Amount:
GBP 0.00
2025-11-10 SERVICE CHARGES REF : 470248374 SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 5001.71
Client:
SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-11-11 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 5001.71
Client:
STATEMENT OPENING
Category:
Unknown
2025-11-17 FPO JOHN TURTON 300000001669140956 NORTH DRIVE INSURA 202950 10 17 NOV25 09:18 FPO JOHN Unknown 0.0% GBP 443.91 GBP 0.00 GBP 443.91 GBP 4557.80
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 443.91
VAT Amount:
GBP 0.00
2025-11-19 DEB HMRC ETMP CD 7043 DEB HMRC Unknown 0.0% GBP 495.03 GBP 0.00 GBP 495.03 GBP 4062.77
Client:
DEB HMRC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 495.03
VAT Amount:
GBP 0.00
2025-11-24 FPO JOHN TURTON 400000001673673257 NOV SALARY 202950 10 22NOV25 16:01 FPO JOHN Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 3402.77
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-12-01 DD SCOTTISHPOWER 16104663379 SCOTTISHPOWER Unknown 0.0% GBP 35.43 GBP 0.00 GBP 35.43 GBP 3367.34
Client:
SCOTTISHPOWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.43
VAT Amount:
GBP 0.00
2025-12-08 DD EE LIMITED Q26349430677845105 countypier limited Sales 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 3349.34
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-12-08 EPI LYNN THOMPS LTD L.THOMPSON-RENT RP4659985386360600 208033 10 08DEC25 12:39 EPI LYNN Unknown 0.0% GBP 6780.41 GBP 0.00 GBP 6780.41 GBP 10129.75
Client:
EPI LYNN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6780.41
VAT Amount:
GBP 0.00
2025-12-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 10097.59
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-12-09 PAY SERVICE CHARGES REF : 472470657 PAY SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 10089.09
Client:
PAY SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-12-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 10089.09
Client:
STATEMENT CLOSING
Category:
Unknown
2025-12-24 FPO JOHN TURTON 200000001684151652 DEC SALARY FPO JOHN Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 9429.09
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-12-24 FPC OXTON PROPERTY SER 200000001684160502 INVOICES 042909 FPC OXTON Unknown 0.0% GBP 950.00 GBP 0.00 GBP 950.00 GBP 8479.09
Client:
FPC OXTON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 950.00
VAT Amount:
GBP 0.00
2026-01-02 DD SCOTTISHPOWER 16104663379 SCOTTISHPOWER Unknown 0.0% GBP 35.43 GBP 0.00 GBP 35.43 GBP 8443.66
Client:
SCOTTISHPOWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.43
VAT Amount:
GBP 0.00
2026-01-06 DD EE LIMITED Q26349430686424179 countypier limited Sales 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 8425.66
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2026-01-06 FPI LYNN THOMPS LTD L.THOMPSON-RENT RP4659989125417300 FPI LYNN Unknown 0.0% GBP 5832.42 GBP 0.00 GBP 5832.42 GBP 14258.08
Client:
FPI LYNN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5832.42
VAT Amount:
GBP 0.00
2026-01-08 PAY SERVICE CHARGES REF : 474934313 PAY SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 14249.58
Client:
PAY SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-01-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 14217.42
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
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