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 5 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-09 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 14217.42
Client:
STATEMENT OPENING
Category:
Unknown
2026-01-19 FPO JOHN TURTON 400000001706295886 JAN SALARY FPO JOHN Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 13557.42
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2026-01-23 DEB S BAND P CD 7043 DEB S BAND Unknown 0.0% GBP 196.00 GBP 0.00 GBP 196.00 GBP 13361.42
Client:
DEB S BAND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 196.00
VAT Amount:
GBP 0.00
2026-01-26 FPO CATHRYN TURTON 500000001705245218 1Y DIVIDEND FPO CATHRYN Unknown 0.0% GBP 6000.00 GBP 0.00 GBP 6000.00 GBP 7361.42
Client:
FPO CATHRYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6000.00
VAT Amount:
GBP 0.00
2026-01-28 FPO JOHN TURTON 100000001696899003 5Y DIVIDEND FPO JOHN Unknown 0.0% GBP 6000.00 GBP 0.00 GBP 6000.00 GBP 1361.42
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6000.00
VAT Amount:
GBP 0.00
2026-02-02 DD SCOTTISHPOWER 16104663379 SCOTTISHPOWER Unknown 0.0% GBP 35.43 GBP 0.00 GBP 35.43 GBP 1325.99
Client:
SCOTTISHPOWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.43
VAT Amount:
GBP 0.00
2026-02-06 DD EE LIMITED Q26349430695093791 countypier limited Sales 0.0% GBP 22.42 GBP 0.00 GBP 22.42 GBP 1303.57
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 22.42
VAT Amount:
GBP 0.00
2026-02-06 FPI LYNN THOMPS LTD L.THOMPSON-RENT FPI LYNN Unknown 0.0% GBP 6856.58 GBP 0.00 GBP 6856.58 GBP 8160.15
Client:
FPI LYNN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6856.58
VAT Amount:
GBP 0.00
2026-02-09 FPO CATHRYN TURTON 500000001712765506 1Y DIVIDEND FPO CATHRYN Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 6660.15
Client:
FPO CATHRYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2026-02-09 FPO JOHN TURTON 600000001712578783 1Y DIVIDEND FPO JOHN Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 5160.15
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2026-02-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 5127.99
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2026-02-09 PAY SERVICE CHARGES REF : 477362557 PAY SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 5119.49
Client:
PAY SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-02-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 5119.49
Client:
STATEMENT CLOSING
Category:
Unknown
2026-02-11 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 5119.49
Client:
STATEMENT OPENING
Category:
Unknown
2026-02-16 TFR TURTON ESTATES LTD INTER COM LOAN TFR TURTON Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 4119.49
Client:
TFR TURTON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2026-02-17 DEB SBAND P CD 7043 DEB SBAND Unknown 0.0% GBP 54.50 GBP 0.00 GBP 54.50 GBP 4064.99
Client:
DEB SBAND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 54.50
VAT Amount:
GBP 0.00
2026-02-17 DEB SB AND P CD 7043 DEB SB AND P Unknown 0.0% GBP 318.00 GBP 0.00 GBP 318.00 GBP 3746.99
Client:
DEB SB AND P
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 318.00
VAT Amount:
GBP 0.00
2026-02-17 DEB HMRC ETMP CD 7043 DEB HMRC Unknown 0.0% GBP 860.80 GBP 0.00 GBP 860.80 GBP 2886.19
Client:
DEB HMRC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 860.80
VAT Amount:
GBP 0.00
2026-02-19 FPO JOHN TURTON 300000001721618590 FEB SALARY FPO JOHN Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 2226.19
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2026-03-02 DD SCOTTISHPOWER 16104663379 SCOTTISHPOWER Unknown 0.0% GBP 28.33 GBP 0.00 GBP 28.33 GBP 2197.86
Client:
SCOTTISHPOWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.33
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document