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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 6 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-03-06 FPL LYNN THOMPS LTD L. THOMPSON-RENT RP4659986996255400 FPL LYNN Unknown 0.0% GBP 6485.31 GBP 0.00 GBP 6485.31 GBP 8683.17
Client:
FPL LYNN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6485.31
VAT Amount:
GBP 0.00
2026-03-09 DD EE LIMITED Q26349430703680072 countypier limited Sales 0.0% GBP 26.84 GBP 0.00 GBP 26.84 GBP 8656.33
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 26.84
VAT Amount:
GBP 0.00
2026-03-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 32.40 GBP 0.00 GBP 32.40 GBP 8623.93
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.40
VAT Amount:
GBP 0.00
2026-03-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 8623.93
Client:
STATEMENT CLOSING
Category:
Unknown
2026-03-11 STATEMENT OPENING BALANCE STATEMENT OPENING Unknown - - - GBP 8623.93
Client:
STATEMENT OPENING
Category:
Unknown
2026-03-20 FPO JOHN TURTON 600000001734700595 MAR SALARY FPO JOHN Unknown 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 7963.93
Client:
FPO JOHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2026-03-25 DEB EE LIMITED CD 7043 DEB EE LIMITED Unknown 0.0% GBP 9.98 GBP 0.00 GBP 9.98 GBP 7953.95
Client:
DEB EE LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.98
VAT Amount:
GBP 0.00
2026-04-01 DD SCOTTISHPOWER 16104663379 SCOTTISHPOWER Unknown 0.0% GBP 28.33 GBP 0.00 GBP 28.33 GBP 7925.62
Client:
SCOTTISHPOWER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.33
VAT Amount:
GBP 0.00
2026-04-07 DD EE LIMITED Q26349430712170626 countypier limited Sales 0.0% GBP 26.20 GBP 0.00 GBP 26.20 GBP 7899.42
Client:
countypier limited
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 26.20
VAT Amount:
GBP 0.00
2026-04-07 FPI LYNN THOMPS LTD L.THOMPSON-RENT FPI LYNN Unknown 0.0% GBP 3984.94 GBP 0.00 GBP 3984.94 GBP 11884.36
Client:
FPI LYNN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3984.94
VAT Amount:
GBP 0.00
2026-04-08 PAY SERVICE CHARGES REF : 479868465 PAY SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 11875.86
Client:
PAY SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-04-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Unknown 0.0% GBP 36.14 GBP 0.00 GBP 36.14 GBP 11839.72
Client:
EE DEVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.14
VAT Amount:
GBP 0.00
2026-04-09 PAY SERVICE CHARGES REF : 482336025 PAY SERVICE CHARGES Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 11831.22
Client:
PAY SERVICE CHARGES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-04-09 STATEMENT CLOSING BALANCE STATEMENT CLOSING Unknown - - - GBP 11831.22
Client:
STATEMENT CLOSING
Category:
Unknown
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