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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 04:51
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 11 chunks, 116 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), 10/10/2025 to 10/21/2025 (11 days), 12/11/2025 to 12/24/2025 (13 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 116 transactions Page 2 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-18 DEB SCOTTISH POWER CD 7043 SCOTTISH POWER Light heat 0.0% GBP 41.24 GBP 0.00 GBP 41.24 GBP 135493.69
Client:
SCOTTISH POWER
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 41.24
VAT Amount:
GBP 0.00
2025-06-20 EPO JOHN TURTON 300000001583719823 JUNE SALARY 202950 10 20JUN25 10:27 JOHN TURTON Salary Directors remunration 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 134833.69
Client:
JOHN TURTON Salary
Category:
Directors remunration
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-07-03 FPI LYNN THOMPS LTD L.THOMPSON-RENT RP4659984305577800 208033 10 03JUL25 16:26 LYNN THOMPS LTD Rental Income 0.0% GBP 4886.02 GBP 0.00 GBP 4886.02 GBP 139719.71
Client:
LYNN THOMPS LTD
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 4886.02
VAT Amount:
GBP 0.00
2025-07-07 DD EE LIMITED Q26349430635221427 100900140100010004 EE Limitied Telephone 0.0% GBP 27.55 GBP 0.00 GBP 27.55 GBP 139692.16
Client:
EE Limitied
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 27.55
VAT Amount:
GBP 0.00
2025-07-07 FPI LYNN THOMPS LTD L.THOMPSON-RENT RP4659984765678200 208033 10 07 JUL25 10:28 LYNN THOMPS LTD Rental Income 0.0% GBP 157.92 GBP 0.00 GBP 157.92 GBP 139850.08
Client:
LYNN THOMPS LTD
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 157.92
VAT Amount:
GBP 0.00
2025-07-09 DD EE DEVICE PAYMENT 000000000000120659 EE DEVICE Telephone 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 139817.92
Client:
EE DEVICE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-07-10 PAY SERVICE CHARGES REF : 460364208 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 139809.42
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-10 STATEMENT CLOSING BALANCE non non - - - GBP 139809.42
Client:
non
Category:
non
2025-07-11 STATEMENT OPENING BALANCE non non - - - GBP 139809.42
Client:
non
Category:
non
2025-07-22 SCOTTISH POWER CD 7043 SCOTTISH POWER Light heat 0.0% GBP 40.23 GBP 0.00 GBP 40.23 GBP 139769.19
Client:
SCOTTISH POWER
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 40.23
VAT Amount:
GBP 0.00
2025-07-25 JOHN TURTON 500000001600229067 JULY SALARY JOHN TURTON Salary Directors remunration 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 139109.19
Client:
JOHN TURTON Salary
Category:
Directors remunration
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-07-29 S BAND P CD 7043 SB AND P Accountancy Fees 0.0% GBP 54.50 GBP 0.00 GBP 54.50 GBP 139054.69
Client:
SB AND P
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 54.50
VAT Amount:
GBP 0.00
2025-08-06 EE LIMITED Q26349430643747202 EE Limitied Telephone 0.0% GBP 29.41 GBP 0.00 GBP 29.41 GBP 139025.28
Client:
EE Limitied
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 29.41
VAT Amount:
GBP 0.00
2025-08-06 LYNN THOMPS LTD L.THOMPSON-RENT LYNN THOMPS LTD Rental Income 0.0% GBP 4933.03 GBP 0.00 GBP 4933.03 GBP 143958.31
Client:
LYNN THOMPS LTD
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 4933.03
VAT Amount:
GBP 0.00
2025-08-08 SERVICE CHARGES REF : 462683111 SERVICE CHARGES Bank charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 143949.81
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-11 TURTON INVE F/FLOW other other expenses 0.0% GBP 140000.00 GBP 0.00 GBP 140000.00 GBP 3917.65
Client:
other
Category:
other expenses
VAT %:
0.0%
Net Amount:
GBP 140000.00
VAT Amount:
GBP 0.00
2025-08-11 STATEMENT CLOSING BALANCE non non - - - GBP 3917.65
Client:
non
Category:
non
2025-08-11 EE DEVICE PAYMENT 000000000000120659 EE DEVICE Telephone 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 143917.65
Client:
EE DEVICE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-09-11 STATEMENT OPENING BALANCE non non - - - GBP 7733.76
Client:
non
Category:
non
2025-09-15 SCOTTISH POWER CD 7043 13SEP25 SCOTTISH POWER Light heat 0.0% GBP 39.81 GBP 0.00 GBP 39.81 GBP 7693.95
Client:
SCOTTISH POWER
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 39.81
VAT Amount:
GBP 0.00
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