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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 3 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-19 ENTERPRISE RENT A CD 7043 ENTERPRISE RENT Travel 0.0% GBP 307.96 GBP 0.00 GBP 307.96 GBP 7385.99
Client:
ENTERPRISE RENT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 307.96
VAT Amount:
GBP 0.00
2025-09-23 JOHN TURTON 400000001638714100 SEP SALARY JOHN TURTON Salary Directors remunration 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 6725.99
Client:
JOHN TURTON Salary
Category:
Directors remunration
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-09-25 ENTERPRISE RENT A CD 7043 ENTERPRISE RENT Travel 0.0% GBP 139.97 GBP 0.00 GBP 139.97 GBP 6586.02
Client:
ENTERPRISE RENT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 139.97
VAT Amount:
GBP 0.00
2025-09-25 ENTERPRISE RENT A CD 7043 ENTERPRISE RENT Travel 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 6386.02
Client:
ENTERPRISE RENT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-09-30 ENTERPRISE RENT A CD 7043 ENTERPRISE RENT Travel 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 6486.02
Client:
ENTERPRISE RENT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-10-06 LYNN THOMPS LTD L.THOMPSON-RENT LYNN THOMPS LTD Rental Income 0.0% GBP 4478.98 GBP 0.00 GBP 4478.98 GBP 10965.00
Client:
LYNN THOMPS LTD
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 4478.98
VAT Amount:
GBP 0.00
2025-10-07 EE LIMITED Q26349430660820071 EE Limitied Telephone 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 10945.80
Client:
EE Limitied
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-10-08 HESWALL GLASS CD 7043 other other expenses 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 10875.80
Client:
other
Category:
other expenses
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-10-09 EE DEVICE PAYMENT 000000000000120659 EE DEVICE Telephone 0.0% GBP 32.16 GBP 0.00 GBP 32.16 GBP 10843.64
Client:
EE DEVICE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 32.16
VAT Amount:
GBP 0.00
2025-10-09 SERVICE CHARGES REF : 467570696 SERVICE CHARGES Bank charges 0.0% GBP 38.50 GBP 0.00 GBP 38.50 GBP 10805.14
Client:
SERVICE CHARGES
Category:
Bank charges
VAT %:
0.0%
Net Amount:
GBP 38.50
VAT Amount:
GBP 0.00
2025-10-09 San Carlo Liverpoo CD 7043 other other expenses 0.0% GBP 183.21 GBP 0.00 GBP 183.21 GBP 10621.93
Client:
other
Category:
other expenses
VAT %:
0.0%
Net Amount:
GBP 183.21
VAT Amount:
GBP 0.00
2025-10-10 STATEMENT OPENING BALANCE non non - - - GBP 10621.93
Client:
non
Category:
non
2025-10-21 SCOTTISH POWER CD 7043 SCOTTISH POWER Light heat 0.0% GBP 41.76 GBP 0.00 GBP 41.76 GBP 10580.17
Client:
SCOTTISH POWER
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 41.76
VAT Amount:
GBP 0.00
2025-10-24 JOHN TURTON 100000001642482865 OCT SALARY JOHN TURTON Salary Directors remunration 0.0% GBP 660.00 GBP 0.00 GBP 660.00 GBP 9920.17
Client:
JOHN TURTON Salary
Category:
Directors remunration
VAT %:
0.0%
Net Amount:
GBP 660.00
VAT Amount:
GBP 0.00
2025-10-27 FURBER ROOFING LTD CD 7043 25OCT25 other other expenses 0.0% GBP 7950.00 GBP 0.00 GBP 7950.00 GBP 1970.17
Client:
other
Category:
other expenses
VAT %:
0.0%
Net Amount:
GBP 7950.00
VAT Amount:
GBP 0.00
2025-10-28 S BAND PCD 7043 SB AND P Accountancy Fees 0.0% GBP 180.50 GBP 0.00 GBP 180.50 GBP 1789.67
Client:
SB AND P
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 180.50
VAT Amount:
GBP 0.00
2025-11-03 SCOTTISHPOWER 16104663379 SCOTTISH POWER Light heat 0.0% GBP 35.43 GBP 0.00 GBP 35.43 GBP 1754.24
Client:
SCOTTISH POWER
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 35.43
VAT Amount:
GBP 0.00
2025-11-04 YES PROPERTY 100000001649373903 OFF RENT other other expenses 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1254.24
Client:
other
Category:
other expenses
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-11-06 EE LIMITED Q26349430669297671 EE Limitied Telephone 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 1236.24
Client:
EE Limitied
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-11-06 LYNN THOMPS LTD L.THOMPSON-RENT LYNN THOMPS LTD Rental Income 0.0% GBP 3956.13 GBP 0.00 GBP 3956.13 GBP 5192.37
Client:
LYNN THOMPS LTD
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 3956.13
VAT Amount:
GBP 0.00
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