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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
****65944
Statement Information
Statement Period
2025-02-01 to 2026-01-28
Opening Balance
Closing Balance
5332.09
Currency
Processed On
2026-04-22 10:05
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £368799.39 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-363467.30, Stated closing balance: £5332.09

Transactions
69 transactions Page 2 of 4
Date Description Debit Credit Balance
2025-06-01 Service Charges Ref:708141590 84508.14 84508.14
2025-06-02 JOHN SHEPHERD APARTMENT 106 FOX 758.20 84789.92
2025-06-02 THE MORTGAGE LENDE REFERENCE: M00142811901R25152 476.42 84031.72
2025-06-13 Property Hub Invest Limited 271 District Lofts 330.00 84459.92
2025-06-25 SHOP.LOFT CD 0481 3096.00 81363.92
2025-06-28 The Online Accountant ZHILKO LIMITED 720.00 80643.92
2025-07-01 Service Charges Ref:708231446 80167.50 80167.50
2025-07-01 THE MORTGAGE LENDE REFERENCE: M00142811901R25182 476.42 80167.50
2025-07-02 JOHN SHEPHERD APARTMENT 106 FOX 508.20 80675.70
2025-07-09 KEYSTONE PROPERTY FINA CD 0481 200.00 80475.70
2025-07-14 1STLOCATE T/A LCS CD 8325 76.24 80399.46
2025-07-16 POST OFFICE COUNTER CD 0481 8.75 80390.71
2025-07-17 The ILA Company London Limited INV-0377 360.00 80030.71
2025-07-30 KEYSTONE PROPERTY FINA CD 8325 500.00 79530.71
2025-07-31 JOHN SHEPHERD APARTMENT 106 FOX 758.20 80288.91
2025-08-01 Service Charges Ref:708319363 79812.49 79812.49
2025-08-01 THE MORTGAGE LENDE REFERENCE: M00142811901R25213 476.42 79812.49
2025-08-15 RONALD FLETCHER BAKER LLP CLIENT ACCOU AN/Z0497/0001 35.00 8412.09
2025-08-15 RONALD FLETCHER BAKER LLP CLIENT ACCOU AN/Z0497/0001 21365.40 8447.09
2025-08-15 RONALD FLETCHER BAKER LLP CLIENT ACCOU AN/Z0497/0001 50000.00 29812.49
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