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Bank Statement Details

Bank Information
Bank Name
Opening Balance
Account Holder
RENT - KENSINGTON COURT W8 OCT
Account Number
RENT - OAKLEY STREET CHELSEA OCT
Statement Information
Statement Period
Opening Balance
USD 0.00
Closing Balance
USD 63775.80
Currency
USD
Processed On
2026-03-31 06:31
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £61327.20 exceeds acceptable tolerance (£0.1). Calculated closing balance: £2448.60, Stated closing balance: £63775.80; Date Gap Analysis: Found 4 gaps > 7 days: 10/27/2025 to 11/05/2025 (9 days), 11/13/2025 to 11/24/2025 (11 days), 11/24/2025 to 12/05/2025 (11 days), 12/17/2025 to 01/03/2026 (17 days)

Transactions
Edit Transactions 48 transactions Page 3 of 3
Date Description Client Category Debit Credit Balance
2025-12-12 JOHN D WOOD HAMM - DEC FEE JOHN DOE Wages payable USD 120.00 USD 65333.80
Client:
JOHN DOE
Category:
Wages payable
2025-12-12 KINLEIGH FOLKARD HAYWARD PUT - DEC FEE KINLEIGH FOLKARD Uncategorized USD 108.00 USD 65225.80
Client:
KINLEIGH FOLKARD
Category:
Uncategorized
2025-12-13 DIRECT LINE LANDLORD INS MULTI-PROPERTY DIRECT LINE LANDLORD INS Uncategorized USD 210.00 USD 65015.80
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-12-17 SERVICE CHARGE - KENSINGTON COURT (QUARTERLY) CHARGES Bank charges USD 380.00 USD 64635.80
Client:
CHARGES
Category:
Bank charges
2025-12-17 SERVICE CHARGE - UPPER RICHMOND RD PUTNEY (QUARTERLY) CHARGES Bank charges USD 220.00 USD 64415.80
Client:
CHARGES
Category:
Bank charges
2026-01-03 GROUND RENT - KENSINGTON COURT (QUARTERLY) GROUND RENT Uncategorized USD 125.00 USD 64290.80
Client:
GROUND RENT
Category:
Uncategorized
2026-01-04 GROUND RENT - NEW KINGS RD FULHAM (QUARTERLY) GROUND RENT Uncategorized USD 95.00 USD 64195.80
Client:
GROUND RENT
Category:
Uncategorized
2026-01-05 LEGAL FEES - TENANCY AGREEMENT HAMMERSMITH LEGAL FEES Uncategorized USD 420.00 USD 63775.80
Client:
LEGAL FEES
Category:
Uncategorized
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