Processed Documents

Bank Account Holder Account Number Statement Period Upload Date Status Actions
N/A 2025-12-09 12:44 Complete
AG Bank Corient Technologies Ltd XXXX XXXX 8548 2024-03-01 to 2024-03-31 2025-12-08 08:05 Complete
AG Bank Corient Technologies Ltd XXXX XXXX 8548 2024-03-01 to 2024-03-31 2025-12-03 12:30 Complete
AG BANK Corient Technologies Ltd XXXX XXXX 8548 2024-03-01 to 2024-03-31 2025-12-03 12:27 Complete
Starling Bank Iok Digital Limited 08199648 2023-12-01 to 2024-07-31 2025-12-02 11:51 Complete
Starling Bank Iok Digital Limited 08199648 2023-12-01 to 2024-07-31 2025-12-02 11:47 Complete
Starling Bank Iok Digital Limited 08199648 2023-12-01 to 2024-07-31 2025-12-02 11:45 Complete
Lloyds Bank JVPN CONSULTANCY LTD 82708668 2024-05-01 to 2025-08-26 2025-12-02 11:02 Complete
Lloyds Bank JVPN CONSULTANCY LTD 82708668 2024-05-01 to 2025-08-26 2025-12-02 10:59 Complete
HSBC Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry 31780816 2024-03-20 to 2025-04-19 2025-12-02 08:53 Complete
HSBC Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry 31780816 2024-03-20 to 2025-04-19 2025-12-02 08:49 Complete
Lloyds Bank JVPN CONSULTANCY LTD 82708668 2024-05-01 to 2025-08-26 2025-12-02 05:52 Complete
HSBC Mrs Carrie Ann Borkowski & Miss Nerys Linda Parry 31780816 2024-03-20 to 2025-04-19 2025-12-02 05:38 Complete
AG Bank Corient Technologies Ltd XXXX XXXX 8548 2024-03-01 to 2024-03-31 2025-12-01 09:46 Complete
HSBC BEACON VIEW SOLUTIONS LTD 10501999 2024-03-20 to 2025-04-20 2025-11-28 14:35 Complete
HSBC BEACON VIEW SOLUTIONS LTD 10501999 2024-03-20 to 2025-04-20 2025-11-28 13:48 Complete
HSBC BEACON VIEW SOLUTIONS LTD 10501999 2024-03-21 to 2025-04-20 2025-11-28 13:38 Complete
HSBC BEACON VIEW SOLUTIONS LTD 10501999 2024-03-20 to 2025-04-20 2025-11-28 13:19 Complete
HSBC UK BEACON VIEW SOLUTIONS LTD 10501999 2024-03-21 to 2025-04-20 2025-11-28 11:24 Complete
Starling Bank Rushmear Ltd 48362536 2024-04-30 to 2025-04-30 2025-11-28 11:05 Complete
N/A 2025-11-28 07:18 Complete
HSBC UK Dr Christopher Gareth Beavan 82068745 2024-02-11 to 2025-04-10 2025-11-27 13:33 Complete
HSBC UK Dr Christopher Gareth Beavan 82068745 2024-02-11 to 2025-04-10 2025-11-27 06:58 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-30 2025-11-24 14:28 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-30 2025-11-24 10:39 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-30 2025-11-24 10:22 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-30 2025-11-24 10:17 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-30 2025-11-24 10:12 Incomplete
N/A 2025-11-24 10:06 Complete
Revolut Business EVERGREEN ECO SOLUTIONS LTD 76792870 2024-08-24 to 2025-09-11 2025-11-24 10:00 Complete
Lloyds Rumble Properties Ltd 33033260 2024-04-01 to 2025-03-31 2025-11-22 09:32 Complete
Allica Bank EMBER PROJECT MANAGEMENT LTD 00022362 2024-04-06 to 2025-04-05 2025-11-20 13:53 Complete
Allica Bank EMBER PROJECT MANAGEMENT LTD 00022362 2023-10-30 to 2025-11-10 2025-11-20 13:48 Complete
Metro Bank PLC EMBER PROJECT MANAGEMENT LTD 26778328 2024-01-01 to 2025-10-31 2025-11-20 12:13 Complete
Metro Bank PLC EMBER PROJECT MANAGEMENT LTD 26778328 2024-01-01 to 2025-10-31 2025-11-20 11:21 Complete
Allica Bank EMBER PROJECT MANAGEMENT LTD 00022362 2023-10-30 to 2025-11-10 2025-11-20 11:09 Complete
Allica Bank EMBER PROJECT MANAGEMENT LTD 00022362 2024-04-06 to 2025-04-05 2025-11-20 11:08 Incomplete
Metro Bank PLC HPJ HOLDING LIMITED 32536591 2024-06-01 to 2025-05-31 2025-11-18 11:15 Complete
Lloyds Bank plc Curtis and Gibson Limited 01375979 2024-04-01 to 2025-03-31 2025-11-14 12:49 Complete
Lloyds Curtis and Gibson Limited 01375979 2024-04-01 to 2025-03-31 2025-11-14 12:37 Complete
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