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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Ridhi Properties Limited
Account Number
33607322
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2077.88
Closing Balance
GBP 4263.83
Currency
GBP
Processed On
2026-01-22 16:28
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 232 transactions; Balance Analysis: Statement incomplete: Balance difference of £2594.92 exceeds acceptable tolerance (£0.1). Calculated closing balance: £5291.83, Stated closing balance: £2696.91

Transactions
Edit Transactions 232 transactions Page 12 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-07 DIRECT DEBIT The Mortgage Works (20618593/2195300) The Mortgage Works Unknown 0.0% GBP 363.01 GBP 0.00 GBP 363.01 GBP 5728.33
Client:
The Mortgage Works
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 363.01
VAT Amount:
GBP 0.00
2025-03-12 FASTER PAYMENT Hillcrest Estate Management Ltd (40170003) Hillcrest Estate Management Ltd Unknown 0.0% GBP 786.93 GBP 0.00 GBP 786.93 GBP 4941.40
Client:
Hillcrest Estate Management Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 786.93
VAT Amount:
GBP 0.00
2025-03-14 FASTER PAYMENT DUNKERLEY K & C (KATHY DUNKERLEY) DUNKERLEY Unknown 0.0% GBP 2300.00 GBP 0.00 GBP 2300.00 GBP 7241.40
Client:
DUNKERLEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2300.00
VAT Amount:
GBP 0.00
2025-03-17 DIRECT DEBIT Admiral Insurance (P7485165401) Admiral Insurance P7485165401 Unknown 20.0% GBP 80.27 GBP 16.06 GBP 96.33 GBP 7145.07
Client:
Admiral Insurance P7485165401
Category:
Unknown
VAT %:
20.0%
Net Amount:
GBP 80.27
VAT Amount:
GBP 16.06
2025-03-17 DIRECT DEBIT Alphabet (000Q548196 Alphabet 000Q548196 Unknown 0.0% GBP 709.24 GBP 0.00 GBP 709.24 GBP 6435.83
Client:
Alphabet 000Q548196
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 709.24
VAT Amount:
GBP 0.00
2025-03-18 DIRECT DEBIT GoCardless (DAVIESHARTCO-CM3YR) GoCardless DAVIESHARTCOCM3YR Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 6363.83
Client:
GoCardless DAVIESHARTCOCM3YR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2025-03-23 FASTER PAYMENT Della Hirsch (29Highpoint) Della Hirsch Unknown 0.0% GBP 3139.50 GBP 0.00 GBP 3139.50 GBP 3224.33
Client:
Della Hirsch
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3139.50
VAT Amount:
GBP 0.00
2025-03-25 ONLINE PAYMENT Https://energyperforma unknown Uncategorized 0.0% GBP 75.00 GBP 0.00 GBP 75.00 GBP 3149.33
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 75.00
VAT Amount:
GBP 0.00
2025-03-26 CARD SUBSCRIPTION Oven Support Oven Support Unknown 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 3143.83
Client:
Oven Support
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2025-03-31 DIRECT DEBIT TalkTalk (1014209990) TalkTalk Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 3108.83
Client:
TalkTalk
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-03-31 FASTER PAYMENT THE DISPUTE SERVIC (TDS EW32500032) THE DISPUTE SERVIC Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3608.83
Client:
THE DISPUTE SERVIC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-31 FASTER PAYMENT EVERITT A (56 PARSON STREET) EVERITT Unknown 0.0% GBP 655.00 GBP 0.00 GBP 655.00 GBP 4263.83
Client:
EVERITT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 655.00
VAT Amount:
GBP 0.00
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