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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
AV8 PROPERTY LTD
Account Number
99070473
Statement Information
Statement Period
2024-07-01 to 2025-06-30
Opening Balance
GBP 1905.51
Closing Balance
GBP 2858.61
Currency
GBP
Processed On
2026-02-09 10:39
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 244 transactions; Date Gap Analysis: Found 3 gaps > 7 days: 08/21/2024 to 08/29/2024 (8 days), 10/11/2024 to 10/21/2024 (10 days), 04/11/2025 to 04/22/2025 (11 days)

Transactions
Edit Transactions 244 transactions Page 1 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-01 The Mortgage Lender (M00136740202) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 141.64 GBP 0.00 GBP 141.64 GBP 1587.22
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2024-07-01 The Mortgage Lender (M00136869102) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 176.65 GBP 0.00 GBP 176.65 GBP 1728.86
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2024-07-01 Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 853.23
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2024-07-01 Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 1569.22
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-07-02 PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 632.80 GBP 0.00 GBP 632.80 GBP 1486.03
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 632.80
VAT Amount:
GBP 0.00
2024-07-05 LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 754.02 GBP 0.00 GBP 754.02 GBP 2240.05
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 754.02
VAT Amount:
GBP 0.00
2024-07-05 David Charnley (Insurance reimburs) David Charnley Travel 0.0% GBP 201.78 GBP 0.00 GBP 201.78 GBP 2038.27
Client:
David Charnley
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 201.78
VAT Amount:
GBP 0.00
2024-07-05 Mortgage Style Ltd (10 Beer St remortg) Mortgage Style Ltd Professional fees 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 1788.27
Client:
Mortgage Style Ltd
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-07-10 EE (Q57460311) EE Telephone 0.0% GBP 73.36 GBP 0.00 GBP 73.36 GBP 1714.91
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 73.36
VAT Amount:
GBP 0.00
2024-07-10 LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 874.16 GBP 0.00 GBP 874.16 GBP 2589.07
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.16
VAT Amount:
GBP 0.00
2024-07-11 Amazon Music*ZVOBL8KR5 Amazon Staff Welfare 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 2571.08
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
2024-07-18 Thomas Lee (REIMBURSEMENT) Thomas Lee DLA - Thomas Lee 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 2589.07
Client:
Thomas Lee
Category:
DLA - Thomas Lee
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
2024-07-22 CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 432.24 GBP 0.00 GBP 432.24 GBP 3021.31
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 432.24
VAT Amount:
GBP 0.00
2024-07-23 iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 2976.32
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-07-24 PayPal (4ZRJ222BYNA3Y) Paypal Suspense account 0.0% GBP 13.95 GBP 0.00 GBP 13.95 GBP 2962.37
Client:
Paypal
Category:
Suspense account
VAT %:
0.0%
Net Amount:
GBP 13.95
VAT Amount:
GBP 0.00
2024-07-30 Amazon.co.uk*GO2RI9NJ5 Amazon Staff Welfare 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 2862.37
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-31 Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 2146.38
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2024-07-31 Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 2128.38
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-08-01 The Mortgage Lender (M00136740202) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 141.64 GBP 0.00 GBP 141.64 GBP 1986.74
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2024-08-01 The Mortgage Lender (M00136869102) The Mortgage Lender Mortgage - The Mortgage Lender - Warrington Road 0.0% GBP 176.65 GBP 0.00 GBP 176.65 GBP 1810.09
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
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