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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 10 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-11 FASTER PAYMENT Pad Enterprises Ltd (Accountancy fee) EE Telephone 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 20472.73
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-04-11 FASTER PAYMENT JPK (3 Crofton Rd) JPK 3 Crofton Rd Unknown 0.0% GBP 1265.33 GBP 0.00 GBP 1265.33 GBP 19207.40
Client:
JPK 3 Crofton Rd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1265.33
VAT Amount:
GBP 0.00
2025-04-22 FASTER PAYMENT Laceys Yeovil Client Account (3 CROFTON ROAD) CLIENT ACCOUNT Sales 0.0% GBP 481.80 GBP 0.00 GBP 481.80 GBP 19689.20
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 481.80
VAT Amount:
GBP 0.00
2025-04-22 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 200.50 GBP 0.00 GBP 200.50 GBP 19889.70
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 200.50
VAT Amount:
GBP 0.00
2025-04-24 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 48.09 GBP 0.00 GBP 48.09 GBP 19841.61
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 48.09
VAT Amount:
GBP 0.00
2025-04-28 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 7000.00 GBP 0.00 GBP 7000.00 GBP 26841.61
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 7000.00
VAT Amount:
GBP 0.00
2025-04-29 FASTER PAYMENT Sam Hawking Property Lawyers (145 Huish AV8 Prop) Sam Hawking Property Lawyers Legal fees 0.0% GBP 24496.20 GBP 0.00 GBP 24496.20 GBP 2345.41
Client:
Sam Hawking Property Lawyers
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 24496.20
VAT Amount:
GBP 0.00
2025-04-30 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 1629.42
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2025-04-30 DIRECT DEBIT Paragon Bank (005275516 1) Paragon Bank Unknown 0.0% GBP 394.86 GBP 0.00 GBP 394.86 GBP 1234.56
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 394.86
VAT Amount:
GBP 0.00
2025-04-30 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 1215.36
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-05-01 DIRECT DEBIT 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 1073.72
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2025-05-01 DIRECT DEBIT 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 897.07
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2025-05-01 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 330.30
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2025-05-02 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 2330.30
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-05-06 FASTER PAYMENT TAYLOR SJ (HUISH) TAYLOR Sales 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 2390.30
Client:
TAYLOR
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-05-07 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 245.90 GBP 0.00 GBP 245.90 GBP 2636.20
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 245.90
VAT Amount:
GBP 0.00
2025-05-08 FASTER PAYMENT Laceys Yeovil Client Account (FLAT B 145 HUISH) CLIENT ACCOUNT Sales 0.0% GBP 646.70 GBP 0.00 GBP 646.70 GBP 3282.90
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 646.70
VAT Amount:
GBP 0.00
2025-05-08 FASTER PAYMENT Laceys Yeovil Client Account (10 BEER STREET) CLIENT ACCOUNT Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 4116.92
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2025-05-08 FASTER PAYMENT Laceys Yeovil Client Account (145A HUISH) CLIENT ACCOUNT Sales 0.0% GBP 459.56 GBP 0.00 GBP 459.56 GBP 4576.48
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 459.56
VAT Amount:
GBP 0.00
2025-05-08 ONLINE PAYMENT SCOTTISH POWER SCOTTISH POWER Light & heat 0.0% GBP 196.17 GBP 0.00 GBP 196.17 GBP 4380.31
Client:
SCOTTISH POWER
Category:
Light & heat
VAT %:
0.0%
Net Amount:
GBP 196.17
VAT Amount:
GBP 0.00
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