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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 11 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-08 CONTACTLESS Alfredos CONTACTLESS Alfredos Unknown 0.0% GBP 52.36 GBP 0.00 GBP 52.36 GBP 4327.95
Client:
CONTACTLESS Alfredos
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 52.36
VAT Amount:
GBP 0.00
2025-05-12 DIRECT DEBIT Paragon Bank (005278223 1) Paragon Bank Unknown 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 4308.75
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-05-12 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 81.50 GBP 0.00 GBP 81.50 GBP 4227.25
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 81.50
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT BOPD Ltd (98 Insurance) BOPD Ltd Unknown 0.0% GBP 327.30 GBP 0.00 GBP 327.30 GBP 4554.55
Client:
BOPD Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 327.30
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Pad Enterprises Ltd (Insurance reimburs) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 327.30 GBP 0.00 GBP 327.30 GBP 4227.25
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 327.30
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Leigh Carpet Co (235 Warrington Rd) Leigh Carpet Co Unknown 0.0% GBP 322.00 GBP 0.00 GBP 322.00 GBP 3905.25
Client:
Leigh Carpet Co
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 322.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Express Plumbing (Invoice 676) Express Plumbing Invoice Unknown 0.0% GBP 538.20 GBP 0.00 GBP 538.20 GBP 3367.05
Client:
Express Plumbing Invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 538.20
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Express Plumbing (Invoice 672) Express Plumbing Invoice Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 3247.05
Client:
Express Plumbing Invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Express Plumbing (Invoice 677) Express Plumbing Invoice Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 3187.05
Client:
Express Plumbing Invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Express Plumbing (Invoice 705) Express Plumbing Invoice Unknown 0.0% GBP 2046.00 GBP 0.00 GBP 2046.00 GBP 1141.05
Client:
Express Plumbing Invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2046.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 2141.05
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Philip Keeling (2517 235 Warringto) EE Telephone 0.0% GBP 1345.00 GBP 0.00 GBP 1345.00 GBP 796.05
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 1345.00
VAT Amount:
GBP 0.00
2025-05-13 FASTER PAYMENT Waste Wizards (Invoice 2173) Waste Wizards Invoice Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 751.05
Client:
Waste Wizards Invoice
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-05-15 FASTER PAYMENT UYS R & M (AVIA8 Flat A) UYS R Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1251.05
Client:
UYS R
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-16 ONLINE PAYMENT SCOTTISH POWER SCOTTISH POWER Light & heat 0.0% GBP 14.04 GBP 0.00 GBP 14.04 GBP 1237.01
Client:
SCOTTISH POWER
Category:
Light & heat
VAT %:
0.0%
Net Amount:
GBP 14.04
VAT Amount:
GBP 0.00
2025-05-16 FASTER PAYMENT Laceys Yeovil Client Account (145A Huish Deposit) CLIENT ACCOUNT Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 737.01
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-20 FASTER PAYMENT Laceys Yeovil Client Account (3 CROFTON ROAD) CLIENT ACCOUNT Sales 0.0% GBP 1025.80 GBP 0.00 GBP 1025.80 GBP 1762.81
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1025.80
VAT Amount:
GBP 0.00
2025-05-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 326.50 GBP 0.00 GBP 326.50 GBP 2089.31
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 326.50
VAT Amount:
GBP 0.00
2025-05-20 FASTER PAYMENT Philip Keeling (Invoice 2522) EE Telephone 0.0% GBP 127.00 GBP 0.00 GBP 127.00 GBP 1962.31
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 127.00
VAT Amount:
GBP 0.00
2025-05-21 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 48.09 GBP 0.00 GBP 48.09 GBP 1914.22
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 48.09
VAT Amount:
GBP 0.00
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