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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 13 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-27 CHIP & PIN MAJESTIC WINE CHIP PIN WINE DLA 0.0% GBP 132.40 GBP 0.00 GBP 132.40 GBP 4257.53
Client:
CHIP PIN WINE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 132.40
VAT Amount:
GBP 0.00
2025-06-30 DIRECT DEBIT Paragon Bank (005278223 1) Paragon Bank Unknown 0.0% GBP 288.07 GBP 0.00 GBP 288.07 GBP 3969.46
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.07
VAT Amount:
GBP 0.00
2025-06-30 DIRECT DEBIT Paragon Bank (005275516 1) Paragon Bank Unknown 0.0% GBP 394.86 GBP 0.00 GBP 394.86 GBP 3574.60
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 394.86
VAT Amount:
GBP 0.00
2025-06-30 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 2858.61
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
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