Back to Dashboard

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 2 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-02 PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 434.80 GBP 0.00 GBP 434.80 GBP 2244.89
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 434.80
VAT Amount:
GBP 0.00
2024-08-02 David Charnley (Postage) David Charnley Travel 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 2236.94
Client:
David Charnley
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
2024-08-07 LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 756.02 GBP 0.00 GBP 756.02 GBP 2992.96
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 756.02
VAT Amount:
GBP 0.00
2024-08-12 EE (Q57460311) EE Telephone 0.0% GBP 73.36 GBP 0.00 GBP 73.36 GBP 2919.60
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 73.36
VAT Amount:
GBP 0.00
2024-08-12 LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 874.16 GBP 0.00 GBP 874.16 GBP 3793.76
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.16
VAT Amount:
GBP 0.00
2024-08-15 PROPERTY LEGAL MANCHESTER LTD (COMPLETION FUNDS) Property Legal (Manchester) Limited Mortgage - 3 Crofton Rd 0.0% GBP 133680.60 GBP 0.00 GBP 133680.60 GBP 137474.36
Client:
Property Legal (Manchester) Limited
Category:
Mortgage - 3 Crofton Rd
VAT %:
0.0%
Net Amount:
GBP 133680.60
VAT Amount:
GBP 0.00
2024-08-15 Pad Enterprises Ltd (Loan repayment) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 125000.00 GBP 0.00 GBP 125000.00 GBP 12474.36
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 125000.00
VAT Amount:
GBP 0.00
2024-08-17 Pad Enterprises Ltd (Interest) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 8000.00 GBP 0.00 GBP 8000.00 GBP 4474.36
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 8000.00
VAT Amount:
GBP 0.00
2024-08-20 CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 357.24 GBP 0.00 GBP 357.24 GBP 4831.60
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 357.24
VAT Amount:
GBP 0.00
2024-08-21 iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 4786.61
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-08-29 Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 4768.61
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2024-09-02 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 2832.16
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2024-09-02 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 2973.80
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2024-09-02 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 3689.79
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2024-09-02 Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 902.17 GBP 0.00 GBP 902.17 GBP 3866.44
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 902.17
VAT Amount:
GBP 0.00
2024-09-03 FASTER PAYMENT PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 618.00 GBP 0.00 GBP 618.00 GBP 3350.33
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 618.00
VAT Amount:
GBP 0.00
2024-09-03 CONTACTLESS Nuova Italia Nuovo Italia Travel 0.0% GBP 99.83 GBP 0.00 GBP 99.83 GBP 2732.33
Client:
Nuovo Italia
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 99.83
VAT Amount:
GBP 0.00
2024-09-05 FASTER PAYMENT LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 4184.35
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2024-09-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 73.36 GBP 0.00 GBP 73.36 GBP 4110.99
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 73.36
VAT Amount:
GBP 0.00
2024-09-11 FASTER PAYMENT LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 874.16 GBP 0.00 GBP 874.16 GBP 4985.15
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.16
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document