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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 3 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-12 DIRECT DEBIT Information Commissioner's Office (ZB198063) Information Commissioner's Office Legal fees 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 4950.15
Client:
Information Commissioner's Office
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2024-09-13 FASTER PAYMENT Davies-Hart & Co Ltd (DH11969) Davies-Hart & Co Ltd Accountancy 0.0% GBP 65.20 GBP 0.00 GBP 65.20 GBP 4884.95
Client:
Davies-Hart & Co Ltd
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 65.20
VAT Amount:
GBP 0.00
2024-09-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 432.24 GBP 0.00 GBP 432.24 GBP 5317.19
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 432.24
VAT Amount:
GBP 0.00
2024-09-24 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 5272.20
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-09-28 ONLINE PAYMENT WWW.AMAZON .* TA7MTOF04 Amazon Staff Welfare 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 5172.20
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-29 FASTER PAYMENT Pad Enterprises Ltd (Q3 24 Interest) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 2680.94 GBP 0.00 GBP 2680.94 GBP 2491.26
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 2680.94
VAT Amount:
GBP 0.00
2024-09-30 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 1775.27
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2024-10-01 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 890.21
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2024-10-01 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 871.01
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2024-10-01 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 1598.62
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2024-10-01 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 1456.98
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2024-10-04 FASTER PAYMENT PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 608.00 GBP 0.00 GBP 608.00 GBP 1479.01
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 608.00
VAT Amount:
GBP 0.00
2024-10-07 FASTER PAYMENT LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 2313.03
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2024-10-09 FASTER PAYMENT HMRC Shipley (X2366121716) HMRC Shipley Other interest payable 0.0% GBP 935.43 GBP 0.00 GBP 935.43 GBP 1377.60
Client:
HMRC Shipley
Category:
Other interest payable
VAT %:
0.0%
Net Amount:
GBP 935.43
VAT Amount:
GBP 0.00
2024-10-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 87.06 GBP 0.00 GBP 87.06 GBP 1290.54
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 87.06
VAT Amount:
GBP 0.00
2024-10-10 FASTER PAYMENT LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 874.16 GBP 0.00 GBP 874.16 GBP 2164.70
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.16
VAT Amount:
GBP 0.00
2024-10-11 FASTER PAYMENT David Charnley (Expenses) David Charnley Travel 0.0% GBP 14.37 GBP 0.00 GBP 14.37 GBP 2150.33
Client:
David Charnley
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 14.37
VAT Amount:
GBP 0.00
2024-10-21 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 432.24 GBP 0.00 GBP 432.24 GBP 2582.57
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 432.24
VAT Amount:
GBP 0.00
2024-10-23 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 2537.58
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-10-23 FASTER PAYMENT Thomas Lee (Investment repayme) Thomas Lee DLA - Thomas Lee 0.0% GBP 9375.00 GBP 0.00 GBP 9375.00 GBP 2662.58
Client:
Thomas Lee
Category:
DLA - Thomas Lee
VAT %:
0.0%
Net Amount:
GBP 9375.00
VAT Amount:
GBP 0.00
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