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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 5 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-02 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 7178.39
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2024-12-02 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 6611.62
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2024-12-02 FASTER PAYMENT PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 678.00 GBP 0.00 GBP 678.00 GBP 7289.62
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 678.00
VAT Amount:
GBP 0.00
2024-12-03 ONLINE PAYMENT WWW.AMAZON .* RZ1G41E35 Amazon Staff Welfare 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 7189.62
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-05 FASTER PAYMENT LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 651.22 GBP 0.00 GBP 651.22 GBP 7840.84
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 651.22
VAT Amount:
GBP 0.00
2024-12-05 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 20000.00 GBP 0.00 GBP 20000.00 GBP 27840.84
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 20000.00
VAT Amount:
GBP 0.00
2024-12-05 FASTER PAYMENT Jordan Bibby (Capital Repayment) Jordan Bibby Postage, Freight & Courier 0.0% GBP 21240.10 GBP 0.00 GBP 21240.10 GBP 6600.74
Client:
Jordan Bibby
Category:
Postage, Freight & Courier
VAT %:
0.0%
Net Amount:
GBP 21240.10
VAT Amount:
GBP 0.00
2024-12-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 6520.74
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-12-11 FASTER PAYMENT LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 356.51 GBP 0.00 GBP 356.51 GBP 6877.25
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 356.51
VAT Amount:
GBP 0.00
2024-12-17 FASTER PAYMENT David Charnley (Expenses) David Charnley Travel 0.0% GBP 11.37 GBP 0.00 GBP 11.37 GBP 6865.88
Client:
David Charnley
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.37
VAT Amount:
GBP 0.00
2024-12-18 FASTER PAYMENT Sam Hawking Property Lawyers (145 Huish AV8 Prop) Sam Hawking Property Lawyers Legal fees 0.0% GBP 2604.00 GBP 0.00 GBP 2604.00 GBP 4261.88
Client:
Sam Hawking Property Lawyers
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 2604.00
VAT Amount:
GBP 0.00
2024-12-18 FASTER PAYMENT Pad Enterprises Ltd (145B Huish Legals) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 3961.88
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-12-19 ONLINE PAYMENT WWW.CIA-INSURANCE.CO.U CIA Insurance Insurance 0.0% GBP 226.33 GBP 0.00 GBP 226.33 GBP 3635.55
Client:
CIA Insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 226.33
VAT Amount:
GBP 0.00
2024-12-19 ONLINE PAYMENT JustGiving ScottysLitt Justgiving Donation 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3911.88
Client:
Justgiving
Category:
Donation
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-19 ONLINE PAYMENT WWW.AMAZON .* A93K77065 Amazon Staff Welfare 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3861.88
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 432.24 GBP 0.00 GBP 432.24 GBP 4067.79
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 432.24
VAT Amount:
GBP 0.00
2024-12-21 CONTACTLESS POST OFFICE COUNTER Post Office Postage, Freight & Courier 0.0% GBP 14.75 GBP 0.00 GBP 14.75 GBP 4053.04
Client:
Post Office
Category:
Postage, Freight & Courier
VAT %:
0.0%
Net Amount:
GBP 14.75
VAT Amount:
GBP 0.00
2024-12-23 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 4008.05
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-12-30 FASTER PAYMENT Pad Enterprises Ltd (Q4 24 Interest) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 1660.89 GBP 0.00 GBP 1660.89 GBP 2347.16
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 1660.89
VAT Amount:
GBP 0.00
2024-12-31 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 2327.96
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
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