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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 6 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-31 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 1611.97
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2025-01-01 FASTER PAYMENT William Arnold (AV8 Loan Interest ) Loan Interest Unknown 0.0% GBP 206.14 GBP 0.00 GBP 206.14 GBP 1405.83
Client:
Loan Interest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 206.14
VAT Amount:
GBP 0.00
2025-01-02 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 1229.18
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2025-01-02 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 662.41
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2025-01-02 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 520.77
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2025-01-03 FASTER PAYMENT PAYPROP CLIENT ACC (WARRINGTON ROAD 2) PAYPROP CLIENT ACC Sales 0.0% GBP 588.00 GBP 0.00 GBP 588.00 GBP 1108.77
Client:
PAYPROP CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 588.00
VAT Amount:
GBP 0.00
2025-01-06 ONLINE PAYMENT WWW.AMAZON .* WB6JOOP35 Amazon Staff Welfare 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1058.77
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-07 FASTER PAYMENT LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 1892.79
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2025-01-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 1812.79
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-01-10 GOOGLE PAY The Lime Kiln The Lime Kiln Travel 0.0% GBP 11.40 GBP 0.00 GBP 11.40 GBP 1703.45
Client:
The Lime Kiln
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.40
VAT Amount:
GBP 0.00
2025-01-10 GOOGLE PAY The White Hart White Hart Travel 0.0% GBP 88.04 GBP 0.00 GBP 88.04 GBP 1724.75
Client:
White Hart
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 88.04
VAT Amount:
GBP 0.00
2025-01-10 GOOGLE PAY The Lime Kiln The Lime Kiln Travel 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 1714.85
Client:
The Lime Kiln
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
2025-01-15 FASTER PAYMENT HMRC Shipley (X2366121716) HMRC Shipley Other interest payable 0.0% GBP 51.53 GBP 0.00 GBP 51.53 GBP 1651.92
Client:
HMRC Shipley
Category:
Other interest payable
VAT %:
0.0%
Net Amount:
GBP 51.53
VAT Amount:
GBP 0.00
2025-01-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 432.24 GBP 0.00 GBP 432.24 GBP 2084.16
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 432.24
VAT Amount:
GBP 0.00
2025-01-21 FASTER PAYMENT LACEYS CLIENT ACC (3 CROFTON ROAD) LACEYS CLIENT ACC Sales 0.0% GBP 265.00 GBP 0.00 GBP 265.00 GBP 2349.16
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 265.00
VAT Amount:
GBP 0.00
2025-01-21 GOOGLE PAY POST OFFICE COUNTER Post Office Postage, Freight & Courier 0.0% GBP 22.55 GBP 0.00 GBP 22.55 GBP 2326.61
Client:
Post Office
Category:
Postage, Freight & Courier
VAT %:
0.0%
Net Amount:
GBP 22.55
VAT Amount:
GBP 0.00
2025-01-22 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 2281.62
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2025-01-23 ONLINE PAYMENT WWW.AMAZON .* EV3992TP5 Amazon Staff Welfare 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 2181.62
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-29 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 2162.42
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-01-31 ONLINE PAYMENT PARAGON-GROUP.CO.U PARAGONGROUPCOU Unknown 0.0% GBP 299.00 GBP 0.00 GBP 299.00 GBP 1147.43
Client:
PARAGONGROUPCOU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 299.00
VAT Amount:
GBP 0.00
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