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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 8 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-26 FASTER PAYMENT UYS R & M (AVIA8 FLATB) UYS R Unknown 0.0% GBP 2407.70 GBP 0.00 GBP 2407.70 GBP 6044.34
Client:
UYS R
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2407.70
VAT Amount:
GBP 0.00
2025-02-26 FASTER PAYMENT Sam Hawking Property Lawyers (145 Huish AV8 Prop) Sam Hawking Property Lawyers Legal fees 0.0% GBP 2172.00 GBP 0.00 GBP 2172.00 GBP 3872.34
Client:
Sam Hawking Property Lawyers
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 2172.00
VAT Amount:
GBP 0.00
2025-02-28 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 3156.35
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 3137.15
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-03-03 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 2960.50
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 2393.73
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2025-03-03 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 2252.09
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2025-03-05 FASTER PAYMENT LACEYS CLIENT ACC (10 BEER STREET) LACEYS CLIENT ACC Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 3086.11
Client:
LACEYS CLIENT ACC
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2025-03-05 FASTER PAYMENT Laceys Yeovil Client Account (145B Huish Deposit) CLIENT ACCOUNT Sales 0.0% GBP 680.00 GBP 0.00 GBP 680.00 GBP 2406.11
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 680.00
VAT Amount:
GBP 0.00
2025-03-07 CONTACTLESS POST OFFICE COUNTER Post Office Postage, Freight & Courier 0.0% GBP 8.35 GBP 0.00 GBP 8.35 GBP 2397.76
Client:
Post Office
Category:
Postage, Freight & Courier
VAT %:
0.0%
Net Amount:
GBP 8.35
VAT Amount:
GBP 0.00
2025-03-07 FASTER PAYMENT John Stewart (14743) John Stewart 14743 Unknown 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 1677.76
Client:
John Stewart 14743
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-03-08 CHIP & PIN APPLE STORE R094 ($268.30, Rate: 1.2854) CHIP Unknown 0.0% GBP 208.73 GBP 0.00 GBP 208.73 GBP 1469.03
Client:
CHIP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 208.73
VAT Amount:
GBP 0.00
2025-03-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 1389.03
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-03-10 DIRECT DEBIT Paragon Bank (005275516 1) Paragon Bank Unknown 0.0% GBP 42.31 GBP 0.00 GBP 42.31 GBP 1346.72
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42.31
VAT Amount:
GBP 0.00
2025-03-10 FASTER PAYMENT Laceys Yeovil Client Account (FLAT B 145 HUISH) CLIENT ACCOUNT Sales 0.0% GBP 606.56 GBP 0.00 GBP 606.56 GBP 1953.28
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 606.56
VAT Amount:
GBP 0.00
2025-03-12 ONLINE PAYMENT CRAIG WIGAN LOCKSMITH CRAIG WIGAN LOCKSMITH Unknown 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 1793.28
Client:
CRAIG WIGAN LOCKSMITH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-03-14 FASTER PAYMENT Louise Minett (Inv-0228) Louise Minett Inv0228 Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 1663.28
Client:
Louise Minett Inv0228
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2025-03-15 FASTER PAYMENT Octopus Energy Group Ltd (A-14EEFD48) Octopus Energy Group Ltd Light & heat 0.0% GBP 62.55 GBP 0.00 GBP 62.55 GBP 1600.73
Client:
Octopus Energy Group Ltd
Category:
Light & heat
VAT %:
0.0%
Net Amount:
GBP 62.55
VAT Amount:
GBP 0.00
2025-03-15 FASTER PAYMENT Nathan Bleasdale (235 WarringtonRd) Nathan Bleasdale Unknown 0.0% GBP 1536.00 GBP 0.00 GBP 1536.00 GBP 64.73
Client:
Nathan Bleasdale
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1536.00
VAT Amount:
GBP 0.00
2025-03-16 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1064.73
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
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