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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 9 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-20 FASTER PAYMENT CLIENT ACCOUNT (72 GLEBE STREET) CLIENT ACCOUNT Sales 0.0% GBP 500.50 GBP 0.00 GBP 500.50 GBP 1565.23
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.50
VAT Amount:
GBP 0.00
2025-03-21 DIRECT DEBIT iD Mobile (13573856/001) iD Mobile Telephone 0.0% GBP 59.99 GBP 0.00 GBP 59.99 GBP 1505.24
Client:
iD Mobile
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 59.99
VAT Amount:
GBP 0.00
2025-03-23 FASTER PAYMENT Pad Enterprises Ltd (PAD Loan) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 67000.00 GBP 0.00 GBP 67000.00 GBP 68505.24
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 67000.00
VAT Amount:
GBP 0.00
2025-03-25 ONLINE PAYMENT WWW.AMAZON .* RW3ST92S4 Amazon Staff Welfare 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 68405.24
Client:
Amazon
Category:
Staff Welfare
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-27 FASTER PAYMENT Rebecca Hannah (Loan repayment) Rebecca Hannah Loan Unknown 0.0% GBP 42801.13 GBP 0.00 GBP 42801.13 GBP 25604.11
Client:
Rebecca Hannah Loan
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42801.13
VAT Amount:
GBP 0.00
2025-03-27 FASTER PAYMENT HMRC Shipley (X2366121716) HMRC Shipley Other interest payable 0.0% GBP 483.96 GBP 0.00 GBP 483.96 GBP 25120.15
Client:
HMRC Shipley
Category:
Other interest payable
VAT %:
0.0%
Net Amount:
GBP 483.96
VAT Amount:
GBP 0.00
2025-03-31 DIRECT DEBIT Landbay Partners (10197938) Landbay Partners 3 Crofton Rd Mortgage - New 0.0% GBP 715.99 GBP 0.00 GBP 715.99 GBP 24404.16
Client:
Landbay Partners
Category:
3 Crofton Rd Mortgage - New
VAT %:
0.0%
Net Amount:
GBP 715.99
VAT Amount:
GBP 0.00
2025-03-31 DIRECT DEBIT Paragon Bank (005275516 1) Paragon Bank Unknown 0.0% GBP 394.86 GBP 0.00 GBP 394.86 GBP 24009.30
Client:
Paragon Bank
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 394.86
VAT Amount:
GBP 0.00
2025-03-31 DIRECT DEBIT Xero (AHMVD6YKQYZUXHHANY) Xero Computer costs 0.0% GBP 19.20 GBP 0.00 GBP 19.20 GBP 23990.10
Client:
Xero
Category:
Computer costs
VAT %:
0.0%
Net Amount:
GBP 19.20
VAT Amount:
GBP 0.00
2025-03-31 FASTER PAYMENT Pad Enterprises Ltd (Loan Interest) Pad Enterprises Ltd Other Creditors - Third party 0.0% GBP 2159.02 GBP 0.00 GBP 2159.02 GBP 21831.08
Client:
Pad Enterprises Ltd
Category:
Other Creditors - Third party
VAT %:
0.0%
Net Amount:
GBP 2159.02
VAT Amount:
GBP 0.00
2025-04-01 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 21689.44
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 141.64
VAT Amount:
GBP 0.00
2025-04-01 DIRECT DEBIT Fleet Mortgages (110008521301) Fleet Mortgages Professional fees 0.0% GBP 566.77 GBP 0.00 GBP 566.77 GBP 21122.67
Client:
Fleet Mortgages
Category:
Professional fees
VAT %:
0.0%
Net Amount:
GBP 566.77
VAT Amount:
GBP 0.00
2025-04-01 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 20946.02
Client:
The Mortgage Lender
Category:
Mortgage - The Mortgage Lender - Warrington Road
VAT %:
0.0%
Net Amount:
GBP 176.65
VAT Amount:
GBP 0.00
2025-04-01 FASTER PAYMENT William Arnold (AV8 Loan Interest ) Loan Interest Unknown 0.0% GBP 382.14 GBP 0.00 GBP 382.14 GBP 20563.88
Client:
Loan Interest
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 382.14
VAT Amount:
GBP 0.00
2025-04-02 FASTER PAYMENT Davies-Hart & Co Ltd (DH13737) Davies-Hart & Co Ltd Accountancy 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 19843.88
Client:
Davies-Hart & Co Ltd
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-04-02 FASTER PAYMENT Christopher Vine (3 Crofton Rd) Christopher Vine 3 Crofton Rd Unknown 0.0% GBP 615.25 GBP 0.00 GBP 615.25 GBP 19228.63
Client:
Christopher Vine 3 Crofton Rd
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 615.25
VAT Amount:
GBP 0.00
2025-04-04 FASTER PAYMENT TAYLOR SJ (HUISH) TAYLOR Sales 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 19288.63
Client:
TAYLOR
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-04-07 FASTER PAYMENT Laceys Yeovil Client Account (10 BEER STREET) CLIENT ACCOUNT Sales 0.0% GBP 834.02 GBP 0.00 GBP 834.02 GBP 20122.65
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 834.02
VAT Amount:
GBP 0.00
2025-04-09 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 20729.21
Client:
CLIENT ACCOUNT
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 606.56
VAT Amount:
GBP 0.00
2025-04-10 DIRECT DEBIT EE (Q57460311) EE Telephone 0.0% GBP 76.48 GBP 0.00 GBP 76.48 GBP 20652.73
Client:
EE
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 76.48
VAT Amount:
GBP 0.00
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