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Bank Statement Details

Bank Information
Bank Name
Starling Bank account
Account Holder
Wilkins Residential Ltd
Account Number
21714556
Statement Information
Statement Period
2025-12-01 to 2025-11-30
Opening Balance
GBP 6534.55
Closing Balance
GBP 2873.18
Currency
GBP
Processed On
2026-04-29 10:59
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 14 gaps > 7 days: 12/04/2024 to 12/27/2024 (23 days), 01/06/2025 to 01/24/2025 (18 days), 02/11/2025 to 02/20/2025 (9 days), 03/04/2025 to 03/26/2025 (22 days), 04/04/2025 to 04/14/2025 (10 days), 04/14/2025 to 04/24/2025 (10 days), 05/06/2025 to 05/20/2025 (14 days), 06/08/2025 to 06/19/2025 (11 days), 07/04/2025 to 07/13/2025 (9 days), 08/10/2025 to 08/18/2025 (8 days), 08/18/2025 to 08/29/2025 (11 days), 09/05/2025 to 09/15/2025 (10 days), 09/17/2025 to 09/28/2025 (11 days), 11/12/2025 to 11/24/2025 (12 days)

Transactions
Edit Transactions 111 transactions Page 3 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-06 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 2443.68
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-05-20 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 2.39 GBP 0.00 GBP 2.39 GBP 2441.29
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 2.39
VAT Amount:
GBP 0.00
2025-05-21 Vodafone7071441764 vodafone Telephone 0.0% GBP 21.97 GBP 0.00 GBP 21.97 GBP 2463.26
Client:
vodafone
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 21.97
VAT Amount:
GBP 0.00
2025-05-23 Whitehall Garden CentreWHITEHALL GARDEN CENTR Whitehall Garden Centre Repairs 0.0% GBP 24.99 GBP 0.00 GBP 24.99 GBP 2438.27
Client:
Whitehall Garden Centre
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 24.99
VAT Amount:
GBP 0.00
2025-05-23 AmazonAMAZON* UE8K718O5 amazon PPS 0.0% GBP 44.40 GBP 0.00 GBP 44.40 GBP 2393.87
Client:
amazon
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 44.40
VAT Amount:
GBP 0.00
2025-05-27 The Online AccountantDH14358 the online accountant Accountancy 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 1673.87
Client:
the online accountant
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2025-05-28 Middlesbrough CouncilMIDDLESBROUGH COUNCIL middlesbrough t/t Rates 0.0% GBP 166.00 GBP 0.00 GBP 166.00 GBP 1507.87
Client:
middlesbrough t/t
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 166.00
VAT Amount:
GBP 0.00
2025-05-30 Paragon Bank005238818 1 paragon bank Interest On Loan 0.0% GBP 405.21 GBP 0.00 GBP 405.21 GBP 1102.66
Client:
paragon bank
Category:
Interest On Loan
VAT %:
0.0%
Net Amount:
GBP 405.21
VAT Amount:
GBP 0.00
2025-05-30 ATKINS RESIDENTIAL18 Oxford Street atkins residential Sales 0.0% GBP 832.35 GBP 0.00 GBP 832.35 GBP 1935.01
Client:
atkins residential
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 832.35
VAT Amount:
GBP 0.00
2025-06-02 Fleet Mortgages110008000000 fleet mortgages Fleet Mortgages 0.0% GBP 199.79 GBP 0.00 GBP 199.79 GBP 1735.22
Client:
fleet mortgages
Category:
Fleet Mortgages
VAT %:
0.0%
Net Amount:
GBP 199.79
VAT Amount:
GBP 0.00
2025-06-04 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 1724.86
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-06-08 Timothy WilkinsLoaner timothy wilkins DLA 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 11724.86
Client:
timothy wilkins
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2025-06-08 Gary Robinson24Wylam Gary Robinson Professional Fees 0.0% GBP 2825.00 GBP 0.00 GBP 2825.00 GBP 8899.86
Client:
Gary Robinson
Category:
Professional Fees
VAT %:
0.0%
Net Amount:
GBP 2825.00
VAT Amount:
GBP 0.00
2025-06-19 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 2.39 GBP 0.00 GBP 2.39 GBP 8897.47
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 2.39
VAT Amount:
GBP 0.00
2025-06-20 TescoTESCO STORES tesco Travel 0.0% GBP 7.35 GBP 0.00 GBP 7.35 GBP 8890.12
Client:
tesco
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.35
VAT Amount:
GBP 0.00
2025-06-24 TescoTESCO STORES tesco Travel 0.0% GBP 14.58 GBP 0.00 GBP 14.58 GBP 8875.54
Client:
tesco
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 14.58
VAT Amount:
GBP 0.00
2025-06-25 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 8865.54
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-25 TescoTESCO STORES tesco Travel 0.0% GBP 3.95 GBP 0.00 GBP 3.95 GBP 8861.59
Client:
tesco
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.95
VAT Amount:
GBP 0.00
2025-06-25 McDonald'sMCDONALDS1192 mcdonald's Travel 0.0% GBP 12.98 GBP 0.00 GBP 12.98 GBP 8848.61
Client:
mcdonald's
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.98
VAT Amount:
GBP 0.00
2025-06-29 Gary Robinson24Wylam Gary Robinson Professional Fees 0.0% GBP 2425.00 GBP 0.00 GBP 2425.00 GBP 6423.61
Client:
Gary Robinson
Category:
Professional Fees
VAT %:
0.0%
Net Amount:
GBP 2425.00
VAT Amount:
GBP 0.00
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