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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 4 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-30 Paragon Bank005238818 1 paragon bank Interest On Loan 0.0% GBP 405.21 GBP 0.00 GBP 405.21 GBP 6018.40
Client:
paragon bank
Category:
Interest On Loan
VAT %:
0.0%
Net Amount:
GBP 405.21
VAT Amount:
GBP 0.00
2025-07-01 Fleet Mortgages110008000000 fleet mortgages Fleet Mortgages 0.0% GBP 199.79 GBP 0.00 GBP 199.79 GBP 5818.61
Client:
fleet mortgages
Category:
Fleet Mortgages
VAT %:
0.0%
Net Amount:
GBP 199.79
VAT Amount:
GBP 0.00
2025-07-02 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 9.98 GBP 0.00 GBP 9.98 GBP 5808.63
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 9.98
VAT Amount:
GBP 0.00
2025-07-03 Middlesbrough CouncilMIDDLESBROUGH COUNCIL middlesbrough t/t Rates 0.0% GBP 166.00 GBP 0.00 GBP 166.00 GBP 5642.63
Client:
middlesbrough t/t
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 166.00
VAT Amount:
GBP 0.00
2025-07-04 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 5632.27
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-07-13 Gary Robinson24wylamst Gary Robinson Professional Fees 0.0% GBP 367.00 GBP 0.00 GBP 367.00 GBP 5265.27
Client:
Gary Robinson
Category:
Professional Fees
VAT %:
0.0%
Net Amount:
GBP 367.00
VAT Amount:
GBP 0.00
2025-07-16 AmazonWWW.AMAZON.* RY8N78NK4 amazon PPS 0.0% GBP 6.49 GBP 0.00 GBP 6.49 GBP 5258.78
Client:
amazon
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 6.49
VAT Amount:
GBP 0.00
2025-07-17 Post OfficePOST OFFICE COUNTER POST OFFICEPOST PPS 0.0% GBP 9.29 GBP 0.00 GBP 9.29 GBP 5249.49
Client:
POST OFFICEPOST
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 9.29
VAT Amount:
GBP 0.00
2025-07-17 Cia-InsuranceWWW.CIA-INSURANCE.CO.U Cia-Insurance Insurance 0.0% GBP 260.29 GBP 0.00 GBP 260.29 GBP 4989.20
Client:
Cia-Insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 260.29
VAT Amount:
GBP 0.00
2025-07-19 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 4981.25
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
2025-07-23 Virgin Media896314000000 Virgin Media Telephone 0.0% GBP 14.40 GBP 0.00 GBP 14.40 GBP 4966.85
Client:
Virgin Media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 14.40
VAT Amount:
GBP 0.00
2025-07-29 Middlesbrough CouncilMIDDLESBROUGH COUNCIL middlesbrough t/t Rates 0.0% GBP 166.00 GBP 0.00 GBP 166.00 GBP 4800.85
Client:
middlesbrough t/t
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 166.00
VAT Amount:
GBP 0.00
2025-07-31 Paragon Bank005238818 1 paragon bank Interest On Loan 0.0% GBP 405.21 GBP 0.00 GBP 405.21 GBP 4395.64
Client:
paragon bank
Category:
Interest On Loan
VAT %:
0.0%
Net Amount:
GBP 405.21
VAT Amount:
GBP 0.00
2025-08-01 Northumbrian Water57453838 Northumbrian Water Water rates 0.0% GBP 44.20 GBP 0.00 GBP 44.20 GBP 4351.44
Client:
Northumbrian Water
Category:
Water rates
VAT %:
0.0%
Net Amount:
GBP 44.20
VAT Amount:
GBP 0.00
2025-08-01 Fleet Mortgages110008000000 fleet mortgages Fleet Mortgages 0.0% GBP 199.79 GBP 0.00 GBP 199.79 GBP 4151.65
Client:
fleet mortgages
Category:
Fleet Mortgages
VAT %:
0.0%
Net Amount:
GBP 199.79
VAT Amount:
GBP 0.00
2025-08-04 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 4141.29
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-08-04 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 9.98 GBP 0.00 GBP 9.98 GBP 4131.31
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 9.98
VAT Amount:
GBP 0.00
2025-08-06 Towergate RisklineTOWERGATE RISKLINE TOWERGATE RISKLINETOWERGATE Insurance 0.0% GBP 125.86 GBP 0.00 GBP 125.86 GBP 4005.45
Client:
TOWERGATE RISKLINETOWERGATE
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 125.86
VAT Amount:
GBP 0.00
2025-08-10 ATKINS RESIDENTIAL18 Oxford Street atkins residential Sales 0.0% GBP 566.25 GBP 0.00 GBP 566.25 GBP 4571.70
Client:
atkins residential
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 566.25
VAT Amount:
GBP 0.00
2025-08-18 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 4563.75
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
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