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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 5 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-29 Paragon Bank005238818 1 paragon bank Interest On Loan 0.0% GBP 405.21 GBP 0.00 GBP 405.21 GBP 4158.54
Client:
paragon bank
Category:
Interest On Loan
VAT %:
0.0%
Net Amount:
GBP 405.21
VAT Amount:
GBP 0.00
2025-09-01 Virgin Media896314000000 Virgin Media Telephone 0.0% GBP 53.98 GBP 0.00 GBP 53.98 GBP 4104.56
Client:
Virgin Media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 53.98
VAT Amount:
GBP 0.00
2025-09-01 Northumbrian Water57453838 Northumbrian Water Water rates 0.0% GBP 44.23 GBP 0.00 GBP 44.23 GBP 4060.33
Client:
Northumbrian Water
Category:
Water rates
VAT %:
0.0%
Net Amount:
GBP 44.23
VAT Amount:
GBP 0.00
2025-09-01 Fleet Mortgages110008000000 fleet mortgages Fleet Mortgages 0.0% GBP 199.79 GBP 0.00 GBP 199.79 GBP 3860.54
Client:
fleet mortgages
Category:
Fleet Mortgages
VAT %:
0.0%
Net Amount:
GBP 199.79
VAT Amount:
GBP 0.00
2025-09-03 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 9.98 GBP 0.00 GBP 9.98 GBP 3850.56
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 9.98
VAT Amount:
GBP 0.00
2025-09-04 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 3840.20
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-09-05 Middlesbrough CouncilMIDDLESBROUGH COUNCIL middlesbrough t/t Rates 0.0% GBP 166.00 GBP 0.00 GBP 166.00 GBP 3674.20
Client:
middlesbrough t/t
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 166.00
VAT Amount:
GBP 0.00
2025-09-15 Kristy Louise Atkins18 Oxford atkins residential Sales 0.0% GBP 860.25 GBP 0.00 GBP 860.25 GBP 4534.45
Client:
atkins residential
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 860.25
VAT Amount:
GBP 0.00
2025-09-17 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 4526.50
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
2025-09-28 Dl For BusinessDL FOR BUSINESS DL FOR BUSINESS Insurance 0.0% GBP 269.24 GBP 0.00 GBP 269.24 GBP 4257.26
Client:
DL FOR BUSINESS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 269.24
VAT Amount:
GBP 0.00
2025-09-30 Paragon Bank005238818 1 paragon bank Interest On Loan 0.0% GBP 405.21 GBP 0.00 GBP 405.21 GBP 3852.05
Client:
paragon bank
Category:
Interest On Loan
VAT %:
0.0%
Net Amount:
GBP 405.21
VAT Amount:
GBP 0.00
2025-09-30 Middlesbrough CouncilMIDDLESBROUGH COUNCIL middlesbrough t/t Rates 0.0% GBP 166.00 GBP 0.00 GBP 166.00 GBP 3686.05
Client:
middlesbrough t/t
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 166.00
VAT Amount:
GBP 0.00
2025-10-01 Northumbrian Water57453838 Northumbrian Water Water rates 0.0% GBP 44.23 GBP 0.00 GBP 44.23 GBP 3641.82
Client:
Northumbrian Water
Category:
Water rates
VAT %:
0.0%
Net Amount:
GBP 44.23
VAT Amount:
GBP 0.00
2025-10-01 Fleet Mortgages110008000000 fleet mortgages Fleet Mortgages 0.0% GBP 199.79 GBP 0.00 GBP 199.79 GBP 3442.03
Client:
fleet mortgages
Category:
Fleet Mortgages
VAT %:
0.0%
Net Amount:
GBP 199.79
VAT Amount:
GBP 0.00
2025-10-01 Virgin Media896314000000 Virgin Media Telephone 0.0% GBP 26.99 GBP 0.00 GBP 26.99 GBP 3415.04
Client:
Virgin Media
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 26.99
VAT Amount:
GBP 0.00
2025-10-03 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 24.95 GBP 0.00 GBP 24.95 GBP 3390.09
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 24.95
VAT Amount:
GBP 0.00
2025-10-06 Scottish Power16149812142 scottish power Light & Heat 0.0% GBP 10.36 GBP 0.00 GBP 10.36 GBP 3379.73
Client:
scottish power
Category:
Light & Heat
VAT %:
0.0%
Net Amount:
GBP 10.36
VAT Amount:
GBP 0.00
2025-10-09 Kristy Louise Atkins18 Oxford atkins residential Sales 0.0% GBP 860.25 GBP 0.00 GBP 860.25 GBP 4239.98
Client:
atkins residential
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 860.25
VAT Amount:
GBP 0.00
2025-10-15 National Residential LandlordsNRLA03175130 National Residential Landlords Professional Fees 0.0% GBP 125.00 GBP 0.00 GBP 125.00 GBP 4114.98
Client:
National Residential Landlords
Category:
Professional Fees
VAT %:
0.0%
Net Amount:
GBP 125.00
VAT Amount:
GBP 0.00
2025-10-17 LebaraLebara Mobile Limited LEBARALEBARA MOBILE LIMITED Telephone 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 4107.03
Client:
LEBARALEBARA MOBILE LIMITED
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
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