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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Orme Property Business Ltd
Account Number
86587266
Statement Information
Statement Period
2025-03-01 to 2026-02-27
Opening Balance
GBP 7312.69
Closing Balance
GBP 4725.43
Currency
GBP
Processed On
2026-07-01 10:59
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 12 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £3091.74 exceeds acceptable tolerance (£0.1). Calculated closing balance: £4725.43, Stated closing balance: £7817.17; Date Gap Analysis: Found 7 gaps > 7 days: 03/06/2025 to 03/14/2025 (8 days), 03/24/2025 to 04/01/2025 (8 days), 05/06/2025 to 05/14/2025 (8 days), 07/24/2025 to 08/01/2025 (8 days), 10/06/2025 to 10/14/2025 (8 days), 11/06/2025 to 11/14/2025 (8 days), 02/06/2026 to 02/16/2026 (10 days)

Transactions
Edit Transactions 190 transactions Page 1 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-01 FASTER PAYMENT Elliot Smith (16 carron repairs) Other Other 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 6962.69
Client:
Other
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-03-03 FASTER PAYMENT SZYMICHOWSKI H (P3346T3414) SZYMICHOWSKI Sales 0.0% GBP 570.00 GBP 0.00 GBP 570.00 GBP 7532.69
Client:
SZYMICHOWSKI
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 570.00
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Ascendis (J76HEG7) ASCENDIS Accountancy fees 0.0% GBP 105.00 GBP 0.00 GBP 105.00 GBP 6407.71
Client:
ASCENDIS
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 105.00
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Kensington Mortgage Company (9100365795/1021594) KENSINGTON MORTGAGE Bank loan 0.0% GBP 366.44 GBP 0.00 GBP 366.44 GBP 6512.71
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 366.44
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Fleet Mortgages (110008188401) KENSINGTON MORTGAGE Bank loan 0.0% GBP 478.83 GBP 0.00 GBP 478.83 GBP 6879.15
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 478.83
VAT Amount:
GBP 0.00
2025-03-03 FASTER PAYMENT A DABROWSKA (P3603T3663) A DABROWSKA Sales 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 7816.43
Client:
A DABROWSKA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Fleet Mortgages (110008239101) KENSINGTON MORTGAGE Bank loan 0.0% GBP 458.45 GBP 0.00 GBP 458.45 GBP 7357.98
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 458.45
VAT Amount:
GBP 0.00
2025-03-03 DIRECT DEBIT Kensington Mortgage Company (9100935700/1041447) KENSINGTON MORTGAGE Bank loan 0.0% GBP 291.26 GBP 0.00 GBP 291.26 GBP 7241.43
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 291.26
VAT Amount:
GBP 0.00
2025-03-05 DIRECT DEBIT Hometree Services (P2Q9W42) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 6382.61
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2025-03-06 DIRECT DEBIT Hometree Services (N57XAFH) HOMETREE SERVICES Light and Heat 0.0% GBP 26.19 GBP 0.00 GBP 26.19 GBP 6356.42
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 26.19
VAT Amount:
GBP 0.00
2025-03-14 DIRECT DEBIT Hometree Services (2YYAEJF) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 6331.32
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2025-03-15 CARD SUBSCRIPTION WWW.CETA.CO.UK CETA INSURANCE LTD Insurance 0.0% GBP 273.87 GBP 0.00 GBP 273.87 GBP 6057.45
Client:
CETA INSURANCE LTD
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 273.87
VAT Amount:
GBP 0.00
2025-03-17 FASTER PAYMENT A MURALEEDHARAN (16 CARRON STREET) A MURALEEDHARAN Sales 0.0% GBP 650.00 GBP 0.00 GBP 650.00 GBP 6707.45
Client:
A MURALEEDHARAN
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 650.00
VAT Amount:
GBP 0.00
2025-03-18 ONLINE PAYMENT CETA INSURANCE LTD CETA INSURANCE LTD Insurance 0.0% GBP 92.00 GBP 0.00 GBP 92.00 GBP 6639.27
Client:
CETA INSURANCE LTD
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 92.00
VAT Amount:
GBP 0.00
2025-03-18 CARD PAYMENT CETA INSURANCE LTD CETA INSURANCE LTD Insurance 0.0% GBP 160.18 GBP 0.00 GBP 160.18 GBP 6547.27
Client:
CETA INSURANCE LTD
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 160.18
VAT Amount:
GBP 0.00
2025-03-20 FASTER PAYMENT Danielle Furnival & Christian Luby (32 Shaw St. Rent) Danielle Furnival Sales 0.0% GBP 725.00 GBP 0.00 GBP 725.00 GBP 7364.27
Client:
Danielle Furnival
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 725.00
VAT Amount:
GBP 0.00
2025-03-20 FASTER PAYMENT SFA CPA-AMTRUST (QG1N1340187) Other Other 0.0% GBP 478.00 GBP 0.00 GBP 478.00 GBP 7842.27
Client:
Other
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 478.00
VAT Amount:
GBP 0.00
2025-03-24 DIRECT DEBIT Hometree Services (NDZQ6S5) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 7817.17
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2025-04-01 DIRECT DEBIT Fleet Mortgages (110008188401) KENSINGTON MORTGAGE Bank loan 0.0% GBP 478.83 GBP 0.00 GBP 478.83 GBP 6111.94
Client:
KENSINGTON MORTGAGE
Category:
Bank loan
VAT %:
0.0%
Net Amount:
GBP 478.83
VAT Amount:
GBP 0.00
2025-04-01 FASTER PAYMENT A DABROWSKA (P3603T3663) A DABROWSKA Sales 0.0% GBP 575.00 GBP 0.00 GBP 575.00 GBP 6686.94
Client:
A DABROWSKA
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 575.00
VAT Amount:
GBP 0.00
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