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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 10 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-02-06 DIRECT DEBIT Hometree Services (N57XAFH) HOMETREE SERVICES Light and Heat 0.0% GBP 26.19 GBP 0.00 GBP 26.19 GBP 9615.09
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 26.19
VAT Amount:
GBP 0.00
2026-02-16 DIRECT DEBIT Hometree Services (2YYAEJF) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 9589.99
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2026-02-16 FASTER PAYMENT Elliot Smith (32Shaw.Kitchen) Other Other 0.0% GBP 5974.00 GBP 0.00 GBP 5974.00 GBP 3615.99
Client:
Other
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 5974.00
VAT Amount:
GBP 0.00
2026-02-20 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 4340.99
Client:
Danielle Furnival
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 725.00
VAT Amount:
GBP 0.00
2026-02-22 CARD PAYMENT CETA INSURANCE LTD CETA INSURANCE LTD Insurance 0.0% GBP 198.66 GBP 0.00 GBP 198.66 GBP 4142.33
Client:
CETA INSURANCE LTD
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 198.66
VAT Amount:
GBP 0.00
2026-02-24 DIRECT DEBIT Hometree Services (NDZQ6S5) HOMETREE SERVICES Light and Heat 0.0% GBP 25.10 GBP 0.00 GBP 25.10 GBP 4117.23
Client:
HOMETREE SERVICES
Category:
Light and Heat
VAT %:
0.0%
Net Amount:
GBP 25.10
VAT Amount:
GBP 0.00
2026-02-26 FASTER PAYMENT M KIRK (P3853T4279) M KIRK Sales 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 4817.23
Client:
M KIRK
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2026-02-27 FASTER PAYMENT ASW Electrics Ltd. (61 CarronShower) ASW Electrics Ltd Repairs 0.0% GBP 91.80 GBP 0.00 GBP 91.80 GBP 4909.03
Client:
ASW Electrics Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 91.80
VAT Amount:
GBP 0.00
2026-02-27 FASTER PAYMENT ASW Electrics Ltd. (61 carron.shower) ASW Electrics Ltd Repairs 0.0% GBP 91.80 GBP 0.00 GBP 91.80 GBP 4817.23
Client:
ASW Electrics Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 91.80
VAT Amount:
GBP 0.00
2026-02-27 FASTER PAYMENT WATSON S MR (Shower Repair 61) Other Other 0.0% GBP 91.80 GBP 0.00 GBP 91.80 GBP 4725.43
Client:
Other
Category:
Other
VAT %:
0.0%
Net Amount:
GBP 91.80
VAT Amount:
GBP 0.00
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