Client Bank Invoices
Every payment received from a company, customer or card settlement in the Starling and Barclays statements, each raised as its own invoice: unique invoice number, the transfer's own bank reference, the receiving bank details, and the full amount shown as paid.
173 paid invoices for bank-received client payments
One invoice per company, customer and card-settlement credit in the Starling (B1) and Barclays (B2) statements. Each has its own invoice number, the payer's own transfer reference and the receiving bank details, marked paid in full.
Total invoiced and received
£221,454.14
Invoices raised
173
Received into
Starling Bank · a/c 17130192 · 76 invoices · £121,068.30
Barclays Bank UK · a/c 70267937 · 97 invoices · £100,385.84
Invoices raised against received payments
The bank reference is the description shown on the statement for that credit. Where the payment already quoted an invoice number, it is carried onto the invoice as the matched invoice.
| Invoice no. | Date received | Paying company / customer | Bank received into | Bank reference | Status | Amount | |
|---|---|---|---|---|---|---|---|
| GCRI-BNK-2023-001 | 26 Jan 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £3,100.00 | |
| GCRI-BNK-2023-002 | 26 Jan 2023 | NIUM Fintech LimitedCompany · Bank transfer | Starling Banka/c 17130192 | Fees for advisors | Paid | £800.00 | |
| GCRI-BNK-2023-003 | 08 Feb 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023121 | Paid | £1,052.00 | |
| GCRI-BNK-2023-004 | 10 Feb 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £3,850.00 | |
| GCRI-BNK-2023-005 | 14 Feb 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £1,500.00 | |
| GCRI-BNK-2023-006 | 21 Feb 2023 | I Protect FZCCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £2,031.84 | |
| GCRI-BNK-2023-007 | 02 Mar 2023 | BOI IPR Consultants FZCCompany · Bank transfer | Starling Banka/c 17130192 | Management consultancy services | Paid | £950.00 | |
| GCRI-BNK-2023-008 | 07 Mar 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £2,500.00 | |
| GCRI-BNK-2023-009 | 14 Mar 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023122 | Paid | £2,112.00 | |
| GCRI-BNK-2023-010 | 23 Mar 2023 | NIUM Fintech LimitedCompany · Bank transfer | Starling Banka/c 17130192 | Fees for advisors | Paid | £1,200.00 | |
| GCRI-BNK-2023-011 | 25 Apr 2023 | Fareeha & Kashif LIndividual · Bank transfer | Starling Banka/c 17130192 | GCRI/IP/4301 | Paid | £500.00 | |
| GCRI-BNK-2023-012 | 02 May 2023 | Aldelia LimitedCompany · Bank transfer | Starling Banka/c 17130192 | AAC/CRD/BGV/202342 | Paid | £2,010.00 | |
| GCRI-BNK-2023-013 | 11 May 2023 | T.O.S. Classic Trading Company LtdCompany · Bank transfer | Starling Banka/c 17130192 | Invoice 2023510 (EUR 4,106.20) | Paid | £3,499.51 | |
| GCRI-BNK-2023-014 | 15 May 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2025100 | Paid | £992.00 | |
| GCRI-BNK-2023-015 | 14 Jun 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20251520 | Paid | £492.00 | |
| GCRI-BNK-2023-016 | 03 Jul 2023 | MEA BOI Consultants LtdCompany · Bank transfer | Starling Banka/c 17130192 | Final payment | Paid | £1,000.00 | |
| GCRI-BNK-2023-017 | 13 Jul 2023 | DetecnetCompany · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20251005 | Paid | £1,042.00 | |
| GCRI-BNK-2023-018 | 02 Oct 2023 | Company Documents UKCompany · Bank transfer | Starling Banka/c 17130192 | AAC GT BGV 20239 | Paid | £490.00 | |
| GCRI-BNK-2023-019 | 18 Oct 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023 | Paid | £1,442.00 | |
| GCRI-BNK-2023-020 | 24 Oct 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 224113 | Paid | £100.00 | |
| GCRI-BNK-2023-021 | 27 Oct 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 160477 | Paid | £2,500.00 | |
| GCRI-BNK-2023-022 | 08 Nov 2023 | Jag InternationalCompany · Bank transfer | Barclays Bank UKa/c 70267937 | Invoice AA | Paid | £483.00 | |
| GCRI-BNK-2023-023 | 10 Nov 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 112144 | Paid | £1,500.00 | |
| GCRI-BNK-2023-024 | 17 Nov 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 110354 | Paid | £1,000.00 | |
| GCRI-BNK-2023-025 | 29 Nov 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20231225 | Paid | £272.00 | |
| GCRI-BNK-2023-026 | 05 Dec 2023 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 110157 | Paid | £1,500.00 | |
| GCRI-BNK-2023-027 | 21 Dec 2023 | Kitti MedveIndividual · Bank transfer | Starling Banka/c 17130192 | Sent from Revolut | Paid | £955.00 | |
| GCRI-BNK-2024-001 | 11 Jan 2024 | G5 Integritas International LLCCompany · Bank transfer | Starling Banka/c 17130192 | Receipt No. 2229124 (CHAPS)Matched: GCRI-INV-2024-005 | Paid | £1,575.00 | |
| GCRI-BNK-2024-002 | 12 Jan 2024 | Company Documents UKCompany · Bank transfer | Barclays Bank UKa/c 70267937 | Aac Comd Uaebgv | Paid | £1,100.00 | |
| GCRI-BNK-2024-003 | 18 Jan 2024 | G5 Integritas International LLCCompany · Bank transfer | Starling Banka/c 17130192 | Receipt No. 2229124 FINAL (CHAPS)Matched: GCRI-INV-2024-005 | Paid | £1,575.00 | |
| GCRI-BNK-2024-004 | 25 Jan 2024 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 185882 | Paid | £2,500.00 | |
| GCRI-BNK-2024-005 | 20 Feb 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | 3 factures | Paid | £2,752.00 | |
| GCRI-BNK-2024-006 | 14 May 2024 | NIUM Fintech LimitedCompany · Bank transfer | Starling Banka/c 17130192 | Fees for advisors | Paid | £2,400.00 | |
| GCRI-BNK-2024-007 | 29 May 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid544928 | Paid | £1,530.75 | |
| GCRI-BNK-2024-008 | 26 Jun 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241005 | Paid | £1,172.00 | |
| GCRI-BNK-2024-009 | 09 Jul 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid602641 | Paid | £63.37 | |
| GCRI-BNK-2024-010 | 12 Jul 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid607112 | Paid | £299.32 | |
| GCRI-BNK-2024-011 | 06 Aug 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid646223 | Paid | £196.95 | |
| GCRI-BNK-2024-012 | 04 Sept 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241006 | Paid | £452.00 | |
| GCRI-BNK-2024-013 | 16 Oct 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241107 | Paid | £502.00 | |
| GCRI-BNK-2024-014 | 30 Oct 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid786705 | Paid | £2,437.50 | |
| GCRI-BNK-2024-015 | 11 Nov 2024 | Global InvestigationsCompany · Bank transfer | Starling Banka/c 17130192 | 2024100 | Paid | £543.00 | |
| GCRI-BNK-2024-016 | 14 Nov 2024 | Company Documents UKCompany · Bank transfer | Barclays Bank UKa/c 70267937 | CD Uaebgv 00190056Matched: GCRI-INV-2024-002 | Paid | £200.00 | |
| GCRI-BNK-2024-017 | 14 Nov 2024 | Miris Int LtCompany · Bank transfer | Starling Banka/c 17130192 | MIRIS INT | Paid | £590.00 | |
| GCRI-BNK-2024-018 | 19 Nov 2024 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley & CMatched: GCRI-INV-2024-001 | Paid | £197.00 | |
| GCRI-BNK-2024-019 | 22 Nov 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid825552 | Paid | £770.25 | |
| GCRI-BNK-2024-020 | 06 Dec 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid849653 | Paid | £926.25 | |
| GCRI-BNK-2024-021 | 23 Dec 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/202 | Paid | £2,160.00 | |
| GCRI-BNK-2024-022 | 24 Dec 2024 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid882134 | Paid | £1,535.62 | |
| GCRI-BNK-2025-001 | 10 Jan 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley & CMatched: GCRI-INV-2024-003 | Paid | £197.00 | |
| GCRI-BNK-2025-002 | 13 Jan 2025 | Jose PimentelIndividual · Bank transfer | Starling Banka/c 17130192 | Case Noudine | Paid | £1,700.00 | |
| GCRI-BNK-2025-003 | 03 Feb 2025 | Intellect Tech LtdCompany · Bank transfer | Barclays Bank UKa/c 70267937 | Gcri/Dbs/Bgv25120 | Paid | £1,425.00 | |
| GCRI-BNK-2025-004 | 03 Feb 2025 | Jose PimentelIndividual · Bank transfer | Starling Banka/c 17130192 | Case Noudine | Paid | £1,700.00 | |
| GCRI-BNK-2025-005 | 05 Feb 2025 | Coltrac LtdCompany · Bank transfer | Barclays Bank UKa/c 70267937 | Qdin1129241 | Paid | £280.00 | |
| GCRI-BNK-2025-006 | 06 Feb 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley & C | Paid | £197.00 | |
| GCRI-BNK-2025-007 | 07 Feb 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley & C | Paid | £394.00 | |
| GCRI-BNK-2025-008 | 24 Feb 2025 | Global InvestigationsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | 25022109 | Paid | £635.00 | |
| GCRI-BNK-2025-009 | 03 Mar 2025 | CCS Nationwide LtdCompany · Bank transfer | Starling Banka/c 17130192 | 851198/851980 | Paid | £709.21 | |
| GCRI-BNK-2025-010 | 06 Mar 2025 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 177586 | Paid | £2,500.00 | |
| GCRI-BNK-2025-011 | 12 Mar 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,996.00) | Paid | £3,088.91 | |
| GCRI-BNK-2025-012 | 14 Mar 2025 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 175002 | Paid | £4,000.00 | |
| GCRI-BNK-2025-013 | 21 Mar 2025 | Semmar LimitedCompany · Bank transfer | Barclays Bank UKa/c 70267937 | No 259981 Priority | Paid | £1,313.00 | |
| GCRI-BNK-2025-014 | 26 Mar 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/202510011 | Paid | £1,180.00 | |
| GCRI-BNK-2025-015 | 27 Mar 2025 | Intelligence Inside SACompany · Bank transfer | Starling Banka/c 17130192 | Receipt No. 22253101 | Paid | £385.07 | |
| GCRI-BNK-2025-016 | 27 Mar 2025 | Invescompliance Europe SLCompany · Bank transfer | Starling Banka/c 17130192 | 25167 14 Marzo (EUR 2,700.00) | Paid | £2,251.48 | |
| GCRI-BNK-2025-017 | 03 Apr 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (AMD 900.00) | Paid | £1.76 | |
| GCRI-BNK-2025-018 | 03 Apr 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 898.00) | Paid | £689.28 | |
| GCRI-BNK-2025-019 | 29 Apr 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | Paid | £371.83 | |
| GCRI-BNK-2025-020 | 29 Apr 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 1,000.00) | Paid | £743.66 | |
| GCRI-BNK-2025-021 | 29 Apr 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1105425 | Paid | £2,193.75 | |
| GCRI-BNK-2025-022 | 30 Apr 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/2025341 | Paid | £1,180.00 | |
| GCRI-BNK-2025-023 | 07 May 2025 | ESA Risk LtdCompany · Bank transfer | Barclays Bank UKa/c 70267937 | 25651.00 | Paid | £168.00 | |
| GCRI-BNK-2025-024 | 12 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | Paid | £375.21 | |
| GCRI-BNK-2025-025 | 12 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 1,000.00) | Paid | £750.41 | |
| GCRI-BNK-2025-026 | 13 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 250.00) | Paid | £187.79 | |
| GCRI-BNK-2025-027 | 13 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 450.00) | Paid | £338.02 | |
| GCRI-BNK-2025-028 | 13 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 1,000.00) | Paid | £751.15 | |
| GCRI-BNK-2025-029 | 14 May 2025 | Alpha Group Consultancy LLCCompany · Bank transfer | Starling Banka/c 17130192 | 2025346 consultancy expenses | Paid | £734.10 | |
| GCRI-BNK-2025-030 | 19 May 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1141020 | Paid | £220.35 | |
| GCRI-BNK-2025-031 | 23 May 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,870.00) | Paid | £2,870.15 | |
| GCRI-BNK-2025-032 | 05 Jun 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1170307 | Paid | £487.50 | |
| GCRI-BNK-2025-033 | 06 Jun 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley & C | Paid | £472.80 | |
| GCRI-BNK-2025-034 | 20 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 600.00) | Paid | £445.30 | |
| GCRI-BNK-2025-035 | 20 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 650.00) | Paid | £482.41 | |
| GCRI-BNK-2025-036 | 24 Jun 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,114.00) | Paid | £2,294.58 | |
| GCRI-BNK-2025-037 | 25 Jun 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid818483 | Paid | £429.97 | |
| GCRI-BNK-2025-038 | 26 Jun 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20251001 | Paid | £520.00 | |
| GCRI-BNK-2025-039 | 26 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 280.00) | Paid | £204.75 | |
| GCRI-BNK-2025-040 | 26 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (AMD 240,000.00) | Paid | £453.50 | |
| GCRI-BNK-2025-041 | 04 Jul 2025 | Alpha Group Consultancy LLCCompany · Bank transfer | Starling Banka/c 17130192 | 2025346 part 2 consultancy expenses | Paid | £758.44 | |
| GCRI-BNK-2025-042 | 23 Jul 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,798.00) | Paid | £2,804.86 | |
| GCRI-BNK-2025-043 | 24 Jul 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 400.00) | Paid | £294.38 | |
| GCRI-BNK-2025-044 | 24 Jul 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 850.00) | Paid | £625.55 | |
| GCRI-BNK-2025-045 | 28 Jul 2025 | JNG Argus SolutionsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 158957 | Paid | £3,355.00 | |
| GCRI-BNK-2025-046 | 28 Jul 2025 | Rouse InvestigationsCompany · Bank transfer | Starling Banka/c 17130192 | Rouse Investigatio | Paid | £370.00 | |
| GCRI-BNK-2025-047 | 31 Jul 2025 | Global InvestigationsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | 2502007 | Paid | £640.00 | |
| GCRI-BNK-2025-048 | 01 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 400.00) | Paid | £301.02 | |
| GCRI-BNK-2025-049 | 01 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 600.00) | Paid | £451.54 | |
| GCRI-BNK-2025-050 | 01 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 850.00) | Paid | £639.67 | |
| GCRI-BNK-2025-051 | 05 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 650.00) | Paid | £487.48 | |
| GCRI-BNK-2025-052 | 05 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 650.00) | Paid | £487.48 | |
| GCRI-BNK-2025-053 | 05 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 650.00) | Paid | £487.48 | |
| GCRI-BNK-2025-054 | 05 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 650.00) | Paid | £487.48 | |
| GCRI-BNK-2025-055 | 07 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 600.00) | Paid | £448.70 | |
| GCRI-BNK-2025-056 | 13 Aug 2025 | CCS Nationwide LtdCompany · Bank transfer | Starling Banka/c 17130192 | 85198025 | Paid | £516.00 | |
| GCRI-BNK-2025-057 | 13 Aug 2025 | JNG Argus SolutionsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 129661 Contractor | Paid | £3,176.00 | |
| GCRI-BNK-2025-058 | 18 Aug 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,264.00) | Paid | £2,410.01 | |
| GCRI-BNK-2025-059 | 19 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | Paid | £368.24 | |
| GCRI-BNK-2025-060 | 26 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | Paid | £369.44 | |
| GCRI-BNK-2025-061 | 27 Aug 2025 | Global InvestigationsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | 25925109 | Paid | £254.00 | |
| GCRI-BNK-2025-062 | 23 Sept 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 2,856.00) | Paid | £2,112.41 | |
| GCRI-BNK-2025-063 | 25 Sept 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2025179 | Paid | £590.00 | |
| GCRI-BNK-2025-064 | 26 Sept 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid943354 | Paid | £1,321.12 | |
| GCRI-BNK-2025-065 | 29 Sept 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid946986 | Paid | £4,012.12 | |
| GCRI-BNK-2025-066 | 03 Oct 2025 | Aditi MittalIndividual · Bank transfer | Starling Banka/c 17130192 | ROC/MB75950288496 | Paid | £10.00 | |
| GCRI-BNK-2025-067 | 06 Oct 2025 | Aditi MittalIndividual · Bank transfer | Starling Banka/c 17130192 | ROC/MB75954265829 | Paid | £63.00 | |
| GCRI-BNK-2025-068 | 08 Oct 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid958042 | Paid | £117.00 | |
| GCRI-BNK-2025-069 | 09 Oct 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid959374 | Paid | £1,950.00 | |
| GCRI-BNK-2025-070 | 10 Oct 2025 | Elena OrbetuIndividual · Bank transfer | Starling Banka/c 17130192 | Sent from Revolut | Paid | £825.00 | |
| GCRI-BNK-2025-071 | 16 Oct 2025 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management | Paid | £1,200.00 | |
| GCRI-BNK-2025-072 | 05 Nov 2025 | Global InvestigationsCompany · Bank transfer | Starling Banka/c 17130192 | 001900515 | Paid | £543.00 | |
| GCRI-BNK-2025-073 | 05 Nov 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid991901 | Paid | £1,511.25 | |
| GCRI-BNK-2025-074 | 07 Nov 2025 | Global InvestigationsCompany · Bank transfer | Starling Banka/c 17130192 | Global Jack robert | Paid | £1,520.00 | |
| GCRI-BNK-2025-075 | 13 Nov 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 1,782.00) | Paid | £1,354.30 | |
| GCRI-BNK-2025-076 | 13 Nov 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 190473 Darcey Quig | Paid | £2,500.00 | |
| GCRI-BNK-2025-077 | 17 Nov 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1006678 | Paid | £3,705.00 | |
| GCRI-BNK-2025-078 | 28 Nov 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,888.00) | Paid | £2,944.30 | |
| GCRI-BNK-2025-079 | 28 Nov 2025 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 126350 | Paid | £2,500.00 | |
| GCRI-BNK-2025-080 | 28 Nov 2025 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 190474 Darcey Quig | Paid | £1,000.00 | |
| GCRI-BNK-2025-081 | 08 Dec 2025 | Satori IntelligenceCompany · Bank transfer | Starling Banka/c 17130192 | Glasgow attendance | Paid | £136.85 | |
| GCRI-BNK-2025-082 | 09 Dec 2025 | Even Int LtdCompany · Bank transfer | Starling Banka/c 17130192 | 890812 | Paid | £1,665.00 | |
| GCRI-BNK-2025-083 | 17 Dec 2025 | CCS Nationwide LtdCompany · Bank transfer | Starling Banka/c 17130192 | 85198025/889102 | Paid | £675.00 | |
| GCRI-BNK-2025-084 | 24 Dec 2025 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 2,754.00) | Paid | £2,037.27 | |
| GCRI-BNK-2025-085 | 24 Dec 2025 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1052740 | Paid | £1,462.50 | |
| GCRI-BNK-2026-001 | 12 Jan 2026 | JNG Argus SolutionsCompany · Bank transfer | Starling Banka/c 17130192 | ROC/269224966 | Paid | £2,592.00 | |
| GCRI-BNK-2026-002 | 14 Jan 2026 | Company Documents UKCompany · Bank transfer | Barclays Bank UKa/c 70267937 | 222912451114 | Paid | £200.00 | |
| GCRI-BNK-2026-003 | 16 Jan 2026 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Barclays Bank UKa/c 70267937 | AFTS receipt 107110 | Paid | £2,000.00 | |
| GCRI-BNK-2026-004 | 28 Jan 2026 | Satori IntelligenceCompany · Bank transfer | Starling Banka/c 17130192 | aac/arca/srch/uae | Paid | £966.85 | |
| GCRI-BNK-2026-005 | 30 Jan 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 261005 261009 | Paid | £2,760.00 | |
| GCRI-BNK-2026-006 | 04 Feb 2026 | Intelligence Inside SACompany · Bank transfer | Barclays Bank UKa/c 70267937 | Receipt No 143976 | Paid | £490.43 | |
| GCRI-BNK-2026-007 | 06 Feb 2026 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 3,144.00) | Paid | £2,317.03 | |
| GCRI-BNK-2026-008 | 24 Feb 2026 | Alpha Group Consultancy LLCCompany · Bank transfer | Starling Banka/c 17130192 | Consultancy expenses | Paid | £5,054.00 | |
| GCRI-BNK-2026-009 | 26 Feb 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1125147 | Paid | £2,535.00 | |
| GCRI-BNK-2026-010 | 04 Mar 2026 | Intelligence Inside SACompany · Bank transfer | Barclays Bank UKa/c 70267937 | Receipt No 135040 | Paid | £490.23 | |
| GCRI-BNK-2026-011 | 06 Mar 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 261011 | Paid | £590.00 | |
| GCRI-BNK-2026-012 | 11 Mar 2026 | ESA Risk LtdCompany · Bank transfer | Starling Banka/c 17130192 | AAC/ESA/BGV/202510 | Paid | £913.00 | |
| GCRI-BNK-2026-013 | 11 Mar 2026 | Semmar LimitedCompany · Bank transfer | Barclays Bank UKa/c 70267937 | Re 191105 Priority | Paid | £689.00 | |
| GCRI-BNK-2026-014 | 13 Mar 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley | Paid | £2,854.00 | |
| GCRI-BNK-2026-015 | 17 Mar 2026 | TC International Security Services LimitedCompany · Bank transfer | Starling Banka/c 17130192 | OPF555083798 | Paid | £1,188.00 | |
| GCRI-BNK-2026-016 | 20 Mar 2026 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 1,656.00) | Paid | £1,233.79 | |
| GCRI-BNK-2026-017 | 30 Mar 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 2302819 DQ076974 | Paid | £590.00 | |
| GCRI-BNK-2026-018 | 20 Apr 2026 | Alpha Group Consultancy LLCCompany · Bank transfer | Starling Banka/c 17130192 | 202610112 consultancy expenses | Paid | £2,600.53 | |
| GCRI-BNK-2026-019 | 22 Apr 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 261441 261445 | Paid | £1,090.00 | |
| GCRI-BNK-2026-020 | 12 May 2026 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 1,674.00) | Paid | £1,238.39 | |
| GCRI-BNK-2026-021 | 20 May 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 263255 53 51 | Paid | £1,770.00 | |
| GCRI-BNK-2026-022 | 27 May 2026 | Grupo HAS S.A. (Dubai)Company · Bank transfer | Starling Banka/c 17130192 | RE. 10630 (USD 2,456.00) | Paid | £1,826.82 | |
| GCRI-BNK-2026-023 | 19 Jun 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley | Paid | £1,770.00 | |
| GCRI-BNK-2026-024 | 03 Jul 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 263252 26325487 | Paid | £1,180.00 | |
| GCRI-BNK-2026-025 | 08 Jul 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1291131 | Paid | £2,535.00 | |
| GCRI-BNK-2026-026 | 17 Jul 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 27011889211 | Paid | £590.00 | |
| GCRI-BNK-2026-027 | 28 Jul 2026 | Accurate Information Systems LLCCompany · Bank transfer | Starling Banka/c 17130192 | Accurate Informa bill (USD 2,364.00) | Paid | £1,778.18 | |
| GCRI-BNK-2026-028 | 07 Aug 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1321953 | Paid | £491.55 | |
| GCRI-BNK-2026-029 | 12 Aug 2026 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £3,000.00 | |
| GCRI-BNK-2026-030 | 13 Aug 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1328268 | Paid | £292.50 | |
| GCRI-BNK-2026-031 | 19 Aug 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1334439 | Paid | £0.98 | |
| GCRI-BNK-2026-032 | 28 Aug 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 263171 26317235 | Paid | £1,180.00 | |
| GCRI-BNK-2026-033 | 02 Sept 2026 | Alpha Group Consultancy LLCCompany · Bank transfer | Starling Banka/c 17130192 | 0019005629 consultancy expenses | Paid | £2,199.42 | |
| GCRI-BNK-2026-034 | 02 Sept 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley | Paid | £590.00 | |
| GCRI-BNK-2026-035 | 03 Sept 2026 | Al Atta Consultations & AdministratorsCompany · Bank transfer | Starling Banka/c 17130192 | Professional management services | Paid | £7,500.00 | |
| GCRI-BNK-2026-036 | 04 Sept 2026 | SumUp card settlements (card takings)Card settlement · Card settlement | Barclays Bank UKa/c 70267937 | Sumup Payments Acc: Pid1351430 | Paid | £146.25 | |
| GCRI-BNK-2026-037 | 11 Sept 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 260232 260231 | Paid | £1,280.00 | |
| GCRI-BNK-2026-038 | 18 Sept 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | 260233 | Paid | £590.00 | |
| GCRI-BNK-2026-039 | 21 Sept 2026 | Darcey Quigley & Co (DQ Litigation)Company · Bank transfer | Barclays Bank UKa/c 70267937 | Darcey Quigley | Paid | £1,180.00 |
