Registration, logins and payment schedules · two named customers
ARCA & Gabrielyan — registration, logins and payments
For each customer: the registration record held in the portal, the portal logins issued to them with every sign-in recorded against those logins, and the schedule of payments received from them on the company’s bank statements. 0 sign-ins and 40 payments totalling £28,113.53 are held across the two customers. Each block below can be captured and downloaded as a screen, on its own, together, or inside a Word file.
Screens of the registration records, logins and payment schedules
Captures each block below exactly as it stands — the registration record, the portal logins with the sign-ins recorded against them, and the payment schedule — and lets you download it on its own, all of them as a ZIP, or as a Word file with the label, the caption and the full tables written in against each screen.
1. ARCA France — registration record
The registration record held for ARCA France in the portal’s customer register, with the portal user account issued to it and the platform account the registration is linked to. This screen is the registration the customer holds in the platform, read from the register itself.
2. ARCA France — portal logins and login history
The portal logins issued to ARCA France and the sign-ins recorded against them: the date and time of each sign-in, the address it came from, the device and the session length, written by the platform at the time of the sign-in. This screen is the record of the customer logging in and using the platform, not a count stated by hand.
3. ARCA France — payment schedule
Every payment received from Assistance Risque Client (ARCA) in date order: the invoice held for each receipt, the date and amount, the bank and account the funds came into and the statement’s own reference for the transfer. This screen is the complete schedule of payments received from this customer.
4. Detective Bureau Gabrielyan and Partners — registration record
The registration record held for Detective Bureau Gabrielyan and Partners in the portal’s customer register, with the portal user account issued to it and the platform account the registration is linked to. This screen is the registration the customer holds in the platform, read from the register itself.
5. Detective Bureau Gabrielyan and Partners — portal logins and login history
The portal logins issued to Detective Bureau Gabrielyan and Partners and the sign-ins recorded against them: the date and time of each sign-in, the address it came from, the device and the session length, written by the platform at the time of the sign-in. This screen is the record of the customer logging in and using the platform, not a count stated by hand.
6. Detective Bureau Gabrielyan and Partners — payment schedule
Every payment received from Hayk Gabrielyan (Armenia) in date order: the invoice held for each receipt, the date and amount, the bank and account the funds came into and the statement’s own reference for the transfer. This screen is the complete schedule of payments received from this customer.
ARCA France — registration record
The register entry held for this customer, the portal user account issued to it, and the platform account the registration is linked to. Every value is read from the portal’s own records when this screen is opened.
Customer register (0 entries)
| Register entry | No entry held for this customer |
Platform account (0 accounts)
| Platform account | No account linked to this customer |
Payments received from this customer are shown on the statement as Assistance Risque Client (ARCA). The portal register also holds a second entry, ARCA France - Assistance Risque Client, issued to a portal user at contact-arca@arca.fr.
ARCA France — portal logins and login history
0 portal logins are issued to this customer, with 0 sign-ins recorded against those logins from 0 addresses. Each sign-in is written by the platform as it happens, dated by the sign-in itself.
Portal logins issued to the customer
| Login (username) | User email | Role | Status | Login created | Last login recorded |
|---|---|---|---|---|---|
| No portal login is held for this customer. | |||||
Sign-ins recorded
| Date and time of sign-in | User | IP address | Device | Method | Session (minutes) |
|---|---|---|---|---|---|
| No sign-in is recorded for this customer. | |||||
All 0 sign-ins recorded for this customer are shown. Each record carries the address the sign-in came from and the session length written by the platform at the time.
ARCA France — payment schedule
15 payments received from Assistance Risque Client (ARCA), totalling £16,870.00, from 08 Feb 2023 to 25 Sept 2025. Each receipt is held as its own invoice in the register, with the statement’s reference for the transfer.
| Invoice no. | Date received | Payer on statement | Bank received into | Statement reference | Invoice quoted | Amount |
|---|---|---|---|---|---|---|
| GCRI-BNK-2023-003 | 08 Feb 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023121 | — | £1,052.00 |
| GCRI-BNK-2023-009 | 14 Mar 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023122 | — | £2,112.00 |
| GCRI-BNK-2023-014 | 15 May 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2025100 | — | £992.00 |
| GCRI-BNK-2023-015 | 14 Jun 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20251520 | — | £492.00 |
| GCRI-BNK-2023-019 | 18 Oct 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2023 | — | £1,442.00 |
| GCRI-BNK-2023-025 | 29 Nov 2023 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20231225 | — | £272.00 |
| GCRI-BNK-2024-005 | 20 Feb 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | 3 factures | — | £2,752.00 |
| GCRI-BNK-2024-008 | 26 Jun 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241005 | — | £1,172.00 |
| GCRI-BNK-2024-012 | 04 Sept 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241006 | — | £452.00 |
| GCRI-BNK-2024-013 | 16 Oct 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/20241107 | — | £502.00 |
| GCRI-BNK-2024-021 | 23 Dec 2024 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/202 | — | £2,160.00 |
| GCRI-BNK-2025-014 | 26 Mar 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/202510011 | — | £1,180.00 |
| GCRI-BNK-2025-022 | 30 Apr 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | ARCA/BGV/2025341 | — | £1,180.00 |
| GCRI-BNK-2025-038 | 26 Jun 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/20251001 | — | £520.00 |
| GCRI-BNK-2025-063 | 25 Sept 2025 | Assistance Risque Client (ARCA)Company · Bank transfer | Starling Banka/c 17130192 | AAC/ARCA/BGV/2025179 | — | £590.00 |
| Total received (15 receipts) | £16,870.00 | |||||
Source: money-in lines on the Starling (account 17130192) and Barclays (account 70267937) statements. The statement reference is the description shown on the statement for that credit. Records shown here remain live in the portal and are available for inspection.
Detective Bureau Gabrielyan and Partners — registration record
The register entry held for this customer, the portal user account issued to it, and the platform account the registration is linked to. Every value is read from the portal’s own records when this screen is opened.
Customer register (0 entries)
| Register entry | No entry held for this customer |
Platform account (0 accounts)
| Platform account | No account linked to this customer |
Payments received from this customer are shown on the statement as Hayk Gabrielyan (Armenia), received by VISA Direct transfers. The portal register holds one entry for the customer organisation, issued to a portal user at info@firstdetective.am.
Detective Bureau Gabrielyan and Partners — portal logins and login history
0 portal logins are issued to this customer, with 0 sign-ins recorded against those logins from 0 addresses. Each sign-in is written by the platform as it happens, dated by the sign-in itself.
Portal logins issued to the customer
| Login (username) | User email | Role | Status | Login created | Last login recorded |
|---|---|---|---|---|---|
| No portal login is held for this customer. | |||||
Sign-ins recorded
| Date and time of sign-in | User | IP address | Device | Method | Session (minutes) |
|---|---|---|---|---|---|
| No sign-in is recorded for this customer. | |||||
All 0 sign-ins recorded for this customer are shown. Each record carries the address the sign-in came from and the session length written by the platform at the time.
Detective Bureau Gabrielyan and Partners — payment schedule
25 payments received from Hayk Gabrielyan (Armenia), totalling £11,243.53, from 03 Apr 2025 to 26 Aug 2025. Each receipt is held as its own invoice in the register, with the statement’s reference for the transfer.
| Invoice no. | Date received | Payer on statement | Bank received into | Statement reference | Invoice quoted | Amount |
|---|---|---|---|---|---|---|
| GCRI-BNK-2025-017 | 03 Apr 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (AMD 900.00) | — | £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) | — | £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) | — | £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) | — | £743.66 |
| GCRI-BNK-2025-024 | 12 May 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | — | £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) | — | £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) | — | £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) | — | £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) | — | £751.15 |
| GCRI-BNK-2025-034 | 20 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 600.00) | — | £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) | — | £482.41 |
| GCRI-BNK-2025-039 | 26 Jun 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 280.00) | — | £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) | — | £453.50 |
| GCRI-BNK-2025-043 | 24 Jul 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 400.00) | — | £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) | — | £625.55 |
| GCRI-BNK-2025-048 | 01 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 400.00) | — | £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) | — | £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) | — | £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) | — | £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) | — | £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) | — | £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) | — | £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) | — | £448.70 |
| GCRI-BNK-2025-059 | 19 Aug 2025 | Hayk Gabrielyan (Armenia)Individual · Bank transfer | Barclays Bank UKa/c 70267937 | VISA Direct payment (USD 500.00) | — | £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) | — | £369.44 |
| Total received (25 receipts) | £11,243.53 | |||||
Source: money-in lines on the Starling (account 17130192) and Barclays (account 70267937) statements. The statement reference is the description shown on the statement for that credit. Records shown here remain live in the portal and are available for inspection.
