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Bank Statement Details

Bank Information
Bank Name
Starling
Account Holder
Iok Digital Limited
Account Number
08199648
Statement Information
Statement Period
2023-12-01 to 2023-12-31
Opening Balance
GBP 3.29
Closing Balance
GBP 7.42
Currency
GBP
Processed On
2026-01-02 11:36
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 16 chunks, 232 transactions; Balance Analysis: Statement incomplete: Balance difference of £36317.13 exceeds acceptable tolerance (£0.1). Calculated closing balance: £36324.55, Stated closing balance: £7.42

Transactions
Edit Transactions 232 transactions Page 11 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-23 DEPOSIT QLIKTECH INC (/ROC/4105100297JO///URI/TRANIDS 'IN V0099175') ($870.00, Rate: 0.7711) DEPOSIT QLIKTECH INC Unknown 0.0% GBP 670.83 GBP 0.00 GBP 670.83 GBP 682.51
Client:
DEPOSIT QLIKTECH INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 670.83
VAT Amount:
GBP 0.00
2024-10-28 APPLE PAY Tesco APPLEGREEN Motor expenses 5.0% GBP 14.76 GBP 0.74 GBP 15.50 GBP 667.01
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 14.76
VAT Amount:
GBP 0.74
2024-10-31 FASTER PAYMENT Denton Rawson (Accessorues) ESS Security 15.0% GBP 434.78 GBP 65.22 GBP 500.00 GBP 167.01
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 434.78
VAT Amount:
GBP 65.22
2024-10-31 FASTER PAYMENT Denton Rawson (Expenses) Denton Rawson (Expenses Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 17.01
Client:
Denton Rawson (Expenses
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-01 APPLE PAY Tesco APPLEGREEN Motor expenses 5.0% GBP 5.71 GBP 0.29 GBP 6.00 GBP 11.01
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 5.71
VAT Amount:
GBP 0.29
2024-11-02 APPLE PAY Tesco APPLEGREEN Motor expenses 5.0% GBP 1.71 GBP 0.09 GBP 1.80 GBP 9.21
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 1.71
VAT Amount:
GBP 0.09
2024-11-02 CONTACTLESS APCOA ESS Security 15.0% GBP 4.52 GBP 0.68 GBP 5.20 GBP 4.00
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 4.52
VAT Amount:
GBP 0.68
2024-11-12 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 50.00 GBP 10.00 GBP 60.00 GBP 64.01
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 10.00
2024-11-13 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 16.80 GBP 0.00 GBP 16.80 GBP 47.21
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 16.80
VAT Amount:
GBP 0.00
2024-11-18 CARD SUBSCRIPTION Wix Wix Unknown 0.0% GBP 22.80 GBP 0.00 GBP 22.80 GBP 24.41
Client:
Wix
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.80
VAT Amount:
GBP 0.00
2024-11-21 APPLE PAY TfL APPLEGREEN Motor expenses 5.0% GBP 5.24 GBP 0.26 GBP 5.50 GBP 18.91
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 5.24
VAT Amount:
GBP 0.26
2024-12-02 FASTER PAYMENT SHALAH PROPERTIES (ALASDAIR) SHALAH PROPERTIES Unknown 0.0% GBP 4100.00 GBP 0.00 GBP 4100.00 GBP 4118.91
Client:
SHALAH PROPERTIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4100.00
VAT Amount:
GBP 0.00
2024-12-02 FASTER PAYMENT Denton Rawson (Expenses) Denton Rawson (Expenses Unknown 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 6118.91
Client:
Denton Rawson (Expenses
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-12-02 FASTER PAYMENT AMERICAN EXP 3773 (PB876053366185636) AMERICAN EXP Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 5918.91
Client:
AMERICAN EXP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-02 FASTER PAYMENT Juanita Rawson (From Iok Digital .. ) Juanita Rawson (From Iok Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1718.91
Client:
Juanita Rawson (From Iok
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-03 FASTER PAYMENT Companies House (13009497) Companies House () Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1418.91
Client:
Companies House ()
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-12-04 FASTER PAYMENT Denton Rawson (Expenses) Denton Rawson (Expenses Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1218.91
Client:
Denton Rawson (Expenses
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-08 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 16.80 GBP 0.00 GBP 16.80 GBP 1202.11
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 16.80
VAT Amount:
GBP 0.00
2024-12-08 CARD SUBSCRIPTION Wix Wix Unknown 0.0% GBP 22.80 GBP 0.00 GBP 22.80 GBP 1179.31
Client:
Wix
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.80
VAT Amount:
GBP 0.00
2024-12-12 FASTER PAYMENT JEFFERSON RJ (RJ PHONE) JEFFERSON Unknown 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 1654.31
Client:
JEFFERSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 475.00
VAT Amount:
GBP 0.00
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