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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 2 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-02-19 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 12.50 GBP 2.50 GBP 15.00 GBP 15.29
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 12.50
VAT Amount:
GBP 2.50
2024-02-19 FASTER PAYMENT D J Window Cleaning limited (9 woodward) D J Window Cleaning limited ( Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 0.29
Client:
D J Window Cleaning limited (
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-02-21 FASTER PAYMENT KAMPAKIS AND CO. LTD (KICKOFF FEE) KAMPAKIS AND Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 500.29
Client:
KAMPAKIS AND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-02-23 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 630.29
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-02-23 FASTER PAYMENT Juanita Rawson (From Iok Digital .. ) Juanita Rawson (From Iok Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 290.29
Client:
Juanita Rawson (From Iok
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-02-24 FASTER PAYMENT Denton Rawson (From Iok Digital .. ) Denton Rawson (From Iok Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 280.29
Client:
Denton Rawson (From Iok
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-02-26 APPLE PAY Tesco APPLEGREEN Motor expenses 5.0% GBP 2.38 GBP 0.12 GBP 2.50 GBP 277.79
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 2.38
VAT Amount:
GBP 0.12
2024-02-26 FASTER PAYMENT Denton Rawson (iok standard paymn) Denton Rawson (iok standard Unknown 0.0% GBP 177.00 GBP 0.00 GBP 177.00 GBP 454.79
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 177.00
VAT Amount:
GBP 0.00
2024-02-26 FASTER PAYMENT Denton Rawson (iok standard paymn) Denton Rawson (iok standard Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 90.79
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-02-27 FASTER PAYMENT KAMPAKIS AND CO. LTD (KICKOFF FEE) KAMPAKIS AND Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 190.79
Client:
KAMPAKIS AND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-03-01 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 182.39
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-03-04 FASTER PAYMENT AM MARKETING LIMIT (Denton) AM MARKETING LIMIT Unknown 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 5182.39
Client:
AM MARKETING LIMIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2024-03-04 FASTER PAYMENT Denton Rawson (iok standard paymn) Denton Rawson (iok standard Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 3682.39
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-03-05 CHIP & PIN Roy Windebank Auto Eng Wallingford CHIP & PIN Roy Unknown 0.0% GBP 328.27 GBP 0.00 GBP 328.27 GBP 3354.12
Client:
CHIP & PIN Roy
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 328.27
VAT Amount:
GBP 0.00
2024-03-05 CARD SUBSCRIPTION Smarty unknown Uncategorized 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 3295.38
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2024-03-05 CONTACTLESS Lidl ESS Security 15.0% GBP 10.81 GBP 1.62 GBP 12.43 GBP 3341.69
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 10.81
VAT Amount:
GBP 1.62
2024-03-05 APPLE PAY Esso APPLEGREEN Motor expenses 5.0% GBP 38.10 GBP 1.91 GBP 40.01 GBP 3301.68
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 38.10
VAT Amount:
GBP 1.91
2024-03-08 APPLE PAY Currys APPLEGREEN Motor expenses 20.0% GBP 15.83 GBP 3.17 GBP 19.00 GBP 3193.40
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
20.0%
Net Amount:
GBP 15.83
VAT Amount:
GBP 3.17
2024-03-08 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 3185.00
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-03-08 APPLE PAY TK Maxx APPLEGREEN Motor expenses 5.0% GBP 5.70 GBP 0.29 GBP 5.99 GBP 3289.39
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 5.70
VAT Amount:
GBP 0.29
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