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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 5 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-26 APCOA APCOA Unknown 0.0% GBP 6.90 GBP 0.00 GBP 6.90 GBP 646.16
Client:
APCOA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.90
VAT Amount:
GBP 0.00
2024-04-27 Nya*euro Garages Nya*euro Garages Unknown 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 645.16
Client:
Nya*euro Garages
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2024-04-29 Tesco TESCO STORES Purchase 5.0% GBP 2.24 GBP 0.11 GBP 2.35 GBP 642.81
Client:
TESCO STORES
Category:
Purchase
VAT %:
5.0%
Net Amount:
GBP 2.24
VAT Amount:
GBP 0.11
2024-04-30 Denton Rawson (Rebt) Denton Rawson (Rebt) Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 192.81
Client:
Denton Rawson (Rebt)
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-05-01 APPLE PAY Lidl APPLE PAY Lidl Unknown 0.0% GBP 1.45 GBP 0.00 GBP 1.45 GBP 191.36
Client:
APPLE PAY Lidl
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.45
VAT Amount:
GBP 0.00
2024-05-01 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 161.36
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-05-02 CARD SUBSCRIPTION Amazon Amazon Purchase 5.0% GBP 152.19 GBP 7.61 GBP 159.80 GBP 1.56
Client:
Amazon
Category:
Purchase
VAT %:
5.0%
Net Amount:
GBP 152.19
VAT Amount:
GBP 7.61
2024-05-04 CONTACTLESS Nya*tesco ESS Security 15.0% GBP 0.43 GBP 0.07 GBP 0.50 GBP 1.06
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 0.43
VAT Amount:
GBP 0.07
2024-05-05 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 16.67 GBP 3.33 GBP 20.00 GBP 21.06
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 16.67
VAT Amount:
GBP 3.33
2024-05-06 CARD SUBSCRIPTION Smarty unknown Uncategorized 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 14.76
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2024-05-09 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 6.36
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-05-09 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 121.00 GBP 0.00 GBP 121.00 GBP 5.36
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 121.00
VAT Amount:
GBP 0.00
2024-05-09 FASTER PAYMENT RAWSON KDZ (Email payment) RAWSON Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 126.36
Client:
RAWSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-05-14 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 33.33 GBP 6.67 GBP 40.00 GBP 45.36
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 33.33
VAT Amount:
GBP 6.67
2024-05-14 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 8.33 GBP 1.67 GBP 10.00 GBP 55.36
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 8.33
VAT Amount:
GBP 1.67
2024-05-15 DIRECT DEBIT Close Brother Premium Finance (81754023) Close Brother Premium Finance Unknown 0.0% GBP 51.28 GBP 0.00 GBP 51.28 GBP 4.08
Client:
Close Brother Premium Finance
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 51.28
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 8.33 GBP 1.67 GBP 10.00 GBP 14.08
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 8.33
VAT Amount:
GBP 1.67
2024-05-23 CARD SUBSCRIPTION Smarty unknown Uncategorized 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 5.08
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2024-05-24 APPLE PAY Nya*tesco APPLE PAY Unknown 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 0.08
Client:
APPLE PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENT Jayden Rawson (Money) Jayden Rawson (Money) Unknown 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 9.08
Client:
Jayden Rawson (Money)
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
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