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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 6 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-03 FASTER PAYMENT RAWSON KDZ (VAT PAYMENT) RAWSON Unknown 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP -549.92
Client:
RAWSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-06-03 FASTER PAYMENT Denton Rawson (Rent) CURRENT ACCOUNT Rent 5.0% GBP 523.81 GBP 26.19 GBP 550.00 GBP 0.08
Client:
CURRENT ACCOUNT
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 523.81
VAT Amount:
GBP 26.19
2024-06-04 FASTER PAYMENT RAWSON KDZ (VAT PAYMENT) RAWSON Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP -319.92
Client:
RAWSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2024-06-04 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP -639.92
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2024-06-16 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 45.83 GBP 9.17 GBP 55.00 GBP -694.92
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 45.83
VAT Amount:
GBP 9.17
2024-06-16 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 7.00 GBP 1.40 GBP 8.40 GBP 63.48
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 1.40
2024-06-17 DIRECT DEBIT Close Brother Premium Finance (81754023) Close Brother Premium Finance Unknown 0.0% GBP 51.28 GBP 0.00 GBP 51.28 GBP 12.20
Client:
Close Brother Premium Finance
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 51.28
VAT Amount:
GBP 0.00
2024-06-17 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 3.80
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENT Jr Consultancy Intl (Repayment) Jr Consultancy Intl ( Unknown 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 603.80
Client:
Jr Consultancy Intl (
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENT Companies House (13009497) Companies House () Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 303.80
Client:
Companies House ()
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 3.80
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENT SHALAH PROPERTIES (Alasdair) SHALAH PROPERTIES Unknown 0.0% GBP 8000.00 GBP 0.00 GBP 8000.00 GBP 8003.80
Client:
SHALAH PROPERTIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8000.00
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENT Denton Rawson (Rent) CURRENT ACCOUNT Rent 5.0% GBP 1904.76 GBP 95.24 GBP 2000.00 GBP 6003.80
Client:
CURRENT ACCOUNT
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 1904.76
VAT Amount:
GBP 95.24
2024-06-28 FASTER PAYMENT D J Window Cleaning limited (9 woodward) D J Window Cleaning limited ( Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 5973.80
Client:
D J Window Cleaning limited (
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-06-30 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 4473.80
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-07-03 FASTER PAYMENT Denton Rawson (iok standard payme) Denton Rawson (iok standard Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 3473.80
Client:
Denton Rawson (iok standard
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-07-08 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 3465.40
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-07-09 ATM Cash Machine CASH WITHDRAWAL cash 20.0% GBP 25.00 GBP 5.00 GBP 30.00 GBP 3435.40
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 5.00
2024-07-09 CONTACTLESS Tesco ESS Security 15.0% GBP 1.35 GBP 0.20 GBP 1.55 GBP 3433.85
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 1.35
VAT Amount:
GBP 0.20
2024-07-10 FASTER PAYMENT AMERICAN EXP 3773 (PB393723835690293) AMERICAN EXP Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 3233.85
Client:
AMERICAN EXP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
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