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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 8 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-03 CONTACTLESS APCOA ESS Security 15.0% GBP 11.74 GBP 1.76 GBP 13.50 GBP 34.60
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 11.74
VAT Amount:
GBP 1.76
2024-08-03 CONTACTLESS Marks & Spencer ESS Security 5.0% GBP 6.38 GBP 0.32 GBP 6.70 GBP 27.90
Client:
ESS
Category:
Security
VAT %:
5.0%
Net Amount:
GBP 6.38
VAT Amount:
GBP 0.32
2024-08-04 APPLE PAY Sainsbury's APPLEGREEN Motor expenses 5.0% GBP 7.69 GBP 0.38 GBP 8.07 GBP 19.83
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 7.69
VAT Amount:
GBP 0.38
2024-08-04 APPLE PAY Lidl APPLE PAY Lidl Unknown 0.0% GBP 4.89 GBP 0.00 GBP 4.89 GBP 14.94
Client:
APPLE PAY Lidl
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.89
VAT Amount:
GBP 0.00
2024-08-09 CARD SUBSCRIPTION Slack unknown Uncategorized 0.0% GBP 8.40 GBP 0.00 GBP 8.40 GBP 6.54
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.40
VAT Amount:
GBP 0.00
2024-08-14 FASTER PAYMENT Denton Rawson (CASH) CASH WITHDRAWAL cash 20.0% GBP 41.67 GBP 8.33 GBP 50.00 GBP 56.54
Client:
CASH WITHDRAWAL
Category:
cash
VAT %:
20.0%
Net Amount:
GBP 41.67
VAT Amount:
GBP 8.33
2024-08-15 DIRECT DEBIT Close Brother Premium Finance (81754023) Close Brother Premium Finance Unknown 0.0% GBP 51.28 GBP 0.00 GBP 51.28 GBP 5.26
Client:
Close Brother Premium Finance
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 51.28
VAT Amount:
GBP 0.00
2024-08-15 APPLE PAY Smarty APPLEGREEN Motor expenses 5.0% GBP 4.76 GBP 0.24 GBP 5.00 GBP 0.26
Client:
APPLEGREEN
Category:
Motor expenses
VAT %:
5.0%
Net Amount:
GBP 4.76
VAT Amount:
GBP 0.24
2024-08-23 DIRECT CREDIT Talend . (INV-0099174) DIRECT CREDIT Unknown 0.0% GBP 10000.00 GBP 0.00 GBP 10000.00 GBP 10000.26
Client:
DIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10000.00
VAT Amount:
GBP 0.00
2024-08-23 FASTER PAYMENT Denton Rawson (Rent) CURRENT ACCOUNT Rent 5.0% GBP 952.38 GBP 47.62 GBP 1000.00 GBP 9000.26
Client:
CURRENT ACCOUNT
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 952.38
VAT Amount:
GBP 47.62
2024-08-23 FASTER PAYMENT Florence Makwanya (Denton) Florence Makwanya Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 8000.26
Client:
Florence Makwanya
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-08-27 FASTER PAYMENT Denton Rawson (Rent) CURRENT ACCOUNT Rent 5.0% GBP 1428.57 GBP 71.43 GBP 1500.00 GBP 6500.26
Client:
CURRENT ACCOUNT
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 1428.57
VAT Amount:
GBP 71.43
2024-08-28 CONTACTLESS Hr Wallingford ESS Security 15.0% GBP 6.74 GBP 1.01 GBP 7.75 GBP 6492.51
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 6.74
VAT Amount:
GBP 1.01
2024-08-29 CONTACTLESS Hr Wallingford ESS Security 15.0% GBP 3.96 GBP 0.59 GBP 4.55 GBP 6487.96
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 3.96
VAT Amount:
GBP 0.59
2024-08-29 CONTACTLESS Hr Wallingford ESS Security 15.0% GBP 7.83 GBP 1.17 GBP 9.00 GBP 6478.96
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 7.83
VAT Amount:
GBP 1.17
2024-08-29 ONLINE PAYMENT Amazon Amazon Purchase 5.0% GBP 607.61 GBP 30.38 GBP 637.99 GBP 5840.97
Client:
Amazon
Category:
Purchase
VAT %:
5.0%
Net Amount:
GBP 607.61
VAT Amount:
GBP 30.38
2024-08-29 CONTACTLESS Tesco ESS Security 15.0% GBP 2.83 GBP 0.42 GBP 3.25 GBP 5837.72
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 2.83
VAT Amount:
GBP 0.42
2024-08-29 FASTER PAYMENT Companies House (13009497) Companies House () Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 5537.72
Client:
Companies House ()
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-08-30 CONTACTLESS Hr Wallingford ESS Security 15.0% GBP 2.61 GBP 0.39 GBP 3.00 GBP 5534.72
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 2.61
VAT Amount:
GBP 0.39
2024-08-30 CONTACTLESS Hr Wallingford ESS Security 15.0% GBP 3.48 GBP 0.52 GBP 4.00 GBP 5530.72
Client:
ESS
Category:
Security
VAT %:
15.0%
Net Amount:
GBP 3.48
VAT Amount:
GBP 0.52
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