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Bank Statement Details

Bank Information
Bank Name
Starlings Current bank
Account Holder
THERAPEUTIC SERVICES AND INTERVENTIONS LTD
Account Number
57881807
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 17442.00
Closing Balance
GBP 14289.83
Currency
GBP
Processed On
2026-07-07 12:20
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £0.36 exceeds acceptable tolerance (£0.1). Calculated closing balance: £14290.19, Stated closing balance: £14289.83

Transactions
Edit Transactions 749 transactions Page 12 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-30 CAMP SIMCHA (CAMP SIMCHA) CAMP SIMCHA CAMP Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 18851.43
Client:
CAMP SIMCHA CAMP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-01-30 Meirim Illuminating Ltd (Invoice SR) MEIRIM ILLUMINATING LTD Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 19031.43
Client:
MEIRIM ILLUMINATING LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-01-31 Rivka Rokach (r.stroli) RIVKA ROKACH Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 19381.43
Client:
RIVKA ROKACH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-01-31 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19371.43
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-01-31 CHARIDY VAAD HATZEDAKA CHARIDY VAAD Unknown 0.0% GBP 41.40 GBP 0.00 GBP 41.40 GBP 19330.03
Client:
CHARIDY VAAD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 41.40
VAT Amount:
GBP 0.00
2025-01-31 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 19265.03
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-02-01 Yolande Anastasi (Jan zisi) YOLANDE ANASTASI Unknown 0.0% GBP 337.50 GBP 0.00 GBP 337.50 GBP 18927.53
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 337.50
VAT Amount:
GBP 0.00
2025-02-01 Yolande Anastasi (Dec zisi) YOLANDE ANASTASI Unknown 0.0% GBP 187.50 GBP 0.00 GBP 187.50 GBP 18740.03
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 187.50
VAT Amount:
GBP 0.00
2025-02-02 APPLE.COM/BILL APPLEBILL Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 18731.04
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2025-02-02 Miriam Schleider (Chana charity) MIRIAM Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 18706.04
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-02-03 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18696.04
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-03 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18686.04
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-03 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18676.04
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-03 Jewish Family Centre (Zisi ta) JEWISH FAMILY CENTRE Unknown 0.0% GBP 112.50 GBP 0.00 GBP 112.50 GBP 18563.54
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 112.50
VAT Amount:
GBP 0.00
2025-02-04 SP WORLDOFBOOKS.COM WORLDOFBOOKS Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 18553.04
Client:
WORLDOFBOOKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-02-05 QUOTE.TOYOTASERVICES.C unknown Uncategorized 0.0% GBP 463.23 GBP 0.00 GBP 463.23 GBP 18069.81
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 463.23
VAT Amount:
GBP 0.00
2025-02-05 DI King (Zisi ta) KING ZISI Unknown 0.0% GBP 78.00 GBP 0.00 GBP 78.00 GBP 17991.81
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 78.00
VAT Amount:
GBP 0.00
2025-02-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18543.04
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18533.04
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-06 AMZNMktplace*TK0K77ZO4 AMZNMKTPLACETK0K77ZO4 Unknown 0.0% GBP 36.99 GBP 0.00 GBP 36.99 GBP 17795.19
Client:
AMZNMKTPLACETK0K77ZO4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.99
VAT Amount:
GBP 0.00
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