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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 13 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-06 PAYPAL *ALA IB LTD PAYPAL ALA Unknown 0.0% GBP 46.27 GBP 0.00 GBP 46.27 GBP 17935.54
Client:
PAYPAL ALA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 46.27
VAT Amount:
GBP 0.00
2025-02-06 jewish workshops ($347.00, Rate: 1.2246) JEWISH WORKSHOPS Unknown 0.0% GBP 283.36 GBP 0.00 GBP 283.36 GBP 17652.18
Client:
JEWISH WORKSHOPS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 283.36
VAT Amount:
GBP 0.00
2025-02-06 BRETLER E L (CHAYA BRETLER) BRETLER E L CHAYA Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 17832.18
Client:
BRETLER E L CHAYA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
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
2025-02-07 DISCLOSURE & BARRING DISCLOSURE BARRING Unknown 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 17779.19
Client:
DISCLOSURE BARRING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
2025-02-07 Julia Freedman (Zisi ta) JULIA FREEDMAN Unknown 0.0% GBP 115.00 GBP 0.00 GBP 115.00 GBP 17664.19
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 115.00
VAT Amount:
GBP 0.00
2025-02-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17654.19
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17644.19
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17634.19
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-10 LOW MY + F (FRIMET) LOW Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 17919.19
Client:
LOW
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-02-10 Miriam Schleider (TV charity) MIRIAM Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 17883.19
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-02-11 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 46.82 GBP 0.00 GBP 46.82 GBP 17836.37
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 46.82
VAT Amount:
GBP 0.00
2025-02-12 DI King (Zisi ta) KING ZISI Unknown 0.0% GBP 78.00 GBP 0.00 GBP 78.00 GBP 17758.37
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 78.00
VAT Amount:
GBP 0.00
2025-02-13 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17748.37
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-13 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17738.37
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-13 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 12.50 GBP 0.00 GBP 12.50 GBP 17725.87
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.50
VAT Amount:
GBP 0.00
2025-02-13 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17715.87
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-13 AMAZON* RT4ML4EK4 AMAZON Unknown 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 17702.88
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2025-02-17 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17672.88
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-17 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17692.88
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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