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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 2 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17528.65
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17518.65
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-10 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17508.65
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-10 Gershon Klein & Raizy Junger (raizy klein) GERSHON KLEIN Unknown 0.0% GBP 95.00 GBP 0.00 GBP 95.00 GBP 17603.65
Client:
GERSHON KLEIN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 95.00
VAT Amount:
GBP 0.00
2024-10-12 AMAZON* TQ2QS2GK4 AMAZON Unknown 0.0% GBP 23.47 GBP 0.00 GBP 23.47 GBP 17580.18
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 23.47
VAT Amount:
GBP 0.00
2024-10-13 GUSH ETZION FOUNDATION ($50.00, Rate: 1.3017) GUSH ETZION Unknown 0.0% GBP 38.41 GBP 0.00 GBP 38.41 GBP 17541.77
Client:
GUSH ETZION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.41
VAT Amount:
GBP 0.00
2024-10-14 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 93.26 GBP 0.00 GBP 93.26 GBP 17538.51
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 93.26
VAT Amount:
GBP 0.00
2024-10-14 PESI UK PESI UK Unknown 0.0% GBP 299.99 GBP 0.00 GBP 299.99 GBP 17228.52
Client:
PESI UK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 299.99
VAT Amount:
GBP 0.00
2024-10-14 EP EDUC CONS LTD (PATCAS) EP EDUC CONS Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 17631.77
Client:
EP EDUC CONS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-10-14 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17528.51
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-16 BEN BONYAS ESTATES (GOLDBERG) BEN BONYAS Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 17528.52
Client:
BEN BONYAS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-10-16 SP WORLDOFBOOKS.COM WORLDOFBOOKS Unknown 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 17525.02
Client:
WORLDOFBOOKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2024-10-21 TAHARAS HAMISHPACHA TAHARAS HAMISHPACHA Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 17345.02
Client:
TAHARAS HAMISHPACHA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-10-22 AMAZON* TL1638FH4 AMAZON Unknown 0.0% GBP 28.14 GBP 0.00 GBP 28.14 GBP 17316.88
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.14
VAT Amount:
GBP 0.00
2024-10-25 AMZNMktplace*TL0JD2H34 AMZNMKTPLACETL0JD2H34 Unknown 0.0% GBP 10.96 GBP 0.00 GBP 10.96 GBP 17305.92
Client:
AMZNMKTPLACETL0JD2H34
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.96
VAT Amount:
GBP 0.00
2024-10-28 Fastpay Re G A Harris Acct (THERAPEUTICSERVICE) FASTPAY Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 17233.92
Client:
FASTPAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2024-10-28 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17303.92
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-28 EP EDUC CONS LTD (PATCAS) EP EDUC CONS Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 17323.92
Client:
EP EDUC CONS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-10-28 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17313.92
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-31 Yolande Anastasi (Oct thanks) YOLANDE ANASTASI Unknown 0.0% GBP 112.50 GBP 0.00 GBP 112.50 GBP 17161.42
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 112.50
VAT Amount:
GBP 0.00
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