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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 21 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-28 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20918.64
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-04-28 easyJet K9FBK2 EASYJET Unknown 0.0% GBP 182.46 GBP 0.00 GBP 182.46 GBP 20736.18
Client:
EASYJET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 182.46
VAT Amount:
GBP 0.00
2025-04-28 YES HA GI LTD SW (YHS MC) YES Unknown 0.0% GBP 855.00 GBP 0.00 GBP 855.00 GBP 21591.18
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 855.00
VAT Amount:
GBP 0.00
2025-04-29 Suzy Schleider Monzo (Wages) SUZY SCHLEIDER MONZO Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 20591.18
Client:
SUZY SCHLEIDER MONZO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-04-29 Kate Hardwicke (Thanks Zisi) KATE HARDWICKE Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 20541.18
Client:
KATE HARDWICKE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-30 ZF UK unknown Uncategorized 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 20540.18
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-04-30 DONATION TO SHOMRIM DONATION SHOMRIM Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 20522.18
Client:
DONATION SHOMRIM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-04-30 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 20479.18
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-05-01 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20469.18
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-01 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20459.18
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-01 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20449.18
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-02 APPLE.COM/BILL APPLEBILL Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 20440.19
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2025-05-02 Jewish Family Centre (Ta Zisi) JEWISH FAMILY CENTRE Unknown 0.0% GBP 32.50 GBP 0.00 GBP 32.50 GBP 20407.69
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.50
VAT Amount:
GBP 0.00
2025-05-03 Yolande Anastasi (Thanks Zisi) YOLANDE ANASTASI Unknown 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 20247.69
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-05-03 Jewish Family Centre (Ta Zisi) JEWISH FAMILY CENTRE Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 20217.69
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-05-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20207.69
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20197.69
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20187.69
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-05 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20177.69
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-05 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 20047.69
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
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