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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 22 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-05 Kesher Nafshi Europe (Fan Schleider) KESHER NAFSHI Unknown 0.0% GBP 375.00 GBP 0.00 GBP 375.00 GBP 19672.69
Client:
KESHER NAFSHI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 375.00
VAT Amount:
GBP 0.00
2025-05-06 Novellino Restaurant NOVELLINO RESTAURANT Unknown 0.0% GBP 59.89 GBP 0.00 GBP 59.89 GBP 19612.80
Client:
NOVELLINO RESTAURANT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.89
VAT Amount:
GBP 0.00
2025-05-07 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 19569.80
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-05-08 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19559.80
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-08 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19549.80
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-08 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19539.80
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-08 EZRA YOUTH MOVEMENT EZRA YOUTH Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 19489.80
Client:
EZRA YOUTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-05-08 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19479.80
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-09 Samuel Landau (Schleider thanks) SAMUEL LANDAU Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 19159.80
Client:
SAMUEL LANDAU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2025-05-12 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 25.18 GBP 0.00 GBP 25.18 GBP 19134.62
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 25.18
VAT Amount:
GBP 0.00
2025-05-13 Suzy Schleider (Hadi loan) SUZY SCHLEIDER HADI Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 18884.62
Client:
SUZY SCHLEIDER HADI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-05-13 Zettle_*SOYO Golders G ZETTLESOYO GOLDERS Unknown 0.0% GBP 42.76 GBP 0.00 GBP 42.76 GBP 18841.86
Client:
ZETTLESOYO GOLDERS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42.76
VAT Amount:
GBP 0.00
2025-05-14 TRAINPAL TRAINPAL Unknown 0.0% GBP 56.50 GBP 0.00 GBP 56.50 GBP 18785.36
Client:
TRAINPAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 56.50
VAT Amount:
GBP 0.00
2025-05-14 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18775.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-14 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18765.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-14 N + M GLUCK (MARCH) N M GLUCK Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 19050.36
Client:
N M GLUCK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-05-14 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 19007.36
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-05-15 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18997.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-15 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18987.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-15 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18977.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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