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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 23 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-15 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18967.36
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-18 Miriam Schleider (Jfc charity) MIRIAM Unknown 0.0% GBP 32.00 GBP 0.00 GBP 32.00 GBP 18935.36
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.00
VAT Amount:
GBP 0.00
2025-05-19 Tiferes High School Ltd (tiferes) TIFERES HIGH Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 19025.36
Client:
TIFERES HIGH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-05-20 Ad free for PrimeVideo AD FREE Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 19022.37
Client:
AD FREE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-05-20 amazon.co.uk AMAZONCOUK Unknown 0.0% GBP 9.49 GBP 0.00 GBP 9.49 GBP 19012.88
Client:
AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.49
VAT Amount:
GBP 0.00
2025-05-20 CTEX*CHAZON CTEXCHAZON Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 18994.88
Client:
CTEXCHAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-05-23 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18984.88
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-23 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18974.88
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-23 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18964.88
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-23 Sunborn Gibraltar Reso SUNBORN GIBRALTAR Unknown 0.0% GBP 6.75 GBP 0.00 GBP 6.75 GBP 18958.13
Client:
SUNBORN GIBRALTAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.75
VAT Amount:
GBP 0.00
2025-05-27 Esure (P0006549469) ESURE Unknown 0.0% GBP 101.32 GBP 0.00 GBP 101.32 GBP 18856.81
Client:
ESURE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 101.32
VAT Amount:
GBP 0.00
2025-05-28 HEADROOM CAFE HEADROOM CAFE Unknown 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 18832.81
Client:
HEADROOM CAFE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2025-05-28 DI King (Zisi) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 18789.81
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-05-29 AMAZON* 8X3G32DX5 AMAZON Unknown 0.0% GBP 43.57 GBP 0.00 GBP 43.57 GBP 18746.24
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.57
VAT Amount:
GBP 0.00
2025-05-30 SUS Consultancy Ltd, (Schleider thanks) SUS CONSULTANCY LTD Unknown 0.0% GBP 375.00 GBP 0.00 GBP 375.00 GBP 18371.24
Client:
SUS CONSULTANCY LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 375.00
VAT Amount:
GBP 0.00
2025-05-30 SUS Consultancy Ltd, (Schleider ta) SUS CONSULTANCY LTD Unknown 0.0% GBP 125.00 GBP 0.00 GBP 125.00 GBP 18246.24
Client:
SUS CONSULTANCY LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 125.00
VAT Amount:
GBP 0.00
2025-05-30 Samuel Landau (Schleider ta) SAMUEL LANDAU Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 17866.24
Client:
SAMUEL LANDAU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-05-30 Yolande Anastasi (Zisi ta) YOLANDE ANASTASI Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 17546.24
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2025-05-30 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17536.24
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-30 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17526.24
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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