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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 24 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-30 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17516.24
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-05-30 Rivka Rokach (r.stroli) RIVKA ROKACH Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 17866.24
Client:
RIVKA ROKACH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-06-02 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17856.24
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-02 APPLE.COM/BILL APPLEBILL Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 17847.25
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2025-06-03 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17837.25
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-03 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17827.25
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-04 REBECCA GLAUSIUSZ (REBECCA GLAUSIUSZ) REBECCA GLAUSIUSZ Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 18007.25
Client:
REBECCA GLAUSIUSZ
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-06-04 N + M GLUCK (APRIL MAY) N M GLUCK Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 18292.25
Client:
N M GLUCK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-06-04 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 18249.25
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-06-04 Jewish Family Centre (Many thanks Zisi) JEWISH FAMILY CENTRE Unknown 0.0% GBP 112.50 GBP 0.00 GBP 112.50 GBP 18136.75
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 112.50
VAT Amount:
GBP 0.00
2025-06-04 Kate Hardwicke (Thanks Zisi) KATE HARDWICKE Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 18036.75
Client:
KATE HARDWICKE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-06-05 eBay O*21-13148-47970 EBAY Unknown 0.0% GBP 92.00 GBP 0.00 GBP 92.00 GBP 17944.75
Client:
EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 92.00
VAT Amount:
GBP 0.00
2025-06-06 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 17934.75
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-06 YES HA GI LTD SW (YHS EL) YES Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 18219.75
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-06-06 YES HA GI LTD SW (YHS MC) YES Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 18599.75
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-06-06 ACHEINU LTD (BCH services ZG) ACHEINU LTD Unknown 0.0% GBP 665.00 GBP 0.00 GBP 665.00 GBP 19264.75
Client:
ACHEINU LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 665.00
VAT Amount:
GBP 0.00
2025-06-07 SP WORLDOFBOOKS.COM WORLDOFBOOKS Unknown 0.0% GBP 7.90 GBP 0.00 GBP 7.90 GBP 19256.85
Client:
WORLDOFBOOKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.90
VAT Amount:
GBP 0.00
2025-06-08 GLUCK JACOB (8/6/25) GLUCK JACOB Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 19356.85
Client:
GLUCK JACOB
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-06-09 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19346.85
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-06-09 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19336.85
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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