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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 29 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-13 Someone Elses Eyes Ltd (Many thanks) SOMEONE ELSES Unknown 0.0% GBP 545.00 GBP 0.00 GBP 545.00 GBP 19482.32
Client:
SOMEONE ELSES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 545.00
VAT Amount:
GBP 0.00
2025-07-13 Someone Elses Eyes Ltd (Many thanks) SOMEONE ELSES Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 19467.32
Client:
SOMEONE ELSES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-07-14 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 19441.32
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-07-14 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19431.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-14 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19421.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-14 CTEX*MENORAHIGH CTEXMENORAHIGH Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 19403.32
Client:
CTEXMENORAHIGH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-07-14 amazon.co.uk*R70PH38D4 AMAZONCOUKR70PH38D4 Unknown 0.0% GBP 2.90 GBP 0.00 GBP 2.90 GBP 19400.42
Client:
AMAZONCOUKR70PH38D4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.90
VAT Amount:
GBP 0.00
2025-07-14 AMAZON* R71TT1DU4 AMAZON Unknown 0.0% GBP 16.96 GBP 0.00 GBP 16.96 GBP 19383.46
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.96
VAT Amount:
GBP 0.00
2025-07-14 D & B INVESTMENTS LTD (NEZMI) unknown Uncategorized 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 19483.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-07-15 BACP BACP Unknown 0.0% GBP 96.00 GBP 0.00 GBP 96.00 GBP 19387.46
Client:
BACP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 96.00
VAT Amount:
GBP 0.00
2025-07-15 AMAZON* R75OL9UN4 AMAZON Unknown 0.0% GBP 26.99 GBP 0.00 GBP 26.99 GBP 19360.47
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 26.99
VAT Amount:
GBP 0.00
2025-07-15 EB *ROSELIGHT COMPASSI EB ROSELIGHT COMPASSI Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 19355.47
Client:
EB ROSELIGHT COMPASSI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-07-15 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 19290.47
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-07-16 D & B INVESTMENTS LTD (NEZMI) unknown Uncategorized 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 19390.47
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-07-16 H Adler (Mqny thanks Zisi) H ADLER MQNY Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 19360.47
Client:
H ADLER MQNY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-07-16 Faster payment (040625) unknown Uncategorized 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 19660.47
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-07-17 BEIS MALKA SCHOOL (BEIS MALKA SCHOOL) BEIS MALKA SCHOOL BEIS Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 20020.47
Client:
BEIS MALKA SCHOOL BEIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-07-17 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20010.47
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-17 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20000.47
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-17 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19990.47
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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