Back to Dashboard

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 31 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-27 Michele Schleider (Expenses) MICHELE Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 20258.32
Client:
MICHELE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-07-28 Fastpay Re G A Harris Acct (THERAPEUTICSERVICE) FASTPAY Unknown 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 20113.32
Client:
FASTPAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-07-28 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20103.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-28 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20093.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-28 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 20083.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-28 Simon Frankel (Many thanks Zisi) SIMON FRANKEL Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 20018.32
Client:
SIMON FRANKEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-07-28 Michele Schleider (Equipment) MICHELE Unknown 0.0% GBP 1538.00 GBP 0.00 GBP 1538.00 GBP 18480.32
Client:
MICHELE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1538.00
VAT Amount:
GBP 0.00
2025-07-29 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18470.32
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-29 KNAFAYIM WINGS OF HOPE ($200.00, Rate: 1.3413) KNAFAYIM WINGS Unknown 0.0% GBP 149.11 GBP 0.00 GBP 149.11 GBP 18321.21
Client:
KNAFAYIM WINGS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 149.11
VAT Amount:
GBP 0.00
2025-07-29 KNAFAYIM WINGS OF HOPE ($200.00, Rate: 1.3413) KNAFAYIM WINGS Unknown 0.0% GBP 149.11 GBP 0.00 GBP 149.11 GBP 18172.10
Client:
KNAFAYIM WINGS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 149.11
VAT Amount:
GBP 0.00
2025-07-29 PAYBYPHONE RE BARNET O PAYBYPHONE Unknown 0.0% GBP 3.26 GBP 0.00 GBP 3.26 GBP 18168.84
Client:
PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.26
VAT Amount:
GBP 0.00
2025-07-29 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 18125.84
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-07-29 Miriam Schleider (Romeimo charity) MIRIAM Unknown 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 18089.84
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-07-30 Miriam Schleider (Equipment) MIRIAM Unknown 0.0% GBP 76.00 GBP 0.00 GBP 76.00 GBP 18013.84
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 76.00
VAT Amount:
GBP 0.00
2025-07-31 Rivka Rokach (r.stroli) RIVKA ROKACH Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 18363.84
Client:
RIVKA ROKACH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-07-31 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18353.84
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-31 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18343.84
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-31 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18333.84
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-07-31 CHOFETZ CHAIM HERITAGE ($57.74, Rate: 1.3267) CHOFETZ CHAIM Unknown 0.0% GBP 43.52 GBP 0.00 GBP 43.52 GBP 18290.32
Client:
CHOFETZ CHAIM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.52
VAT Amount:
GBP 0.00
2025-07-31 Yolande Anastasi (Many thanks Zisi) YOLANDE ANASTASI Unknown 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 17810.32
Client:
YOLANDE ANASTASI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document