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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 32 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-31 PAYBYPHONE RE BARNET O PAYBYPHONE Unknown 0.0% GBP 1.63 GBP 0.00 GBP 1.63 GBP 17808.69
Client:
PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.63
VAT Amount:
GBP 0.00
2025-07-31 Gitty Gluckstadt (Gluckstadt 60-64) GITTY GLUCKSTADT Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 18258.69
Client:
GITTY GLUCKSTADT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-07-31 amazon.co.uk*RJ9BY8944 AMAZONCOUKRJ9BY8944 Unknown 0.0% GBP 0.99 GBP 0.00 GBP 0.99 GBP 18257.70
Client:
AMAZONCOUKRJ9BY8944
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.99
VAT Amount:
GBP 0.00
2025-08-01 S Goldber (goldberg) S GOLDBER GOLDBERG Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 18357.70
Client:
S GOLDBER GOLDBERG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-08-01 Temu.com TEMU Unknown 0.0% GBP 167.49 GBP 0.00 GBP 167.49 GBP 18190.21
Client:
TEMU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 167.49
VAT Amount:
GBP 0.00
2025-08-01 Temu.com TEMU Unknown 0.0% GBP 21.79 GBP 0.00 GBP 21.79 GBP 18168.42
Client:
TEMU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.79
VAT Amount:
GBP 0.00
2025-08-01 ACHEINU LTD (BCH services ZG7) ACHEINU LTD Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 18453.42
Client:
ACHEINU LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-08-01 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 18388.42
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-08-02 APPLE.COM/BILL APPLEBILL Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 18379.43
Client:
APPLEBILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2025-08-02 PAYPAL *EB ROSELIGHT C PAYPAL EB Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 18374.43
Client:
PAYPAL EB
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-08-02 AMZNMktplace*RV9SN5LA4 AMZNMKTPLACERV9SN5LA4 Unknown 0.0% GBP 24.98 GBP 0.00 GBP 24.98 GBP 18349.45
Client:
AMZNMKTPLACERV9SN5LA4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.98
VAT Amount:
GBP 0.00
2025-08-02 AMAZON* RV3B04NM4 AMAZON Unknown 0.0% GBP 130.42 GBP 0.00 GBP 130.42 GBP 18219.03
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.42
VAT Amount:
GBP 0.00
2025-08-04 BONEI OLAM VZAKEINI ($59.00, Rate: 1.3137) BONEI OLAM Unknown 0.0% GBP 44.91 GBP 0.00 GBP 44.91 GBP 18174.12
Client:
BONEI OLAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 44.91
VAT Amount:
GBP 0.00
2025-08-04 HASHKIFA.COM ($49.99, Rate: 1.3138) HASHKIFA Unknown 0.0% GBP 38.05 GBP 0.00 GBP 38.05 GBP 18136.07
Client:
HASHKIFA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.05
VAT Amount:
GBP 0.00
2025-08-04 PROJECT INSPIRE ($25.00, Rate: 1.3137) PROJECT INSPIRE Unknown 0.0% GBP 19.03 GBP 0.00 GBP 19.03 GBP 18117.04
Client:
PROJECT INSPIRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.03
VAT Amount:
GBP 0.00
2025-08-04 Jewish Family Centre (Many thanks Zisi) JEWISH FAMILY CENTRE Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 17867.04
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-08-05 N + M GLUCK (JULY) N M GLUCK Unknown 0.0% GBP 190.00 GBP 0.00 GBP 190.00 GBP 18057.04
Client:
N M GLUCK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 190.00
VAT Amount:
GBP 0.00
2025-08-05 Meirim Illuminating Ltd (Invoice 5R) MEIRIM ILLUMINATING LTD Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 18237.04
Client:
MEIRIM ILLUMINATING LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-08-05 Frimet Low (FRIMET LOW) FRIMET LOW FRIMET Unknown 0.0% GBP 455.00 GBP 0.00 GBP 455.00 GBP 18692.04
Client:
FRIMET LOW FRIMET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 455.00
VAT Amount:
GBP 0.00
2025-08-05 SP JBC ONLINE JBC ONLINE Unknown 0.0% GBP 37.15 GBP 0.00 GBP 37.15 GBP 18654.89
Client:
JBC ONLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.15
VAT Amount:
GBP 0.00
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