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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 33 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-06 Michele Schleider (Michal equipment) MICHELE Unknown 0.0% GBP 118.30 GBP 0.00 GBP 118.30 GBP 18536.59
Client:
MICHELE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 118.30
VAT Amount:
GBP 0.00
2025-08-06 Studio luxe (Feom zisi ta) STUDIO LUXE FEOM Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 18416.59
Client:
STUDIO LUXE FEOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-08-08 amazon.co.uk*RF8Y91ZU4 AMAZONCOUKRF8Y91ZU4 Unknown 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 18412.60
Client:
AMAZONCOUKRF8Y91ZU4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2025-08-08 FRIENDS OF RACHASHEI LEV (ML JUNE) FRIENDS Unknown 0.0% GBP 285.00 GBP 0.00 GBP 285.00 GBP 18697.60
Client:
FRIENDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 285.00
VAT Amount:
GBP 0.00
2025-08-08 FRIENDS OF RACHASHEI LEV (ML JULY) FRIENDS Unknown 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 19172.60
Client:
FRIENDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 475.00
VAT Amount:
GBP 0.00
2025-08-10 T K MAXX unknown Uncategorized 0.0% GBP 44.98 GBP 0.00 GBP 44.98 GBP 19127.62
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 44.98
VAT Amount:
GBP 0.00
2025-08-11 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 19101.62
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-08-11 Ariel Grosberg (Zisi many thanks) ARIEL GROSBERG Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 18721.62
Client:
ARIEL GROSBERG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2025-08-12 Temu.com TEMU Unknown 0.0% GBP 73.13 GBP 0.00 GBP 73.13 GBP 18648.49
Client:
TEMU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 73.13
VAT Amount:
GBP 0.00
2025-08-12 amazon.co.uk*RF41R69G4 AMAZONCOUKRF41R69G4 Unknown 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 18644.50
Client:
AMAZONCOUKRF41R69G4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2025-08-13 EZRA YOUTH MOVEMENT EZRA YOUTH Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 18694.50
Client:
EZRA YOUTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-08-16 LINKS FAMILY INC LINKS FAMILY INC Unknown 0.0% GBP 19.22 GBP 0.00 GBP 19.22 GBP 18675.28
Client:
LINKS FAMILY INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.22
VAT Amount:
GBP 0.00
2025-08-16 Etsy.com*KeyWearCrafts ETSYKEYWEARCRAFTS Unknown 0.0% GBP 131.67 GBP 0.00 GBP 131.67 GBP 18543.61
Client:
ETSYKEYWEARCRAFTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 131.67
VAT Amount:
GBP 0.00
2025-08-17 Julia Freedman (Thanks zisi) JULIA FREEDMAN Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 18478.61
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-08-19 S Meisler (Schleider thanks) S MEISLER SCHLEIDER Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 18128.61
Client:
S MEISLER SCHLEIDER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-08-19 Kate Hardwicke (Apologies for delay) KATE HARDWICKE Unknown 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 17963.61
Client:
KATE HARDWICKE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2025-08-20 Ad free for PrimeVideo AD FREE Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 17960.62
Client:
AD FREE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-08-20 amazon.co.uk AMAZONCOUK Unknown 0.0% GBP 9.49 GBP 0.00 GBP 9.49 GBP 17951.13
Client:
AMAZONCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.49
VAT Amount:
GBP 0.00
2025-08-20 THEAWAKENETWORK.COM ($47.00, Rate: 1.3483) THEAWAKENETWORK Unknown 0.0% GBP 34.86 GBP 0.00 GBP 34.86 GBP 17916.27
Client:
THEAWAKENETWORK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 34.86
VAT Amount:
GBP 0.00
2025-08-21 AMAZON* RU2P01GD4 AMAZON Unknown 0.0% GBP 64.31 GBP 0.00 GBP 64.31 GBP 17851.96
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 64.31
VAT Amount:
GBP 0.00
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