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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 34 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-21 PAYBYPHONE RE BARNET O PAYBYPHONE Unknown 0.0% GBP 3.26 GBP 0.00 GBP 3.26 GBP 17848.70
Client:
PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.26
VAT Amount:
GBP 0.00
2025-08-23 LINKS FAMILY INC LINKS FAMILY INC Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 17648.70
Client:
LINKS FAMILY INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-08-23 PAYBYPHONE RE BARNET O PAYBYPHONE Unknown 0.0% GBP 1.63 GBP 0.00 GBP 1.63 GBP 17647.07
Client:
PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.63
VAT Amount:
GBP 0.00
2025-08-24 Ace waitress Kostevsky (Thank you zisi) ACE WAITRESS Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 17617.07
Client:
ACE WAITRESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-08-24 Alina Bocu Flowers (Zisi many thanks) ALINA BOCU Unknown 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 16917.07
Client:
ALINA BOCU
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-08-24 Maaminim LTD. Rose Suite (Schleider thanks) MAAMINIM LTD Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 16817.07
Client:
MAAMINIM LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-08-25 eBay O*14-13488-19924 EBAY Unknown 0.0% GBP 5.96 GBP 0.00 GBP 5.96 GBP 16811.11
Client:
EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.96
VAT Amount:
GBP 0.00
2025-08-26 Esure (P0006549469) ESURE Unknown 0.0% GBP 101.32 GBP 0.00 GBP 101.32 GBP 16709.79
Client:
ESURE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 101.32
VAT Amount:
GBP 0.00
2025-08-26 amazon.co.uk*R48FZ7N34 AMAZONCOUKR48FZ7N34 Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 16706.80
Client:
AMAZONCOUKR48FZ7N34
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-08-26 amazon.co.uk*R451630K4 AMAZONCOUKR451630K4 Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 16703.81
Client:
AMAZONCOUKR451630K4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-08-27 amazon.co.uk*R42KV0GQ4 AMAZONCOUKR42KV0GQ4 Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 16700.82
Client:
AMAZONCOUKR42KV0GQ4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-08-28 Fastpay Re G A Harris Acct (THERAPEUTICSERVICE) FASTPAY Unknown 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 16555.82
Client:
FASTPAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-08-28 KNAFAYIM WINGS OF HOPE ($200.00, Rate: 1.3414) KNAFAYIM WINGS Unknown 0.0% GBP 149.10 GBP 0.00 GBP 149.10 GBP 16704.92
Client:
KNAFAYIM WINGS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 149.10
VAT Amount:
GBP 0.00
2025-08-28 PAYPAL *USCUSTOMSBO PAYPAL USCUSTOMSBO Unknown 0.0% GBP 16.29 GBP 0.00 GBP 16.29 GBP 16688.63
Client:
PAYPAL USCUSTOMSBO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.29
VAT Amount:
GBP 0.00
2025-08-30 LINKS FAMILY INC LINKS FAMILY INC Unknown 0.0% GBP 5.57 GBP 0.00 GBP 5.57 GBP 16683.06
Client:
LINKS FAMILY INC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.57
VAT Amount:
GBP 0.00
2025-08-31 AMZNMktplace*RK1NB9TK4 AMZNMKTPLACERK1NB9TK4 Unknown 0.0% GBP 15.93 GBP 0.00 GBP 15.93 GBP 16667.13
Client:
AMZNMKTPLACERK1NB9TK4
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.93
VAT Amount:
GBP 0.00
2025-08-31 Clear Cur (Zisi thanks) CLEAR CUR Unknown 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 16619.13
Client:
CLEAR CUR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2025-09-01 Someone Elses Eyes Ltd (Many thanks Zisi) SOMEONE ELSES Unknown 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 16199.13
Client:
SOMEONE ELSES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2025-09-01 Jewish Family Centre (Thanks Zisi) JEWISH FAMILY CENTRE Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 16149.13
Client:
JEWISH FAMILY CENTRE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-09-01 Amazon Prime*RK4742G44 AMAZON Unknown 0.0% GBP 95.00 GBP 0.00 GBP 95.00 GBP 16054.13
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 95.00
VAT Amount:
GBP 0.00
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