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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 37 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-15 amazon.co.uk*RH41C1TO5 unknown Uncategorized 0.0% GBP 3.99 GBP 0.00 GBP 3.99 GBP 15403.13
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 3.99
VAT Amount:
GBP 0.00
2025-09-16 Gadi Schleider Halifax (Loan) GADI SCHLEIDER HALIFAX Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 15388.13
Client:
GADI SCHLEIDER HALIFAX
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-09-17 DI King (Zisi ta) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 15345.13
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-09-18 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 15335.13
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-18 EB *ROSELIGHT COMPASSI EB ROSELIGHT COMPASSI Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 15330.13
Client:
EB ROSELIGHT COMPASSI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-09-18 Simon Frankel (Many Thanks Zisi) SIMON FRANKEL Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 15200.13
Client:
SIMON FRANKEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2025-09-19 BEIS MALKA SCHOOL (BEIS MALKA SCHOOL) BEIS MALKA SCHOOL BEIS Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 15560.13
Client:
BEIS MALKA SCHOOL BEIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2025-09-20 AMZNMktplace*V27PZ18U5 AMZNMKTPLACEV27PZ18U5 Unknown 0.0% GBP 84.59 GBP 0.00 GBP 84.59 GBP 15475.54
Client:
AMZNMKTPLACEV27PZ18U5
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 84.59
VAT Amount:
GBP 0.00
2025-09-22 Ukcp (XX4K8WT) UKCP Unknown 0.0% GBP 304.00 GBP 0.00 GBP 304.00 GBP 15171.54
Client:
UKCP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 304.00
VAT Amount:
GBP 0.00
2025-09-22 Simchas By Shana (Zisi many thanks) SIMCHAS Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 15156.54
Client:
SIMCHAS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-09-24 Esure (P0006549469) ESURE Unknown 0.0% GBP 101.32 GBP 0.00 GBP 101.32 GBP 15055.22
Client:
ESURE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 101.32
VAT Amount:
GBP 0.00
2025-09-25 DI King (Zisi thanks) KING ZISI Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 15012.22
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2025-09-25 Simon Frankel (Many Thanks Zisi) SIMON FRANKEL Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 14947.22
Client:
SIMON FRANKEL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-09-26 MOL*ADVANCED COMMUNICA MOLADVANCED COMMUNICA Unknown 0.0% GBP 84.60 GBP 0.00 GBP 84.60 GBP 14862.62
Client:
MOLADVANCED COMMUNICA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 84.60
VAT Amount:
GBP 0.00
2025-09-27 AMAZON* XK8616UD5 AMAZON Unknown 0.0% GBP 47.18 GBP 0.00 GBP 47.18 GBP 14815.44
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 47.18
VAT Amount:
GBP 0.00
2025-09-27 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 14805.44
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-27 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 14795.44
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-28 CTEX*GIFT CTEXGIFT Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 14777.44
Client:
CTEXGIFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-09-29 Fastpay Re G A Harris Acct (THERAPEUTICSERVICE) FASTPAY Unknown 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 14632.44
Client:
FASTPAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-09-29 TERAPIA TERAPIA Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 14622.44
Client:
TERAPIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
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