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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 4 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-05 YES HA GI LTD SW (YHS CT) YES Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 15405.42
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2024-11-05 Terapia (Registration Zisi) TERAPIA REGISTRATION Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 15355.42
Client:
TERAPIA REGISTRATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-05 ACHEINU CANCER SUP (P ROSEN 28052024) ACHEINU CANCER Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 15655.42
Client:
ACHEINU CANCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-05 ACHEINU CANCER SUP (P ROSEN 29072024) ACHEINU CANCER Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 15835.42
Client:
ACHEINU CANCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-11-05 ACHEINU CANCER SUP (P ROSEN 30092024) ACHEINU CANCER Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 15895.42
Client:
ACHEINU CANCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-11-05 ACHEINU CANCER SUP (P ROSEN 25062024) ACHEINU CANCER Unknown 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 16075.42
Client:
ACHEINU CANCER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2024-11-06 Bagels Bar Grill House BAGELS BAR Unknown 0.0% GBP 60.77 GBP 0.00 GBP 60.77 GBP 16014.65
Client:
BAGELS BAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.77
VAT Amount:
GBP 0.00
2024-11-06 Bagels Bar Grill House BAGELS BAR Unknown 0.0% GBP 15.50 GBP 0.00 GBP 15.50 GBP 15999.15
Client:
BAGELS BAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.50
VAT Amount:
GBP 0.00
2024-11-06 WWW.AMAZON.* TX36Y5B34 AMAZON Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 15939.15
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-11-08 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 15929.15
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-11 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 44.02 GBP 0.00 GBP 44.02 GBP 15885.13
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 44.02
VAT Amount:
GBP 0.00
2024-11-11 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 15875.13
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-11 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 15865.13
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-12 BEIS MALKA SCHOOL (BEIS MALKA SCHOOL) BEIS MALKA SCHOOL BEIS Unknown 0.0% GBP 990.00 GBP 0.00 GBP 990.00 GBP 16855.13
Client:
BEIS MALKA SCHOOL BEIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 990.00
VAT Amount:
GBP 0.00
2024-11-13 DI King (Zisi) KING ZISI Unknown 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 16702.63
Client:
KING ZISI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2024-11-13 Su Hua Fiona Hoo (12 nov ta) SU HUA FIONA Unknown 0.0% GBP 97.50 GBP 0.00 GBP 97.50 GBP 16757.63
Client:
SU HUA FIONA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 97.50
VAT Amount:
GBP 0.00
2024-11-14 Julia Freedman (Zisi ta) JULIA FREEDMAN Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 16997.48
Client:
JULIA FREEDMAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-11-14 TOOLS4TEENS (THERAPY AUG-OCT) unknown Uncategorized 0.0% GBP 475.00 GBP 0.00 GBP 475.00 GBP 17127.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 475.00
VAT Amount:
GBP 0.00
2024-11-14 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 16652.48
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-14 AMAZON* T14X31UB4 AMAZON Unknown 0.0% GBP 10.15 GBP 0.00 GBP 10.15 GBP 16692.48
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.15
VAT Amount:
GBP 0.00
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