Back to Dashboard

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 8 of 38
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-10 Su Hua Fiona Hoo (10.12.24 thanks) SU HUA FIONA Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 18252.61
Client:
SU HUA FIONA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-12-11 YES HA GI LTD SW (YHS CT) YES Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 18475.99
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2024-12-11 YES HA GI LTD SW (YHS BB) YES Unknown 0.0% GBP 540.00 GBP 0.00 GBP 540.00 GBP 19015.99
Client:
YES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 540.00
VAT Amount:
GBP 0.00
2024-12-11 DI King (Thanks Zisi) KING THANKS Unknown 0.0% GBP 78.00 GBP 0.00 GBP 78.00 GBP 18155.99
Client:
KING THANKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 78.00
VAT Amount:
GBP 0.00
2024-12-11 AMAZON* EM99H0V65 AMAZON EM99H0V65 Unknown 0.0% GBP 18.62 GBP 0.00 GBP 18.62 GBP 18233.99
Client:
AMAZON EM99H0V65
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.62
VAT Amount:
GBP 0.00
2024-12-12 Three (984993403002) THREE Telecommunications and data costs 0.0% GBP 94.06 GBP 0.00 GBP 94.06 GBP 18921.93
Client:
THREE
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 94.06
VAT Amount:
GBP 0.00
2024-12-12 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18911.93
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-12 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18901.93
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-12 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18891.93
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-12 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18881.93
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-12 Zettle_*NORTH WEST HAC ZETTLENORTH WEST Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 18871.93
Client:
ZETTLENORTH WEST
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-12 M Gross (Thanks Zisi) M GROSS Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 18811.93
Client:
M GROSS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-12-13 AMAZON* TH3M18425 AMAZON Unknown 0.0% GBP 14.99 GBP 0.00 GBP 14.99 GBP 18796.94
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 14.99
VAT Amount:
GBP 0.00
2024-12-13 MCR HACHNOSAS KALLOH MCR HACHNOSAS Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 18791.94
Client:
MCR HACHNOSAS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-12-15 Adele Mayerson (SARAH CHANE) ADELE MAYERSON Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 19171.94
Client:
ADELE MAYERSON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2024-12-16 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19161.94
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-16 Miriam Schleider (Charty ASB) MIRIAM Unknown 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 19103.94
Client:
MIRIAM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2024-12-16 TERAPIA ROOM BOOKING TERAPIA ROOM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19151.94
Client:
TERAPIA ROOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-12-18 DI King (Thanks Zisi) KING THANKS Unknown 0.0% GBP 43.00 GBP 0.00 GBP 43.00 GBP 19060.94
Client:
KING THANKS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 43.00
VAT Amount:
GBP 0.00
2024-12-19 PAYPAL *HASMONEANHI PAYPAL HASMONEANHI Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 19010.94
Client:
PAYPAL HASMONEANHI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document