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Bank Statement Details

Bank Information
Bank Name
Starling Business Account
Account Holder
TOP Marks Electrical & Maintenance Limited
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
Closing Balance
USD 50698.08
Currency
USD
Processed On
2026-04-14 12:19
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 44 chunks, 1083 transactions; Balance Analysis: Statement incomplete: Balance difference of £39971.84 exceeds acceptable tolerance (£0.1). Calculated closing balance: £90669.92, Stated closing balance: £50698.08

Transactions
1083 transactions Page 13 of 55
Date Description Debit Credit Balance
2024-06-28 GILLIAN Faster Payments DAWSON In 680 USD 609.60 USD 30273.84
2024-06-28 DAWSON G T Faster Payments In 682 USD 304.80 USD 30578.64
2024-06-28 Lewis Marks Faster Payments Out Dividend USD 5000.00 USD 25578.64
2024-06-28 Www Screwfix Com SCREWFIX DIRECT USD 52.22 USD 25526.42
2024-06-30 Romeo Faster Payments Chinomona Out Invoice 258 USD 90.00 USD 25436.42
2024-06-30 Matthew Tulley Faster Payments Out Jun pay USD 1687.14 USD 23749.28
2024-06-30 Henry Marks Faster Payments Out Jun pay USD 884.59 USD 22864.69
2024-06-30 HMRC Payroll Faster Payments Out 120N0298942725 USD 301.33 USD 22563.36
2024-07-01 Invoice 2go Master Card INVOICE2GO USD 38.99 USD 22524.37
2024-07-01 DVLA Direct Debit 00000000005904 USD 29.31 USD 22495.06
2024-07-01 Stripe Payments Faster Payments UK Ltd In STRIPE USD 121.58 USD 22616.64
2024-07-01 BELVOIR RUGBY Faster Payments In CDX8GZ USD 137.11 USD 22753.75
2024-07-01 HARDEEP SINGH Faster Payments In INV 625 USD 146.54 USD 22900.29
2024-07-01 S Outhwaite Faster Payments In Outhwaite - 28A USD 1460.00 USD 24360.29
2024-07-02 Google Master Card Google Ads8922910694 ADS4323207644 USD 51.26 USD 24309.03
2024-07-02 Stripe Payments Faster Payments UK Ltd In STRIPE USD 92.78 USD 24401.81
2024-07-02 BELVOIR RUGBY Faster Payments In C6UAPT USD 385.20 USD 24787.01
2024-07-02 Partney Filling Master Card Static PARTNEY FILLING STATIO Faster Payments USD 73.54 USD 24713.47
2024-07-02 D Groves In Groves quote Faster Payments USD 9.69 USD 24813.16
2024-07-03 Squarespace Inc. SQSP* Master Card INV139339506 USD 16.00 USD 24797.16
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