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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 18 of 55
Date Description Debit Credit Balance
2024-07-29 Stripe Payments UK Ltd Faster Payments In STRIPE USD 826.86 USD 23007.95
2024-07-29 KA&CH Faster Payments In 654 - Iris Chan USD 440.62 USD 23448.57
2024-07-29 Romeo Chinomona Faster Payments USD 110.00 USD 23338.57
2024-07-30 Codia Technologies Master Card USD 187.98 USD 23150.59
2024-07-30 Stripe Payments UK Ltd Faster Payments In STRIPE USD 365.32 USD 23515.91
2024-07-30 A Elcock Faster Payments In 19, High Stack USD 210.00 USD 23725.91
2024-07-30 Amazon* 204 -- 23 Master Card USD 259.99 USD 23465.92
2024-07-30 Lewis Marks Faster Payments Out Wages USD 2000.00 USD 21465.92
2024-07-31 Invoice 2go Master Card USD 38.99 USD 21426.93
2024-07-31 Stripe Payments UK Ltd Faster Payments In STRIPE USD 565.77 USD 21992.70
2024-07-31 Screwfix Master Card USD 11.99 USD 21980.71
2024-07-31 PHOENIX SERV Faster Payments In Stanford USD 270.22 USD 22250.93
2024-08-01 DVLA Direct Debit USD 29.31 USD 22221.62
2024-08-01 Romeo Chinomona Faster Payments Out Inv 270 USD 50.00 USD 22171.62
2024-08-01 Paddox Fuel Master Card USD 89.24 USD 22082.38
2024-08-01 Construction Faster Payments In Hawthorn Limited USD 672.00 USD 22754.38
2024-08-02 Google Ads8922910694 Master Card USD 61.95 USD 22692.43
2024-08-02 Stripe Payments UK Ltd Faster Payments In STRIPE USD 548.87 USD 23241.30
2024-08-02 AKW GLOBAL WAREHOUSI Faster Payments In KLF LTD USD 312.00 USD 23553.30
2024-08-02 Screwfix Master Card USD 29.90 USD 23523.40
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