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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 2 of 55
Date Description Debit Credit Balance
2024-04-09 Tlc Direct Master Card TLC DIRECT.CO.UK USD 73.91 USD 9922.90
2024-04-09 Frost Justine Faster Payments In 576 USD 117.60 USD 10040.50
2024-04-10 Faster Payments Milner Sophie USD 399.68 USD 10440.18
2024-04-10 Master Card Screwfix WWW.SCREWFIX. USD 90.27 USD 10349.91
2024-04-10 Master Card CEF CITY ELECTRICAL FA USD 66.42 USD 10283.49
2024-04-11 Close Brother Premium Direct Debit 83357746 USD 84.74 USD 10198.75
2024-04-11 NEST Pensions Direct Debit IT000008047096 USD 112.79 USD 10085.96
2024-04-11 Faster Payments BROOKS PE&SM In 564 Brooks 20 Ye USD 888.00 USD 10973.96
2024-04-12 Master Card Screwfix WWW.SCREWFIX. USD 17.98 USD 10955.98
2024-04-13 Faster Payments RAHULAMATHAV In Yoga 40 USD 168.21 USD 11124.19
2024-04-13 Master Card Screwfix SCREWFIX USD 118.26 USD 11005.93
2024-04-15 Direct Debit Certsure Llp USD 642.00 USD 10363.93
2024-04-15 Direct Debit Jtl 1019019- HENRY USD 83.33 USD 10280.60
2024-04-15 Faster Payments ISKANDER S In invoice 583 USD 222.83 USD 10503.43
2024-04-15 Faster Payments HELENA BOLTON In Bolton 90 USD 326.88 USD 10830.31
2024-04-16 Faster Payments BELVOIR RUGBY In CWUFBB USD 569.06 USD 11399.37
2024-04-16 Master Card Screwfix WWW.SCREWFIX. USD 7.16 USD 11392.21
2024-04-16 Faster Payments J Shore In 13 Crick Rd USD 216.00 USD 11608.21
2024-04-16 Faster Payments Construction Limited Newbold/Alwyn USD 5750.00 USD 17358.21
2024-04-17 Master Card Tlc Direct TLC DIRECT.CO.UK USD 68.99 USD 17289.22
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