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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 722.00
Currency
USD
Processed On
2026-04-14 12:28
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 44 chunks, 1083 transactions; Balance Analysis: Statement incomplete: Balance difference of £89947.92 exceeds acceptable tolerance (£0.1). Calculated closing balance: £90669.92, Stated closing balance: £722.00

Transactions
1083 transactions Page 19 of 55
Date Description Debit Credit Balance
2024-08-02 Romeo Chinomona Faster Payments Out Invoice 271 USD 240.00 USD 23283.40
2024-08-03 Squarespace Inc. Master Card USD 16.00 USD 23267.40
2024-08-03 The Stag At Offchurch Master Card USD 47.50 USD 23219.90
2024-08-03 Faster Payments Mitchell Ward In 7 hawthorn USD 1500.00 USD 24719.90
2024-08-05 Stripe Payments UK Ltd Faster Payments In STRIPE USD 643.41 USD 25363.31
2024-08-06 Master Card Facebook FACEBK *NN57E7LYY2 USD 35.00 USD 25328.31
2024-08-06 Stripe Payments UK Ltd Faster Payments In STRIPE USD 566.07 USD 25894.38
2024-08-06 DAVIES TP&MJ Faster Payments In T Davies USD 659.03 USD 26553.41
2024-08-06 K Miles Faster Payments In Invoice 717 USD 1794.50 USD 28347.91
2024-08-07 BELVOIR RUGBY Faster Payments In C79YEL USD 54.00 USD 28401.91
2024-08-07 Stripe Payments UK Ltd Faster Payments In STRIPE USD 873.04 USD 29274.95
2024-08-08 NEST Pensions Direct Debit IT000008047096 USD 117.50 USD 29157.45
2024-08-08 Master Card Facebook FACEBK TWWFG7CYY2 USD 5.14 USD 29152.31
2024-08-08 CUPPA DUNCHU Faster Payments In Inv 733 USD 90.00 USD 29242.31
2024-08-08 K Barnes Faster Payments USD 199.36 USD 29441.67
2024-08-09 Master Card Household HUNTERS LANE HOUSEHOLD USD 12.00 USD 29429.67
2024-08-09 Master Card Screwfix SCREWFIX DIRECT USD 175.30 USD 29254.37
2024-08-12 Close Brother Premium Direct Debit 83357746 Finance USD 84.75 USD 29169.62
2024-08-12 Dunchurch Svs Master Card DUNCHURCH SVS STN USD 88.14 USD 29081.48
2024-08-12 MR D R WILLIAMS Faster Payments In WILLIAMS USD 247.65 USD 29329.13
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