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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 26 of 55
Date Description Debit Credit Balance
2024-09-25 Faster Payments In TRIODOS USD 395.52 USD 32680.09
2024-09-26 Direct Debit D8928985 USD 43.42 USD 32636.67
2024-09-26 Direct Debit TRI1074 USD 207.90 USD 32428.77
2024-09-26 Faster Payments In STRIPE USD 508.05 USD 32936.82
2024-09-26 Faster Payments In SOPHIE USD 163.34 USD 33100.16
2024-09-26 ULTRALEDS USD 945.20 USD 32154.96
2024-09-27 Faster Payments In STRIPE USD 1022.70 USD 33177.66
2024-09-27 Faster Payments In New Shower USD 263.04 USD 33440.70
2024-09-27 Faster Payments In Quote 474 USD 789.08 USD 34229.78
2024-09-29 Faster Payments Out Wages USD 1000.00 USD 33229.78
2024-09-29 Faster Payments In 476 - 20 USD 117.21 USD 33346.99
2024-09-30 Direct Debit 0003106583 USD 12.60 USD 33334.39
2024-09-30 Faster Payments In Inv 786 USD 90.00 USD 33424.39
2024-09-30 Stripe Payments UK Ltd USD 414.35 USD 33838.74
2024-09-30 Beadle Yvonne Faster Payments In 51 ROUNDHOUSE USD 36.00 USD 33874.74
2024-09-30 Matthew Tulley Faster Payments Out Sept pay USD 2028.89 USD 31845.85
2024-09-30 Henry Marks Faster Payments Out Sept pay USD 1011.85 USD 30834.00
2024-09-30 HMRC Payroll Out 120PN029894272 USD 442.15 USD 30391.85
2024-10-01 DVLA Direct Debit 00000000005904 USD 29.31 USD 30362.54
2024-10-01 Invoice2go Master Card INVOICE2GO USD 38.99 USD 30323.55
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