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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 29 of 55
Date Description Debit Credit Balance
2024-10-20 Squarespace Inc. SQSP* USD 24.00 USD 38642.02
2024-10-22 Facebook USD 59.00 USD 38583.02
2024-10-22 CEF Master Card CITY ELECTRICAL FA USD 25.08 USD 38557.94
2024-10-22 HMRC VAT USD 6036.46 USD 32521.48
2024-10-23 Close Brother Premium USD 73.20 USD 32448.28
2024-10-23 Lewis Marks USD 500.00 USD 31948.28
2024-10-23 Birch Jane USD 584.40 USD 32532.68
2024-10-24 Dunchurch Svs USD 89.03 USD 32443.65
2024-10-24 Screwfix USD 65.30 USD 32378.35
2024-10-25 Screwfix USD 23.90 USD 32354.45
2024-10-25 Romeo Faster Payments Chinomona Out Invoice 295 USD 800.00 USD 31554.45
2024-10-25 OSBORNE L Faster Payments In Boundary Rd USD 81.60 USD 31636.05
2024-10-25 ROBYN TURNEY Faster Payments In 777 USD 1886.40 USD 33522.45
2024-10-26 Tesco Petrol TESCO PFS 3893 USD 98.05 USD 33424.40
2024-10-26 DANDRIDS&D Faster Payments In Invoice 810 USD 643.42 USD 34067.82
2024-10-26 Burlison Inns (UK) LLP Faster Payments Out Refund overpayment USD 260.56 USD 33807.26
2024-10-26 Screwfix USD 12.99 USD 33794.27
2024-10-27 DAVIES TP&MJ Faster Payments In 11 Gentian USD 1000.00 USD 34794.27
2024-10-27 Screwfix USD 26.58 USD 34767.69
2024-10-28 02 Direct Debit D8928985 USD 34.85 USD 34732.84
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