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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 39 of 55
Date Description Debit Credit Balance
2024-12-23 Close Brother Premium Direct Debit Finance 82306214 USD 73.17 USD 46361.20
2024-12-23 HORTS EST AGENCY L In HORTS LETTINGS USD 340.80 USD 46702.00
2024-12-23 PROPERTY COW LTD In EICR USD 472.80 USD 47174.80
2024-12-23 HEYGATE RW In INV 898 USD 60.00 USD 47234.80
2024-12-23 Admiral Insurance ADMIRAL INSURANCE USD 242.07 USD 46992.73
2024-12-24 PS LETTINGS LTD T In RED BRICK USD 924.00 USD 47916.73
2024-12-25 Facebook FACEBK *8GTHSGGYY2 USD 72.00 USD 47844.73
2024-12-26 eBay O*15-12495-42299 USD 68.99 USD 47775.74
2024-12-27 02 Direct Debit D8928985 USD 34.85 USD 47740.89
2024-12-27 Eazipay Re Trinity Accountants TRI1074 USD 207.90 USD 47532.99
2024-12-27 Stripe Payments UK Ltd In STRIPE USD 305.08 USD 47838.07
2024-12-27 Henry Marks Faster Payments Out Dec pay USD 1103.91 USD 46734.16
2024-12-27 Faster Payments Out Dec pay USD 1544.94 USD 45189.22
2024-12-27 Faster Payments HMRC Payroll Out 120PN029894272 USD 265.71 USD 44923.51
2024-12-28 Master Card eBay O*20-12495- USD 400.00 USD 44523.51
2024-12-29 Master Card Amazon Marketplace AMZNMktplace* USD 99.80 USD 44423.71
2024-12-29 Master Card BP Paddox Fuel PADDOX FUEL USD 74.93 USD 44348.78
2024-12-30 Certsure Llp Direct Debit USD 30.60 USD 44318.18
2024-12-30 Stripe Payments Faster Payments UK Ltd USD 453.24 USD 44771.42
2024-12-31 Invoice 2go Master Card INVOICE2GO USD 38.99 USD 44732.43
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