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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 42 of 55
Date Description Debit Credit Balance
2025-01-14 Master Card Amazon Marketplace AMZNMktplace*7991E0MS5 USD 380.14 USD 41878.39
2025-01-14 eBay O*17-12568- USD 149.00 USD 41729.39
2025-01-14 HMRC VAT Faster Payments Out 437031323 USD 7445.72 USD 34283.67
2025-01-14 HB Architect Faster Payments In 925 USD 312.00 USD 34595.67
2025-01-14 Stripe Payments UK Ltd Faster Payments In STRIPE USD 616.74 USD 35212.41
2025-01-14 BELVOIR RUGBY Faster Payments In CUT38L USD 184.80 USD 35397.21
2025-01-14 Screwfix SCREWFIX USD 290.13 USD 35107.08
2025-01-14 Paddox Fuel PADDOX FUEL USD 49.31 USD 35057.77
2025-01-15 NEST Pensions Direct Debit IT000008047096 USD 92.47 USD 34965.30
2025-01-15 Stripe Payments UK Ltd Faster Payments In STRIPE USD 131.87 USD 35097.17
2025-01-15 CEF Master Card WWW.CEF.CO.UK USD 52.26 USD 35044.91
2025-01-16 Stripe Payments UK Ltd Faster Payments In STRIPE USD 1398.55 USD 36443.46
2025-01-16 Skipy Skip Hire Ltd Faster Payments Out 75 USD 270.00 USD 36173.46
2025-01-17 eBay O*26-12571- USD 135.21 USD 36038.25
2025-01-17 PS LETTINGS LTD T Faster Payments In RED BRICK USD 342.00 USD 36380.25
2025-01-17 Mark Birrell Faster Payments Out Transit works USD 1600.00 USD 34780.25
2025-01-18 eBay O*15-12587- USD 24.69 USD 34755.56
2025-01-19 Wickes WICKES RUGBY USD 23.40 USD 34778.96
2025-01-19 Wickes WICKES RUGBY USD 457.29 USD 34321.67
2025-01-20 Squarespace Inc. SQSP* INV166031195 USD 24.00 USD 34297.67
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