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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 44 of 55
Date Description Debit Credit Balance
2025-01-27 AMZNMktplace* CW4STOKK5 USD 7.19 USD 45031.77
2025-01-27 AMZNMktplace*T H6B035T5 USD 29.38 USD 45002.39
2025-01-28 Certsure Llp Direct Debit 0003106583 USD 28.80 USD 44973.59
2025-01-28 eBay O*07-12638-80870 USD 65.99 USD 44907.60
2025-01-28 eBay O*14-12629-80426 USD 34.99 USD 44872.61
2025-01-28 Display Lighting DISPLAY LIGHTING LTD USD 66.46 USD 44806.15
2025-01-29 Stripe Payments UK Ltd In STRIPE USD 89.91 USD 44896.06
2025-01-29 Screwfix SCREWFIX DIRECT USD 14.99 USD 44881.07
2025-01-29 Amazon Marketplace AMZNMktplace*3 D18T7EG5 USD 56.99 USD 44824.08
2025-01-30 Admiral Insurance P7551632601 USD 241.25 USD 44582.83
2025-01-30 Stripe Payments UK Ltd In STRIPE USD 499.49 USD 45082.32
2025-01-30 Screwfix SCREWFIX DIR LTD USD 28.42 USD 45053.90
2025-01-30 Wickes WICKES RUGBY USD 82.30 USD 44971.60
2025-01-30 Amazon Marketplace AMZNMktplace* USD 69.99 USD 44901.61
2025-01-30 Amazon Marketplace AMZNMktplace* USD 16.87 USD 44884.74
2025-01-31 Invoice 2go Master Card USD 38.99 USD 44845.75
2025-01-31 eBay O*16-12641- USD 10.98 USD 44834.77
2025-01-31 RENATUS CLINIC Faster Payments USD 528.16 USD 45362.93
2025-01-31 PROPERTY COW LTD Faster Payments USD 408.00 USD 45770.93
2025-01-31 SIMON AINLEY Faster Payments USD 176.62 USD 45947.55
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