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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 49 of 55
Date Description Debit Credit Balance
2025-02-23 Wickes Master Card WICKES RUGBY USD 23.80 USD 53974.46
2025-02-23 Wickes Master Card WICKES RUGBY USD 254.29 USD 53720.17
2025-02-23 Tesla_gb Master Card Tesla_GB USD 475.00 USD 53245.17
2025-02-24 HORTS EST Faster Payments In HORTS AGENCY LETTINGS USD 672.00 USD 53917.17
2025-02-24 Romeo Faster Payments Out Inv 324 USD 1700.00 USD 52217.17
2025-02-24 Dobbins Bobbins Faster Payments Out Conduit USD 170.00 USD 52047.17
2025-02-24 K Morse Faster Payments In Quote - 574 USD 315.36 USD 52362.53
2025-02-25 Amazon Master Card Marketplace AMZNMktplace* USD 62.79 USD 52299.74
2025-02-25 Amazon Master Card Marketplace AMZNMktplace* USD 30.96 USD 52268.78
2025-02-25 Stripe Payments UK Ltd Faster Payments In STRIPE USD 202.63 USD 52471.41
2025-02-26 02 Direct Debit D8928985 Eazipay Re USD 38.38 USD 52433.03
2025-02-26 Trinity Direct Debit Accountants TRI1074 USD 218.29 USD 52214.74
2025-02-26 Stripe Payments UK Ltd Faster Payments In STRIPE USD 393.19 USD 52607.93
2025-02-26 Smith Graham In SHED ELECTRIC USD 965.00 USD 53572.93
2025-02-26 Screwfix Master Card SCREWFIX DIRECT USD 41.27 USD 53531.66
2025-02-27 Household Master Card HUNTERS LANE HOUSEHOLD USD 12.00 USD 53519.66
2025-02-27 Hunters Lane Master Card Household HUNTERS LANE HOUSEHOLD USD 12.00 USD 53507.66
2025-02-27 eBay USD 56.78 USD 53450.88
2025-02-27 Stripe Payments USD 426.74 USD 53877.62
2025-02-27 PRIME USD 54.00 USD 53931.62
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