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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 12:36
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 44 chunks, 1083 transactions; Balance Analysis: Statement incomplete: Balance difference of £11882.24 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-11160.24, Stated closing balance: £722.00

Transactions
1083 transactions Page 15 of 55
Date Description Debit Credit Balance
2024-07-08 LINDSAY- CR&CROFT Faster Payments In Q.399 USD 161.01 USD 18636.39
2024-07-09 Cheque Cics Cheque For invoice 688 USD 162.00 USD 18798.39
2024-07-09 Stripe Payments Faster Payments UK Ltd In STRIPE USD 82.73 USD 18881.12
2024-07-09 Abbotts Craig Faster Payments In 12 AVOCET USD 237.79 USD 19118.91
2024-07-09 Screwfix USD 35.26 USD 19083.65
2024-07-10 Amazon* 204 -- 23 USD 62.97 USD 19020.68
2024-07-10 City Plumbing Supplies Rugby USD 24.13 USD 18996.55
2024-07-10 Romeo Chinomona USD 255.00 USD 18741.55
2024-07-11 Close Brother Premium USD 84.75 USD 18656.80
2024-07-11 Lewis Marks Out Wages USD 1000.00 USD 17656.80
2024-07-11 Paddox Construction Limited USD 328.00 USD 17984.80
2024-07-12 Stripe Payments UK Ltd USD 330.90 USD 18315.70
2024-07-12 BELVOIR RUGBY USD 278.21 USD 18593.91
2024-07-12 J Ezquerra Bosqued USD 370.38 USD 18964.29
2024-07-12 WAITLAND PETER USD 552.00 USD 19516.29
2024-07-13 Romeo Chinomona USD 130.00 USD 19386.29
2024-07-14 Facebook USD 25.00 USD 19361.29
2024-07-14 Macdonald E kitchen light USD 66.00 USD 19427.29
2024-07-15 Direct Debit Jtl 1019019- HENRY MAR USD 83.33 USD 19343.96
2024-07-15 Stripe Payments UK Ltd USD 423.17 USD 19767.13
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