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Bank Statement Details

Bank Information
Bank Name
Starling
Account Holder
Sqm Ltd
Account Number
67655934
Statement Information
Statement Period
2025-01-01 to 2025-12-31
Opening Balance
GBP 15687.95
Closing Balance
GBP 23190.15
Currency
GBP
Processed On
2026-05-13 12:22
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 16 chunks, 811 transactions; Balance Analysis: Statement incomplete: Balance difference of £55564.98 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-32374.83, Stated closing balance: £23190.15

Transactions
811 transactions Page 2 of 41
Date Description Debit Credit Balance
2025-01-29 FASTER PAYMENT C Batoudakis (BATOUDAKIS) GBP 176.24 GBP 26242.71
2025-01-29 FASTER PAYMENT C Batoudakis (BATOUDAKIS) GBP 158.14 GBP 26084.57
2025-01-29 FASTER PAYMENT Utopia Kitchens (RDW UD1903A) GBP 1198.48 GBP 24886.09
2025-01-29 FASTER PAYMENT Sarah Cossar (0029 Mallis 1) GBP 950.00 GBP 23936.09
2025-01-29 FASTER PAYMENT Karolis Lipinas (Heidi Grigg) GBP 480.00 GBP 23456.09
2025-01-29 FASTER PAYMENT Rock M&A (Rock bathroom) GBP 2100.00 GBP 27184.85
2025-01-30 DIRECT DEBIT Safestore (HA4385049008) GBP 263.96 GBP 26920.89
2025-01-30 FASTER PAYMENT M Tolmie (Tolmie) GBP 702.44 GBP 26218.45
2025-01-30 FASTER PAYMENT SLINN SJ (EQD4143/5) GBP 3498.02 GBP 31121.35
2025-01-31 FASTER PAYMENT Aqualla Brassware Ltd (1000092 Slinn) GBP 63.80 GBP 31057.55
2025-01-31 FASTER PAYMENT Aqualla Brassware Ltd (142068 Rock) GBP 732.28 GBP 30325.27
2025-01-31 FASTER PAYMENT Homestyle Direct Ltd (246108 Slinn) GBP 209.55 GBP 30115.72
2025-01-31 ONLINE PAYMENT WWW.AMAZON .* I223G4UE5 GBP 25.00 GBP 30090.72
2025-02-01 OPENING BALANCE GBP 15687.95
2025-02-02 DIRECT DEBIT Safestore (HA4385049008) GBP 263.96 GBP 15423.99
2025-02-02 CARD SUBSCRIPTION Dropbox GBP 9.99 GBP 15414.00
2025-02-02 DIRECT DEBIT Lex Autolease (07434AV00521986) GBP 527.14 GBP 14886.86
2025-02-02 FASTER PAYMENT S Parker-Deeks (Mirror) GBP 300.30 GBP 15187.16
2025-02-02 CARD SUBSCRIPTION Dropbox GBP 9.99 GBP 15177.17
2025-02-02 FASTER PAYMENT Rock M&A (Rock bathroom) GBP 3638.00 GBP 11539.17
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