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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 23 of 41
Date Description Debit Credit Balance
2025-07-05 FASTER PAYMENT TOMASZ ZIELINSKI (Sent from Revolut) GBP 300.00 GBP 36517.26
2025-07-07 ONLINE PAYMENT SQSP* INV188965693 GBP 144.00 GBP 36373.26
2025-07-07 FASTER PAYMENT Tazeen Ahmed (EQD 4440/2) GBP 3727.80 GBP 40101.06
2025-07-08 FASTER PAYMENT Tazeen Ahmed (EQD 4681/3) GBP 1810.24 GBP 38290.82
2025-07-08 FASTER PAYMENT Capital On Tap (R446B42) GBP 12245.26 GBP 29666.04
2025-07-09 DIRECT DEBIT Stripe (83E44956DA06) GBP 223.52 GBP 29442.52
2025-07-09 DIRECT DEBIT Vodafone (7080155131-1001) GBP 116.28 GBP 29326.24
2025-07-09 FASTER PAYMENT DUFFY NEILL DUFFY HILARY (BALANCE DUFFY) GBP 2780.53 GBP 32106.77
2025-07-10 ONLINE PAYMENT ZOOM.COM 888-799-9666 GBP 13.99 GBP 32092.78
2025-07-10 ONLINE PAYMENT SQSP* INV189397779 GBP 16.00 GBP 32076.78
2025-07-10 FASTER PAYMENT Aqualla Brassware Ltd (1012315 Mead TfBr) GBP 222.60 GBP 31854.18
2025-07-10 FASTER PAYMENT Aqualla Brassware Ltd (1011198 Duffy Fbr) GBP 90.11 GBP 31764.07
2025-07-10 FASTER PAYMENT Homestyle Direct Ltd (252941 Duffy Es) GBP 299.75 GBP 31464.32
2025-07-12 CARD SUBSCRIPTION IONOS CLOUD LTD GBP 8.40 GBP 31455.92
2025-07-13 FASTER PAYMENT Clarke A & V (MainEnsuite) GBP 42.79 GBP 31413.13
2025-07-13 FASTER PAYMENT Clarke A & V (EQD4693/3) GBP 9341.88 GBP 40840.59
2025-07-14 FASTER PAYMENT LUNAR BATHROOMS LTD (1407) GBP 500.00 GBP 40340.59
2025-07-14 FASTER PAYMENT ANDREW IACOVIDES (IACOVIDES EQD4696) GBP 793.98 GBP 39546.61
2025-07-14 FASTER PAYMENT MEAD A+P (EN-SUITE) GBP 1106.37 GBP 38440.24
2025-07-14 FASTER PAYMENT Capital On Tap (R446B42) GBP 10000.00 GBP 33240.94
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