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Bank Statement Details

Bank Information
Bank Name
PayPal
Account Holder
Natalia Nutting
Account Number
****5324
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
USD 2651.00
Closing Balance
USD 984.71
Currency
USD
Processed On
2026-05-18 08:50
Statement Irregularities:

GPT Analysis: Irregular patterns detected in balance progression and transaction details. Some transactions lack balance updates.

Transactions
32 transactions Page 1 of 2
Date Description Debit Credit Balance
2024-10-26 General Currency Conversion ID: 90B82969U7135324V USD 40.63 USD 2610.37
2024-11-25 General Currency Conversion ID: 1V9691984H514162F USD 39.42 USD 2570.95
2024-12-25 General Currency Conversion ID: 1A530640CU092670W USD 39.31 USD 2531.64
2025-01-24 General Currency Conversion ID: 6TD58792FK2695928 USD 38.68 USD 2492.96
2025-02-07 General Payment Asenath Rallison ID: 05P296836E233341G arallison@gmail.com USD 303.55 USD 2189.41
2025-02-07 General Payment Asenath Rallison ID: 7LK84090V44541023 arallison@gmail.com USD 303.55 USD 1885.86
2025-02-14 General Currency Conversion ID: 7A5222318U398644L USD 115.70 USD 1770.16
2025-02-23 General Currency Conversion ID: 1NP414649D171734B USD 39.63 USD 1730.53
2025-03-25 General Currency Conversion ID: 97D91138BT441441R USD 40.56 USD 1689.97
2025-04-24 General Currency Conversion ID: 74W48307XF9851619 USD 41.70 USD 1648.27
2025-05-16 General Payment Asenath Rallison ID: 3S779860JU3526240 arallison@gmail.com USD 303.80 USD 1344.47
2025-05-19 Express Checkout Payment Melanie Peralta Coaching & Consulting ID: 06142087375354514 woman2womben@gmail.com USD 88.00 USD 1256.47
2025-05-24 General Currency Conversion ID: 31S662947E9984231 USD 42.36 USD 1214.11
2025-05-25 General Payment Asenath Rallison ID: 0BU15984763316641 arallison@gmail.com USD 303.85 USD 910.26
2025-06-04 BillPay transaction Melanie Peralta Coaching & Consulting ID: 5A255798EF067001E woman2womben@gmail.com USD 88.00 USD 822.26
2025-06-04 General Currency Conversion ID: 4RV10039JD4735151 USD 56.85 USD 765.41
2025-06-18 General Currency Conversion ID: 7GM22562S1829314B USD 53.40 USD 712.01
2025-06-23 General Currency Conversion ID: 9Y962027AH722800W USD 42.23 USD 669.78
2025-07-05 General Currency Conversion ID: 48T71765A1465293A USD 21.65 USD 691.43
2025-07-07 General Payment Gregory Nicholas Leet Music Publishing ID: 56576874HR723583S gregoryleet@gregoryleetmusic.com USD 189.92 USD 881.35
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