GPT Analysis: Irregular patterns detected in balance progression and transaction details. Some transactions lack balance updates.
| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 2025-07-21 | General Payment Ambar Estefany Ramirez Vargas ID: 8YS08743FP9765243 ambarramrzv@hotmail.com | USD 145.15 | USD 736.20 | |
| 2025-07-23 | General Currency Conversion ID: 45254055736726123 | USD 42.31 | USD 693.89 | |
| 2025-07-23 | General Payment Gregory Nicholas Leet Music Publishing ID: 1LR21115TK324935J gregoryleet@gregoryleetmusic.com | USD 189.92 | USD 883.81 | |
| 2025-08-07 | Account Hold for Open Authorisation ID: 3JN4491115035964F | USD 37.05 | USD 846.76 | |
| 2025-08-07 | Reversal of General Account Hold ID: 2R28845782211690M | USD 37.05 | USD 883.81 | |
| 2025-08-07 | General Currency Conversion D: 98X615798L253430M | USD 37.05 | USD 846.76 | |
| 2025-08-18 | General Payment Kylie Russell ID: 82D74718FT9180427 kylierussell500@gmail.com | USD 66.15 | USD 780.61 | |
| 2025-08-22 | General Currency Conversion D: 22V61452RM107090E | USD 42.14 | USD 738.47 | |
| 2025-09-04 | General Payment Asenath Rallison ID: 8EX47457CF8687051 arallison@gmail.com | USD 303.83 | USD 434.64 | |
| 2025-09-08 | General Payment Awakening Spaces LLC ID: 48W04503V7509645H ashley@awakeningspaces.com | USD 274.14 | USD 708.78 | |
| 2025-09-12 | Mobile Payment Erica Pascual ID: 2SX17560M7889092V epascual4@gmail.com | USD 318.32 | USD 1027.10 | |
| 2025-09-21 | General Currency Conversion ID: 28U14302YV8266454 | USD 42.39 | USD 984.71 |