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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Natalia Nutting Rodriguez
Account Number
7467
Statement Information
Statement Period
2024-12-02 to 2024-12-05
Opening Balance
Closing Balance
USD 17311.55
Currency
USD
Processed On
2026-05-18 09:02
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £8582.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8728.93, Stated closing balance: £17311.55

Transactions
19 transactions
Date Description Debit Credit Balance
2024-12-02 Received money from STRIPE with reference TRANSFER USD 451.88 USD 15210.85
2024-12-02 Card transaction of 23.99 GBP issued by Amznmktplace amazon.co.uk (fee: 0.06 USD) USD 18.01 USD 14758.97
2024-12-02 Wise Charges for: CARD-2028104515 USD 0.06 USD 14776.98
2024-12-03 Card transaction of 2.50 GBP issued by The Garlic Farm Sandown (fee: 0.01 USD) USD 3.17 USD 13163.82
2024-12-03 Wise Charges for: CARD-2031122255 USD 0.01 USD 13166.99
2024-12-03 Card transaction of 4.50 GBP issued by The Garlic Farm Sandown (fee: 0.02 USD) USD 5.70 USD 13167.00
2024-12-03 Wise Charges for: CARD-2031103060 USD 0.02 USD 13172.70
2024-12-03 Card transaction of 30.00 GBP issued by The Garlic Farm Sandown (fee: 0.13 USD) USD 38.00 USD 13172.72
2024-12-03 Wise Charges for: CARD-2031085874 USD 0.13 USD 13210.72
2024-12-03 Card transaction of 2,000.00 USD issued by Sq *Fork Me Better Llc gosq.com USD 2000.00 USD 13210.85
2024-12-04 Card transaction of 4.29 GBP issued by Wh Smith Heathrow T3 London (fee: 0.02 USD) USD 5.44 USD 13153.54
2024-12-04 Wise Charges for: CARD-2033662918 USD 0.02 USD 13158.98
2024-12-04 Card transaction of 3.79 GBP issued by Zettle _* Black Sheep Co LONDON (fee: 0.02 USD) USD 4.80 USD 13159.00
2024-12-04 Wise Charges for: CARD-2033489991 USD 0.02 USD 13163.80
2024-12-05 Card transaction of 6.00 USD issued by Sheraton Phoenix Dwntn PHOENIX USD 0.57 USD 17311.55
2024-12-05 Card transaction of 20.00 USD issued by Sheraton Phoenix Dwntn PHOENIX USD 17.38 USD 17312.12
2024-12-05 Received money from STRIPE with reference TRANSFER USD 5211.89 USD 17329.50
2024-12-05 Card transaction of 6.00 USD issued by Sheraton Phoenix Dwntn PHOENIX USD 5.43 USD 12117.61
2024-12-05 Card transaction of 877.47 USD issued by Sheraton Phoenix Dwntn PHOENIX USD 1030.50 USD 12123.04
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