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Bank Statement Details

Bank Information
Bank Name
Wise Payments Limited
Account Holder
Unknown
Account Number
****7467
Statement Information
Statement Period
2024-10-01 to 2024-10-02
Opening Balance
USD 6325.26
Closing Balance
USD 5783.96
Currency
USD
Processed On
2026-05-18 09:12
Statement Irregularities:

GPT Analysis: Some transactions have incomplete details or missing balances.; Balance Analysis: Statement incomplete: Balance difference of £1013.25 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6797.21, Stated closing balance: £5783.96

Transactions
14 transactions
Date Description Debit Credit Balance
2024-10-01 Card transaction of 139.00 USD issued by Cheryl Porter 408-9813046 USD 139.00 USD 5783.96
2024-10-01 Card ending in 7467 |Natalia Nutting Rodriguez Transaction: CARD-1852783920 USD 5783.96
2024-10-01 Card Cashback USD 24.99 USD 5922.96
2024-10-01 Transaction: CARD_TRANSACTION_CASHBACK-2402252 USD 5922.96
2024-10-02 Sent money to WILFRED GRAHAM KEITH WAKELEY (fee: 2.34 USD) USD 530.80 USD 5299.00
2024-10-02 Transaction: TRANSFER-1243185552 Reference: Rent USD 5299.00
2024-10-02 Wise Charges for: TRANSFER-1243185552 USD 2.34 USD 5829.80
2024-10-02 Transaction: FEE-TRANSFER-1243185552 Reference: Rent USD 5829.80
2024-10-02 Sent money to WILFRED GRAHAM KEITH WAKELEY (fee: 2.34 USD) USD 530.78 USD 5832.14
2024-10-02 Transaction: TRANSFER-1243184159 |Reference: Rent USD 5832.14
2024-10-02 Wise Charges for: TRANSFER-1243184159 USD 2.34 USD 6362.92
2024-10-02 Transaction: FEE-TRANSFER-1243184159 Reference: Rent USD 6362.92
2024-10-02 Received money from STRIPE with reference TRANSFER USD 581.30 USD 6365.26
2024-10-02 Transaction: TRANSFER-1242598624 Reference: TRANSFER USD 6365.26
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