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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
8971
Statement Information
Statement Period
2025-07-22 to 2025-07-31
Opening Balance
Closing Balance
Currency
USD
Processed On
2026-04-13 04:42
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 8 chunks, 661 transactions; Balance Analysis: Statement incomplete: Balance difference of £13180.05 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-13180.05, Stated closing balance: £0.00

Transactions
661 transactions Page 12 of 34
Date Description Debit Credit Balance
2025-07-07 DD:National Employment IT000008953850 USD 30.26 USD 73405.80
2025-07-07 EON next A B22D17C6 USD 33.51 USD 73436.06
2025-07-07 F Zenda RM2 213 HUMBER AVE USD 500.00 USD 73469.57
2025-07-07 Umbrella Broadband 770 bristol road USD 54.00 USD 72969.57
2025-07-07 Umbrella Broadband 22501 USD 50.40 USD 73023.57
2025-07-07 D BAILEY FLAT 4 , 44 HUMBER USD 510.00 USD 73073.97
2025-07-07 Lady Lala Property Ltd Rent 163 Humber A USD 2100.00 USD 72563.97
2025-07-08 P Padayachee Zane Janjua Room 1 USD 120.00 USD 74056.36
2025-07-08 Fin: AMZNMktplace*RC4IK2324,amazon.co.uk USD 7.99 USD 73936.36
2025-07-08 Jake Leason Sent from Revolut USD 80.00 USD 73944.35
2025-07-08 **** Cashback **** USD 22.55 USD 73864.35
2025-07-08 P Padayachee Zane Janjua Room 1 USD 120.00 USD 74056.36
2025-07-08 Fin: AMZNMktplace*RC4IK2324,amazon.co.uk USD 7.99 USD 73936.36
2025-07-08 Jake Leason Sent from Revolut USD 80.00 USD 73944.35
2025-07-08 **** Cashback **** USD 22.55 USD 73864.35
2025-07-09 Oakmans Estate Agents ltd 53Exeter/FPL d USD 1800.00 USD 71791.36
2025-07-09 Samuel Raji Sent from Revolut USD 400.00 USD 73591.36
2025-07-09 MAHEY RS RM2 50 BRIGHTON ST USD 565.00 USD 73191.36
2025-07-09 Anisa Anindya Kupita Sent from Revolut USD 120.00 USD 72626.36
2025-07-09 F FOFIE CV56HF-RM2-FFOFI USD 450.00 USD 72506.36
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