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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
Unknown
Account Number
Unknown
Statement Information
Statement Period
Opening Balance
Closing Balance
Currency
USD
Processed On
2026-04-13 04:47
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 8 chunks, 628 transactions; Balance Analysis: Statement incomplete: Balance difference of £10875.40 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-10875.40, Stated closing balance: £0.00

Transactions
628 transactions Page 32 of 32
Date Description Debit Credit Balance
2025-07-31 A John RM 3, 17 GRAFTON USD 485.00 USD 80741.70
2025-07-31 DD:Octopus Energy Limit A-779D88CC-002 USD 29.55 USD 80256.70
2025-07-31 DD:UTILITY WAREHOUSE LT 9810764/9810764/ USD 159.76 USD 80286.25
2025-07-31 DD:National Employment IT000008953850 USD 30.26 USD 80446.01
2025-07-31 P Thanamaran RM1,121TIVERTON RD USD 585.00 USD 80476.27
2025-07-31 F Zenda RM2 213 HUMBER AVE USD 820.00 USD 79891.27
2025-07-31 D evans Desk USD 10.00 USD 79071.27
2025-07-31 Jone Salvador Moya RM5-JMOYA-DQ24 USD 599.00 USD 79081.27
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