GPT Analysis: Duplicate transactions detected on 2024-01-15, 2024-02-05, 2024-02-15, 2024-02-19, and 2025-05-12. Potential undeclared amounts and discrepancies noted in the summary section.; Balance Analysis: Statement incomplete: Balance difference of £17181.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £17181.00, Stated closing balance: £0.00
| Date | Description | Debit | Credit | Balance |
|---|---|---|---|---|
| 2023-06-15 | Receive Money | Unknown 450.00 | Unknown 450.00 | |
| 2023-06-19 | Receive Money | Unknown 90.00 | Unknown 540.00 | |
| 2023-07-03 | Receive Money | Unknown 57.50 | Unknown 597.50 | |
| 2023-07-17 | Receive Money | Unknown 250.00 | Unknown 847.50 | |
| 2023-07-26 | Receive Money | Unknown 12.00 | Unknown 859.50 | |
| 2023-07-31 | Receive Money | Unknown 56.00 | Unknown 915.50 | |
| 2023-08-10 | Receive Money | Unknown 30.00 | Unknown 945.50 | |
| 2023-08-21 | Receive Money | Unknown 220.20 | Unknown 1165.70 | |
| 2023-09-01 | Receive Money ATM | Unknown 75.00 | Unknown 1240.70 | |
| 2023-09-20 | Receive Money ATM | Unknown 193.50 | Unknown 1434.20 | |
| 2023-09-25 | Receive Money ATM | Unknown 240.00 | Unknown 1674.20 | |
| 2023-10-03 | Receive Money ATM | Unknown 126.00 | Unknown 1800.20 | |
| 2023-10-09 | Receive Money ATM | Unknown 419.00 | Unknown 2219.20 | |
| 2023-10-16 | Receive Money ATM | Unknown 68.00 | Unknown 2287.20 | |
| 2023-10-23 | Receive Money ATM | Unknown 180.00 | Unknown 2467.20 | |
| 2023-11-13 | Receive Money ATM | Unknown 271.75 | Unknown 2738.95 | |
| 2023-11-20 | Receive Money ATM | Unknown 132.70 | Unknown 2871.65 | |
| 2023-12-04 | Receive Money ATM | Unknown 354.00 | Unknown 3225.65 | |
| 2023-12-11 | Receive Money ATM | Unknown 110.00 | Unknown 3335.65 | |
| 2023-12-28 | Receive Money ATM | Unknown 298.40 | Unknown 3634.05 |