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 |
|---|---|---|---|---|
| 2024-01-15 | Receive Money ATM | Unknown 275.00 | Unknown 3909.05 | |
| 2024-01-15 | Receive Money | Unknown 275.00 | Unknown 4184.05 | |
| 2024-02-05 | Receive Money ATM | Unknown 43.00 | Unknown 4227.05 | |
| 2024-02-05 | Receive Money | Unknown 43.00 | Unknown 4270.05 | |
| 2024-02-15 | Receive Money | Unknown 300.00 | Unknown 4570.05 | |
| 2024-02-15 | Receive Money ATM | Unknown 300.00 | Unknown 4870.05 | |
| 2024-02-19 | Receive Money ATM | Unknown 125.00 | Unknown 4995.05 | |
| 2024-02-19 | Receive Money | Unknown 125.00 | Unknown 5120.05 | |
| 2024-03-06 | Receive Money | Unknown 207.00 | Unknown 5327.05 | |
| 2024-03-25 | Receive Money | Unknown 245.00 | Unknown 5572.05 | |
| 2024-04-29 | Receive Money | Unknown 268.00 | Unknown 5840.05 | |
| 2024-05-22 | Receive Money | Unknown 267.00 | Unknown 6107.05 | |
| 2024-06-25 | Receive Money | Unknown 338.10 | Unknown 6445.15 | |
| 2024-07-08 | Receive Money | Unknown 227.30 | Unknown 6672.45 | |
| 2024-08-07 | Receive Money | Unknown 170.00 | Unknown 6842.45 | |
| 2024-08-19 | Receive Money | Unknown 200.50 | Unknown 7042.95 | |
| 2024-09-16 | Receive Money | Unknown 138.50 | Unknown 7181.45 | |
| 2024-09-16 | Receive Money | Unknown 230.00 | Unknown 7411.45 | |
| 2024-10-14 | Receive Money | Unknown 351.10 | Unknown 7762.55 | |
| 2024-10-28 | Receive Money | Unknown 379.00 | Unknown 8141.55 |