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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
2026-04-21 10:12
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 461 transactions; Balance Analysis: Statement incomplete: Balance difference of £14423.70 exceeds acceptable tolerance (£0.1). Calculated closing balance: £14423.70, Stated closing balance: £0.00

Transactions
461 transactions Page 10 of 24
Date Description Debit Credit Balance
2025-11-07 Paymentsense Limited (Faster Payments) Reference: DOJO07NOVLOC000001 USD 1271.00 USD 4089.26
2025-11-07 CP NITRO LTD (Faster Payments) USD 89.87 USD 3999.39
2025-11-07 TAW Valley Brewery Limited (Faster Payments) USD 300.00 USD 3699.39
2025-11-07 Shindig (Faster Payments) USD 280.00 USD 3419.39
2025-11-07 RDJohns.....*Goods.... Newton Abbot GBR USD 337.38 USD 3082.01
2025-11-08 Paymentsense Limited (Faster Payments) Reference: DOJO08NOVLOC000001 USD 1556.75 USD 4638.76
2025-11-08 Buy It Direct Huddersfield GBR USD 236.79 USD 4401.97
2025-11-08 AMZNMktplace LONDON GBR USD 25.44 USD 4376.53
2025-11-09 Paymentsense Limited (Faster Payments) Reference: DOJO09NOVLOC000001 USD 2181.75 USD 6558.28
2025-11-09 JRF.........*Goods.... Clyst Honiton GBR USD 61.90 USD 6496.38
2025-11-20 Newton Abbot GBR USD 151.56 USD 1476.19
2025-11-20 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1432.38 USD 43.81
2025-11-20 Paymentsense Limited (Faster Payments) Reference: DOJO20NOVLOC000001 USD 803.30 USD 847.11
2025-11-20 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 800.00 USD 1647.11
2025-11-20 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 1531.03 USD 116.08
2025-11-20 Cleveland Nursery (Faster Payments) USD 83.03 USD 33.05
2025-11-20 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 150.00 USD 183.05
2025-11-20 RDJohns.....*Goods.... Newton Abbot GBR USD 147.77 USD 35.28
2025-11-21 Paymentsense Limited (Faster Payments) Reference: DOJO21NOVLOC000001 USD 753.55 USD 788.83
2025-11-21 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20448880-576142 USD 2435.18 USD 3224.01
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