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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 14 of 24
Date Description Debit Credit Balance
2025-11-30 Touchwood Signs (Faster Payments) USD 174.00 USD 4944.46
2025-11-30 CLR Homeleigh GC Launceston GBR USD 171.89 USD 4772.57
2025-11-30 RDJohns.....*Goods.... Newton Abbot GBR USD 258.75 USD 4513.82
2025-11-30 RDJohns.....*Goods.... Newton Abbot GBR USD 258.75 USD 4255.07
2025-12-01 Pvs Solutions Ltd (Faster Payments) Reference: Copper key USD 222.00 USD 4033.07
2025-12-01 Paymentsense Limited (Faster Payments) Reference: DOJO01 DECLOC000001 USD 896.55 USD 4929.62
2025-12-01 Sally Burt (Faster Payments) USD 51.00 USD 4878.62
2025-12-01 RDJohns.....*Goods.... Newton Abbot GBR USD 176.89 USD 4701.73
2025-12-02 TNT SPORTS BROADCA (Direct Debit) Reference: 00265311 000339799 USD 383.34 USD 4318.39
2025-12-02 Paymentsense Limited (Faster Payments) Reference: DOJO02DECLOC000001 USD 617.15 USD 4935.54
2025-12-02 Andison Cockerill (Faster Payments) USD 98.00 USD 4837.54
2025-12-02 caroline pearce (Faster Payments) USD 168.00 USD 4669.54
2025-12-02 danielle dale (Faster Payments) USD 379.68 USD 4289.86
2025-12-02 deila ridout (Bank Transfer) Reference: Wages USD 490.46 USD 3799.40
2025-12-02 Grace Bird (Faster Payments) Reference: Wages USD 49.00 USD 3750.40
2025-12-02 Jacob Penna (Faster Payments) USD 272.36 USD 3478.04
2025-12-02 mason smith (Bank Transfer) USD 398.52 USD 3079.52
2025-12-02 sharon pemberton (Faster Payments) USD 84.00 USD 2995.52
2025-12-02 shaunna drew (Faster Payments) USD 208.02 USD 2787.50
2025-12-02 Sydney Pearce (Faster Payments) USD 72.00 USD 2715.50
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