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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 21 of 24
Date Description Debit Credit Balance
2025-12-20 Paymentsense Limited (Faster Payments) Reference: DOJO20DECLOC000001 USD 2206.20 USD 5913.21
2025-12-21 TAMAR GAMING LIMITED (Faster Payments) Reference: Copper key USD 247.68 USD 5665.53
2025-12-21 Paymentsense Limited (Faster Payments) Reference: DOJO21 DECLOC000001 USD 2158.80 USD 7824.33
2025-12-21 RDJohns.....*Goods.... Newton Abbot GBR USD 257.47 USD 7566.86
2025-12-22 BIFFA WASTE SERVIC (Direct Debit) Reference: C66139 USD 170.88 USD 7395.98
2025-12-22 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 479.62 USD 6916.36
2025-12-22 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 3.20 USD 6919.56
2025-12-22 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1591.27 USD 5328.29
2025-12-22 Paymentsense Limited (Faster Payments) Reference: DOJO22DECLOC000001 USD 1798.05 USD 7126.34
2025-12-22 RDJohns.....*Goods.... Newton Abbot GBR USD 579.03 USD 6547.31
2025-12-23 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 1111.57 USD 5435.74
2025-12-23 Paymentsense Limited (Faster Payments) Reference: DOJO23DECLOC000001 USD 1707.60 USD 7143.34
2025-12-23 Andison Cockerill (Faster Payments) USD 61.92 USD 7081.42
2025-12-23 caroline pearce (Faster Payments) USD 143.50 USD 6937.92
2025-12-23 deila ridout (Bank Transfer) Reference: Wages USD 508.16 USD 6086.08
2025-12-23 Grace Bird (Faster Payments) Reference: Wages USD 185.50 USD 5900.58
2025-12-23 Jacob Penna (Faster Payments) USD 295.36 USD 5605.22
2025-12-23 mason smith (Bank Transfer) USD 391.48 USD 5213.74
2025-12-23 sharon pemberton (Faster Payments) USD 112.00 USD 5101.74
2025-12-23 shaunna drew (Faster Payments) USD 214.92 USD 4886.82
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