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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 22 of 24
Date Description Debit Credit Balance
2025-12-23 Sophie Findlay (Faster Payments) USD 110.00 USD 4776.82
2025-12-23 Sydney Pearce (Faster Payments) USD 72.00 USD 4704.82
2025-12-23 RDJohns.....*Goods.... Newton Abbot GBR USD 552.18 USD 4152.64
2025-12-24 BOOKER LTD - 38631564\EQUITY HOUSE\WELLINGBOROUG\NN8 1LT GBR USD 5.06 USD 4157.70
2025-12-24 BOOKER LTD - 38631564\EQUITY HOUSE WELLINGBOROUG\NN8 1LT GBR USD 38.38 USD 4196.08
2025-12-24 Paymentsense Limited (Faster Payments) Reference: DOJO24DECLOC000001 USD 974.00 USD 5170.08
2025-12-24 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20798629-576278 USD 2715.11 USD 7885.19
2025-12-24 SAINSBURYS- ALPHINGTON EXETER GBR USD 13.97 USD 7871.22
2025-12-25 Paymentsense Limited (Faster Payments) Reference: DOJO25DECLOC000001 USD 2310.03 USD 10181.25
2025-12-26 Paymentsense Limited (Faster Payments) Reference: DOJO26DECLOC000001 USD 2883.13 USD 13064.38
2025-12-26 Sally Burt (Faster Payments) USD 160.00 USD 12904.38
2025-12-27 Paymentsense Limited (Faster Payments) Reference: DOJO27DECLOC000001 USD 918.60 USD 13822.98
2025-12-28 Paymentsense Limited (Faster Payments) Reference: DOJO28DECLOC000001 USD 1360.50 USD 15183.48
2025-12-28 RDJohns.....*Goods.... Newton Abbot GBR USD 131.69 USD 15051.79
2025-12-29 BCG RETAIL LTD (Direct Debit) Reference: ICRCOPPER USD 119.60 USD 14932.19
2025-12-29 Dransfield Novelty Company Limited (Direct Debit) Reference: DD5230 USD 570.71 USD 14361.48
2025-12-29 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1092.42 USD 13269.06
2025-12-29 Paymentsense Limited (Faster Payments) Reference: DOJO29DECLOC000001 USD 1196.86 USD 14465.92
2025-12-29 BANYAN UK LONDON GBR USD 2.99 USD 14462.93
2025-12-30 John Kibble (Faster Payments) Reference: Windows USD 30.00 USD 14432.93
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