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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 23 of 24
Date Description Debit Credit Balance
2025-12-30 NEST (Direct Debit) Reference: IT000009424851 USD 87.50 USD 14345.43
2025-12-30 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 463.45 USD 13881.98
2025-12-30 Paymentsense Limited (Faster Payments) Reference: DOJO30DECLOC000001 USD 620.50 USD 14502.48
2025-12-30 mason smith (Bank Transfer) USD 400.00 USD 14102.48
2025-12-30 danielle dale (Faster Payments) USD 340.00 USD 13762.48
2025-12-30 deila ridout (Bank Transfer) Reference: Wages USD 510.00 USD 13252.48
2025-12-30 shaunna drew (Faster Payments) USD 150.00 USD 13102.48
2025-12-30 Grace Bird (Faster Payments) Reference: Wages USD 180.00 USD 12922.48
2025-12-30 Jacob Penna (Faster Payments) USD 300.00 USD 12622.48
2025-12-30 Andison Cockerill (Faster Payments) USD 100.00 USD 12522.48
2025-12-30 Sophie Findlay (Faster Payments) USD 65.00 USD 12457.48
2025-12-30 Sydney Pearce (Faster Payments) USD 65.00 USD 12392.48
2025-12-30 caroline pearce (Faster Payments) USD 100.00 USD 12292.48
2025-12-30 sharon pemberton (Faster Payments) USD 70.00 USD 12222.48
2025-12-30 RDJohns.....*Goods.... Newton Abbot GBR USD 490.48 USD 11732.00
2025-12-30 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 258.75 USD 11990.75
2025-12-31 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 12.80 USD 12003.55
2025-12-31 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 4274.62 USD 7728.93
2025-12-31 Paymentsense Limited (Faster Payments) Reference: DOJO31 DECLOC000001 USD 435.40 USD 8164.33
2025-12-31 RED LION BAZAAR OKEHAMPTON GBR USD 6.05 USD 8158.28
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