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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 10:14
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 526 transactions; Balance Analysis: Statement incomplete: Balance difference of £2195.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-2195.62, Stated closing balance: £0.00

Transactions
526 transactions Page 12 of 27
Date Description Debit Credit Balance
2025-10-28 John Kibble (Faster Payments) Reference: Windows USD 30.00 USD 5579.42
2025-10-28 AMZNMktplace LONDON GBR USD 16.14 USD 5563.28
2025-10-28 Andison Cockerill (Faster Payments) USD 66.00 USD 5497.28
2025-10-28 caroline pearce (Faster Payments) USD 84.00 USD 5413.28
2025-10-28 danielle dale (Faster Payments) USD 341.40 USD 5071.88
2025-10-28 deila ridout (Faster Payments) USD 447.16 USD 4624.72
2025-10-28 Grace Bird (Faster Payments) Reference: Wages USD 175.00 USD 4449.72
2025-10-28 Jacob Penna (Faster Payments) USD 214.00 USD 4235.72
2025-10-28 mason smith (Bank Transfer) USD 408.04 USD 3827.68
2025-10-28 sharon pemberton (Faster Payments) USD 112.00 USD 3715.68
2025-10-28 shaunna drew (Faster Payments) USD 231.52 USD 3484.16
2025-10-28 Sophie Findlay (Faster Payments) USD 136.00 USD 3348.16
2025-10-28 Sydney Pearce (Faster Payments) USD 36.00 USD 3312.16
2025-10-28 RDJohns.....*Goods.... Newton Abbot GBR USD 256.78 USD 3055.38
2025-10-29 AMZNMktplace LONDON GBR USD 13.58 USD 3041.80
2025-10-29 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 3.20 USD 3045.00
2025-10-29 Paymentsense Limited (Faster Payments) Reference: DOJO290CTLOC000001 USD 898.80 USD 3943.80
2025-10-29 AMZNMktplace LONDON GBR USD 34.29 USD 3909.51
2025-10-29 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1200.00 USD 2709.51
2025-10-29 RDJohns.....*Goods.... Newton Abbot GBR USD 118.87 USD 2590.64
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