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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 13 of 27
Date Description Debit Credit Balance
2025-10-30 TNT SPORTS BROADCA (Direct Debit) Reference: 00265311 000322612 USD 409.09 USD 2181.55
2025-10-30 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 1541.14 USD 640.41
2025-10-30 Paymentsense Limited (Faster Payments) Reference: DOJO300CTLOC000001 USD 928.60 USD 1569.01
2025-10-30 London Inn (Faster Payments) USD 500.00 USD 2069.01
2025-10-30 BOOKER LTD - 38631564 WELLINGBOROUG GBR USD 1913.75 USD 155.26
2025-10-30 Cleveland Nursery (Faster Payments) USD 82.35 USD 72.91
2025-10-30 London Inn (Faster Payments) USD 500.00 USD 572.91
2025-10-30 JRF.. .*Goods.... Clyst Honiton GBR USD 122.48 USD 450.43
2025-10-31 NEST (Direct Debit) Reference: IT000009424851 USD 83.91 USD 366.52
2025-10-31 JRF.........*Goods.... Clyst Honiton GBR This relates to a previous transaction USD 39.39 USD 405.91
2025-10-31 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20283173-576039 USD 2744.51 USD 3150.42
2025-10-31 Paymentsense Limited (Faster Payments) Reference: DOJO31OCTLOC000001 USD 1104.10 USD 4254.52
2025-10-31 DOJOUK (Direct Debit) Reference: PSNUOX- GB03691490 USD 466.62 USD 3787.90
2025-10-31 RDJohns.....*Goods.... Newton Abbot GBR USD 386.89 USD 3401.01
2025-11-01 Pvs Solutions Ltd (Faster Payments) Reference: Copper key USD 222.00 USD 3179.01
2025-11-01 Paymentsense Limited (Faster Payments) Reference: DOJO01 NOVLOC000001 USD 2507.75 USD 5686.76
2025-11-03 SKY BUSINESS (Direct Debit) Reference: 1916322 SUB USD 687.59 USD 6627.47
2025-11-03 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 432.56 USD 6194.91
2025-11-03 Paymentsense Limited (Faster Payments) Reference: DOJO03NOVLOC000001 USD 944.45 USD 7139.36
2025-11-03 AMZNMktplace LONDON GBR USD 9.98 USD 7129.38
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