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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 17 of 27
Date Description Debit Credit Balance
2025-11-12 POZITIVE ENERGY (Direct Debit) Reference: HWQQZVS-PE-639889 USD 196.92 USD 4072.39
2025-11-12 Paymentsense Limited (Faster Payments) Reference: DOJO12NOVLOC000001 USD 833.50 USD 4905.89
2025-11-12 TESCO STORES 2487 EXETER VALE GBR USD 52.50 USD 4853.39
2025-11-12 JRF Goods.... Clyst Honiton GBR USD 157.74 USD 4695.65
2025-11-13 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 2665.52 USD 2030.13
2025-11-13 JRF.........*Inv444746 Clyst Honiton GBR This relates to a previous transaction USD 0.16 USD 2029.97
2025-11-13 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1178.00 USD 851.97
2025-11-13 Paymentsense Limited (Faster Payments) Reference: DOJO13NOVLOC000001 USD 569.30 USD 1421.27
2025-11-13 Monzo Business Pro USD 9.00 USD 1412.27
2025-11-13 Cleveland Nursery (Faster Payments) USD 82.51 USD 1329.76
2025-11-13 Jacob's Enforcement Limited (Faster Payments) Reference: 49988942 USD 1000.00 USD 329.76
2025-11-13 London Inn (Faster Payments) USD 500.00 USD 829.76
2025-11-13 Jo Luxton (Faster Payments) USD 320.00 USD 509.76
2025-11-13 RDJohns.....*Goods.... Newton Abbot GBR USD 270.69 USD 239.07
2025-11-14 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20393215-576104 USD 2387.39 USD 2626.46
2025-11-14 Paymentsense Limited (Faster Payments) Reference: DOJO14NOVLOC000001 USD 838.60 USD 3465.06
2025-11-14 NEST (Direct Debit) Reference: IT000009424851 USD 98.50 USD 3366.56
2025-11-14 Shindig (Faster Payments) USD 400.00 USD 2966.56
2025-11-14 RDJohns.....*Goods.... Newton Abbot GBR USD 334.55 USD 2632.01
2025-11-15 Assetboundltd (Faster Payments) Reference: Copper key NT USD 415.54 USD 2216.47
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