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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 18 of 27
Date Description Debit Credit Balance
2025-11-15 Assetbound LTD (Faster Payments) Reference: Copper key NT USD 1950.00 USD 266.47
2025-11-15 Paymentsense Limited (Faster Payments) Reference: DOJO15NOVLOC000001 USD 1330.70 USD 1597.17
2025-11-15 BP WHITEHOUSE SERVICES OKEHAMPTON GBR USD 91.53 USD 1505.64
2025-11-16 Paymentsense Limited (Faster Payments) Reference: DOJO16NOVLOC000001 USD 2688.10 USD 4193.74
2025-11-16 RDJohns.....*Goods.... Newton Abbot GBR USD 84.66 USD 4109.08
2025-11-17 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 318.05 USD 3791.03
2025-11-17 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 178.59 USD 3612.44
2025-11-17 Paymentsense Limited (Faster Payments) Reference: DOJO17NOVLOC000001 USD 1495.86 USD 5108.30
2025-11-17 RDJohns.....*Goods.... Newton Abbot GBR USD 337.71 USD 4770.59
2025-11-18 Paymentsense Limited (Faster Payments) Reference: DOJO18NOVLOC000001 USD 656.40 USD 5426.99
2025-11-18 Andison Cockerill (Faster Payments) USD 88.00 USD 5338.99
2025-11-18 caroline pearce (Faster Payments) USD 112.00 USD 5226.99
2025-11-18 danielle dale (Faster Payments) USD 327.12 USD 4899.87
2025-11-18 deila ridout (Bank Transfer) Reference: Wages USD 559.16 USD 4340.71
2025-11-18 Grace Bird (Faster Payments) Reference: Wages USD 164.50 USD 4176.21
2025-11-18 Jacob Penna (Faster Payments) USD 240.00 USD 3936.21
2025-11-18 mason smith (Bank Transfer) USD 408.24 USD 3527.97
2025-11-18 sharon pemberton (Faster Payments) USD 84.00 USD 3443.97
2025-11-18 Sophie Findlay (Faster Payments) USD 64.00 USD 3379.97
2025-11-18 Sydney Pearce (Faster Payments) USD 34.00 USD 3345.97
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