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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 2 of 27
Date Description Debit Credit Balance
2025-09-12 WAITROSE OKEHAMPTON GBR USD 13.92 USD 5000.78
2025-09-12 Andison Cockerill (Faster Payments) USD 66.00 USD 4934.78
2025-09-12 caroline pearce (Faster Payments) USD 84.00 USD 4850.78
2025-09-12 danielle dale (Faster Payments) USD 339.12 USD 4511.66
2025-09-12 deila ridout (Bank Transfer) Reference: Wages USD 467.36 USD 4044.30
2025-09-12 Grace Bird (Faster Payments) Reference: Wages USD 129.50 USD 3914.80
2025-09-12 Jacob Penna (Faster Payments) USD 190.00 USD 3724.80
2025-09-12 mason smith (Bank Transfer) USD 389.20 USD 3335.60
2025-09-12 sharon pemberton (Faster Payments) USD 112.00 USD 3223.60
2025-09-12 shaunna drew (Faster Payments) USD 143.35 USD 3080.25
2025-09-12 Sophie Findlay (Faster Payments) USD 108.00 USD 2972.25
2025-09-12 Sydney Pearce (Faster Payments) USD 80.00 USD 2892.25
2025-09-12 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1300.00 USD 1592.25
2025-09-12 TAW Valley Brewery Limited (Faster Payments) USD 300.00 USD 1292.25
2025-09-12 CATERING24 LTD ILKESTON GBR USD 210.22 USD 1082.03
2025-09-12 RDJohns.....*Goods.... Newton Abbot GBR USD 115.08 USD 966.95
2025-10-01 Pvs Solutions Ltd (Faster Payments) Reference: Copper key USD 222.00 USD 5708.89
2025-10-01 SKY BUSINESS (Direct Debit) Reference: 1916322 SUB USD 687.59 USD 5021.30
2025-10-01 DOJOUK (Direct Debit) Reference: PSNUOX- GB03509852 USD 449.64 USD 4571.66
2025-10-01 Paymentsense Limited (Faster Payments) Reference: DOJO010CTLOC000001 USD 927.55 USD 5499.21
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