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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 20 of 27
Date Description Debit Credit Balance
2025-11-21 Shindig (Faster Payments) USD 250.00 USD 1933.31
2025-11-21 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 300.00 USD 1633.31
2025-11-21 RDJohns.....*Goods.... Newton Abbot GBR USD 404.44 USD 1228.87
2025-11-22 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 179.72 USD 1408.59
2025-11-22 RDJohns.....*Inv170097 Newton Abbot GBR This relates to a previous transaction USD 0.19 USD 1408.40
2025-11-22 Paymentsense Limited (Faster Payments) Reference: DOJO22NOVLOC000001 USD 1254.60 USD 2663.00
2025-11-23 Paymentsense Limited (Faster Payments) Reference: DOJO23NOVLOC000001 USD 1690.15 USD 4353.15
2025-11-24 BIFFA WASTE SERVIC (Direct Debit) Reference: C66139 USD 156.38 USD 4196.77
2025-11-24 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 409.83 USD 3786.94
2025-11-24 Paymentsense Limited (Faster Payments) Reference: DOJO24NOVLOC000001 USD 1292.20 USD 5079.14
2025-11-24 CP NITRO LTD (Faster Payments) USD 60.31 USD 5018.83
2025-11-24 RDJohns.....*Goods.... Newton Abbot GBR USD 312.39 USD 4706.44
2025-11-25 Dransfield Novelty Company Limited (Direct Debit) Reference: DD5230 USD 670.71 USD 4035.73
2025-11-25 Paymentsense Limited (Faster Payments) Reference: DOJO25NOVLOC000001 USD 575.00 USD 4610.73
2025-11-25 Andison Cockerill (Faster Payments) USD 64.00 USD 4546.73
2025-11-25 caroline pearce (Faster Payments) USD 84.00 USD 4462.73
2025-11-25 danielle dale (Faster Payments) USD 339.12 USD 4123.61
2025-11-25 deila ridout (Bank Transfer) Reference: Wages USD 597.26 USD 3526.35
2025-11-25 Grace Bird (Faster Payments) Reference: Wages USD 178.50 USD 3347.85
2025-11-25 Jacob Penna (Faster Payments) USD 136.00 USD 3211.85
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