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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 4 of 27
Date Description Debit Credit Balance
2025-10-03 RDJohns.....*Goods.... Newton Abbot GBR USD 294.51 USD 3303.76
2025-10-04 Paymentsense Limited (Faster Payments) Reference: DOJO040CTLOC000001 USD 2222.20 USD 5525.96
2025-10-04 JACOBS BIRKENHEAD GBR USD 1200.00 USD 4325.96
2025-10-05 Paymentsense Limited (Faster Payments) Reference: DOJO050CTLOC000001 USD 1918.65 USD 6244.61
2025-10-05 JRF.........* Goods.... Clyst Honiton GBR USD 167.31 USD 6077.30
2025-10-06 JRF.........* Inv422721 Clyst Honiton GBR This relates to a previous transaction USD 0.84 USD 6076.46
2025-10-06 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 258.45 USD 5818.01
2025-10-06 Paymentsense Limited (Faster Payments) Reference: DOJO060CTLOC000001 USD 1206.45 USD 7024.46
2025-10-06 RDJohns.....*Goods.... Newton Abbot GBR USD 80.86 USD 6943.60
2025-10-07 West Devon Borough Council (Faster Payments) Reference: 301051538 USD 192.00 USD 6751.60
2025-10-07 Paymentsense Limited (Faster Payments) Reference: DOJO070CTLOC000001 USD 365.95 USD 7117.55
2025-10-07 Andison Cockerill (Faster Payments) USD 62.00 USD 7055.55
2025-10-07 caroline pearce (Faster Payments) USD 118.00 USD 6937.55
2025-10-07 danielle dale (Faster Payments) USD 355.68 USD 6581.87
2025-10-07 deila ridout (Faster Payments) USD 505.66 USD 6076.21
2025-10-07 Grace Bird (Faster Payments) Reference: Wages USD 161.00 USD 5915.21
2025-10-07 mason smith (Bank Transfer) USD 379.68 USD 5535.53
2025-10-07 sharon pemberton (Faster Payments) USD 84.00 USD 5451.53
2025-10-07 shaunna drew (Faster Payments) USD 253.44 USD 5198.09
2025-10-07 Sophie Findlay (Faster Payments) USD 92.00 USD 5106.09
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