Back to Dashboard

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 5 of 27
Date Description Debit Credit Balance
2025-10-07 Sydney Pearce (Faster Payments) USD 36.00 USD 5070.09
2025-10-07 RDJohns.....*Goods.... Newton Abbot GBR USD 295.76 USD 4774.33
2025-10-08 SKY BUSINESS SERV (Direct Debit) Reference: 00006427800003 USD 60.54 USD 4713.79
2025-10-08 Paymentsense Limited (Faster Payments) Reference: DOJO080CTLOC000001 USD 907.50 USD 5621.29
2025-10-08 AMZNMktplace amazon.co.uk GBR USD 14.24 USD 5607.05
2025-10-08 AMZNMktplace amazon.co.uk GBR USD 6.59 USD 5600.46
2025-10-08 RDJohns.....*Goods.... Newton Abbot GBR USD 163.57 USD 5436.89
2025-10-08 RDJohns.....*Goods.... Newton Abbot GBR USD 163.57 USD 5273.32
2025-10-09 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 2134.76 USD 3138.56
2025-10-09 POZITIVE ENERGY (Direct Debit) Reference: HWQQZVS-PE-639889 USD 54.86 USD 3083.70
2025-10-09 Paymentsense Limited (Faster Payments) Reference: DOJO090CTLOC000001 USD 614.30 USD 3698.00
2025-10-09 BOOKER LTD - 38631564 WELLINGBOROUG GBR USD 1336.86 USD 2361.14
2025-10-09 BOOKER LTD - 38631564 WELLINGBOROUG GBR USD 1108.21 USD 1252.93
2025-10-09 Cleveland Nursery (Faster Payments) USD 89.37 USD 1163.56
2025-10-09 AMAZON.CO.UK LONDON GBR USD 7.98 USD 1155.58
2025-10-09 AMAZON.CO.UK LONDON GBR USD 11.37 USD 1144.21
2025-10-09 AMAZON.CO.UK LONDON GBR USD 18.97 USD 1125.24
2025-10-09 RDJohns.....*Goods.... Newton Abbot GBR USD 76.39 USD 1048.85
2025-10-10 NEST (Direct Debit) Reference: IT000009424851 USD 90.68 USD 958.17
2025-10-10 PREMFINA LTD (Direct Debit) Reference: 000546724 USD 89.26 USD 868.91
Back to Dashboard Upload New Document