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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 6 of 27
Date Description Debit Credit Balance
2025-10-10 INN CONTROL (Direct Debit) Reference: 9K3GH63 USD 480.00 USD 388.91
2025-10-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20115268-575944 USD 2506.03 USD 2894.94
2025-10-10 Paymentsense Limited (Faster Payments) Reference: DOJO100CTLOC000001 USD 1118.90 USD 4013.84
2025-10-10 DAVID RICH (Faster Payments) USD 100.00 USD 3913.84
2025-10-10 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 500.00 USD 3413.84
2025-10-10 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 300.00 USD 3113.84
2025-10-10 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 700.00 USD 2413.84
2025-10-10 RDJohns.....*Goods.... Newton Abbot GBR USD 258.46 USD 2155.38
2025-10-10 RDJohns.....*Goods.... Newton Abbot GBR USD 175.06 USD 1980.32
2025-10-11 Paymentsense Limited (Faster Payments) Reference: DOJO110CTLOC000001 USD 886.25 USD 2866.57
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO120CTLOC000001 USD 1336.05 USD 4202.62
2025-10-12 Ticketek UK Limited LONDON GBR USD 156.21 USD 4046.41
2025-10-13 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 485.25 USD 3561.16
2025-10-13 Paymentsense Limited (Faster Payments) Reference: DOJO130CTLOC000001 USD 990.85 USD 4552.01
2025-10-13 Monzo Business Pro USD 9.00 USD 4543.01
2025-10-13 CP NITRO LTD (Faster Payments) USD 121.73 USD 4421.28
2025-10-13 K.F.BARTLETT LIMITED (Faster Payments) USD 500.00 USD 3921.28
2025-10-13 TAW Valley Brewery Limited (Faster Payments) USD 300.00 USD 3621.28
2025-10-13 JRF......... Goods.... Clyst Honiton GBR USD 177.33 USD 3443.95
2025-10-14 JRF.........* Goods.... Clyst Honiton GBR This relates to a previous transaction USD 17.78 USD 3461.73
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