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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 7 of 27
Date Description Debit Credit Balance
2025-10-14 JRF.........*Inv427572 Clyst Honiton GBR USD 22.04 USD 3439.69
2025-10-14 Paymentsense Limited (Faster Payments) Reference: DOJO140CTLOC000001 USD 494.30 USD 3933.99
2025-10-14 WM MORRISONS STORE TAVISTOCK GBR USD 39.00 USD 3894.99
2025-10-14 Andison Cockerill (Faster Payments) USD 74.00 USD 3820.99
2025-10-14 caroline pearce (Faster Payments) USD 84.00 USD 3736.99
2025-10-14 danielle dale (Faster Payments) USD 346.36 USD 3390.63
2025-10-14 deila ridout (Faster Payments) USD 441.76 USD 2948.87
2025-10-14 Grace Bird (Faster Payments) Reference: Wages USD 164.50 USD 2784.37
2025-10-14 Jacob Penna (Faster Payments) USD 82.50 USD 2701.87
2025-10-14 mason smith (Bank Transfer) USD 396.24 USD 2305.63
2025-10-14 sharon pemberton (Faster Payments) USD 112.00 USD 2193.63
2025-10-14 shaunna drew (Faster Payments) USD 253.44 USD 1940.19
2025-10-14 Sophie Findlay (Faster Payments) USD 136.00 USD 1804.19
2025-10-14 Sydney Pearce (Faster Payments) USD 36.00 USD 1768.19
2025-10-14 RDJohns.....*Goods.... Newton Abbot GBR USD 166.64 USD 1601.55
2025-10-14 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 900.00 USD 2501.55
2025-10-15 Assetboundltd (Faster Payments) Reference: Copper key NT USD 415.54 USD 2086.01
2025-10-15 Assetbound LTD (Faster Payments) Reference: Copper key NT USD 1950.00 USD 136.01
2025-10-15 Paymentsense Limited (Faster Payments) Reference: DOJO150CTLOC000001 USD 752.90 USD 888.91
2025-10-15 JRF......... Goods.... Clyst Honiton GBR USD 219.12 USD 669.79
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