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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 8 of 27
Date Description Debit Credit Balance
2025-10-15 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1500.00 USD 2169.79
2025-10-16 JRF.........* Inv428705 Clyst Honiton GBR This relates to a previous transaction USD 0.05 USD 2169.74
2025-10-16 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 2097.14 USD 72.60
2025-10-16 Paymentsense Limited (Faster Payments) Reference: DOJO160CTLOC000001 USD 472.70 USD 545.30
2025-10-16 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 600.00 USD 1145.30
2025-10-16 BOOKER LTD - 38631564 WELLINGBOROUG GBR USD 984.04 USD 161.26
2025-10-16 AMAZON.CO.UK LONDON GBR USD 25.99 USD 54.82
2025-10-16 AMAZON.CO.UK LONDON GBR USD 13.60 USD 41.22
2025-10-16 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 300.00 USD 341.22
2025-10-16 RDJohns.....*Goods.... Newton Abbot GBR USD 216.76 USD 124.46
2025-10-17 NEST (Direct Debit) Reference: IT000009424851 USD 84.85 USD 39.61
2025-10-17 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20162974-575970 USD 2583.26 USD 2622.87
2025-10-17 Paymentsense Limited (Faster Payments) Reference: DOJO170CTLOC000001 USD 1223.40 USD 3846.27
2025-10-17 WM MORRISONS STORE TAVISTOCK GBR USD 211.35 USD 3634.92
2025-10-17 RDJohns.....*Goods.... Newton Abbot GBR USD 309.27 USD 3325.65
2025-10-17 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1000.00 USD 2325.65
2025-10-18 Paymentsense Limited (Faster Payments) Reference: DOJO180CTLOC000001 USD 1542.95 USD 3868.60
2025-10-18 AMAZON.CO.UK LONDON GBR USD 19.22 USD 3849.38
2025-10-19 Paymentsense Limited (Faster Payments) Reference: DOJO190CTLOC000001 USD 1747.80 USD 5597.18
2025-10-19 JRF.. .*Goods.... Clyst Honiton GBR USD 177.90 USD 5419.28
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