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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 9 of 27
Date Description Debit Credit Balance
2025-10-19 JRF.........*Goods.... Clyst Honiton GBR USD 177.90 USD 5241.38
2025-10-20 JRF.........*Inv430780 Clyst Honiton GBR This relates to a previous transaction USD 0.37 USD 5241.01
2025-10-20 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 261.49 USD 4979.52
2025-10-20 Paymentsense Limited (Faster Payments) Reference: DOJO200CTLOC000001 USD 1211.70 USD 6191.22
2025-10-20 RDJohns.....*Goods.... Newton Abbot GBR USD 325.31 USD 5865.91
2025-10-21 TAMAR GAMING LIMITED (Faster Payments) Reference: Copper key USD 247.68 USD 5618.23
2025-10-21 RDJohns.....*Inv107126 Newton Abbot GBR This relates to a previous transaction USD 3.53 USD 5614.70
2025-10-21 Paymentsense Limited (Faster Payments) Reference: DOJO21OCTLOC000001 USD 360.30 USD 5975.00
2025-10-21 Andison Cockerill (Faster Payments) USD 92.00 USD 5883.00
2025-10-21 caroline pearce (Faster Payments) USD 112.00 USD 5771.00
2025-10-21 danielle dale (Faster Payments) USD 420.04 USD 5350.96
2025-10-21 deila ridout (Faster Payments) USD 497.96 USD 4853.00
2025-10-21 Grace Bird (Faster Payments) Reference: Wages USD 178.50 USD 4674.50
2025-10-21 Jacob Penna (Faster Payments) USD 184.00 USD 4490.50
2025-10-21 mason smith (Bank Transfer) USD 401.00 USD 4089.50
2025-10-21 sharon pemberton (Faster Payments) USD 84.00 USD 4005.50
2025-10-21 shaunna drew (Faster Payments) USD 215.36 USD 3790.14
2025-10-21 Sophie Findlay (Faster Payments) USD 88.00 USD 3702.14
2025-10-21 Sydney Pearce (Faster Payments) USD 68.00 USD 3634.14
2025-10-21 Otter Brewery Ltd (Faster Payments) USD 212.36 USD 3421.78
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