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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 10:16
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 525 transactions; Balance Analysis: Statement incomplete: Balance difference of £9555.07 exceeds acceptable tolerance (£0.1). Calculated closing balance: £9555.07, Stated closing balance: £0.00

Transactions
525 transactions Page 11 of 27
Date Description Debit Credit Balance
2025-11-11 Grace Bird (Faster Payments) Reference: Wages USD 161.00 USD 6013.78
2025-11-11 Jacob Penna (Faster Payments) USD 168.00 USD 5845.78
2025-11-11 mason smith (Bank Transfer) USD 398.52 USD 5447.26
2025-11-11 sharon pemberton (Faster Payments) USD 112.00 USD 5335.26
2025-11-11 shaunna drew (Faster Payments) USD 212.80 USD 5122.46
2025-11-11 Sophie Findlay (Faster Payments) USD 98.00 USD 5024.46
2025-11-11 9K3GH63 RDJohns.....*Goods.... Newton Abbot GBR USD 275.15 USD 4749.31
2025-11-12 INN CONTROL (Direct Debit) Reference: USD 480.00 USD 4269.31
2025-11-12 POZITIVE ENERGY (Direct Debit) Reference: HWQQZVS-PE-639889 USD 196.92 USD 4072.39
2025-11-12 Paymentsense Limited (Faster Payments) Reference: DOJO12NOVLOC000001 USD 833.50 USD 4905.89
2025-11-12 TESCO STORES 2487 EXETER VALE GBR USD 52.50 USD 4853.39
2025-11-12 JRF Goods.... Clyst Honiton GBR USD 157.74 USD 4695.65
2025-11-13 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 2665.52 USD 2030.13
2025-11-13 JRF.........*Inv444746 Clyst Honiton GBR This relates to a previous transaction USD 0.16 USD 2029.97
2025-11-13 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1178.00 USD 851.97
2025-11-13 Paymentsense Limited (Faster Payments) Reference: DOJO13NOVLOC000001 USD 569.30 USD 1421.27
2025-11-13 Monzo Business Pro USD 9.00 USD 1412.27
2025-11-13 Cleveland Nursery (Faster Payments) USD 82.51 USD 1329.76
2025-11-13 Jacob's Enforcement Limited (Faster Payments) Reference: 49988942 USD 1000.00 USD 329.76
2025-11-13 London Inn (Faster Payments) USD 500.00 USD 829.76
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