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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 12 of 27
Date Description Debit Credit Balance
2025-11-13 Jo Luxton (Faster Payments) USD 320.00 USD 509.76
2025-11-13 RDJohns.....*Goods.... Newton Abbot GBR USD 270.69 USD 239.07
2025-11-14 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20393215-576104 USD 2387.39 USD 2626.46
2025-11-14 Paymentsense Limited (Faster Payments) Reference: DOJO14NOVLOC000001 USD 838.60 USD 3465.06
2025-11-14 NEST (Direct Debit) Reference: IT000009424851 USD 98.50 USD 3366.56
2025-11-14 Shindig (Faster Payments) USD 400.00 USD 2966.56
2025-11-14 RDJohns.....*Goods.... Newton Abbot GBR USD 334.55 USD 2632.01
2025-11-15 Assetboundltd (Faster Payments) Reference: Copper key NT USD 415.54 USD 2216.47
2025-11-15 Assetbound LTD (Faster Payments) Reference: Copper key NT USD 1950.00 USD 266.47
2025-11-15 Paymentsense Limited (Faster Payments) Reference: DOJO15NOVLOC000001 USD 1330.70 USD 1597.17
2025-11-15 BP WHITEHOUSE SERVICES OKEHAMPTON GBR USD 91.53 USD 1505.64
2025-11-16 Paymentsense Limited (Faster Payments) Reference: DOJO16NOVLOC000001 USD 2688.10 USD 4193.74
2025-11-16 RDJohns.....*Goods.... Newton Abbot GBR USD 84.66 USD 4109.08
2025-11-17 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 318.05 USD 3791.03
2025-11-17 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 178.59 USD 3612.44
2025-11-17 Paymentsense Limited (Faster Payments) Reference: DOJO17NOVLOC000001 USD 1495.86 USD 5108.30
2025-11-17 RDJohns.....*Goods.... Newton Abbot GBR USD 337.71 USD 4770.59
2025-11-18 Paymentsense Limited (Faster Payments) Reference: DOJO18NOVLOC000001 USD 656.40 USD 5426.99
2025-11-18 Andison Cockerill (Faster Payments) USD 88.00 USD 5338.99
2025-11-18 caroline pearce (Faster Payments) USD 112.00 USD 5226.99
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