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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 13 of 27
Date Description Debit Credit Balance
2025-11-18 danielle dale (Faster Payments) USD 327.12 USD 4899.87
2025-11-18 deila ridout (Bank Transfer) Reference: Wages USD 559.16 USD 4340.71
2025-11-18 Grace Bird (Faster Payments) Reference: Wages USD 164.50 USD 4176.21
2025-11-18 Jacob Penna (Faster Payments) USD 240.00 USD 3936.21
2025-11-18 mason smith (Bank Transfer) USD 408.24 USD 3527.97
2025-11-18 sharon pemberton (Faster Payments) USD 84.00 USD 3443.97
2025-11-18 Sophie Findlay (Faster Payments) USD 64.00 USD 3379.97
2025-11-18 Sydney Pearce (Faster Payments) USD 34.00 USD 3345.97
2025-11-18 shaunna drew (Faster Payments) USD 252.02 USD 3093.95
2025-11-18 JRF......... Goods.... Clyst Honiton GBR USD 144.89 USD 2949.06
2025-11-19 JRF......... Goods.... Clyst Honiton GBR This relates to a previous transaction USD 177.90 USD 3126.96
2025-11-19 JRF.........* Inv447468 Clyst Honiton GBR This relates to a previous transaction USD 1.01 USD 3125.95
2025-11-19 Paymentsense Limited (Faster Payments) Reference: DOJO19NOVLOC000001 USD 1501.80 USD 4627.75
2025-11-19 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 3000.00 USD 1627.75
2025-11-20 Newton Abbot GBR USD 151.56 USD 1476.19
2025-11-20 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 1432.38 USD 43.81
2025-11-20 Paymentsense Limited (Faster Payments) Reference: DOJO20NOVLOC000001 USD 803.30 USD 847.11
2025-11-20 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 800.00 USD 1647.11
2025-11-20 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 1531.03 USD 116.08
2025-11-20 Cleveland Nursery (Faster Payments) USD 83.03 USD 33.05
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