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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 14 of 27
Date Description Debit Credit Balance
2025-11-20 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 150.00 USD 183.05
2025-11-20 RDJohns.....*Goods.... Newton Abbot GBR USD 147.77 USD 35.28
2025-11-21 Paymentsense Limited (Faster Payments) Reference: DOJO21NOVLOC000001 USD 753.55 USD 788.83
2025-11-21 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20448880-576142 USD 2435.18 USD 3224.01
2025-11-21 NEST (Direct Debit) Reference: IT000009424851 USD 96.58 USD 3127.43
2025-11-21 TAMAR GAMING LIMITED (Faster Payments) USD 247.68 USD 2879.75
2025-11-21 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 500.00 USD 2379.75
2025-11-21 WM MORRISONS TAVISTOCK GBR USD 196.44 USD 2183.31
2025-11-21 Shindig (Faster Payments) USD 250.00 USD 1933.31
2025-11-21 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 300.00 USD 1633.31
2025-11-21 RDJohns.....*Goods.... Newton Abbot GBR USD 404.44 USD 1228.87
2025-11-22 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 179.72 USD 1408.59
2025-11-22 RDJohns.....*Inv170097 Newton Abbot GBR This relates to a previous transaction USD 0.19 USD 1408.40
2025-11-22 Paymentsense Limited (Faster Payments) Reference: DOJO22NOVLOC000001 USD 1254.60 USD 2663.00
2025-11-23 Paymentsense Limited (Faster Payments) Reference: DOJO23NOVLOC000001 USD 1690.15 USD 4353.15
2025-11-24 BIFFA WASTE SERVIC (Direct Debit) Reference: C66139 USD 156.38 USD 4196.77
2025-11-24 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 409.83 USD 3786.94
2025-11-24 Paymentsense Limited (Faster Payments) Reference: DOJO24NOVLOC000001 USD 1292.20 USD 5079.14
2025-11-24 CP NITRO LTD (Faster Payments) USD 60.31 USD 5018.83
2025-11-24 RDJohns.....*Goods.... Newton Abbot GBR USD 312.39 USD 4706.44
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