Back to Dashboard

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 19 of 27
Date Description Debit Credit Balance
2025-12-04 London Inn (Faster Payments) USD 1500.00 USD 1882.31
2025-12-04 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 1535.45 USD 346.86
2025-12-04 RDJohns.....*Goods.... Newton Abbot GBR USD 172.71 USD 174.15
2025-12-04 JRF.........*Goods.... Clyst Honiton GBR USD 67.25 USD 106.90
2025-12-04 JRF......... Goods.... Clyst Honiton GBR USD 26.00 USD 80.90
2025-12-05 JRF.........* Inv456483 Clyst Honiton GBR This relates to a previous transaction USD 21.98 USD 58.92
2025-12-05 Paymentsense Limited (Faster Payments) Reference: DOJO05DECLOC000001 USD 702.30 USD 761.22
2025-12-05 AMZNMktplace LONDON GBR USD 6.85 USD 3782.66
2025-12-05 CP NITRO LTD (Faster Payments) USD 61.42 USD 3721.24
2025-12-05 Sandford Orchards Ltd (Faster Payments) USD 109.87 USD 3611.37
2025-12-05 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 500.00 USD 3111.37
2025-12-05 JRF......... Goods.... Clyst Honiton GBR USD 163.06 USD 2948.31
2025-12-06 JRF.........*Inv457087 Clyst Honiton GBR This relates to a previous transaction USD 0.89 USD 2947.42
2025-12-06 Paymentsense Limited (Faster Payments) Reference: DOJO06DECLOC000001 USD 1369.60 USD 4317.02
2025-12-07 West Devon Borough Council (Faster Payments) Reference: 301051538 USD 192.00 USD 4125.02
2025-12-07 Paymentsense Limited (Faster Payments) Reference: DOJO07DECLOC000001 USD 1721.30 USD 5846.32
2025-12-07 AMZNMktplace LONDON GBR USD 28.80 USD 5817.52
2025-12-07 RDJohns.....*Goods.... Newton Abbot GBR USD 259.08 USD 5558.44
2025-12-08 SKY BUSINESS SERV (Direct Debit) Reference: 00006427800003 USD 60.54 USD 5497.90
2025-12-08 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 459.60 USD 5038.30
Back to Dashboard Upload New Document