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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 20 of 27
Date Description Debit Credit Balance
2025-12-08 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 870.76 USD 4167.54
2025-12-08 Paymentsense Limited (Faster Payments) Reference: DOJO08DECLOC000001 USD 1283.50 USD 5451.04
2025-12-08 Jacob's Enforcement Limited (Faster Payments) USD 1000.00 USD 4451.04
2025-12-08 RDJohns.....*Goods.... Newton Abbot GBR USD 143.78 USD 4307.26
2025-12-09 NEST (Direct Debit) Reference: IT000009424851 USD 89.16 USD 4218.10
2025-12-09 Paymentsense Limited (Faster Payments) Reference: DOJO09DECLOC000001 USD 796.60 USD 5014.70
2025-12-09 WAITROSE OKEHAMPTON GBR USD 13.92 USD 5000.78
2025-12-09 Andison Cockerill (Faster Payments) USD 66.00 USD 4934.78
2025-12-09 caroline pearce (Faster Payments) USD 84.00 USD 4850.78
2025-12-09 danielle dale (Faster Payments) USD 339.12 USD 4511.66
2025-12-09 deila ridout (Bank Transfer) Reference: Wages USD 467.36 USD 4044.30
2025-12-09 Grace Bird (Faster Payments) Reference: Wages USD 129.50 USD 3914.80
2025-12-09 Jacob Penna (Faster Payments) USD 190.00 USD 3724.80
2025-12-09 mason smith (Bank Transfer) USD 389.20 USD 3335.60
2025-12-09 sharon pemberton (Faster Payments) USD 112.00 USD 3223.60
2025-12-09 shaunna drew (Faster Payments) USD 143.35 USD 3080.25
2025-12-09 Sophie Findlay (Faster Payments) USD 108.00 USD 2972.25
2025-12-09 Sydney Pearce (Faster Payments) USD 80.00 USD 2892.25
2025-12-09 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1300.00 USD 1592.25
2025-12-09 TAW Valley Brewery Limited (Faster Payments) USD 300.00 USD 1292.25
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