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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 23 of 27
Date Description Debit Credit Balance
2025-12-16 Andison Cockerill (Faster Payments) USD 90.00 USD 4032.13
2025-12-16 caroline pearce (Faster Payments) USD 112.00 USD 3920.13
2025-12-16 danielle dale (Faster Payments) USD 329.60 USD 3590.53
2025-12-16 deila ridout (Bank Transfer) Reference: Wages USD 559.16 USD 3031.37
2025-12-16 Grace Bird (Faster Payments) Reference: Wages USD 171.50 USD 2859.87
2025-12-16 Jacob Penna (Faster Payments) USD 281.56 USD 2578.31
2025-12-16 mason smith (Bank Transfer) USD 398.52 USD 2179.79
2025-12-16 sharon pemberton (Faster Payments) USD 84.00 USD 2095.79
2025-12-16 shaunna drew (Faster Payments) USD 166.65 USD 1929.14
2025-12-16 Sophie Findlay (Faster Payments) USD 68.00 USD 1861.14
2025-12-16 Sydney Pearce (Faster Payments) USD 64.00 USD 1797.14
2025-12-16 RDJohns.....*Goods.... Newton Abbot GBR USD 238.31 USD 1558.83
2025-12-17 Paymentsense Limited (Faster Payments) Reference: DOJO17DECLOC000001 USD 963.20 USD 2522.03
2025-12-17 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 500.00 USD 2022.03
2025-12-17 MICROSOFT*STORE MSBILL.INFO GBR USD 104.99 USD 1917.04
2025-12-17 RDJohns.....*Goods.... Newton Abbot GBR USD 143.60 USD 1773.44
2025-12-18 Paymentsense Limited (Faster Payments) Reference: DOJO18DECLOC000001 USD 929.20 USD 2702.64
2025-12-18 THE LONDON INN OKEHAMPTON LTD (P2P Payment) USD 1200.00 USD 3902.64
2025-12-18 LWC DRINKS LIMITED (Direct Debit) Reference: GC9863 01 USD 3801.14 USD 101.50
2025-12-19 NEST (Direct Debit) Reference: IT000009424851 USD 87.30 USD 14.20
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