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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 8 of 27
Date Description Debit Credit Balance
2025-10-31 DOJOUK (Direct Debit) Reference: PSNUOX- GB03691490 USD 466.62 USD 3787.90
2025-10-31 RDJohns.....*Goods.... Newton Abbot GBR USD 386.89 USD 3401.01
2025-11-01 Pvs Solutions Ltd (Faster Payments) Reference: Copper key USD 222.00 USD 3179.01
2025-11-01 Paymentsense Limited (Faster Payments) Reference: DOJO01 NOVLOC000001 USD 2507.75 USD 5686.76
2025-11-03 SKY BUSINESS (Direct Debit) Reference: 1916322 SUB USD 687.59 USD 6627.47
2025-11-03 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-THWVNMA USD 432.56 USD 6194.91
2025-11-03 Paymentsense Limited (Faster Payments) Reference: DOJO03NOVLOC000001 USD 944.45 USD 7139.36
2025-11-03 AMZNMktplace LONDON GBR USD 9.98 USD 7129.38
2025-11-03 JRF.. .*Goods.... Clyst Honiton GBR USD 134.63 USD 6994.75
2025-11-04 JRF Inv440105 Clyst Honiton GBR This relates to a previous transaction USD 0.11 USD 6994.64
2025-11-04 Paymentsense Limited (Faster Payments) Reference: DOJO04NOVLOC000001 USD 441.60 USD 7436.24
2025-11-04 Andison Cockerill (Faster Payments) USD 36.00 USD 7400.24
2025-11-04 caroline pearce (Faster Payments) USD 112.00 USD 7288.24
2025-11-04 danielle dale (Faster Payments) USD 332.08 USD 6956.16
2025-11-04 deila ridout (Faster Payments) USD 576.86 USD 6379.30
2025-11-04 Grace Bird (Faster Payments) Reference: Wages USD 178.50 USD 6200.80
2025-11-04 Jacob Penna (Faster Payments) USD 216.00 USD 5984.80
2025-11-04 mason smith (Bank Transfer) USD 401.00 USD 5583.80
2025-11-04 sharon pemberton (Faster Payments) USD 84.00 USD 5499.80
2025-11-04 shaunna drew (Faster Payments) USD 210.04 USD 5289.76
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