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
2026-05-11 07:22
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 19 chunks, 1067 transactions; Balance Analysis: Statement incomplete: Balance difference of £293535.38 exceeds acceptable tolerance (£0.1). Calculated closing balance: £293535.38, Stated closing balance: £0.00

Transactions
1067 transactions Page 11 of 54
Date Description Debit Credit Balance
2025-04-22 DD PAYPAL PAYMENT USD 199.49 USD 141518.66
2025-04-22 DR TOTAL CHARGES TO 31MAR2025 USD 8.00 USD 141510.66
2025-04-22 CR GBP FASTER PAYMENT WORLDPAY USD 4729.48 USD 146240.14
2025-04-22 BP Purple Priorslee motors USD 119.88 USD 146120.26
2025-04-22 CR GBP FASTER PAYMENT WORLDPAY USD 4923.79 USD 151044.05
2025-04-22 CR PAYMENT ASSIST LTD 1925-2517 USD 519.11 USD 151563.16
2025-04-22 CR PAYMENT ASSIST LTD 1925-2516 USD 320.18 USD 151883.34
2025-04-23 DD PCL/RSA FIRST PAYMENT USD 1033.65 USD 150849.69
2025-04-23 DD GOCARDLESS USD 48.00 USD 150801.69
2025-04-23 DD PAYPAL PAYMENT USD 54.12 USD 150747.57
2025-04-23 DD PAYPAL PAYMENT USD 183.94 USD 150563.63
2025-04-23 CR GBP FASTER PAYMENT WORLDPAY USD 3130.67 USD 153694.30
2025-04-23 CR GBP FASTER PAYMENT WORLDPAY USD 3002.15 USD 156696.45
2025-04-24 CR TWG SERVICES LIMIT USD 960.00 USD 157656.45
2025-04-24 DD BUPA PAYMENTS USD 145.67 USD 157510.78
2025-04-24 CR Elavon Financial S 01837198042432098A USD 199.08 USD 157709.86
2025-04-24 CR GBP FASTER PAYMENT WORLDPAY USD 5578.06 USD 163287.92
2025-04-24 CR GBP FASTER PAYMENT WORLDPAY USD 1050.84 USD 164338.76
2025-04-24 BP T j vickers 91957 USD 3.71 USD 164335.05
2025-04-24 CR PAYMENT ASSIST LTD 1925-2518 USD 437.66 USD 164772.71
Back to Dashboard Upload New Document