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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
2026-05-11 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 14 of 54
Date Description Debit Credit Balance
2025-04-30 CR US Bank Europe Dac 01837198043063698A USD 99.00 USD 127582.03
2025-04-30 CR GBP FASTER PAYMENT WORLDPAY USD 1208.45 USD 128790.48
2025-04-30 CR GBP FASTER PAYMENT WORLDPAY USD 3477.39 USD 132267.87
2025-04-30 CR JCE & Sons Ltd 204834 USD 315.42 USD 132583.29
2025-04-30 CR PAYMENT ASSIST LTD 1925-2520 USD 213.89 USD 132797.18
2025-05-01 DD AUTODATA LTD USD 210.00 USD 132587.18
2025-05-01 DD ASH WASTE SERVICES USD 532.92 USD 132054.26
2025-05-01 DD EURO CAR PARTS LTD USD 108.00 USD 131946.26
2025-05-01 CR US Bank Europe Dac 01837198050193998A USD 263.87 USD 132210.13
2025-05-01 CR GBP FASTER PAYMENT WORLDPAY USD 3072.36 USD 135282.49
2025-05-01 CR GBP FASTER PAYMENT WORLDPAY USD 1996.76 USD 137279.25
2025-05-01 BP Mark Booth priorslee USD 2604.00 USD 134675.25
2025-05-01 PIM CASH IN HSBC MAY01 Telford @14:29 465941XXXXXX9624 USD 4360.00 USD 139035.25
2025-05-01 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 143.70 USD 139178.95
2025-05-13 US Bank Europe Dac 01837198051331598A USD 513.95 USD 139692.90
2025-05-13 GBP FASTER PAYMENT WORLDPAY USD 2732.88 USD 142425.78
2025-05-13 GBP FASTER PAYMENT WORLDPAY USD 3815.21 USD 108961.94
2025-05-14 GBP FASTER PAYMENT WORLDPAY USD 99.47 USD 109061.41
2025-05-14 GBP FASTER PAYMENT WORLDPAY USD 5837.56 USD 114898.97
2025-05-14 PAYMENT ASSIST (UK 1925-2525 USD 302.57 USD 115201.54
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