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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 16 of 54
Date Description Debit Credit Balance
2025-05-19 GBP FASTER PAYMENT WORLDPAY USD 3970.77 USD 117603.51
2025-05-20 BLACKCIRCLES.COM USD 463.80 USD 118067.31
2025-05-20 EMS USD 5.94 USD 118061.37
2025-05-20 EMS USD 79.30 USD 117982.07
2025-05-20 US Bank Europe Dac 01837198052014298A USD 59.99 USD 118042.06
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2446.38 USD 120488.44
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2865.38 USD 123353.82
2025-05-20 SARAH SMITH SALARY USD 3640.51 USD 119713.31
2025-05-20 Sarah smith Car allow USD 450.00 USD 119263.31
2025-06-05 GBP FASTER PAYMENT WORLDPAY USD 1410.91 USD 120674.22
2025-06-05 GBP FASTER PAYMENT WORLDPAY USD 3552.25 USD 105399.14
2025-06-06 RMS LTD USD 14.95 USD 105384.19
2025-06-06 JONES E J #BILL DLA USD 1000.00 USD 104384.19
2025-06-06 US Bank Europe Dac 01837198060608298A USD 172.68 USD 104556.87
2025-06-06 STEPHEN NESBITT SALARY USD 400.00 USD 104156.87
2025-06-06 GBP FASTER PAYMENT WORLDPAY USD 6138.31 USD 110295.18
2025-06-06 CHARL & JEN LTDYY6 GJPY030353 USD 703.13 USD 110998.31
2025-06-06 TPS 130688 USD 1788.56 USD 109209.75
2025-06-06 BOND PR00123 USD 4300.12 USD 104909.63
2025-06-06 STAPLETONS 46664R USD 9171.58 USD 95738.05
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