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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 18 of 54
Date Description Debit Credit Balance
2025-06-11 PAYMENT ASSIST LTD 1925-2534 USD 127.38 USD 110987.72
2025-06-12 US Bank Europe Dac 01837198061223298A USD 576.89 USD 111564.61
2025-06-12 GBP FASTER PAYMENT WORLDPAY USD 4211.03 USD 115775.64
2025-06-12 GBP FASTER PAYMENT WORLDPAY USD 2033.23 USD 117808.87
2025-06-12 Bike2Work Exclusiv Refund 62035A USD 1567.99 USD 119376.86
2025-06-12 TELFORD/WREKN NDOM 8049748x USD 2098.00 USD 117278.86
2025-06-12 Marston m803233 USD 75.00 USD 117203.86
2025-06-12 Great british prin 489123447 USD 502.20 USD 116701.66
2025-06-12 GEC 1025 USD 3000.00 USD 113701.66
2025-06-13 T&W COUNCIL USD 96.00 USD 113797.66
2025-06-13 STEPHEN NESBITT SALARY USD 400.00 USD 113397.66
2025-06-13 GBP FASTER PAYMENT WORLDPAY USD 4561.56 USD 117959.22
2025-06-13 GBP FASTER PAYMENT WORLDPAY USD 3487.07 USD 121446.29
2025-06-13 HUGHES J T (TELFOR NO REF USD 364.80 USD 121811.09
2025-06-13 PAYMENT ASSIST LTD 1925-2535 USD 490.63 USD 122301.72
2025-06-13 PAYMENT ASSIST LTD 1925-2536 USD 451.89 USD 122753.61
2025-06-16 TWG SERVICES LTD USD 995.08 USD 123748.69
2025-06-16 SAGE SOFTWARE LTD USD 207.60 USD 123541.09
2025-06-16 GOCARDLESS USD 112.08 USD 123429.01
2025-06-16 ARVAL UK LTD USD 182.74 USD 123246.27
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