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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 19 of 54
Date Description Debit Credit Balance
2025-06-16 SNAP-ON FINANCE UK USD 147.60 USD 123098.67
2025-06-16 EURO CAR PARTS NEW E3002409 USD 13432.53 USD 109666.14
2025-06-16 US Bank Europe Dac 01837198061601098A USD 245.16 USD 109911.30
2025-06-16 GBP FASTER PAYMENT WORLDPAY USD 4326.98 USD 114238.28
2025-06-16 GBP FASTER PAYMENT WORLDPAY USD 1664.42 USD 115902.70
2025-06-16 WHOCANFIXMYC LTD RAC SP USD 50.00 USD 115952.70
2025-06-16 UNIFY CONSULTANCY CN68FHX USD 1451.36 USD 117404.06
2025-06-16 PAYMENT ASSIST (UK 1925-2537 USD 262.02 USD 117666.08
2025-06-16 PAYMENT ASSIST (UK 1925-2538 USD 553.14 USD 118219.22
2025-06-17 PAYPAL PAYMENT USD 62.43 USD 118156.79
2025-06-17 SAFETY KLEEN 82055740 USD 218.64 USD 117938.15
2025-06-17 US Bank Europe Dac 01837198061753798A USD 64.99 USD 118003.14
2025-06-17 HUGHES J T (TELFOR MWI203508/MWI20555 USD 64.80 USD 118067.94
2025-06-17 GBP FASTER PAYMENT WORLDPAY USD 2093.87 USD 120161.81
2025-06-17 GBP FASTER PAYMENT WORLDPAY USD 2969.82 USD 123131.63
2025-06-17 EURO CAR PARTS NEW E3002409 USD 3734.94 USD 119396.69
2025-06-17 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 49.50 USD 119446.19
2025-06-17 ELECTRONIC TYRES O etyres USD 66.00 USD 119512.19
2025-06-17 R+R SERV LTD SW RRSERVICES LTD USD 137.39 USD 119649.58
2025-06-18 EMS FIRST PAYMENT USD 5.94 USD 119643.64
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