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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 20 of 54
Date Description Debit Credit Balance
2025-06-18 EMS FIRST PAYMENT USD 82.84 USD 119560.80
2025-06-18 US Bank Europe Dac 01837198061877298A USD 215.54 USD 119776.34
2025-06-18 GBP FASTER PAYMENT WORLDPAY USD 3257.04 USD 123033.38
2025-06-18 GBP FASTER PAYMENT WORLDPAY USD 2768.47 USD 125801.85
2025-06-18 PAYMENT ASSIST (UK 1925-2539 USD 488.41 USD 126290.26
2025-06-19 GOCARDLESS USD 48.00 USD 126242.26
2025-06-19 TECHMAN USD 308.40 USD 125933.86
2025-06-19 US Bank Europe Dac 01837198061982498A USD 99.00 USD 126032.86
2025-06-19 GBP FASTER PAYMENT WORLDPAY USD 1121.56 USD 127154.42
2025-06-19 GBP FASTER PAYMENT WORLDPAY USD 3887.93 USD 131042.35
2025-06-19 T j vickers 91957 USD 1284.79 USD 129757.56
2025-06-20 BLACKCIRCLES.COM USD 840.60 USD 130598.16
2025-06-20 FORTE LUBRICANTS FIRST PAYMENT USD 36.00 USD 130562.16
2025-06-20 NEST USD 2438.39 USD 128123.77
2025-06-20 US Bank Europe Dac 01837198062067698A USD 119.98 USD 128243.75
2025-06-20 STEPHEN NESBITT SALARY USD 400.00 USD 127843.75
2025-06-20 GBP FASTER PAYMENT WORLDPAY USD 2024.42 USD 129868.17
2025-06-20 GBP FASTER PAYMENT WORLDPAY USD 984.04 USD 130852.21
2025-06-21 Sarah smith Salary USD 3658.00 USD 127194.21
2025-06-21 SARAH SMITH Car USD 450.00 USD 126744.21
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