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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 21 of 54
Date Description Debit Credit Balance
2025-06-30 GBP FASTER PAYMENT WORLDPAY USD 1497.90 USD 128242.11
2025-06-30 GBP FASTER PAYMENT WORLDPAY USD 2763.70 USD 131005.81
2025-06-30 PAYMENT ASSIST (UK 1925-2559 USD 391.90 USD 131397.71
2025-06-30 PAYMENT ASSIST (UK 1925-2544 USD 253.65 USD 105465.77
2025-07-01 TWG SERVICES LTD USD 203.09 USD 105668.86
2025-07-01 ASH WASTE SERVICES USD 226.86 USD 105442.00
2025-07-01 EURO CAR PARTS LTD USD 108.00 USD 105334.00
2025-07-01 US Bank Europe Dac 01837198070131298A USD 238.22 USD 105572.22
2025-07-01 GBP FASTER PAYMENT WORLDPAY USD 4291.76 USD 109863.98
2025-07-01 GBP FASTER PAYMENT WORLDPAY USD 1080.85 USD 110944.83
2025-07-01 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 247.00 USD 111191.83
2025-07-01 ELECTRONIC TYRES O etyres USD 66.00 USD 111257.83
2025-07-02 EMAC LTD USD 278.22 USD 111536.05
2025-07-02 HSBC PLC LOANS USD 1290.59 USD 110245.46
2025-07-02 PAYPAL PAYMENT USD 118.57 USD 110126.89
2025-07-02 US Bank Europe Dac 01837198070235998A USD 328.68 USD 110455.57
2025-07-02 GBP FASTER PAYMENT WORLDPAY USD 5023.96 USD 115479.53
2025-07-02 GBP FASTER PAYMENT WORLDPAY USD 3763.49 USD 119243.02
2025-07-02 Certas energy 2108010 USD 3379.03 USD 115863.99
2025-07-02 budgen pri03 USD 487.48 USD 115376.51
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