Back to Dashboard

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 28 of 54
Date Description Debit Credit Balance
2025-09-10 BP ARCHER SECURITY SECURITY USD 783.60 USD 161055.24
2025-09-10 BP ARCHER SECURITY SECURITY USD 1872.00 USD 159183.24
2025-09-10 BP Mr R Jeavons tools USD 192.00 USD 158991.24
2025-09-10 BP BMTR WBPRIORS USD 3472.83 USD 155518.41
2025-09-10 CR PAYMENT ASSIST LTD 1925-2605 USD 193.31 USD 155711.72
2025-09-11 DD BRITISH GAS USD 7.87 USD 155703.85
2025-09-11 DD RAC APPROVED USD 216.00 USD 155487.85
2025-09-11 BP GREENHOUS NISSAN PRIORSLEE MOTORS USD 302.44 USD 155185.41
2025-09-11 BP GREENHOUS VAUX P2020 USD 212.71 USD 154972.70
2025-09-11 CR GBP FASTER PAYMENT WORLDPAY USD 4348.32 USD 159321.02
2025-09-11 CR GBP FASTER PAYMENT WORLDPAY USD 3054.82 USD 162375.84
2025-09-12 DD BRITISH GAS USD 614.19 USD 161761.65
2025-09-12 DD RMS LTD USD 14.95 USD 161746.70
2025-09-12 CR ASSOCIATED TELECOM MWI208344 USD 49.99 USD 161796.69
2025-09-12 BP STEPHEN NESBITT SALARY USD 400.00 USD 161396.69
2025-09-12 CR GBP FASTER PAYMENT WORLDPAY USD 2653.33 USD 164050.02
2025-09-12 CR GBP FASTER PAYMENT WORLDPAY USD 5449.05 USD 169499.07
2025-09-12 CR PAYMENT ASSIST LTD 1925-2607 USD 207.84 USD 169706.91
2025-09-15 DD GOCARDLESS USD 116.84 USD 169590.07
2025-09-15 DD ARVAL UK LTD USD 182.74 USD 169407.33
Back to Dashboard Upload New Document