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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 3 of 54
Date Description Debit Credit Balance
2025-03-07 TECHMAN USD 480.00 USD 78680.77
2025-03-07 Elavon Financial S EMS182030617235737 USD 7943.02 USD 86623.79
2025-03-07 STEPHEN NESBITT SALARY USD 400.00 USD 86223.79
2025-03-08 Elavon Financial S EMS183030717295737 USD 6171.38 USD 92395.17
2025-03-10 OGSL USD 7.29 USD 92402.46
2025-03-10 BRITISH GAS USD 7.35 USD 92395.11
2025-03-10 Elavon Financial S 01837198031031498A USD 99.00 USD 92494.11
2025-03-27 GBP FASTER PAYMENT WORLDPAY USD 5103.81 USD 97597.92
2025-03-27 ARCHE SECUR LTD MWI204743 USD 399.98 USD 105171.80
2025-03-28 TWG SERVICES LIMIT USD 604.82 USD 105776.62
2025-03-28 GOCARDLESS FIRST PAYMENT USD 115.89 USD 105660.73
2025-03-28 GOCARDLESS USD 300.00 USD 105360.73
2025-03-28 EE LIMITED USD 95.76 USD 105264.97
2025-03-28 CITATION LIMITED USD 383.39 USD 104881.58
2025-03-28 T&W COUNCIL USD 320.00 USD 104561.58
2025-03-28 ASSOCIATED TELECOM MWI204204 USD 45.99 USD 104607.57
2025-03-28 Elavon Financial S 01837198032894198A USD 59.99 USD 104667.56
2025-03-28 GBP FASTER PAYMENT WORLDPAY USD 4447.79 USD 109115.35
2025-03-28 GBP FASTER PAYMENT WORLDPAY USD 304.62 USD 109419.97
2025-03-28 STEPHEN NESBITT SALARY USD 400.00 USD 109019.97
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