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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 30 of 54
Date Description Debit Credit Balance
2025-09-18 DD TECHMAN USD 308.40 USD 169311.25
2025-09-18 CR GBP FASTER PAYMENT WORLDPAY USD 4813.05 USD 174124.30
2025-09-18 CR GBP FASTER PAYMENT WORLDPAY USD 2453.12 USD 176577.42
2025-09-19 CR BLACKCIRCLES.COM USD 803.29 USD 177380.71
2025-09-19 DD FORTE LUBRICANTS USD 36.00 USD 177344.71
2025-09-19 DD GOCARDLESS USD 48.00 USD 177296.71
2025-09-19 CR US Bank Europe Dac 01837198091937798A USD 689.22 USD 177985.93
2025-09-19 BP STEPHEN NESBITT SALARY USD 400.00 USD 177585.93
2025-09-19 CR GBP FASTER PAYMENT WORLDPAY USD 4574.68 USD 182160.61
2025-09-19 CR GBP FASTER PAYMENT WORLDPAY USD 2305.55 USD 184466.16
2025-09-21 CR US Bank Europe Dac 01837198092116198A USD 255.72 USD 184721.88
2025-09-22 CR T&W COUNCIL USD 65.00 USD 184786.88
2025-09-22 DD BRITISH GAS USD 198.31 USD 184588.57
2025-09-22 DD RESTORE DATASHRED USD 111.36 USD 184477.21
2025-09-22 DR TOTAL CHARGES TO 31AUG2025 USD 25.13 USD 184452.08
2025-09-22 CR US Bank Europe Dac 01837198092210998A USD 115.08 USD 184567.16
2025-09-22 CR GBP FASTER PAYMENT WORLDPAY USD 7555.24 USD 192122.40
2025-09-22 CR GBP FASTER PAYMENT WORLDPAY USD 1221.86 USD 193344.26
2025-09-22 BP T j vickers 95488 USD 409.48 USD 192934.78
2025-09-22 BP Certas energy 8239349 USD 546.00 USD 192388.78
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