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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 31 of 54
Date Description Debit Credit Balance
2025-09-22 BP SARAH SMITH SALARY USD 3462.96 USD 188925.82
2025-09-22 BP Sarah smith car USD 450.00 USD 188475.82
2025-09-23 CR GBP FASTER PAYMENT WORLDPAY USD 3931.60 USD 192407.42
2025-09-23 CR GBP FASTER PAYMENT WORLDPAY USD 2430.41 USD 194837.83
2025-09-23 CR WHEELERS CHIPPING MWI208586 USD 180.00 USD 195017.83
2025-09-23 CR WHEELERS CHIPPING MWI208198 USD 203.23 USD 195221.06
2025-09-23 CR PAYMENT ASSIST LTD 1925-2608 USD 318.36 USD 195539.42
2025-09-23 CR PAYMENT ASSIST LTD 1925-2606 USD 379.89 USD 195919.31
2025-09-24 DD BUPA PAYMENTS USD 145.67 USD 195773.64
2025-09-24 DD ASSOCIATED TELECOM USD 544.24 USD 195229.40
2025-09-24 CR US Bank Europe Dac 01837198092432198A USD 315.06 USD 195544.46
2025-09-24 CR GBP FASTER PAYMENT WORLDPAY USD 3397.04 USD 198941.50
2025-09-24 CR GBP FASTER PAYMENT WORLDPAY USD 2979.93 USD 201921.43
2025-09-24 BP J t hughes Priorslee motors USD 411.72 USD 201509.71
2025-09-25 DD GSF CAR PARTS LTD USD 1098.00 USD 200411.71
2025-09-25 DD HMRC SDDS USD 14677.36 USD 185734.35
2025-09-25 BP Northern Maintenan 20154 USD 864.00 USD 184870.35
2025-09-25 CR GBP FASTER PAYMENT WORLDPAY USD 3214.08 USD 188084.43
2025-09-25 CR GBP FASTER PAYMENT WORLDPAY USD 6633.52 USD 194717.95
2025-09-26 SO JONES E J #BILL RENT USD 1100.00 USD 193617.95
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