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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 33 of 54
Date Description Debit Credit Balance
2025-09-26 CR PAYMENT ASSIST (UK 1925-2609 USD 814.80 USD 166773.30
2025-09-26 BP Pollock Tyre refund USD 221.52 USD 166551.78
2025-09-29 CR RAC MOTORING SERVI USD 99.98 USD 166651.76
2025-09-29 CR STAPLETONS TS LT USD 72.00 USD 166723.76
2025-09-29 CR TWG SERVICES LIMIT USD 180.26 USD 166904.02
2025-09-29 DD AUTODATA LTD USD 210.00 USD 166694.02
2025-09-29 DD GOCARDLESS USD 300.00 USD 166394.02
2025-09-29 DD EE LIMITED USD 115.14 USD 166278.88
2025-09-29 DD CITATION LIMITED USD 396.46 USD 165882.42
2025-09-29 DD COMMERCIAL CARD USD 3444.96 USD 162437.46
2025-09-29 DD T&W COUNCIL USD 374.00 USD 162063.46
2025-09-29 DD T&W COUNCIL USD 511.00 USD 161552.46
2025-09-29 DD T&W COUNCIL USD 237.00 USD 161315.46
2025-09-29 DD T&W COUNCIL USD 320.00 USD 160995.46
2025-09-29 CR Stripe Payments UK SERVICESPLIT PAYOU USD 30.48 USD 161025.94
2025-09-29 CR GBP FASTER PAYMENT WORLDPAY USD 4091.19 USD 165117.13
2025-09-29 CR GBP FASTER PAYMENT WORLDPAY USD 6277.00 USD 171394.13
2025-09-30 DD BLACKCIRCLES.COM L USD 234.00 USD 171160.13
2025-09-30 CR GBP FASTER PAYMENT WORLDPAY USD 3452.19 USD 174612.32
2025-09-30 CR GBP FASTER PAYMENT WORLDPAY USD 2039.12 USD 176651.44
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