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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 50 of 54
Date Description Debit Credit Balance
2026-03-16 DD BRITISH GAS USD 63.46 USD 151344.54
2026-03-16 DD BRITISH GAS USD 329.00 USD 151015.54
2026-03-16 DD BRITISH GAS USD 92.49 USD 150923.05
2026-03-16 DD BRITISH GAS USD 8.14 USD 150914.91
2026-03-16 DD GOCARDLESS USD 127.58 USD 150787.33
2026-03-16 DD ARVAL UK LTD USD 197.74 USD 150589.59
2026-03-16 DD SNAP-ON FINANCE UK USD 147.60 USD 150441.99
2026-03-16 CR GBP FASTER PAYMENT WORLDPAY USD 6254.73 USD 156696.72
2026-03-16 CR GBP FASTER PAYMENT WORLDPAY USD 6001.71 USD 162698.43
2026-03-16 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 297.00 USD 162995.43
2026-03-16 CR ELECTRONIC TYRES O etyres USD 132.00 USD 163127.43
2026-03-16 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 16.50 USD 163143.93
2026-03-16 CR PAYMENT ASSIST (UK 1925-2710 USD 876.55 USD 164020.48
2026-03-17 CR US Bank Europe Dac 01837198031798798A USD 282.14 USD 164302.62
2026-03-17 CR GBP FASTER PAYMENT WORLDPAY USD 3457.99 USD 167760.61
2026-03-17 CR GBP FASTER PAYMENT WORLDPAY USD 2047.46 USD 169808.07
2026-03-18 DD EMS USD 143.41 USD 169664.66
2026-03-18 DD BRITISH GAS USD 2146.79 USD 167517.87
2026-03-18 DD PAYPAL PAYMENT USD 55.03 USD 167462.84
2026-03-18 CR US Bank Europe Dac 01837198031815198A USD 89.99 USD 167552.83
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