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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 52 of 54
Date Description Debit Credit Balance
2026-04-02 DD HSBC PLC LOANS USD 1290.59 USD 140553.80
2026-04-02 CR US Bank Europe Dac 01837198040299098A USD 181.20 USD 140735.00
2026-04-02 CR GBP FASTER PAYMENT WORLDPAY USD 4570.99 USD 145305.99
2026-04-02 CR GBP FASTER PAYMENT WORLDPAY USD 4055.89 USD 149361.88
2026-04-02 BP T j vickers 91957 USD 63.47 USD 149298.41
2026-04-02 BP D&L Garage Equipme Priorslee motors USD 450.00 USD 148848.41
2026-04-03 CR US Bank Europe Dac 01837198040395998A USD 158.28 USD 149006.69
2026-04-03 BP STEPHEN NESBITT SALARY USD 400.00 USD 148606.69
2026-04-06 CR US Bank Europe Dac 01837198040655698A USD 177.48 USD 148784.17
2026-04-07 DD BRITISH GAS USD 7.35 USD 148776.82
2026-04-07 DD RESTORE DATASHRED USD 111.36 USD 148665.46
2026-04-07 DD GRENKELEASING LIMI USD 307.20 USD 148358.26
2026-04-07 DD HSBC PLC LOANS USD 887.37 USD 147470.89
2026-04-07 SO IN & AROUND PRIORSLEE MOTORS USD 192.00 USD 147278.89
2026-04-07 CR GBP FASTER PAYMENT WORLDPAY USD 5092.90 USD 152371.79
2026-04-07 CR GBP FASTER PAYMENT WORLDPAY USD 2571.14 USD 154942.93
2026-04-07 CR PAYMENT ASSIST (UK 1925-2722 USD 167.40 USD 155110.33
2026-04-08 DD BRITISH GAS USD 187.87 USD 154922.46
2026-04-08 DD SAGE UK LTD USD 28.00 USD 154894.46
2026-04-08 DD LEX AUTOLEASE USD 118.80 USD 154775.66
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