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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 07:26
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 19 chunks, 1207 transactions; Balance Analysis: Statement incomplete: Balance difference of £166140.81 exceeds acceptable tolerance (£0.1). Calculated closing balance: £166140.81, Stated closing balance: £0.00

Transactions
1207 transactions Page 21 of 61
Date Description Debit Credit Balance
2025-05-19 ASH WASTE SERVICES USD 258.60 USD 110860.83
2025-05-19 TECHMAN USD 308.40 USD 110552.43
2025-05-19 US Bank Europe Dac 01837198051905098A USD 307.21 USD 110859.64
2025-05-19 GBP FASTER PAYMENT WORLDPAY USD 2773.10 USD 113632.74
2025-05-19 GBP FASTER PAYMENT WORLDPAY USD 3970.77 USD 117603.51
2025-05-20 BLACKCIRCLES.COM USD 463.80 USD 118067.31
2025-05-20 EMS USD 5.94 USD 118061.37
2025-05-20 EMS USD 79.30 USD 117982.07
2025-05-20 US Bank Europe Dac 01837198052014298A USD 59.99 USD 118042.06
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2446.38 USD 120488.44
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2865.38 USD 123353.82
2025-05-20 SARAH SMITH SALARY USD 3640.51 USD 119713.31
2025-05-20 Sarah smith Car allow USD 450.00 USD 119263.31
2025-05-21 BRITISH GAS USD 228.09 USD 119035.22
2025-05-21 GOCARDLESS USD 48.00 USD 118987.22
2025-05-21 US Bank Europe Dac 01837198052116298A USD 58.99 USD 119046.21
2025-05-21 GBP FASTER PAYMENT WORLDPAY USD 1408.95 USD 120455.16
2025-05-21 GBP FASTER PAYMENT WORLDPAY USD 6038.63 USD 126493.79
2025-05-21 PAYMENT ASSIST LTD 1925-2527 USD 929.07 USD 127422.86
2025-05-22 TECHMAN USD 480.00 USD 126942.86
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