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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 23 of 61
Date Description Debit Credit Balance
2025-05-23 MR C COLLINS SALARY USD 2049.97 USD 93632.73
2025-05-23 Miss S Callant Salary USD 1917.92 USD 91714.81
2025-05-23 MR L PRICE SALARY USD 1743.87 USD 89970.94
2025-05-23 Jayden Meredith Salary USD 1235.82 USD 88735.12
2025-05-23 STEPHEN NESBITT SALARY USD 1050.28 USD 87684.84
2025-05-23 T WISDOM-ADAMS SALARY USD 391.02 USD 87293.82
2025-05-23 GBP FASTER PAYMENT WORLDPAY USD 6502.87 USD 93796.69
2025-05-23 GBP FASTER PAYMENT WORLDPAY USD 3529.66 USD 97326.35
2025-05-24 US Bank Europe Dac 01837198052402598A USD 458.40 USD 97784.75
2025-05-27 BUPA PAYMENTS USD 145.67 USD 97639.08
2025-05-27 PAYPAL PAYMENT USD 47.47 USD 97591.61
2025-05-27 JONES E J #BILL RENT USD 1100.00 USD 96491.61
2025-05-27 GBP FASTER PAYMENT WORLDPAY USD 2560.82 USD 99052.43
2025-05-27 GBP FASTER PAYMENT WORLDPAY USD 5256.89 USD 104309.32
2025-05-27 MomentumWarranties 281475368459458 USD 175.79 USD 104485.11
2025-05-27 PAYMENT ASSIST (UK 1925-2528 USD 108.66 USD 104593.77
2025-05-28 GOCARDLESS USD 300.00 USD 104293.77
2025-05-28 EE LIMITED USD 95.14 USD 104198.63
2025-05-28 CITATION LIMITED USD 396.46 USD 103802.17
2025-05-28 T&W COUNCIL USD 374.00 USD 103428.17
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