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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 24 of 61
Date Description Debit Credit Balance
2025-05-28 T&W COUNCIL USD 511.00 USD 102917.17
2025-05-28 T&W COUNCIL USD 237.00 USD 102680.17
2025-05-28 T&W COUNCIL USD 320.00 USD 102360.17
2025-05-28 US Bank Europe Dac 01837198052860398A USD 179.76 USD 102539.93
2025-05-28 GBP FASTER PAYMENT WORLDPAY USD 3271.90 USD 105811.83
2025-05-28 GBP FASTER PAYMENT WORLDPAY USD 2650.43 USD 108462.26
2025-05-28 EWMS LTD MW1206511 USD 315.98 USD 108146.28
2025-05-28 Head technique priorslee motors USD 312.00 USD 107834.28
2025-05-28 Certas energy 2108010 USD 1535.62 USD 106298.66
2025-05-28 PAYMENT ASSIST LTD 1925-2529 USD 493.98 USD 107424.60
2025-05-29 AUTODATA LTD USD 210.00 USD 107214.60
2025-05-29 GOCARDLESS USD 123.38 USD 107091.22
2025-05-29 COMMERCIAL CARD USD 3320.67 USD 103770.55
2025-05-29 GBP FASTER PAYMENT WORLDPAY USD 2292.60 USD 106063.15
2025-05-29 GBP FASTER PAYMENT WORLDPAY USD 3438.63 USD 109501.78
2025-05-29 T j vickers 91957 USD 600.00 USD 108901.78
2025-05-29 PAYMENT ASSIST (UK 1925-2530 USD 170.91 USD 109072.69
2025-05-30 CEE NORM UK LTD CEENORM USD 49.99 USD 109122.68
2025-05-30 GBP FASTER PAYMENT WORLDPAY USD 3061.36 USD 112184.04
2025-05-30 GBP FASTER PAYMENT WORLDPAY USD 3292.18 USD 115476.22
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