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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 30 of 61
Date Description Debit Credit Balance
2025-07-28 DD AUTODATA LTD USD 210.00 USD 129388.99
2025-07-28 DD GOCARDLESS USD 300.00 USD 129088.99
2025-07-28 DD EE LIMITED USD 121.92 USD 128967.07
2025-07-28 DD CITATION LIMITED USD 396.46 USD 128570.61
2025-07-28 DD COMMERCIAL CARD USD 4332.18 USD 124238.43
2025-07-28 DD T&W COUNCIL USD 374.00 USD 123864.43
2025-07-28 DD T&W COUNCIL USD 511.00 USD 123353.43
2025-07-28 DD T&W COUNCIL USD 237.00 USD 123116.43
2025-07-28 DD T&W COUNCIL USD 320.00 USD 122796.43
2025-07-28 SO JONES E J #BILL RENT USD 1100.00 USD 121696.43
2025-07-28 CR GBP FASTER PAYMENT WORLDPAY USD 1265.67 USD 122962.10
2025-07-28 CR GBP FASTER PAYMENT WORLDPAY USD 6892.80 USD 129854.90
2025-07-28 BP Skips telford Priorslee USD 186.00 USD 129668.90
2025-07-28 CR Stripe Payments UK SERVICESPLIT PAYOU USD 30.56 USD 129699.46
2025-07-28 PIM CASH IN HSBC JUL28 Telford @13:27 465941XXXXXX9624 USD 1960.00 USD 131659.46
2025-07-29 CR US Bank Europe Dac 01837198072945098A USD 436.56 USD 132096.02
2025-07-29 CR GBP FASTER PAYMENT WORLDPAY USD 289.44 USD 132385.46
2025-07-29 CR GBP FASTER PAYMENT WORLDPAY USD 5254.77 USD 137640.23
2025-07-29 CR PAYMENT ASSIST LTD 1925-2567 USD 615.36 USD 138255.59
2025-07-30 DD PAYPAL PAYMENT USD 209.99 USD 138045.60
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