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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 31 of 61
Date Description Debit Credit Balance
2025-07-30 CR GBP FASTER PAYMENT WORLDPAY USD 355.39 USD 138400.99
2025-07-30 CR GBP FASTER PAYMENT WORLDPAY USD 5271.04 USD 143672.03
2025-07-30 CR PAYMENT ASSIST (UK 1925-2568 USD 198.53 USD 143870.56
2025-07-31 DD GOCARDLESS USD 117.12 USD 143753.44
2025-07-31 DD ARVAL UK LTD USD 36.00 USD 143717.44
2025-07-31 CR US Bank Europe Dac 01837198073149998A USD 59.99 USD 143777.43
2025-07-31 BP GREENHOUS NISSAN PRIORSLEE MOTORS USD 136.90 USD 143640.53
2025-07-31 BP Gb tyres ltd 1416214 USD 28.80 USD 143611.73
2025-07-31 BP bennetts priorslee USD 455.34 USD 143156.39
2025-07-31 BP Head technique priorslee motors USD 264.00 USD 142892.39
2025-07-31 CR REVERSAL OF 31-07 Gb tyres ltd USD 28.80 USD 142921.19
2025-07-31 CR GBP FASTER PAYMENT WORLDPAY USD 2080.32 USD 145001.51
2025-07-31 CR GBP FASTER PAYMENT WORLDPAY USD 2262.98 USD 147264.49
2025-07-31 CR CEE NORM UK LTD CEENORM USD 470.40 USD 147734.89
2025-08-14 STEPHEN NESBITT SALARY USD 400.00 USD 168848.14
2025-08-15 ARVAL UK LTD USD 257.74 USD 168590.40
2025-08-15 SNAP-ON FINANCE UK USD 147.60 USD 168442.80
2025-08-15 US Bank Europe Dac 01837198081572498A USD 99.00 USD 168541.80
2025-08-15 GBP FASTER PAYMENT WORLDPAY USD 8083.93 USD 176625.73
2025-08-15 GBP FASTER PAYMENT WORLDPAY USD 457.91 USD 177083.64
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