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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 32 of 61
Date Description Debit Credit Balance
2025-08-15 J t hughes Priorslee motors USD 195.98 USD 176887.66
2025-08-15 EURO CAR PARTS NEW E3002409 USD 9917.50 USD 166970.16
2025-08-18 SAGE SOFTWARE LTD USD 285.83 USD 166684.33
2025-08-18 GBP FASTER PAYMENT WORLDPAY USD 1297.49 USD 167981.82
2025-08-18 GBP FASTER PAYMENT WORLDPAY USD 4064.49 USD 172046.31
2025-08-19 TECHMAN USD 308.40 USD 171737.91
2025-08-19 US Bank Europe Dac 01837198081909098A USD 150.28 USD 171888.19
2025-08-19 GBP FASTER PAYMENT WORLDPAY USD 148.46 USD 172036.65
2025-08-19 GBP FASTER PAYMENT WORLDPAY USD 4162.47 USD 176199.12
2025-08-19 PAYMENT ASSIST (UK 1925-2602 USD 317.73 USD 176516.85
2025-08-20 BLACKCIRCLES.COM USD 1075.20 USD 177592.05
2025-08-20 TWG SERVICES LIMIT USD 55.38 USD 177647.43
2025-08-20 EMS USD 5.94 USD 177641.49
2025-08-20 EMS USD 81.48 USD 177560.01
2025-08-20 GOCARDLESS USD 131.88 USD 177428.13
2025-08-20 PAYPAL PAYMENT USD 69.00 USD 177359.13
2025-08-20 GBP FASTER PAYMENT WORLDPAY USD 2874.15 USD 180233.28
2025-08-20 GBP FASTER PAYMENT WORLDPAY USD 2746.93 USD 182980.21
2025-08-20 SARAH SMITH SALARY USD 3656.13 USD 179324.08
2025-08-20 Sarah smith car USD 450.00 USD 178874.08
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