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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 36 of 61
Date Description Debit Credit Balance
2025-09-16 CR STAPLETONS TS LT USD 24.00 USD 156233.87
2025-09-16 DD SAGE SOFTWARE LTD USD 259.20 USD 155974.67
2025-09-16 CR US Bank Europe Dac 01837198091698098A USD 175.08 USD 156149.75
2025-09-16 CR GBP FASTER PAYMENT WORLDPAY USD 2832.12 USD 158981.87
2025-09-16 CR GBP FASTER PAYMENT WORLDPAY USD 3409.51 USD 162391.38
2025-10-01 DD PAYPAL PAYMENT USD 251.98 USD 162139.40
2025-10-01 CR GBP FASTER PAYMENT WORLDPAY USD 5072.93 USD 167212.33
2025-10-01 CR GBP FASTER PAYMENT WORLDPAY USD 1077.33 USD 168289.66
2025-10-01 CR ELECTRONIC TYRES O etyres USD 16.50 USD 168306.16
2025-10-01 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 16.50 USD 168322.66
2025-10-01 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 132.00 USD 168454.66
2025-10-01 CR PAYMENT ASSIST LTD 1925-2611 USD 174.42 USD 181872.72
2025-10-02 DD HSBC PLC LOANS USD 1290.59 USD 180582.13
2025-10-02 CR US Bank Europe Dac 01837198100290698A USD 165.00 USD 180747.13
2025-10-02 CR GBP FASTER PAYMENT WORLDPAY USD 4163.44 USD 184910.57
2025-10-02 CR GBP FASTER PAYMENT WORLDPAY USD 2864.38 USD 187774.95
2025-10-03 DD GRENKELEASING LIMI USD 307.20 USD 187467.75
2025-10-03 DD PAYPAL PAYMENT USD 112.00 USD 187355.75
2025-10-03 SO IN & AROUND PRIORSLEE MOTORS USD 192.00 USD 187163.75
2025-10-03 CR GBP FASTER PAYMENT WORLDPAY USD 3267.52 USD 190431.27
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