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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 37 of 61
Date Description Debit Credit Balance
2025-10-03 CR GBP FASTER PAYMENT WORLDPAY USD 3535.80 USD 193967.07
2025-10-03 BP STEPHEN NESBITT SALARY USD 400.00 USD 193567.07
2025-10-03 CR PAYMENT ASSIST LTD 1925-2613 USD 734.54 USD 194301.61
2025-10-03 CR PAYMENT ASSIST LTD 1925-2614 USD 275.50 USD 194577.11
2025-10-06 DD BRITISH GAS USD 8.40 USD 194568.71
2025-10-06 DD SAGE UK LTD USD 87.96 USD 194480.75
2025-10-06 DD GRENKELEASING LIMI USD 176.40 USD 194304.35
2025-10-06 DD HSBC PLC LOANS USD 887.37 USD 193416.98
2025-10-06 SO JONES E J #BILL DLA USD 1000.00 USD 192416.98
2025-10-06 CR GBP FASTER PAYMENT WORLDPAY USD 3389.83 USD 195806.81
2025-10-06 CR GBP FASTER PAYMENT WORLDPAY USD 5294.10 USD 201100.91
2025-10-06 CR PAYMENT ASSIST (UK 1925-2615 USD 336.66 USD 201437.57
2025-10-07 CR US Bank Europe Dac 01837198100796298A USD 297.54 USD 201735.11
2025-10-07 CR GBP FASTER PAYMENT WORLDPAY USD 3498.97 USD 205234.08
2025-10-07 CR GBP FASTER PAYMENT WORLDPAY USD 1996.93 USD 207231.01
2025-10-07 BP GREENHOUS VAUX P2020 USD 727.75 USD 206503.26
2025-10-07 BP Sytner Priorslee motors USD 147.33 USD 206355.93
2025-10-07 BP LINDSTROM PRIORSLEE MOTORS USD 172.51 USD 206183.42
2025-10-07 BP TPS 130688 USD 1911.34 USD 204272.08
2025-10-07 BP bennetts priorslee USD 584.43 USD 203687.65
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