Back to Dashboard

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 40 of 61
Date Description Debit Credit Balance
2025-10-28 DD GOCARDLESS USD 300.00 USD 173335.92
2025-10-28 DD EE LIMITED USD 115.14 USD 173220.78
2025-10-28 DD CITATION LIMITED USD 396.46 USD 172824.32
2025-10-28 DD T&W COUNCIL USD 374.00 USD 172450.32
2025-10-28 DD T&W COUNCIL USD 511.00 USD 171939.32
2025-10-28 DD T&W COUNCIL USD 237.00 USD 171702.32
2025-10-28 DD T&W COUNCIL USD 320.00 USD 171382.32
2025-10-28 CR US Bank Europe Dac 01837198102813798A USD 151.08 USD 171533.40
2025-10-28 CR GBP FASTER PAYMENT WORLDPAY USD 1288.51 USD 172821.91
2025-10-28 CR GBP FASTER PAYMENT WORLDPAY USD 1697.81 USD 174519.72
2025-10-28 CR Stripe Payments UK SERVICESPLIT PAYOU USD 30.48 USD 174550.20
2025-10-28 CR PAYMENT ASSIST (UK 1925-2617 USD 885.92 USD 175436.12
2025-10-29 CR GBP FASTER PAYMENT WORLDPAY USD 3006.50 USD 178442.62
2025-10-29 CR GBP FASTER PAYMENT WORLDPAY USD 1032.90 USD 179475.52
2025-10-30 CR US Bank Europe Dac 01837198103054698A USD 112.68 USD 179588.20
2025-10-30 CR GBP FASTER PAYMENT WORLDPAY USD 2747.59 USD 182335.79
2025-10-30 CR GBP FASTER PAYMENT WORLDPAY USD 1559.52 USD 183895.31
2025-10-31 CR T&W COUNCIL USD 259.84 USD 184155.15
2025-10-31 DD PLEASE HOLD UK LTD USD 626.40 USD 183528.75
2025-10-31 BP Certas energy 2108010 USD 2403.31 USD 181125.44
Back to Dashboard Upload New Document