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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 44 of 61
Date Description Debit Credit Balance
2025-12-12 DD RMS LTD USD 14.95 USD 165256.66
2025-12-12 CR US Bank Europe Dac 01837198121244898A USD 197.10 USD 165453.76
2025-12-12 BP Mpd 1430045 USD 2146.10 USD 163307.66
2025-12-12 CR GBP FASTER PAYMENT WORLDPAY USD 1140.70 USD 164448.36
2025-12-12 CR GBP FASTER PAYMENT WORLDPAY USD 4241.18 USD 168689.54
2025-12-12 CR PAYMENT ASSIST LTD 1925-2638 USD 276.39 USD 168965.93
2025-12-12 BP STEPHEN NESBITT SALARY USD 400.00 USD 168565.93
2025-12-15 CR RAC MOTORING SERVI USD 99.98 USD 168665.91
2025-12-15 DD GOCARDLESS USD 87.01 USD 168578.90
2025-12-15 DD ARVAL UK LTD USD 182.74 USD 168396.16
2025-12-15 DD RESTORE DATASHRED USD 111.36 USD 168284.80
2025-12-15 DD SNAP-ON FINANCE UK USD 147.60 USD 168137.20
2025-12-15 BP EURO CAR PARTS NEW E3002409 USD 15792.98 USD 152344.22
2025-12-15 CR GBP FASTER PAYMENT WORLDPAY USD 2336.77 USD 154680.99
2025-12-15 CR GBP FASTER PAYMENT WORLDPAY USD 2181.35 USD 156862.34
2025-12-15 BP Crisbeon priorslee motors USD 150.00 USD 156712.34
2025-12-15 CR ELECTRONIC TYRES O etyres USD 33.00 USD 156745.34
2025-12-15 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 49.50 USD 156794.84
2025-12-15 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 247.50 USD 157042.34
2025-12-15 CR PAYMENT ASSIST (UK 1925-2639 USD 883.53 USD 157925.87
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