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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 45 of 61
Date Description Debit Credit Balance
2025-12-16 DD SAGE SOFTWARE LTD USD 259.20 USD 157666.67
2025-12-16 CR US Bank Europe Dac 01837198121659498A USD 196.68 USD 157863.35
2025-12-16 CR GBP FASTER PAYMENT WORLDPAY USD 1220.46 USD 159083.81
2025-12-16 CR GBP FASTER PAYMENT WORLDPAY USD 1830.40 USD 160914.21
2025-12-16 BP John Burleys priorslee motors USD 664.80 USD 160249.41
2025-12-16 BP Sarah smith car USD 550.00 USD 159699.41
2025-12-16 BP Dcbl 10846521 USD 170.00 USD 159529.41
2025-12-16 BP Iconic media group 8081582 USD 3508.20 USD 156021.21
2025-12-17 CR GBP FASTER PAYMENT WORLDPAY USD 2128.26 USD 158149.47
2025-12-17 CR GBP FASTER PAYMENT WORLDPAY USD 2054.60 USD 160204.07
2025-12-17 CR PAYMENT ASSIST (UK 1925-2646 USD 239.16 USD 160443.23
2025-12-17 CR PAYMENT ASSIST (UK 1925-2641 USD 410.78 USD 160854.01
2025-12-18 DD EMS USD 45.94 USD 160808.07
2025-12-18 DD EMS USD 95.15 USD 160712.92
2025-12-18 DD TECHMAN USD 308.40 USD 160404.52
2025-12-18 BP Volvo priorslee motors USD 516.24 USD 159888.28
2025-12-18 CR GBP FASTER PAYMENT WORLDPAY USD 2444.60 USD 162332.88
2025-12-18 CR GBP FASTER PAYMENT WORLDPAY USD 3211.71 USD 165544.59
2025-12-18 CR PAYMENT ASSIST LTD 1925-2648 USD 455.60 USD 166000.19
2025-12-18 CR PAYMENT ASSIST LTD 1925-2647 USD 381.67 USD 166381.86
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