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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 47 of 61
Date Description Debit Credit Balance
2025-12-19 BP Mr R Jeavons Salary USD 2393.57 USD 137655.19
2025-12-19 BP Miss S Callant Salary USD 2113.81 USD 135541.38
2025-12-19 BP Jayden Meredith Salary USD 1507.46 USD 134033.92
2025-12-19 BP Roberts salary payment USD 2507.48 USD 131526.44
2025-12-19 BP Mr R Porter Salary USD 1454.51 USD 130071.93
2025-12-19 CR TRAVEL CRUISER TRAVELWORLD USD 256.56 USD 130328.49
2025-12-19 CR PAYMENT ASSIST (UK 1925-2649 USD 398.67 USD 130727.16
2025-12-19 CR PAYMENT ASSIST (UK 1925-2651 USD 441.42 USD 131168.58
2025-12-22 CR TWG SERVICES LIMIT USD 698.60 USD 131867.18
2025-12-22 CR AA DEVELOPMENTS LT USD 500.00 USD 132367.18
2025-12-22 DD BRITISH GAS USD 293.64 USD 132073.54
2025-12-22 CR US Bank Europe Dac 01837198122271598A USD 192.22 USD 132265.76
2025-12-22 CR GBP FASTER PAYMENT WORLDPAY USD 3128.45 USD 135394.21
2025-12-22 CR GBP FASTER PAYMENT WORLDPAY USD 1737.33 USD 137131.54
2025-12-23 CR GBP FASTER PAYMENT WORLDPAY USD 1787.16 USD 138918.70
2025-12-23 CR GBP FASTER PAYMENT WORLDPAY USD 2390.42 USD 141309.12
2025-12-23 CR PAYMENT ASSIST (UK 1925-2652 USD 227.79 USD 141536.91
2025-12-24 DD BUPA PAYMENTS USD 145.67 USD 141391.24
2025-12-24 DD ASSOCIATED TELECOM USD 544.24 USD 140847.00
2025-12-24 CR GBP FASTER PAYMENT WORLDPAY USD 4797.94 USD 145644.94
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