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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 48 of 61
Date Description Debit Credit Balance
2025-12-24 CR GBP FASTER PAYMENT WORLDPAY USD 1908.23 USD 147553.17
2025-12-26 CR US Bank Europe Dac 01837198122651398A USD 206.28 USD 147759.45
2025-12-26 BP STEPHEN NESBITT SALARY USD 400.00 USD 147359.45
2025-12-28 CR US Bank Europe Dac 01837198122869498A USD 546.79 USD 147906.24
2025-12-29 DD GOCARDLESS USD 300.00 USD 147606.24
2025-12-29 DD GSF CAR PARTS LTD USD 1098.00 USD 146508.24
2025-12-29 DD EE LIMITED USD 115.14 USD 146393.10
2025-12-29 DD HMRC SDDS USD 14306.96 USD 132086.14
2025-12-29 DD CITATION LIMITED USD 396.46 USD 131689.68
2025-12-29 DD T&W COUNCIL USD 374.00 USD 131315.68
2025-12-29 DD T&W COUNCIL USD 511.00 USD 130804.68
2025-12-29 DD T&W COUNCIL USD 237.00 USD 130567.68
2025-12-29 DD T&W COUNCIL USD 320.00 USD 130247.68
2025-12-29 SO SPENCER ALLEN CONSULTANCY USD 1000.00 USD 129247.68
2025-12-29 CR Stripe Payments UK SERVICESPLIT PAYOU USD 68.80 USD 129316.48
2025-12-29 BP BOND PR00123 USD 4335.63 USD 124980.85
2025-12-29 CR GBP FASTER PAYMENT WORLDPAY USD 554.73 USD 125535.58
2025-12-29 CR GBP FASTER PAYMENT WORLDPAY USD 326.43 USD 125862.01
2025-12-29 CR PAYMENT ASSIST LTD 1925-2654 USD 99.20 USD 125961.21
2025-12-30 DD AUTODATA LTD USD 210.00 USD 125751.21
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