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 50 of 61
Date Description Debit Credit Balance
2026-01-02 DD HSBC PLC LOANS USD 1290.59 USD 88221.30
2026-01-02 DD COMMERCIAL CARD USD 3075.60 USD 85145.70
2026-01-02 BP STEPHEN NESBITT SALARY USD 400.00 USD 84745.70
2026-01-02 CR US Bank Europe Dac 01837198010283998A USD 381.36 USD 85127.06
2026-01-02 CR GBP FASTER PAYMENT WORLDPAY USD 736.62 USD 85863.68
2026-01-02 CR GBP FASTER PAYMENT WORLDPAY USD 1042.13 USD 86905.81
2026-01-02 CR COLEWOOD AUTOMOTIV ColewoodAutomotive USD 231.00 USD 87136.81
2026-01-02 CR ELECTRONIC TYRES O etyres USD 33.00 USD 87169.81
2026-01-03 CR US Bank Europe Dac 01837198010307598A USD 393.36 USD 87563.17
2026-01-04 CR US Bank Europe Dac 01837198010493598A USD 514.44 USD 88077.61
2026-01-05 SO IN & AROUND PRIORSLEE MOTORS USD 192.00 USD 87885.61
2026-01-05 CR R+R SERV LTD SW RRSERVICES LTD USD 25.99 USD 87911.60
2026-01-05 CR US Bank Europe Dac 01837198010599298A USD 110.28 USD 88021.88
2026-01-05 CR GBP FASTER PAYMENT WORLDPAY USD 5063.78 USD 92198.29
2026-01-06 DD BRITISH GAS USD 7.88 USD 92190.41
2026-01-06 DD GRENKELEASING LIMI USD 307.20 USD 91883.21
2026-01-06 DD GRENKELEASING LIMI USD 110.00 USD 91773.21
2026-01-06 DD GRENKELEASING LIMI USD 176.40 USD 91596.81
2026-01-06 CR GBP FASTER PAYMENT WORLDPAY USD 300.97 USD 91897.78
2026-01-06 CR GBP FASTER PAYMENT WORLDPAY USD 2334.21 USD 94231.99
Back to Dashboard Upload New Document