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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 52 of 61
Date Description Debit Credit Balance
2026-01-27 BP RAC 19102626 USD 144.00 USD 91168.56
2026-01-28 DD AUTODATA LTD USD 210.00 USD 90958.56
2026-01-28 DD GOCARDLESS USD 300.00 USD 90658.56
2026-01-28 DD EE LIMITED USD 115.14 USD 90543.42
2026-01-28 DD CITATION LIMITED USD 396.46 USD 90146.96
2026-01-28 DD T&W COUNCIL USD 374.00 USD 89772.96
2026-01-28 DD T&W COUNCIL USD 511.00 USD 89261.96
2026-01-28 DD T&W COUNCIL USD 237.00 USD 89024.96
2026-01-28 DD T&W COUNCIL USD 320.00 USD 88704.96
2026-01-28 SO SPENCER ALLEN CONSULTANCY USD 1000.00 USD 87704.96
2026-01-28 CR US Bank Europe Dac 01837198012843698A USD 335.76 USD 88040.72
2026-01-28 CR GBP FASTER PAYMENT WORLDPAY USD 2615.53 USD 90656.25
2026-01-28 CR GBP FASTER PAYMENT WORLDPAY USD 2307.41 USD 92963.66
2026-01-28 CR Stripe Payments UK SERVICESPLIT PAYOU USD 51.48 USD 93015.14
2026-01-28 CR PAYMENT ASSIST LTD 1925-2675 USD 183.83 USD 93198.97
2026-01-29 CR US Bank Europe Dac 01837198012930498A USD 460.98 USD 93659.95
2026-01-29 CR GBP FASTER PAYMENT WORLDPAY USD 3760.53 USD 97420.48
2026-01-29 CR GBP FASTER PAYMENT WORLDPAY USD 1848.96 USD 99269.44
2026-01-29 CR PAYMENT ASSIST (UK 1925-2679 USD 407.88 USD 99677.32
2026-01-30 DD PLEASE HOLD UK LTD USD 626.40 USD 99050.92
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