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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 53 of 61
Date Description Debit Credit Balance
2026-01-30 CR US Bank Europe Dac 01837198013083198A USD 98.28 USD 99149.20
2026-01-30 BP STEPHEN NESBITT SALARY USD 400.00 USD 98749.20
2026-01-30 CR GBP FASTER PAYMENT WORLDPAY USD 8572.42 USD 107321.62
2026-01-30 CR GBP FASTER PAYMENT WORLDPAY USD 1131.11 USD 108452.73
2026-01-30 CR CEE NORM UK LTD CEENORM USD 49.99 USD 108502.72
2026-01-30 CR PAYMENT ASSIST LTD 1925-2680 USD 437.82 USD 108940.54
2026-01-30 CR PAYMENT ASSIST LTD 1925-2681 USD 353.06 USD 109293.60
2026-01-30 CR PAYMENT ASSIST LTD 1925-2686 USD 251.52 USD 109545.12
2026-01-31 BP bennetts priorslee USD 477.92 USD 109067.20
2026-01-31 CR US Bank Europe Dac 01837198013169498A USD 486.38 USD 109553.58
2026-02-01 CR US Bank Europe Dac 01837198020189498A USD 626.33 USD 110179.91
2026-02-20 DD GOCARDLESS USD 100.56 USD 110079.35
2026-02-20 DD NEST USD 2174.30 USD 107905.05
2026-02-20 DD PAYPAL PAYMENT USD 269.11 USD 107635.94
2026-02-20 CR GBP FASTER PAYMENT WORLDPAY USD 2374.16 USD 110010.10
2026-02-20 CR GBP FASTER PAYMENT WORLDPAY USD 1527.05 USD 111537.15
2026-02-20 BP T j vickers 96295 USD 119.52 USD 111417.63
2026-02-20 BP STEPHEN NESBITT SALARY USD 400.00 USD 145124.97
2026-02-22 DR TOTAL CHARGES TO 31JAN2026 USD 101.93 USD 145023.04
2026-02-23 DD BRITISH GAS USD 389.30 USD 144633.74
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