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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 54 of 61
Date Description Debit Credit Balance
2026-02-23 DD FORTE LUBRICANTS USD 36.00 USD 144597.74
2026-02-23 CR US Bank Europe Dac 01837198022388798A USD 821.88 USD 145419.62
2026-02-23 CR GBP FASTER PAYMENT WORLDPAY USD 5167.32 USD 150586.94
2026-02-23 CR GBP FASTER PAYMENT WORLDPAY USD 4813.02 USD 155399.96
2026-02-23 PIM CASH IN HSBC FEB23 Telford @12:36 465941XXXXXX9624 USD 1700.00 USD 157099.96
2026-02-24 DD ASSOCIATED TELECOM USD 593.93 USD 156506.03
2026-02-24 CR US Bank Europe Dac 01837198022468798A USD 927.84 USD 157433.87
2026-02-24 CR GBP FASTER PAYMENT WORLDPAY USD 6122.58 USD 163556.45
2026-02-24 CR GBP FASTER PAYMENT WORLDPAY USD 1590.63 USD 165147.08
2026-02-24 CR R+R SERV LTD SW RRSERVICES LTD USD 1623.69 USD 166770.77
2026-02-24 CR ARCHE SECUR LTD ARCHER SECURITY USD 634.77 USD 167405.54
2026-02-24 BP Runtime Print priorslee motors USD 344.40 USD 167061.14
2026-02-25 DD DVLA-NU11HXB FIRST PAYMENT USD 35.00 USD 167026.14
2026-02-25 DD HMRC SDDS USD 12973.98 USD 154052.16
2026-02-25 DD PAYPAL PAYMENT USD 100.00 USD 153952.16
2026-02-25 CR US Bank Europe Dac 01837198022559398A USD 850.56 USD 154802.72
2026-02-25 CR GBP FASTER PAYMENT WORLDPAY USD 2446.95 USD 157249.67
2026-02-25 CR GBP FASTER PAYMENT WORLDPAY USD 4521.25 USD 161770.92
2026-02-25 BP SARAH SMITH SALARY USD 3439.87 USD 158331.05
2026-02-25 BP Sarah smith Salary USD 450.00 USD 157881.05
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