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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 56 of 61
Date Description Debit Credit Balance
2026-02-26 CR GBP FASTER PAYMENT WORLDPAY USD 3785.76 USD 126494.86
2026-02-26 CR GBP FASTER PAYMENT WORLDPAY USD 2944.58 USD 129439.44
2026-02-26 BP T j vickers 91957 USD 140.62 USD 129298.82
2026-02-26 CR DIND LTD MWI 213332 DONPHAR USD 79.99 USD 129378.81
2026-02-26 BP LYRECO 60180755 USD 111.30 USD 129267.51
2026-02-27 CR T&W COUNCIL USD 369.50 USD 129637.01
2026-02-27 DD AUTODATA LTD USD 210.00 USD 129427.01
2026-02-27 DD COMMERCIAL CARD USD 1795.49 USD 127631.52
2026-02-27 DD PAYPAL PAYMENT USD 149.99 USD 127481.53
2026-02-27 CR US Bank Europe Dac 01837198022795798A USD 194.40 USD 127675.93
2026-02-27 BP STEPHEN NESBITT SALARY USD 400.00 USD 127275.93
2026-02-27 CR GBP FASTER PAYMENT WORLDPAY USD 1981.25 USD 129257.18
2026-02-27 CR GBP FASTER PAYMENT WORLDPAY USD 4610.64 USD 133867.82
2026-02-27 CR Stripe Payments UK SERVICESPLIT PAYOU USD 51.46 USD 133919.28
2026-02-27 CR ASSOCIATED TELECOM MWI212948 USD 287.89 USD 134207.17
2026-02-28 BP Sytner Priorslee motors USD 291.11 USD 133916.06
2026-03-13 CR GBP FASTER PAYMENT WORLDPAY USD 431.34 USD 134347.40
2026-03-13 CR GBP FASTER PAYMENT WORLDPAY USD 6529.20 USD 167886.40
2026-03-15 BP EURO CAR PARTS NEW E3002409 USD 16219.20 USD 151667.20
2026-03-16 DD SAGE SOFTWARE LTD USD 259.20 USD 151408.00
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