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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 07:31
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 19 chunks, 1424 transactions; Balance Analysis: Statement incomplete: Balance difference of £10480.18 exceeds acceptable tolerance (£0.1). Calculated closing balance: £10480.18, Stated closing balance: £0.00

Transactions
1424 transactions Page 23 of 72
Date Description Debit Credit Balance
2025-05-12 DD BRITISH GAS USD 98.34 USD 119967.31
2025-05-12 DD BRITISH GAS USD 7.88 USD 119959.43
2025-05-12 DD HMRC E VAT USD 26650.61 USD 93308.82
2025-05-12 DD PCL/RSA USD 1033.65 USD 92275.17
2025-05-12 CR US Bank Europe Dac 01837198051231098A USD 376.56 USD 92651.73
2025-05-12 CR GBP FASTER PAYMENT WORLDPAY USD 448.17 USD 93099.90
2025-05-12 CR GBP FASTER PAYMENT WORLDPAY USD 880.00 USD 93979.90
2025-05-13 US Bank Europe Dac 01837198051331598A USD 513.95 USD 94493.85
2025-05-13 GBP FASTER PAYMENT WORLDPAY USD 2732.88 USD 97226.73
2025-05-13 GBP FASTER PAYMENT WORLDPAY USD 3815.21 USD 108961.94
2025-05-14 GBP FASTER PAYMENT WORLDPAY USD 99.47 USD 109061.41
2025-05-14 GBP FASTER PAYMENT WORLDPAY USD 5837.56 USD 114898.97
2025-05-14 PAYMENT ASSIST (UK 1925-2525 USD 302.57 USD 115201.54
2025-05-15 GOCARDLESS USD 137.56 USD 115063.98
2025-05-15 ARVAL UK LTD USD 182.74 USD 114881.24
2025-05-15 SNAP-ON FINANCE UK USD 147.60 USD 114733.64
2025-05-15 EURO CAR PARTS NEW E3002409 USD 16850.23 USD 97883.41
2025-05-15 GBP FASTER PAYMENT WORLDPAY USD 3614.98 USD 101498.39
2025-05-15 GBP FASTER PAYMENT WORLDPAY USD 1848.62 USD 103347.01
2025-05-15 LEWIS C MW1206045 USD 215.92 USD 103562.93
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