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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 24 of 72
Date Description Debit Credit Balance
2025-05-16 TELFORD COLLEGE B USD 500.00 USD 104062.93
2025-05-16 TWG SERVICES LIMIT USD 238.92 USD 104301.85
2025-05-16 T&W COUNCIL USD 127.78 USD 104429.63
2025-05-16 SAGE SOFTWARE LTD USD 207.60 USD 104222.03
2025-05-16 US Bank Europe Dac 01837198051637298A USD 59.99 USD 104282.02
2025-05-16 STEPHEN NESBITT SALARY USD 400.00 USD 103882.02
2025-05-16 GBP FASTER PAYMENT WORLDPAY USD 2417.45 USD 106299.47
2025-05-16 GBP FASTER PAYMENT WORLDPAY USD 4310.57 USD 110610.04
2025-05-16 PAYMENT ASSIST (UK 1925-2526 USD 509.39 USD 111119.43
2025-05-19 ASH WASTE SERVICES USD 258.60 USD 110860.83
2025-05-19 TECHMAN USD 308.40 USD 110552.43
2025-05-19 US Bank Europe Dac 01837198051905098A USD 307.21 USD 110859.64
2025-05-19 GBP FASTER PAYMENT WORLDPAY USD 2773.10 USD 113632.74
2025-05-19 GBP FASTER PAYMENT WORLDPAY USD 3970.77 USD 117603.51
2025-05-20 BLACKCIRCLES.COM USD 463.80 USD 118067.31
2025-05-20 EMS USD 5.94 USD 118061.37
2025-05-20 EMS USD 79.30 USD 117982.07
2025-05-20 US Bank Europe Dac 01837198052014298A USD 59.99 USD 118042.06
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2446.38 USD 120488.44
2025-05-20 GBP FASTER PAYMENT WORLDPAY USD 2865.38 USD 123353.82
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