Back to Dashboard

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 25 of 72
Date Description Debit Credit Balance
2025-05-20 SARAH SMITH SALARY USD 3640.51 USD 119713.31
2025-05-20 Sarah smith Car allow USD 450.00 USD 119263.31
2025-05-21 BRITISH GAS USD 228.09 USD 119035.22
2025-05-21 GOCARDLESS USD 48.00 USD 118987.22
2025-05-21 US Bank Europe Dac 01837198052116298A USD 58.99 USD 119046.21
2025-05-21 GBP FASTER PAYMENT WORLDPAY USD 1408.95 USD 120455.16
2025-05-21 GBP FASTER PAYMENT WORLDPAY USD 6038.63 USD 126493.79
2025-05-21 PAYMENT ASSIST LTD 1925-2527 USD 929.07 USD 127422.86
2025-05-22 TECHMAN USD 480.00 USD 126942.86
2025-05-22 TOTAL CHARGES TO 30APR2025 USD 8.00 USD 126934.86
2025-05-22 US Bank Europe Dac 01837198052215198A USD 211.46 USD 127146.32
2025-05-22 GBP FASTER PAYMENT WORLDPAY USD 2673.48 USD 129819.80
2025-05-22 GBP FASTER PAYMENT WORLDPAY USD 2414.17 USD 132233.97
2025-05-23 FORTE LUBRICANTS FIRST PAYMENT USD 36.00 USD 132197.97
2025-05-23 HMRC SDDS USD 8370.38 USD 123827.59
2025-05-23 BOC MANCHESTER ACC USD 178.80 USD 123648.79
2025-05-23 ASSOCIATED TELECOM USD 544.24 USD 123104.55
2025-05-23 Mr R Jeavons Salary USD 1865.30 USD 121239.25
2025-05-23 MR C RODEN SALARY USD 3212.02 USD 118027.23
2025-05-23 G JONES HSBC SALARY USD 1100.00 USD 116927.23
Back to Dashboard Upload New Document