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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 28 of 72
Date Description Debit Credit Balance
2025-05-29 GOCARDLESS USD 123.38 USD 107091.22
2025-05-29 COMMERCIAL CARD USD 3320.67 USD 103770.55
2025-05-29 GBP FASTER PAYMENT WORLDPAY USD 2292.60 USD 106063.15
2025-05-29 GBP FASTER PAYMENT WORLDPAY USD 3438.63 USD 109501.78
2025-05-29 T j vickers 91957 USD 600.00 USD 108901.78
2025-05-29 PAYMENT ASSIST (UK 1925-2530 USD 170.91 USD 109072.69
2025-05-30 CEE NORM UK LTD CEENORM USD 49.99 USD 109122.68
2025-05-30 GBP FASTER PAYMENT WORLDPAY USD 3061.36 USD 112184.04
2025-05-30 GBP FASTER PAYMENT WORLDPAY USD 3292.18 USD 115476.22
2025-05-30 PAYMENT ASSIST LTD 1925-2531 USD 536.30 USD 116012.52
2025-05-30 STEPHEN NESBITT SALARY USD 400.00 USD 115612.52
2025-05-31 Certas energy 2108010 USD 1228.80 USD 114383.72
2025-05-31 budgen pri03 USD 44.84 USD 114338.88
2025-05-31 US Bank Europe Dac 01837198053190998A USD 310.34 USD 114649.22
2025-06-01 US Bank Europe Dac 01837198060109998A USD 388.68 USD 115037.90
2025-06-02 ASH WASTE SERVICES USD 251.40 USD 114786.50
2025-06-02 EURO CAR PARTS LTD USD 108.00 USD 114678.50
2025-06-02 HSBC PLC LOANS USD 1290.59 USD 113387.91
2025-06-02 R+R SERV LTD SW RRSERVICES LTD USD 154.80 USD 113542.71
2025-06-02 GBP FASTER PAYMENT WORLDPAY USD 1762.41 USD 115305.12
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