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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 33 of 72
Date Description Debit Credit Balance
2025-06-13 CR PAYMENT ASSIST LTD 1925-2535 USD 490.63 USD 122301.72
2025-06-13 CR PAYMENT ASSIST LTD 1925-2536 USD 451.89 USD 122753.61
2025-06-16 CR TWG SERVICES LTD USD 995.08 USD 123748.69
2025-06-16 DD SAGE SOFTWARE LTD USD 207.60 USD 123541.09
2025-06-16 DD GOCARDLESS USD 112.08 USD 123429.01
2025-06-16 DD ARVAL UK LTD USD 182.74 USD 123246.27
2025-06-16 DD SNAP-ON FINANCE UK USD 147.60 USD 123098.67
2025-06-16 BP EURO CAR PARTS NEW E3002409 USD 13432.53 USD 109666.14
2025-06-16 CR US Bank Europe Dac 01837198061601098A USD 245.16 USD 109911.30
2025-06-16 CR GBP FASTER PAYMENT WORLDPAY USD 4326.98 USD 114238.28
2025-06-16 CR GBP FASTER PAYMENT WORLDPAY USD 1664.42 USD 115902.70
2025-06-16 CR WHOCANFIXMYC LTD RAC SP USD 50.00 USD 115952.70
2025-06-16 CR UNIFY CONSULTANCY CN68FHX USD 1451.36 USD 117404.06
2025-06-16 CR PAYMENT ASSIST (UK 1925-2537 USD 262.02 USD 117666.08
2025-06-16 CR PAYMENT ASSIST (UK 1925-2538 USD 553.14 USD 118219.22
2025-06-17 DD PAYPAL PAYMENT USD 62.43 USD 118156.79
2025-06-17 BP SAFETY KLEEN 82055740 USD 218.64 USD 117938.15
2025-06-17 CR US Bank Europe Dac 01837198061753798A USD 64.99 USD 118003.14
2025-06-17 CR HUGHES J T (TELFOR MWI203508/MWI20555 USD 64.80 USD 118067.94
2025-06-17 CR GBP FASTER PAYMENT WORLDPAY USD 2093.87 USD 120161.81
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