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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 35 of 72
Date Description Debit Credit Balance
2025-06-20 CR US Bank Europe Dac 01837198062067698A USD 119.98 USD 128243.75
2025-06-20 BP STEPHEN NESBITT SALARY USD 400.00 USD 127843.75
2025-06-20 CR GBP FASTER PAYMENT WORLDPAY USD 2024.42 USD 129868.17
2025-06-20 CR GBP FASTER PAYMENT WORLDPAY USD 984.04 USD 130852.21
2025-06-21 BP Sarah smith Salary USD 3658.00 USD 127194.21
2025-06-21 BP SARAH SMITH Car USD 450.00 USD 126744.21
2025-06-22 DR TOTAL CHARGES TO 31MAY2025 USD 74.90 USD 126669.31
2025-06-23 DD BRITISH GAS USD 211.03 USD 126458.28
2025-06-23 CR GBP FASTER PAYMENT WORLDPAY USD 1983.98 USD 128442.26
2025-06-23 CR GBP FASTER PAYMENT WORLDPAY USD 3609.33 USD 132051.59
2025-06-24 DD TECHMAN USD 480.00 USD 131571.59
2025-06-24 DD ASSOCIATED TELECOM USD 550.21 USD 131021.38
2025-06-24 CR US Bank Europe Dac 01837198062468398A USD 59.99 USD 131081.37
2025-06-24 CR GBP FASTER PAYMENT WORLDPAY USD 1527.74 USD 132609.11
2025-06-24 CR GBP FASTER PAYMENT WORLDPAY USD 3803.84 USD 136412.95
2025-06-25 DD BUPA PAYMENTS USD 145.67 USD 136267.28
2025-06-25 DD HMRC SDDS USD 7939.54 USD 128327.74
2025-06-25 CR GBP FASTER PAYMENT WORLDPAY USD 267.10 USD 128594.84
2025-06-25 CR GBP FASTER PAYMENT WORLDPAY USD 4452.71 USD 133047.55
2025-06-25 CR CARTER AND SONS MW1207205 USD 302.81 USD 133350.36
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