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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 44 of 72
Date Description Debit Credit Balance
2025-08-22 US Bank Europe Dac 01837198082256298A USD 166.56 USD 179928.70
2025-08-22 STEPHEN NESBITT SALARY USD 400.00 USD 179528.70
2025-08-22 GBP FASTER PAYMENT WORLDPAY USD 3770.95 USD 183299.65
2025-08-22 GBP FASTER PAYMENT WORLDPAY USD 3430.01 USD 186729.66
2025-08-22 J t hughes Priorslee motors USD 187.40 USD 186542.26
2025-08-22 BOND PR00123 USD 5508.76 USD 181033.50
2025-08-22 ASSOCIATED TELECOM MWI208118 USD 477.25 USD 181510.75
2025-08-22 ASSOCIATED TELECOM MWI208224 USD 368.45 USD 181879.20
2025-08-22 ACE CAR CARE 8045 USD 400.00 USD 181479.20
2025-08-23 US Bank Europe Dac 01837198082356898A USD 242.81 USD 181722.01
2025-08-25 US Bank Europe Dac 01837198082501798A USD 181.48 USD 181903.49
2025-08-26 GSF CAR PARTS LTD USD 1098.00 USD 180805.49
2025-08-26 RESTORE DATASHRED USD 111.36 USD 180694.13
2025-08-26 HMRC SDDS USD 14197.93 USD 166496.20
2025-08-26 ASSOCIATED TELECOM USD 548.34 USD 165947.86
2025-08-26 JONES E J #BILL RENT USD 1100.00 USD 164847.86
2025-08-26 US Bank Europe Dac 01837198082657898A USD 201.48 USD 165049.34
2025-08-26 G JONES HSBC SALARY USD 1100.00 USD 163949.34
2025-08-26 MR G JONES BARCLAY SALARY USD 2847.33 USD 161102.01
2025-08-26 MARK GRAHAM SALARY USD 2661.03 USD 158440.98
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