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 57 of 72
Date Description Debit Credit Balance
2025-12-15 Crisbeon priorslee motors USD 150.00 USD 156712.34
2025-12-15 ELECTRONIC TYRES O etyres USD 33.00 USD 156745.34
2025-12-15 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 49.50 USD 156794.84
2025-12-15 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 247.50 USD 157042.34
2025-12-15 PAYMENT ASSIST (UK 1925-2639 USD 883.53 USD 157925.87
2025-12-16 SAGE SOFTWARE LTD USD 259.20 USD 157666.67
2025-12-16 US Bank Europe Dac 01837198121659498A USD 196.68 USD 157863.35
2025-12-16 GBP FASTER PAYMENT WORLDPAY USD 1220.46 USD 159083.81
2025-12-16 GBP FASTER PAYMENT WORLDPAY USD 1830.40 USD 160914.21
2025-12-16 John Burleys priorslee motors USD 664.80 USD 160249.41
2025-12-16 Sarah smith car USD 550.00 USD 159699.41
2025-12-16 Dcbl 10846521 USD 170.00 USD 159529.41
2025-12-16 Iconic media group 8081582 USD 3508.20 USD 156021.21
2025-12-17 GBP FASTER PAYMENT WORLDPAY USD 2128.26 USD 158149.47
2025-12-17 GBP FASTER PAYMENT WORLDPAY USD 2054.60 USD 160204.07
2025-12-17 PAYMENT ASSIST (UK 1925-2646 USD 239.16 USD 160443.23
2025-12-17 PAYMENT ASSIST (UK 1925-2641 USD 410.78 USD 160854.01
2025-12-18 EMS USD 45.94 USD 160808.07
2025-12-18 EMS USD 95.15 USD 160712.92
2025-12-18 TECHMAN USD 308.40 USD 160404.52
Back to Dashboard Upload New Document