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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 58 of 72
Date Description Debit Credit Balance
2025-12-18 Volvo priorslee motors USD 516.24 USD 159888.28
2025-12-18 GBP FASTER PAYMENT WORLDPAY USD 2444.60 USD 162332.88
2025-12-18 GBP FASTER PAYMENT WORLDPAY USD 3211.71 USD 165544.59
2025-12-18 PAYMENT ASSIST LTD 1925-2648 USD 455.60 USD 166000.19
2025-12-18 PAYMENT ASSIST LTD 1925-2647 USD 381.67 USD 166381.86
2025-12-19 BLACKCIRCLES.COM USD 1200.60 USD 167582.46
2025-12-19 FORTE LUBRICANTS USD 36.00 USD 167546.46
2025-12-19 GOCARDLESS USD 48.00 USD 167498.46
2025-12-19 STEPHEN NESBITT SALARY USD 400.00 USD 167098.46
2025-12-19 GBP FASTER PAYMENT WORLDPAY USD 1470.58 USD 168569.04
2025-12-19 GBP FASTER PAYMENT WORLDPAY USD 1980.88 USD 170549.92
2025-12-19 SARAH SMITH SALARY USD 3547.22 USD 167002.70
2025-12-19 G JONES HSBC SALARY USD 1100.00 USD 165902.70
2025-12-19 MR G JONES BARCLAY SALARY USD 2847.33 USD 163055.37
2025-12-19 MR R SHIELDS SALARY USD 2223.36 USD 160832.01
2025-12-19 MR C RODEN SALARY USD 3469.71 USD 157362.30
2025-12-19 MRS C REDDEN NEW SALARY PAYMENT USD 2485.00 USD 154877.30
2025-12-19 MR W LUNN SALARY USD 2778.07 USD 152099.23
2025-12-19 MR M LUNN SALARY USD 2242.95 USD 149856.28
2025-12-19 MR C COLLINS SALARY USD 2043.09 USD 147813.19
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