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 70 of 72
Date Description Debit Credit Balance
2026-03-16 GBP FASTER PAYMENT WORLDPAY USD 6001.71 USD 162698.43
2026-03-16 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 297.00 USD 162995.43
2026-03-16 ELECTRONIC TYRES O etyres USD 132.00 USD 163127.43
2026-03-16 COLEWOOD AUTOMOTIV ColewoodAutomotive USD 16.50 USD 163143.93
2026-03-16 PAYMENT ASSIST (UK 1925-2710 USD 876.55 USD 164020.48
2026-03-17 US Bank Europe Dac 01837198031798798A USD 282.14 USD 164302.62
2026-03-17 GBP FASTER PAYMENT WORLDPAY USD 3457.99 USD 167760.61
2026-03-17 GBP FASTER PAYMENT WORLDPAY USD 2047.46 USD 169808.07
2026-03-18 EMS USD 143.41 USD 169664.66
2026-03-18 BRITISH GAS USD 2146.79 USD 167517.87
2026-03-18 PAYPAL PAYMENT USD 55.03 USD 167462.84
2026-03-18 US Bank Europe Dac 01837198031815198A USD 89.99 USD 167552.83
2026-03-18 GBP FASTER PAYMENT WORLDPAY USD 2716.26 USD 170269.09
2026-03-18 GBP FASTER PAYMENT WORLDPAY USD 2660.73 USD 172929.82
2026-03-18 Isn Hof19929 USD 740.10 USD 172189.72
2026-03-18 PAYMENT ASSIST (UK 1925-2711 USD 404.62 USD 172594.34
2026-03-18 PAYMENT ASSIST (UK 1925-2714 USD 187.89 USD 172782.23
2026-03-19 GOCARDLESS USD 48.00 USD 172734.23
2026-03-19 TECHMAN USD 308.40 USD 172425.83
2026-03-19 PAYPAL PAYMENT USD 32.43 USD 172393.40
Back to Dashboard Upload New Document