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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 14:46
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 568 transactions; Balance Analysis: Statement incomplete: Balance difference of £11709.02 exceeds acceptable tolerance (£0.1). Calculated closing balance: £11709.02, Stated closing balance: £0.00

Transactions
568 transactions Page 10 of 29
Date Description Debit Credit Balance
2025-11-07 Simon Chudley (Faster Payments) Reference: Wages USD 242.00 USD 512.15
2025-11-07 NEST (Direct Debit) Reference: IT000009424848 USD 86.74 USD 425.41
2025-11-07 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20327424-576074 USD 2521.75 USD 2947.16
2025-11-07 Paymentsense Limited (Faster Payments) Reference: DOJO07NOVLOC000001 USD 1079.70 USD 4026.86
2025-11-07 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 2811.37
2025-11-07 West Devon Borough Council (Faster Payments) Reference: 300099504 USD 452.00 USD 2359.37
2025-11-07 Biffa Waste Services Ltd (Faster Payments) USD 342.20 USD 2017.17
2025-11-07 Cp Nitro Ltd (Faster Payments) USD 181.44 USD 1835.73
2025-11-07 Shindig (Faster Payments) USD 400.00 USD 1435.73
2025-11-07 RDJohns.....*Goods.... Newton Abbot GBR USD 219.01 USD 1216.72
2025-11-08 Paymentsense Limited (Faster Payments) Reference: DOJO08NOVLOC000001 USD 1011.00 USD 2227.72
2025-11-09 Paymentsense Limited (Faster Payments) Reference: DOJO09NOVLOC000001 USD 2629.20 USD 4856.92
2025-11-10 PREMFINA LTD (Direct Debit) Reference: 000546720 USD 327.09 USD 4529.83
2025-11-10 REDTOOTH LTD (Direct Debit) Reference: RED06146 USD 130.00 USD 4399.83
2025-11-10 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 371.21 USD 4028.62
2025-11-10 Paymentsense Limited (Faster Payments) Reference: DOJO10NOVLOC000001 USD 1745.20 USD 5773.82
2025-11-10 Ellis Bakery Okehampton De GBR USD 8.00 USD 5765.82
2025-11-10 AMZNMktplace LONDON GBR USD 12.08 USD 5753.74
2025-11-10 AMZNMktplace LONDON GBR USD 11.89 USD 5741.85
2025-11-11 Simon Chudley (Faster Payments) USD 268.80 USD 5473.05
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