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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 12 of 29
Date Description Debit Credit Balance
2025-11-13 INN CONTROL (Direct Debit) Reference: TVWE9TD USD 194.00 USD 1032.63
2025-11-13 Paymentsense Limited (Faster Payments) Reference: DOJO13NOVLOC000001 USD 1071.95 USD 2104.58
2025-11-13 Monzo Business Pro USD 9.00 USD 2095.58
2025-11-13 Tquality Ltd (Faster Payments) USD 236.98 USD 1858.60
2025-11-13 RDJohns.....*Goods.... Newton Abbot GBR USD 165.46 USD 1693.14
2025-11-14 Simon Chudley (Faster Payments) Reference: Wages USD 242.00 USD 1451.14
2025-11-14 NEST (Direct Debit) Reference: IT000009424848 USD 88.94 USD 1362.20
2025-11-14 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20384269-576103 USD 2677.18 USD 4039.38
2025-11-14 Paymentsense Limited (Faster Payments) Reference: DOJO14NOVLOC000001 USD 740.48 USD 4779.86
2025-11-14 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 3564.37
2025-11-14 London Inn (Faster Payments) USD 1600.00 USD 5164.37
2025-11-14 LWC Drinks Ltd (Faster Payments) USD 3616.29 USD 1548.08
2025-11-14 Shindig (Faster Payments) USD 400.00 USD 1148.08
2025-11-14 RDJohns.....*Goods.... Newton Abbot GBR USD 196.27 USD 951.81
2025-11-15 RDJohns.....*Inv156675 Newton Abbot GBR This relates to a previous transaction USD 1.28 USD 950.53
2025-11-15 Paymentsense Limited (Faster Payments) Reference: DOJO15NOVLOC000001 USD 1733.72 USD 2684.25
2025-11-16 JRF.........* Goods.... Clyst Honiton GBR This relates to a previous transaction USD 106.72 USD 2790.97
2025-11-16 Paymentsense Limited (Faster Payments) Reference: DOJO16NOVLOC000001 USD 2518.85 USD 5309.82
2025-11-16 AMZNBusiness LONDON GBR USD 2.49 USD 5307.33
2025-11-16 RDJohns.....*Goods.... Newton Abbot GBR USD 139.78 USD 5167.55
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