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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 13 of 29
Date Description Debit Credit Balance
2025-11-17 EE LIMITED (Direct Debit) Reference: T15744109671951910 USD 343.19 USD 4824.36
2025-11-17 WEST DEVON BOROUGH (Direct Debit) Reference: 654614877 USD 226.00 USD 4598.36
2025-11-17 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 473.31 USD 4125.05
2025-11-17 Paymentsense Limited (Faster Payments) Reference: DOJO17NOVLOC000001 USD 1401.60 USD 5526.65
2025-11-17 London Inn (Faster Payments) USD 500.00 USD 5026.65
2025-11-18 Simon Chudley (Faster Payments) USD 268.80 USD 4757.85
2025-11-18 Paymentsense Limited (Faster Payments) Reference: DOJO18NOVLOC000001 USD 301.00 USD 5058.85
2025-11-18 abigail chudley (Faster Payments) USD 120.00 USD 4938.85
2025-11-18 amelia vogan (Faster Payments) USD 407.04 USD 4531.81
2025-11-18 ayana galley (Faster Payments) USD 115.00 USD 4416.81
2025-11-18 Steven Hopkins (Faster Payments) USD 56.00 USD 4360.81
2025-11-18 Emma Kelleher (Faster Payments) USD 270.20 USD 4090.61
2025-11-18 freddie sparey (Faster Payments) USD 56.00 USD 4034.61
2025-11-18 oliver plusnin (Faster Payments) USD 409.04 USD 3625.57
2025-11-18 tim spring (Faster Payments) USD 175.04 USD 3450.53
2025-11-18 Wendy Duggan (Faster Payments) USD 87.50 USD 3363.03
2025-11-18 London Inn (Faster Payments) Reference: Hmrc USD 150.00 USD 3213.03
2025-11-18 The Royal British Legion (Faster Payments) Reference: TBJ17 USD 30.00 USD 3183.03
2025-11-18 RDJohns.....*Goods.... Newton Abbot GBR USD 170.31 USD 3012.72
2025-11-19 Paymentsense Limited (Faster Payments) Reference: DOJO19NOVLOC000001 USD 593.20 USD 2665.22
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