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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 15 of 29
Date Description Debit Credit Balance
2025-11-21 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 300.00 USD 1381.03
2025-11-21 Holsworthy Ales (Faster Payments) USD 300.00 USD 1081.03
2025-11-21 RDJohns.....*Goods.... Newton Abbot GBR USD 174.68 USD 906.35
2025-11-22 Paymentsense Limited (Faster Payments) Reference: DOJO22NOVLOC000001 USD 1466.65 USD 2373.00
2025-11-23 Paymentsense Limited (Faster Payments) Reference: DOJO23NOVLOC000001 USD 1804.93 USD 4177.93
2025-11-23 Edward Jones (Faster Payments) USD 60.00 USD 4117.93
2025-11-24 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 311.57 USD 3806.36
2025-11-24 Paymentsense Limited (Faster Payments) Reference: DOJO24NOVLOC000001 USD 1261.90 USD 5068.26
2025-11-24 LWC Drinks Ltd (Faster Payments) USD 4000.00 USD 1068.26
2025-11-24 RDJohns.....*Goods.... Newton Abbot GBR USD 264.36 USD 803.90
2025-11-25 Simon Chudley (Faster Payments) USD 268.80 USD 535.10
2025-11-25 RDJohns.....*Goods.... Newton Abbot GBR This relates to a previous transaction USD 51.06 USD 586.16
2025-11-25 Paymentsense Limited (Faster Payments) Reference: DOJO25NOVLOC000001 USD 394.60 USD 980.76
2025-11-25 London Inn (Faster Payments) USD 1500.00 USD 2480.76
2025-11-25 abigail chudley (Faster Payments) USD 120.00 USD 2360.76
2025-11-25 amelia vogan (Faster Payments) USD 347.64 USD 2013.12
2025-11-25 ayana galley (Faster Payments) USD 142.50 USD 1870.62
2025-11-25 Emma Kelleher (Faster Payments) USD 358.56 USD 1512.06
2025-11-25 freddie sparey (Faster Payments) USD 62.00 USD 1450.06
2025-11-25 oliver plusnin (Faster Payments) USD 374.48 USD 1075.58
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