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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 19 of 29
Date Description Debit Credit Balance
2025-12-02 Wendy Duggan (Faster Payments) USD 84.00 USD 1566.88
2025-12-02 RDJohns.....*Goods.... Newton Abbot GBR USD 151.11 USD 1415.77
2025-12-03 DOJOUK (Direct Debit) Reference: PSH8B6- GB03877453 USD 424.37 USD 991.40
2025-12-03 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 473.80 USD 517.60
2025-12-03 Paymentsense Limited (Faster Payments) Reference: DOJO03DECLOC000001 USD 323.90 USD 841.50
2025-12-03 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 400.00 USD 441.50
2025-12-03 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 300.00 USD 141.50
2025-12-03 FINEDON BURTON ROAD SE FINEDON GBR USD 72.21 USD 69.29
2025-12-03 AMZNMktplace LONDON GBR USD 19.54 USD 49.75
2025-12-03 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 240.00 USD 289.75
2025-12-03 RDJohns.....*Goods.... Newton Abbot GBR USD 245.10 USD 44.65
2025-12-04 Paymentsense Limited (Faster Payments) Reference: DOJO04DECLOC000001 USD 824.30 USD 868.95
2025-12-04 Tquality Ltd (Faster Payments) USD 211.04 USD 657.91
2025-12-05 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20569186-576200 USD 2317.80 USD 2733.71
2025-12-05 Paymentsense Limited (Faster Payments) Reference: DOJO05DECLOC000001 USD 1285.35 USD 4019.06
2025-12-05 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 2803.57
2025-12-05 WAITROSE OKEHAMPTON GBR USD 13.30 USD 2790.27
2025-12-05 AMZNMktplace LONDON GBR USD 37.99 USD 2752.28
2025-12-05 LWC Drinks Ltd (Faster Payments) USD 2000.00 USD 752.28
2025-12-05 Biffa Waste Services Ltd (Faster Payments) USD 338.76 USD 413.52
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