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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 2 of 29
Date Description Debit Credit Balance
2025-10-03 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20024471-575908 USD 3122.15 USD 3416.02
2025-10-03 Paymentsense Limited (Faster Payments) Reference: DOJO030CTLOC000001 USD 915.65 USD 4331.67
2025-10-03 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1221.32 USD 3110.35
2025-10-03 JRF.........*Goods.... Clyst Honiton GBR USD 222.12 USD 2888.23
2025-10-04 Paymentsense Limited (Faster Payments) Reference: DOJO040CTLOC000001 USD 1408.75 USD 4296.98
2025-10-04 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 USD 3539.81 USD 757.17
2025-10-05 Paymentsense Limited (Faster Payments) Reference: DOJO050CTLOC000001 USD 3637.35 USD 4394.52
2025-10-05 AMZNBusiness amazon.co.uk GBR USD 2.49 USD 4392.03
2025-10-05 Shane Green (Faster Payments) USD 30.00 USD 4362.03
2025-10-06 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 266.29 USD 4095.74
2025-10-06 Paymentsense Limited (Faster Payments) Reference: DOJO060CTLOC000001 USD 1036.10 USD 5131.84
2025-10-06 CERBERUS HCE LIMITED (Faster Payments) Reference: 586936 USD 227.72 USD 4904.12
2025-10-06 FLEXMAN R&ML (Faster Payments) Reference: Flexman USD 1035.00 USD 5939.12
2025-10-06 Biffa Waste Services Ltd (Faster Payments) USD 311.27 USD 5627.85
2025-10-06 RDJohns.....*Goods.... Newton Abbot GBR USD 106.60 USD 5521.25
2025-10-16 Paymentsense Limited (Faster Payments) Reference: DOJO160CTLOC000001 USD 756.80 USD 776.39
2025-10-16 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 600.00 USD 176.39
2025-10-16 London Inn (Faster Payments) USD 400.00 USD 576.39
2025-10-16 JRF......... Goods.... Clyst Honiton GBR USD 114.70 USD 461.69
2025-10-16 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 300.00 USD 161.69
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