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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 21 of 29
Date Description Debit Credit Balance
2025-12-09 Bethany Hopkins (Faster Payments) USD 74.00 USD 2814.33
2025-12-09 Emma Kelleher (Faster Payments) USD 75.73 USD 2738.60
2025-12-09 freddie sparey (Faster Payments) USD 66.00 USD 2672.60
2025-12-09 oliver plusnin (Faster Payments) USD 428.48 USD 2244.12
2025-12-09 tim spring (Faster Payments) USD 175.04 USD 2069.08
2025-12-09 Wendy Duggan (Faster Payments) USD 154.00 USD 1915.08
2025-12-09 shirley styles (Faster Payments) USD 1791.92 USD 123.16
2025-12-09 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 1300.00 USD 1423.16
2025-12-09 LWC Drinks Ltd (Faster Payments) USD 1000.00 USD 423.16
2025-12-09 RDJohns.....*Goods.... Newton Abbot GBR USD 138.09 USD 285.07
2025-12-10 REDTOOTH LTD (Direct Debit) Reference: RED06146 USD 130.00 USD 155.07
2025-12-10 Paymentsense Limited (Faster Payments) Reference: DOJO10DECLOC000001 USD 418.05 USD 573.12
2025-12-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 500.00 USD 1073.12
2025-12-10 London Inn (Faster Payments) Reference: Hmrc USD 600.00 USD 473.12
2025-12-10 RDJohns.....*Goods.... Newton Abbot GBR USD 98.32 USD 374.80
2025-12-11 Paymentsense Limited (Faster Payments) Reference: DOJO11 DECLOC000001 USD 1080.10 USD 1454.90
2025-12-11 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 850.00 USD 604.90
2025-12-11 INN CONTROL (Direct Debit) Reference: TVWE9TD USD 480.00 USD 124.90
2025-12-11 London Inn (Faster Payments) USD 200.00 USD 324.90
2025-12-11 Tquality Ltd (Faster Payments) USD 231.76 USD 93.14
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