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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 26 of 29
Date Description Debit Credit Balance
2025-12-22 PPL PRS LTD (Direct Debit) Reference: ZZT3CTJ USD 118.17 USD 10045.58
2025-12-22 PPL PRS LTD (Direct Debit) Reference: ZZT3CTJ USD 154.92 USD 9890.66
2025-12-22 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 1111.16 USD 8779.50
2025-12-22 Paymentsense Limited (Faster Payments) Reference: DOJO22DECLOC000001 USD 4076.00 USD 12855.50
2025-12-22 London Inn (Faster Payments) Reference: Hmrc USD 600.00 USD 12255.50
2025-12-22 LWC Drinks Ltd (Faster Payments) USD 4734.12 USD 7521.38
2025-12-22 RDJohns.....*Goods.... Newton Abbot GBR USD 148.38 USD 7373.00
2025-12-22 Shane Green (Faster Payments) USD 30.00 USD 7343.00
2025-12-23 William Ashworth (Faster Payments) Reference: Chudley EX201HH USD 38.50 USD 7304.50
2025-12-23 Simon Chudley (Faster Payments) USD 268.80 USD 7035.70
2025-12-23 Paymentsense Limited (Faster Payments) Reference: DOJO23DECLOC000001 USD 720.80 USD 7756.50
2025-12-23 abigail chudley (Faster Payments) USD 120.00 USD 7636.50
2025-12-23 amelia vogan (Faster Payments) USD 507.00 USD 7129.50
2025-12-23 ayana galley (Faster Payments) USD 150.00 USD 6979.50
2025-12-23 Bethany Hopkins (Faster Payments) USD 68.00 USD 6911.50
2025-12-23 freddie sparey (Faster Payments) USD 82.00 USD 6829.50
2025-12-23 oliver plusnin (Faster Payments) USD 536.28 USD 6293.22
2025-12-23 tim spring (Faster Payments) USD 175.04 USD 6118.18
2025-12-23 Wendy Duggan (Faster Payments) USD 115.50 USD 6002.68
2025-12-23 Mr Alfie Collumbell (Faster Payments) Reference: Wages USD 297.18 USD 5705.50
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