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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 28 of 29
Date Description Debit Credit Balance
2025-12-29 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 13701.16
2025-12-29 Paymentsense Limited (Faster Payments) Reference: DOJO29DECLOC000001 USD 1568.40 USD 15269.56
2025-12-29 London Inn (Faster Payments) Reference: Hmrc USD 500.00 USD 14769.56
2025-12-30 Simon Chudley (Faster Payments) USD 268.80 USD 14500.76
2025-12-30 NEST (Direct Debit) Reference: IT000009424848 USD 89.75 USD 14411.01
2025-12-30 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 810.59 USD 13600.42
2025-12-30 Paymentsense Limited (Faster Payments) Reference: DOJO30DECLOC000001 USD 421.00 USD 14021.42
2025-12-30 Kirsty Mcallen (Faster Payments) Reference: Wages USD 150.00 USD 13871.42
2025-12-30 Wendy Duggan (Faster Payments) USD 120.00 USD 13751.42
2025-12-30 amelia vogan (Faster Payments) USD 500.00 USD 13251.42
2025-12-30 Mr Alfie Collumbell (Faster Payments) USD 250.00 USD 13001.42
2025-12-30 ayana galley (Faster Payments) USD 120.00 USD 12881.42
2025-12-30 freddie sparey (Faster Payments) USD 32.00 USD 12849.42
2025-12-30 abigail chudley (Faster Payments) USD 200.00 USD 12649.42
2025-12-30 oliver plusnin (Faster Payments) USD 500.00 USD 12149.42
2025-12-30 Kersey & Shaddick (Faster Payments) Reference: Wages USD 400.00 USD 11749.42
2025-12-30 Lily Earp (Faster Payments) Reference: Wages USD 75.00 USD 11674.42
2025-12-30 LWC Drinks Ltd (Faster Payments) USD 3000.00 USD 8674.42
2025-12-30 RDJohns.....*Goods.... Newton Abbot GBR USD 434.95 USD 8239.47
2025-12-30 RDJohns.....*Goods.... Newton Abbot GBR USD 83.40 USD 8156.07
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