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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 5 of 29
Date Description Debit Credit Balance
2025-10-22 London Inn (Faster Payments) Reference: Hmrc USD 3172.00 USD 1406.09
2025-10-22 Tquality Ltd (Faster Payments) USD 210.19 USD 1195.90
2025-10-22 RDJohns.....*Goods.... Newton Abbot GBR USD 174.36 USD 1021.54
2025-10-23 INN CONTROL (Direct Debit) Reference: TVWE9TD USD 250.00 USD 771.54
2025-10-23 Paymentsense Limited (Faster Payments) Reference: DOJO230CTLOC000001 USD 748.05 USD 1519.59
2025-10-23 London Inn (Faster Payments) Reference: Hmrc USD 160.00 USD 1359.59
2025-10-23 Teignmouth Brewery (Faster Payments) USD 246.00 USD 1113.59
2025-10-23 Eon Next (Faster Payments) Reference: A- CB15177D USD 500.00 USD 613.59
2025-10-23 Nisbets UK Bristol GBR USD 147.56 USD 466.03
2025-10-24 NEST (Direct Debit) Reference: IT000009424848 USD 96.54 USD 369.49
2025-10-24 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20211357-576008 USD 1982.12 USD 2351.61
2025-10-24 Paymentsense Limited (Faster Payments) Reference: DOJO240CTLOC000001 USD 1225.75 USD 3577.36
2025-10-24 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 2361.87
2025-10-24 Simon Chudley (Faster Payments) USD 242.00 USD 2119.87
2025-10-24 London Inn (Faster Payments) Reference: Hmrc USD 150.00 USD 1969.87
2025-10-24 Cp Nitro Ltd (Faster Payments) USD 149.58 USD 1820.29
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 1000.00 USD 2820.29
2025-10-24 LWC Drinks Ltd (Faster Payments) Reference: GC6266 USD 2462.47 USD 357.82
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 200.00 USD 557.82
2025-10-24 Shindig (Faster Payments) USD 450.00 USD 107.82
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