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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 6 of 29
Date Description Debit Credit Balance
2025-10-24 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 500.00 USD 607.82
2025-10-24 RDJohns.....*Goods.... Newton Abbot GBR USD 165.98 USD 441.84
2025-10-24 JRF.. .*Goods.... Clyst Honiton GBR USD 161.31 USD 280.53
2025-10-24 RDJohns.....*Goods.... Newton Abbot GBR USD 96.84 USD 183.69
2025-10-25 RDJohns.....* Inv116168 Newton Abbot GBR This relates to a previous transaction USD 2.73 USD 180.96
2025-10-25 Paymentsense Limited (Faster Payments) Reference: DOJO250CTLOC000001 USD 1268.10 USD 1449.06
2025-10-26 Paymentsense Limited (Faster Payments) Reference: DOJO260CTLOC000001 USD 2757.15 USD 4206.21
2025-10-27 Dapplemoor Ltd (Faster Payments) USD 70.00 USD 4136.21
2025-10-27 DRANSFIELD NOVELTY CO LTD (Direct Debit) Reference: DD1406 USD 812.96 USD 3323.25
2025-10-27 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 335.13 USD 2988.12
2025-10-27 Paymentsense Limited (Faster Payments) Reference: DOJO27OCTLOC000001 USD 1005.30 USD 3993.42
2025-10-27 London Inn (Faster Payments) Reference: Hmrc USD 800.00 USD 3193.42
2025-10-27 London Inn (Faster Payments) USD 600.00 USD 2593.42
2025-10-27 RDJohns.....*Goods.... Newton Abbot GBR USD 101.02 USD 2492.40
2025-10-28 Simon Chudley (Faster Payments) USD 268.80 USD 2223.60
2025-10-28 Keenan (recycling) Ltd (Faster Payments) Reference: 80557269 USD 45.60 USD 2178.00
2025-10-28 BCG RETAIL LTD (Direct Debit) Reference: ICRLONOK USD 145.06 USD 2032.94
2025-10-28 Paymentsense Limited (Faster Payments) Reference: DOJO280CTLOC000001 USD 342.40 USD 2375.34
2025-10-28 abigail chudley (Faster Payments) USD 120.00 USD 2255.34
2025-10-28 amelia vogan (Faster Payments) USD 330.88 USD 1924.46
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