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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 7 of 29
Date Description Debit Credit Balance
2025-10-28 ayana galley (Faster Payments) USD 150.00 USD 1774.46
2025-10-28 Steven Hopkins (Faster Payments) USD 78.00 USD 1696.46
2025-10-28 Emma Kelleher (Faster Payments) USD 358.56 USD 1337.90
2025-10-28 freddie sparey (Faster Payments) USD 58.00 USD 1279.90
2025-10-28 oliver plusnin (Faster Payments) USD 422.00 USD 857.90
2025-10-28 tim spring (Faster Payments) USD 175.04 USD 682.86
2025-10-28 Wendy Duggan (Faster Payments) USD 98.00 USD 584.86
2025-10-28 RDJohns.....*Goods.... Newton Abbot GBR USD 115.26 USD 469.60
2025-10-29 AMZNBusiness LONDON GBR USD 2.49 USD 467.11
2025-10-29 Paymentsense Limited (Faster Payments) Reference: DOJO290CTLOC000001 USD 962.00 USD 1429.11
2025-10-29 Eon Next (Faster Payments) Reference: A- CB15177D USD 719.64 USD 709.47
2025-10-29 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 1200.00 USD 1909.47
2025-10-29 Eon Next (Faster Payments) Reference: A- CB15177D USD 1232.41 USD 677.06
2025-10-29 RDJohns.....*Goods.... Newton Abbot GBR USD 139.42 USD 537.64
2025-10-30 INN CONTROL (Direct Debit) Reference: TVWE9TD USD 250.00 USD 287.64
2025-10-30 Paymentsense Limited (Faster Payments) Reference: DOJO300CTLOC000001 USD 472.60 USD 760.24
2025-10-30 London Inn (Faster Payments) USD 500.00 USD 1260.24
2025-10-30 TNT SPORTS BROADCA (Direct Debit) Reference: 00174516 000322186 USD 917.41 USD 342.83
2025-10-30 Tquality Ltd (Faster Payments) USD 217.39 USD 125.44
2025-10-30 London Inn (Faster Payments) USD 500.00 USD 625.44
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