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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 8 of 29
Date Description Debit Credit Balance
2025-10-30 RDJohns.....*Goods.... Newton Abbot GBR USD 230.06 USD 395.38
2025-10-30 Pengelly Electrical Services (Faster Payments) USD 183.00 USD 212.38
2025-10-31 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20262753-576037 USD 2237.55 USD 2449.93
2025-10-31 Paymentsense Limited (Faster Payments) Reference: DOJO31OCTLOC000001 USD 1175.45 USD 3625.38
2025-10-31 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 2409.89
2025-10-31 NEST (Direct Debit) Reference: IT000009424848 USD 86.50 USD 1848.02
2025-10-31 William Walton (Faster Payments) USD 307.97 USD 1540.05
2025-10-31 Simon Chudley (Faster Payments) USD 242.00 USD 1298.05
2025-10-31 RDJohns.....*Goods.... Newton Abbot GBR USD 201.17 USD 1096.88
2025-11-01 Pvs Solutions Ltd (Faster Payments) Reference: London inn USD 332.39 USD 764.49
2025-11-01 Paymentsense Limited (Faster Payments) Reference: DOJO01 NOVLOC000001 USD 1193.65 USD 1958.14
2025-11-01 NSM Music Ltd Leeds GBR USD 15.00 USD 1943.14
2025-11-02 Paymentsense Limited (Faster Payments) Reference: DOJO02NOVLOC000001 USD 3412.15 USD 5355.29
2025-11-02 LWC Drinks Ltd (Faster Payments) USD 3135.76 USD 2219.53
2025-11-03 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 404.81 USD 1814.72
2025-11-03 Paymentsense Limited (Faster Payments) Reference: DOJO03NOVLOC000001 USD 1275.50 USD 3090.22
2025-11-03 William Walton (Faster Payments) USD 2500.00 USD 590.22
2025-11-03 AMAZON.CO.UK LONDON GBR USD 37.99 USD 552.23
2025-11-03 RDJohns.....*Goods.... Newton Abbot GBR USD 251.15 USD 301.08
2025-11-04 Simon Chudley (Faster Payments) USD 268.80 USD 32.28
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