Back to Dashboard

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 14:48
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 643 transactions; Balance Analysis: Statement incomplete: Balance difference of £8274.06 exceeds acceptable tolerance (£0.1). Calculated closing balance: £8274.06, Stated closing balance: £0.00

Transactions
643 transactions Page 20 of 33
Date Description Debit Credit Balance
2025-11-26 Paymentsense Limited (Faster Payments) Reference: DOJO26NOVLOC000001 USD 651.28 USD 1150.42
2025-11-26 Yellow Hammer Brewery (Faster Payments) USD 270.00 USD 880.42
2025-11-26 BOOKER LIMITED ECOM WELLINGBOROUG GBR USD 432.90 USD 447.52
2025-11-26 JRF.. .*Goods.... Clyst Honiton GBR USD 140.44 USD 307.08
2025-11-26 RDJohns.....*Goods.... Newton Abbot GBR USD 80.94 USD 226.14
2025-11-27 Dapplemoor Ltd (Faster Payments) USD 70.00 USD 156.14
2025-11-27 JRF.........* Inv451997 Clyst Honiton GBR This relates to a previous transaction USD 22.24 USD 133.90
2025-11-27 RDJohns.....*Inv178176 Newton Abbot GBR This relates to a previous transaction USD 2.70 USD 131.20
2025-11-27 Paymentsense Limited (Faster Payments) Reference: DOJO27NOVLOC000001 USD 1313.33 USD 1444.53
2025-11-27 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 600.00 USD 844.53
2025-11-27 Otter Brewery LTD (Faster Payments) USD 306.14 USD 538.39
2025-11-27 RDJohns.....*Goods.... Newton Abbot GBR USD 140.59 USD 397.80
2025-11-27 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 150.00 USD 247.80
2025-11-27 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 200.00 USD 47.80
2025-11-28 Keenan (recycling) Ltd (Faster Payments) Reference: 80557269 USD 45.60 USD 2.20
2025-11-28 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20509302-576166 USD 2648.55 USD 2650.75
2025-11-28 Paymentsense Limited (Faster Payments) Reference: DOJO28NOVLOC000001 USD 1290.15 USD 3940.90
2025-11-28 BCG RETAIL LTD (Direct Debit) Reference: ICRLONOK USD 145.06 USD 3795.84
2025-11-28 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 2580.35
2025-11-28 NEST (Direct Debit) Reference: IT000009424848 USD 87.23 USD 2493.12
Back to Dashboard Upload New Document