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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 14:48
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 31 of 33
Date Description Debit Credit Balance
2025-12-24 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20747935-576273 USD 2125.24 USD 3541.76
2025-12-24 Paymentsense Limited (Faster Payments) Reference: DOJO24DECLOC000001 USD 2045.50 USD 5587.26
2025-12-24 London Inn (Faster Payments) Reference: Hmrc USD 100.00 USD 5487.26
2025-12-25 Paymentsense Limited (Faster Payments) Reference: DOJO25DECLOC000001 USD 2635.95 USD 8123.21
2025-12-26 Simon Chudley (Faster Payments) Reference: Wages USD 242.00 USD 7881.21
2025-12-26 Paymentsense Limited (Faster Payments) Reference: DOJO26DECLOC000001 USD 3100.65 USD 10981.86
2025-12-26 Shindig (Faster Payments) USD 450.00 USD 10531.86
2025-12-27 Dapplemoor Ltd (Faster Payments) USD 70.00 USD 10461.86
2025-12-27 Paymentsense Limited (Faster Payments) Reference: DOJO27DECLOC000001 USD 4785.25 USD 15247.11
2025-12-27 London Inn (Faster Payments) Reference: Hmrc USD 1000.00 USD 14247.11
2025-12-28 AMZNBusiness LONDON GBR USD 2.49 USD 14244.62
2025-12-28 Keenan (recycling) Ltd (Faster Payments) Reference: 80557269 USD 45.60 USD 14199.02
2025-12-28 Paymentsense Limited (Faster Payments) Reference: DOJO28DECLOC000001 USD 1615.40 USD 15814.42
2025-12-29 BCG RETAIL LTD (Direct Debit) Reference: ICRLONOK USD 145.06 USD 15669.36
2025-12-29 DRANSFIELD NOVELTY CO LTD (Direct Debit) Reference: DD1406 USD 752.71 USD 14916.65
2025-12-29 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1215.49 USD 13701.16
2025-12-29 Paymentsense Limited (Faster Payments) Reference: DOJO29DECLOC000001 USD 1568.40 USD 15269.56
2025-12-29 London Inn (Faster Payments) Reference: Hmrc USD 500.00 USD 14769.56
2025-12-30 Simon Chudley (Faster Payments) USD 268.80 USD 14500.76
2025-12-30 NEST (Direct Debit) Reference: IT000009424848 USD 89.75 USD 14411.01
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