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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 14:51
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 643 transactions; Balance Analysis: Statement incomplete: Balance difference of £7970.96 exceeds acceptable tolerance (£0.1). Calculated closing balance: £7970.96, Stated closing balance: £0.00

Transactions
643 transactions Page 10 of 33
Date Description Debit Credit Balance
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
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
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