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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 4 of 33
Date Description Debit Credit Balance
2025-10-09 Okehampton Rugby Football Club (Faster Payments) Reference: London inn USD 300.00 USD 2419.61
2025-10-09 Teignmouth Brewery (Faster Payments) USD 258.00 USD 2161.61
2025-10-10 NEST (Direct Debit) Reference: IT000009424848 USD 80.93 USD 2080.68
2025-10-10 Just Eat.co.uk Limited (Faster Payments) Reference: JEA20090920-575942 USD 2233.02 USD 4313.70
2025-10-10 Paymentsense Limited (Faster Payments) Reference: DOJO100CTLOC000001 USD 1339.90 USD 5653.60
2025-10-10 INN CONTROL (Direct Debit) Reference: TVWE9TD USD 480.00 USD 5173.60
2025-10-10 REDTOOTH LTD (Direct Debit) Reference: RED06146 USD 130.00 USD 5043.60
2025-10-10 E.ON NEXT LTD (Direct Debit) Reference: A- 9C8C8C52-007 USD 1221.32 USD 3822.28
2025-10-10 Simon Chudley (Faster Payments) USD 242.00 USD 3580.28
2025-10-10 London Inn (Faster Payments) Reference: Hmrc USD 170.00 USD 3410.28
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 500.00 USD 3910.28
2025-10-10 LWC Drinks Ltd (Faster Payments) USD 3849.41 USD 60.87
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 300.00 USD 360.87
2025-10-10 Cp Nitro Ltd (Faster Payments) USD 242.26 USD 118.61
2025-10-10 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 700.00 USD 818.61
2025-10-10 Shindig (Faster Payments) USD 425.00 USD 393.61
2025-10-10 RDJohns.....*Goods.... Newton Abbot GBR USD 258.46 USD 135.15
2025-10-11 Paymentsense Limited (Faster Payments) Reference: DOJO110CTLOC000001 USD 1395.87 USD 1531.02
2025-10-12 Paymentsense Limited (Faster Payments) Reference: DOJO120CTLOC000001 USD 5929.40 USD 7460.42
2025-10-12 OKEHAMPTON NEWSAGENTS OKEHAMPTON GBR USD 110.45 USD 7349.97
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