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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 7 of 33
Date Description Debit Credit Balance
2025-10-17 EE LIMITED (Direct Debit) Reference: T15744109663468393 USD 341.63 USD 1628.00
2025-10-17 Simon Chudley (Faster Payments) USD 242.00 USD 1386.00
2025-10-17 AMZNBusiness LONDON GBR USD 2.49 USD 1383.51
2025-10-17 RDJohns.....*Goods.... Newton Abbot GBR USD 155.49 USD 1228.02
2025-10-17 JRF.. .*Goods.... Clyst Honiton GBR USD 90.35 USD 1137.67
2025-10-17 THE COPPER KEY NORTH TAWTON LTD (P2P Payment) USD 1000.00 USD 2137.67
2025-10-17 LWC Drinks Ltd (Faster Payments) USD 1836.24 USD 301.43
2025-10-18 JRF.. ....*Inv429632 Clyst Honiton GBR USD 7.98 USD 293.45
2025-10-18 JRF.........*Inv430154 Clyst Honiton GBR This relates to a previous transaction USD 0.08 USD 293.37
2025-10-18 Paymentsense Limited (Faster Payments) Reference: DOJO180CTLOC000001 USD 1753.50 USD 2046.87
2025-10-18 JRF.........*INV429456\1 Fairoak Close \CLYST HONITON\EX52UL ENGGBR USD 106.72 USD 1940.15
2025-10-18 NSM Music Ltd Leeds GBR USD 15.00 USD 1925.15
2025-10-19 Paymentsense Limited (Faster Payments) Reference: DOJO190CTLOC000001 USD 4096.55 USD 6021.70
2025-10-20 J Voaden (Faster Payments) USD 120.00 USD 5901.70
2025-10-20 BISL RAC INSURANCE (Direct Debit) Reference: 138273057400140332 USD 29.17 USD 5872.53
2025-10-20 GOCARDLESS (Direct Debit) Reference: MCKELLYLTD-9JWSDPR USD 418.11 USD 5454.42
2025-10-20 Paymentsense Limited (Faster Payments) Reference: DOJO200CTLOC000001 USD 1820.65 USD 7275.07
2025-10-20 RDJohns.....*Goods.... Newton Abbot GBR USD 87.74 USD 7187.33
2025-10-21 TAMAR GAMING LIMITED (Faster Payments) Reference: London inn USD 534.31 USD 6653.02
2025-10-21 Simon Chudley (Faster Payments) USD 268.80 USD 6384.22
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