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Bank Statement Details

Bank Information
Bank Name
Lloyds Bank Account
Account Holder
Clifford Hamilton & Co Ltd
Account Number
77466163
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP -118.92
Closing Balance
GBP 39.35
Currency
GBP
Processed On
2026-03-26 06:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/09/2024 to 12/17/2024 (8 days), 12/18/2024 to 01/02/2025 (15 days), 01/09/2025 to 01/20/2025 (11 days), 01/20/2025 to 01/28/2025 (8 days), 02/10/2025 to 02/18/2025 (8 days), 02/18/2025 to 02/28/2025 (10 days), 04/09/2025 to 04/17/2025 (8 days), 04/22/2025 to 05/06/2025 (14 days), 05/09/2025 to 05/19/2025 (10 days), 05/19/2025 to 06/06/2025 (18 days)

Transactions
Edit Transactions 388 transactions Page 10 of 20
Date Description Client Category Debit Credit Balance
2025-06-24 CCS*Raju Joseph CD 1438 p j mc granaghan ltd Purchase GBP 4.80 GBP 102.05
Client:
p j mc granaghan ltd
Category:
Purchase
2025-06-24 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 96.85
Client:
s morgan & n mck
Category:
Accountancy
2025-07-01 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 50.00 GBP 146.85
Client:
upper l
Category:
Purchase
2025-07-02 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 142.05
Client:
s morgan & n mck
Category:
Accountancy
2025-07-02 M&S SIMPLY FOOD - CD 1438 upper l Purchase GBP 4.80 GBP 137.25
Client:
upper l
Category:
Purchase
2025-07-02 EAST MIDLANDS RAIL CD 1438 upper l Purchase GBP 20.20 GBP 117.05
Client:
upper l
Category:
Purchase
2025-07-02 TXW*LONDON TAXI 76 CD 1438 seaview stores x Purchase GBP 40.60 GBP 76.45
Client:
seaview stores x
Category:
Purchase
2025-07-02 TXW*LONDON TAXI 76 CD 1438 seaview stores x Purchase GBP 56.40 GBP 20.05
Client:
seaview stores x
Category:
Purchase
2025-07-03 BRIGHTER CONSULTAN HEX BACS s morgan & n mck Accountancy GBP 18000.00 GBP 18020.05
Client:
s morgan & n mck
Category:
Accountancy
2025-07-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 15600.00 GBP 2420.05
Client:
upper l
Category:
Purchase
2025-07-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 300.00 GBP 2720.05
Client:
upper l
Category:
Purchase
2025-07-03 MISTIE LOOBY 300000001591600779 309871 upper l Purchase GBP 1047.50 GBP 1672.55
Client:
upper l
Category:
Purchase
2025-07-03 10 CANN LIMITED 100000001579056111 MISTY s morgan & n mck Accountancy GBP 1178.00 GBP 494.55
Client:
s morgan & n mck
Category:
Accountancy
2025-07-03 MISTIE LOOBY 200000001584229660 upper l Purchase GBP 490.00 GBP 4.55
Client:
upper l
Category:
Purchase
2025-07-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 45.00 GBP 49.55
Client:
upper l
Category:
Purchase
2025-07-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 45.00 GBP 94.55
Client:
upper l
Category:
Purchase
2025-07-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 4.00 GBP 98.55
Client:
upper l
Category:
Purchase
2025-07-04 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 1980.00 GBP 2078.55
Client:
upper l
Category:
Purchase
2025-07-04 KCC 400000001594038225 ML/ CHARITY 204577 10 04JUL25 upper l Purchase GBP 1980.00 GBP 98.55
Client:
upper l
Category:
Purchase
2025-07-04 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 1470.00 GBP 1568.55
Client:
upper l
Category:
Purchase
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