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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 11 of 20
Date Description Client Category Debit Credit Balance
2025-07-04 HENDERSON CONNELLA 400000001594054255 11 THE o neills superstore Purchase GBP 1470.00 GBP 98.55
Client:
o neills superstore
Category:
Purchase
2025-07-04 East Midlands Rail CD 1438 upper l Purchase GBP 24.40 GBP 74.15
Client:
upper l
Category:
Purchase
2025-07-04 THAMESLINK WEBTIS CD 1438 s morgan & n mck Accountancy GBP 44.40 GBP 29.75
Client:
s morgan & n mck
Category:
Accountancy
2025-07-07 EE LIMITED CD 1438 05JUL25 upper l Purchase GBP 28.09 GBP 1.66
Client:
upper l
Category:
Purchase
2025-07-07 CLIFFORD HAMILTON 309781 60565968 06JUL25 upper l Purchase GBP 30.00 GBP 31.66
Client:
upper l
Category:
Purchase
2025-07-07 CLIFFORD HAMILTON 309781 60565968 06JUL25 upper l Purchase GBP 50.00 GBP 81.66
Client:
upper l
Category:
Purchase
2025-07-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP 51.70
Client:
o neills superstore
Category:
Purchase
2025-07-08 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 47.10
Client:
s morgan & n mck
Category:
Accountancy
2025-07-08 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 42.30
Client:
s morgan & n mck
Category:
Accountancy
2025-07-08 JAPANESE PLACE CD 1438 p j mc granaghan ltd Purchase GBP 17.40 GBP 24.90
Client:
p j mc granaghan ltd
Category:
Purchase
2025-07-09 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 250.00 GBP 274.90
Client:
upper l
Category:
Purchase
2025-07-09 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 50.00 GBP 324.90
Client:
upper l
Category:
Purchase
2025-07-09 TFL TRAVEL CH CD 1438 upper l Purchase GBP 5.80 GBP 319.10
Client:
upper l
Category:
Purchase
2025-07-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.61 GBP 318.49
Client:
o neills superstore
Category:
Purchase
2025-07-10 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 313.89
Client:
s morgan & n mck
Category:
Accountancy
2025-07-10 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 309.09
Client:
s morgan & n mck
Category:
Accountancy
2025-07-10 PRET A MANGER CD 1438 pnet Purchase GBP 7.05 GBP 302.04
Client:
pnet
Category:
Purchase
2025-07-10 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 230.00 GBP 72.04
Client:
s morgan & n mck
Category:
Accountancy
2025-07-11 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 7860.00 GBP 7932.04
Client:
upper l
Category:
Purchase
2025-07-11 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 7927.24
Client:
s morgan & n mck
Category:
Accountancy
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