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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 12 of 20
Date Description Client Category Debit Credit Balance
2025-07-11 JAPANESE PLACE CD 1438 p j mc granaghan ltd Purchase GBP 8.95 GBP 7918.29
Client:
p j mc granaghan ltd
Category:
Purchase
2025-07-14 TFL TRAVEL CH CD 1438 12JUL25 upper l Purchase GBP 5.80 GBP 7912.49
Client:
upper l
Category:
Purchase
2025-07-14 TFL TRAVEL CH CD 1438 13JUL25 upper l Purchase GBP 5.80 GBP 7906.69
Client:
upper l
Category:
Purchase
2025-07-14 CLIFFORD HAMILTON 309781 60565968 13JUL25 upper l Purchase GBP 20.00 GBP 7926.69
Client:
upper l
Category:
Purchase
2025-07-14 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 800.00 GBP 8726.69
Client:
upper l
Category:
Purchase
2025-07-14 MISTIE LOOBY 500000001594129421 SALARY- upper l Purchase GBP 800.00 GBP 7926.69
Client:
upper l
Category:
Purchase
2025-07-14 CCS*Premier Tax x7 CD 1438 no_match Uncategorized GBP 4.60 GBP 7922.09
Client:
no_match
Category:
Uncategorized
2025-07-15 HMRC NDDS 108950977852330783 hmrc Corporation tax GBP 7865.13 GBP 56.96
Client:
hmrc
Category:
Corporation tax
2025-07-15 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 52.36
Client:
s morgan & n mck
Category:
Accountancy
2025-07-15 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 47.16
Client:
s morgan & n mck
Category:
Accountancy
2025-07-16 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 280.00 GBP 327.16
Client:
upper l
Category:
Purchase
2025-07-16 TFL TRAVEL CH CD 1438 upper l Purchase GBP 5.80 GBP 321.36
Client:
upper l
Category:
Purchase
2025-07-16 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 316.76
Client:
s morgan & n mck
Category:
Accountancy
2025-07-16 SQ *LA TAXIS CD 1438 seaview stores x Purchase GBP 5.40 GBP 311.36
Client:
seaview stores x
Category:
Purchase
2025-07-17 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 306.76
Client:
s morgan & n mck
Category:
Accountancy
2025-07-17 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 301.76
Client:
s morgan & n mck
Category:
Accountancy
2025-07-17 5 TORTILLA LEADENH CD 1438 upper l Purchase GBP 15.20 GBP 286.56
Client:
upper l
Category:
Purchase
2025-07-17 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 257.80 GBP 28.76
Client:
s morgan & n mck
Category:
Accountancy
2025-07-21 TFL TRAVEL CH CD 1438 19JUL25 upper l Purchase GBP 13.30 GBP 15.46
Client:
upper l
Category:
Purchase
2025-07-21 CLIFFORD HAMILTON 309781 60565968 20JUL25 upper l Purchase GBP 15.00 GBP 30.46
Client:
upper l
Category:
Purchase
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