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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 13 of 20
Date Description Client Category Debit Credit Balance
2025-07-21 QDOS CONTRACTOR 127994 o neills superstore Purchase GBP 28.75 GBP 1.71
Client:
o neills superstore
Category:
Purchase
2025-07-21 SERVICE CHARGES REF : 460318935 charges Bank charges GBP 8.50 GBP -6.79
Client:
charges
Category:
Bank charges
2025-07-22 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 40.00 GBP 33.21
Client:
upper l
Category:
Purchase
2025-07-22 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 28.21
Client:
s morgan & n mck
Category:
Accountancy
2025-07-22 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 23.01
Client:
s morgan & n mck
Category:
Accountancy
2025-07-23 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 1000.00 GBP 1023.01
Client:
upper l
Category:
Purchase
2025-07-23 HENDERSON CONNELLA 300000001602550881 11 THE o neills superstore Purchase GBP 1000.00 GBP 23.01
Client:
o neills superstore
Category:
Purchase
2025-07-23 EMR MOBILE EPOS 80 CD 1438 o neills superstore Purchase GBP 1.60 GBP 21.41
Client:
o neills superstore
Category:
Purchase
2025-07-23 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 16.61
Client:
s morgan & n mck
Category:
Accountancy
2025-07-23 SumUp *Central Ta CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 11.41
Client:
s morgan & n mck
Category:
Accountancy
2025-07-25 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 297.00 GBP 308.41
Client:
upper l
Category:
Purchase
2025-07-28 EMR MOBILE EPOS 80 CD 1438 26JUL25 upper l Purchase GBP 4.20 GBP 304.21
Client:
upper l
Category:
Purchase
2025-07-28 CCS*Premier Taxis CD 1438 26JUL25 p j mc granaghan ltd Purchase GBP 4.60 GBP 299.61
Client:
p j mc granaghan ltd
Category:
Purchase
2025-07-28 TAXIS* TAXIS CD 1438 26JUL25 seaview stores x Purchase GBP 5.60 GBP 294.01
Client:
seaview stores x
Category:
Purchase
2025-07-28 EAST MIDS RAILWAY CD 1438 26JUL25 s morgan & n mck Accountancy GBP 257.80 GBP 36.21
Client:
s morgan & n mck
Category:
Accountancy
2025-07-28 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 2.93 GBP 39.14
Client:
upper l
Category:
Purchase
2025-07-29 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 20.00 GBP 59.14
Client:
upper l
Category:
Purchase
2025-07-29 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 54.54
Client:
s morgan & n mck
Category:
Accountancy
2025-07-29 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 49.94
Client:
s morgan & n mck
Category:
Accountancy
2025-07-29 PRET A MANGER CD 1438 pnet Purchase GBP 6.99 GBP 42.95
Client:
pnet
Category:
Purchase
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