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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 14 of 20
Date Description Client Category Debit Credit Balance
2025-07-30 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 38.15
Client:
s morgan & n mck
Category:
Accountancy
2025-07-30 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 33.15
Client:
s morgan & n mck
Category:
Accountancy
2025-07-30 JAPANESE PLACE CD 1438 p j mc granaghan ltd Purchase GBP 8.95 GBP 24.20
Client:
p j mc granaghan ltd
Category:
Purchase
2025-07-31 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 15.00 GBP 39.20
Client:
upper l
Category:
Purchase
2025-07-31 HIGH FINANCE UK LI 7109 TRN969013817893638 042928 s morgan & n mck Accountancy GBP 22428.00 GBP 22467.20
Client:
s morgan & n mck
Category:
Accountancy
2025-07-31 EMR MOBILE EPOS 80 CD 1438 o neills superstore Purchase GBP 5.50 GBP 22461.70
Client:
o neills superstore
Category:
Purchase
2025-08-01 MISTIE LOOBY 500000001604606278 SALARY- upper l Purchase GBP 4228.00 GBP 18233.70
Client:
upper l
Category:
Purchase
2025-08-01 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 15653.00 GBP 2580.70
Client:
upper l
Category:
Purchase
2025-08-01 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 2576.10
Client:
s morgan & n mck
Category:
Accountancy
2025-08-01 SumUp *ANSLY AUTO CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 2571.50
Client:
s morgan & n mck
Category:
Accountancy
2025-08-01 PRET A MANGER CD 1438 pnet Purchase GBP 5.25 GBP 2566.25
Client:
pnet
Category:
Purchase
2025-08-01 JAPANESE PLACE CD 1438 p j mc granaghan ltd Purchase GBP 13.40 GBP 2552.85
Client:
p j mc granaghan ltd
Category:
Purchase
2025-08-04 EE LIMITED CD 1438 02AUG25 upper l Purchase GBP 28.09 GBP 2524.76
Client:
upper l
Category:
Purchase
2025-08-05 BRIGHTER CONSULTAN HEX BACS s morgan & n mck Accountancy GBP 18900.00 GBP 21424.76
Client:
s morgan & n mck
Category:
Accountancy
2025-08-05 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 16711.00 GBP 4713.76
Client:
upper l
Category:
Purchase
2025-08-05 DNH*GODADDY#384100 US 119.88 VISAXR 1.31375 CD s morgan & n mck Accountancy GBP 91.25 GBP 4622.51
Client:
s morgan & n mck
Category:
Accountancy
2025-08-05 NON-GBP TRANS FEE 2.75% CD 1438 s morgan & n mck Accountancy GBP 2.50 GBP 4620.01
Client:
s morgan & n mck
Category:
Accountancy
2025-08-06 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 12000.00 GBP 16620.01
Client:
upper l
Category:
Purchase
2025-08-06 MISTIE LOOBY 100000001598271696 upper l Purchase GBP 13712.00 GBP 2908.01
Client:
upper l
Category:
Purchase
2025-08-06 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 2903.41
Client:
s morgan & n mck
Category:
Accountancy
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