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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 15 of 20
Date Description Client Category Debit Credit Balance
2025-08-06 PRET A MANGER CD 1438 pnet Purchase GBP 7.40 GBP 2896.01
Client:
pnet
Category:
Purchase
2025-08-06 CMT UK LTD TAXI FA CD 1438 seaview stores x Purchase GBP 12.40 GBP 2883.61
Client:
seaview stores x
Category:
Purchase
2025-08-06 CMT UK LTD TAXI FA CD 1438 seaview stores x Purchase GBP 15.60 GBP 2868.01
Client:
seaview stores x
Category:
Purchase
2025-08-06 TXW*LONDON TAXI 79 CD 1438 seaview stores x Purchase GBP 18.60 GBP 2849.41
Client:
seaview stores x
Category:
Purchase
2025-08-06 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 990.00 GBP 1859.41
Client:
s morgan & n mck
Category:
Accountancy
2025-08-06 LONDON BRIDGE HOSP CD 1438 o neills superstore Purchase GBP 1730.50 GBP 128.91
Client:
o neills superstore
Category:
Purchase
2025-08-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP 98.95
Client:
o neills superstore
Category:
Purchase
2025-08-08 BRIGHTER CONSULTAN HEX BACS s morgan & n mck Accountancy GBP 1800.00 GBP 1898.95
Client:
s morgan & n mck
Category:
Accountancy
2025-08-08 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 900.00 GBP 998.95
Client:
upper l
Category:
Purchase
2025-08-11 CCS*Premier Taxis CD 1438 09AUG25 s morgan & n mck Accountancy GBP 5.40 GBP 993.55
Client:
s morgan & n mck
Category:
Accountancy
2025-08-11 SPECSAVERS 0003700 CD 1438 09AUG25 no_match Uncategorized GBP 41.99 GBP 951.56
Client:
no_match
Category:
Uncategorized
2025-08-11 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 950.00 GBP 1901.56
Client:
upper l
Category:
Purchase
2025-08-11 KCC 500000001609977355 ML/ CHARITY 204577 10 no_match Uncategorized GBP 1890.00 GBP 11.56
Client:
no_match
Category:
Uncategorized
2025-08-11 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 60.00 GBP 71.56
Client:
upper l
Category:
Purchase
2025-08-12 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 7865.00 GBP 7936.56
Client:
upper l
Category:
Purchase
2025-08-12 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 7931.96
Client:
s morgan & n mck
Category:
Accountancy
2025-08-12 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 7927.16
Client:
s morgan & n mck
Category:
Accountancy
2025-08-12 PRET A MANGER CD 1438 pnet Purchase GBP 8.10 GBP 7919.06
Client:
pnet
Category:
Purchase
2025-08-13 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 20.00 GBP 7939.06
Client:
upper l
Category:
Purchase
2025-08-13 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 7933.86
Client:
s morgan & n mck
Category:
Accountancy
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