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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 18 of 20
Date Description Client Category Debit Credit Balance
2025-09-02 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 990.00 GBP 1757.49
Client:
s morgan & n mck
Category:
Accountancy
2025-09-03 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 5228.00 GBP 6985.49
Client:
upper l
Category:
Purchase
2025-09-03 HENDERSON CONNELLA 400000001628034597 11 THE o neills superstore Purchase GBP 5228.00 GBP 1757.49
Client:
o neills superstore
Category:
Purchase
2025-09-03 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 1752.69
Client:
s morgan & n mck
Category:
Accountancy
2025-09-03 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 1747.89
Client:
s morgan & n mck
Category:
Accountancy
2025-09-03 SQ *OIE TRULY THAI CD 1438 upper l Purchase GBP 12.19 GBP 1735.70
Client:
upper l
Category:
Purchase
2025-09-04 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 1730.90
Client:
s morgan & n mck
Category:
Accountancy
2025-09-04 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 1725.70
Client:
s morgan & n mck
Category:
Accountancy
2025-09-04 PRET A MANGER CD 1438 pnet Purchase GBP 6.15 GBP 1719.55
Client:
pnet
Category:
Purchase
2025-09-08 Adobe CD 1438 07SEP25 o neills superstore Purchase GBP 29.96 GBP 1689.59
Client:
o neills superstore
Category:
Purchase
2025-09-08 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 300.00 GBP 1989.59
Client:
upper l
Category:
Purchase
2025-09-08 KCC 400000001631005020 ML/ CHARITY 204577 10 08SEP25 no_match Uncategorized GBP 1890.00 GBP 99.59
Client:
no_match
Category:
Uncategorized
2025-09-10 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 5397.00 GBP 5496.59
Client:
upper l
Category:
Purchase
2025-09-10 10 CANN LIMITED 400000001631807044 upper l Purchase GBP 1341.60 GBP 4154.99
Client:
upper l
Category:
Purchase
2025-09-10 MISTIE LOOBY 600000001626933170 DIVIDEND s morgan & n mck Accountancy GBP 1350.00 GBP 2804.99
Client:
s morgan & n mck
Category:
Accountancy
2025-09-11 HMRC ETMP CD 1438 hmrc Corporation tax GBP 2089.34 GBP 715.65
Client:
hmrc
Category:
Corporation tax
2025-09-15 CLIFFORD HAMILTON 309781 60565968 14SEP25 upper l Purchase GBP 615.00 GBP 100.65
Client:
upper l
Category:
Purchase
2025-09-15 HMRC NDDS 108950977756602428 hmrc Corporation tax GBP 7865.13 GBP -7764.48
Client:
hmrc
Category:
Corporation tax
2025-09-15 RETURNED DD no_match Uncategorized GBP 7865.13 GBP 100.65
Client:
no_match
Category:
Uncategorized
2025-09-16 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 96.05
Client:
s morgan & n mck
Category:
Accountancy
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