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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 19 of 20
Date Description Client Category Debit Credit Balance
2025-09-17 CCS*Raju Joseph CD 1438 p j mc granaghan ltd Purchase GBP 4.80 GBP 91.25
Client:
p j mc granaghan ltd
Category:
Purchase
2025-09-17 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 86.05
Client:
s morgan & n mck
Category:
Accountancy
2025-09-17 SQ *OIE TRULY THAI CD 1438 upper l Purchase GBP 10.20 GBP 75.85
Client:
upper l
Category:
Purchase
2025-09-18 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 71.05
Client:
s morgan & n mck
Category:
Accountancy
2025-09-18 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 66.05
Client:
s morgan & n mck
Category:
Accountancy
2025-09-19 EMR ONBOARD CD 1438 o neills superstore Purchase GBP 22.70 GBP 43.35
Client:
o neills superstore
Category:
Purchase
2025-09-19 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 100.00 GBP 143.35
Client:
upper l
Category:
Purchase
2025-09-19 SERVICE CHARGES REF : 465287003 charges Bank charges GBP 8.50 GBP 134.85
Client:
charges
Category:
Bank charges
2025-09-22 TXW*LONDON TAXI 70 CD 1438 20SEP25 seaview stores x Purchase GBP 46.20 GBP 88.65
Client:
seaview stores x
Category:
Purchase
2025-09-22 QDOS CONTRACTOR 127994 o neills superstore Purchase GBP 28.75 GBP 59.90
Client:
o neills superstore
Category:
Purchase
2025-09-22 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 2940.00 GBP 2999.90
Client:
upper l
Category:
Purchase
2025-09-22 HENDERSON CONNELLA 200000001629747594 o neills superstore Purchase GBP 2940.00 GBP 59.90
Client:
o neills superstore
Category:
Purchase
2025-09-23 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 55.10
Client:
s morgan & n mck
Category:
Accountancy
2025-09-23 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 50.10
Client:
s morgan & n mck
Category:
Accountancy
2025-09-23 SQ *OIE TRULY THAI CD 1438 upper l Purchase GBP 10.66 GBP 39.44
Client:
upper l
Category:
Purchase
2025-09-24 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 25.00 GBP 64.44
Client:
upper l
Category:
Purchase
2025-09-24 CCS*Premier Tax 8y CD 1438 no_match Uncategorized GBP 4.60 GBP 59.84
Client:
no_match
Category:
Uncategorized
2025-09-24 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 55.04
Client:
s morgan & n mck
Category:
Accountancy
2025-09-24 JAPANESE PLACE CD 1438 p j mc granaghan ltd Purchase GBP 14.40 GBP 40.64
Client:
p j mc granaghan ltd
Category:
Purchase
2025-09-25 PRET A MANGER CD 1438 pnet Purchase GBP 4.45 GBP 36.19
Client:
pnet
Category:
Purchase
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