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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 2 of 20
Date Description Client Category Debit Credit Balance
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 13.00 GBP 279.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 15.00 GBP 266.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 15.00 GBP 251.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 17.00 GBP 236.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 19.00 GBP 219.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 22.30 GBP 200.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 21.00 GBP 177.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 24.00 GBP 156.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 27.00 GBP 132.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 30.00 GBP 105.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 33.00 GBP 75.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 37.00 GBP 42.92
Client:
s morgan & n mck
Category:
Accountancy
2024-10-14 DI-2418659 DISPUTE REFUND s morgan & n mck Accountancy GBP 10.00 GBP 313.22
Client:
s morgan & n mck
Category:
Accountancy
2024-10-16 DNH*GODADDY#326992 CD 1438 go twin spires Motor expenses GBP 8.99 GBP 87.23
Client:
go twin spires
Category:
Motor expenses
2024-10-16 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP 44.27
Client:
o neills superstore
Category:
Purchase
2024-10-16 Canva* 04290-54700 CD 1438 no_match Uncategorized GBP 13.00 GBP 74.23
Client:
no_match
Category:
Uncategorized
2024-10-17 CAPITAL ONE CD 1438 upper l Purchase GBP 15.00 GBP 29.27
Client:
upper l
Category:
Purchase
2024-10-21 SERVICE CHARGES REF : 438541276 charges Bank charges GBP 8.50 GBP 20.77
Client:
charges
Category:
Bank charges
2024-10-21 RETURNED DD no_match Uncategorized GBP 45.49 GBP 29.27
Client:
no_match
Category:
Uncategorized
2024-10-21 M LOOBY LOAN TO BUSINESS 400000001447109324 309871 ess Security GBP 100.00 GBP 129.27
Client:
ess
Category:
Security
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