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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 3 of 20
Date Description Client Category Debit Credit Balance
2024-10-21 RETURNED DD no_match Uncategorized GBP 45.49 GBP 29.27
Client:
no_match
Category:
Uncategorized
2024-10-21 SERVICE CHARGES REF : 438541276 charges Bank charges GBP 8.50 GBP 20.77
Client:
charges
Category:
Bank charges
2024-10-25 QDOS CONTRACTOR 127994 o neills superstore Purchase GBP 45.49 GBP -24.72
Client:
o neills superstore
Category:
Purchase
2024-10-25 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 100.00 GBP 75.28
Client:
upper l
Category:
Purchase
2024-10-25 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 30.00 GBP 105.28
Client:
upper l
Category:
Purchase
2024-10-25 ALICJA KORBINSKA 300000001448857932 MISTY s morgan & n mck Accountancy GBP 100.00 GBP 5.28
Client:
s morgan & n mck
Category:
Accountancy
2024-10-28 ASDA STORES CD 1438 27OCT24 o neills superstore Purchase GBP 25.00 GBP 0.28
Client:
o neills superstore
Category:
Purchase
2024-10-28 M LOOBY LOAN TO BUSINESS 100000001436908710 309871 ess Security GBP 20.00 GBP 25.28
Client:
ess
Category:
Security
2024-10-28 MISTY LOOBY LIMITE 309781 60565968 26OCT24 upper l Purchase GBP 20.00 GBP 25.28
Client:
upper l
Category:
Purchase
2024-10-28 MISTIE LOOBY 300000001449509127 SALARY upper l Purchase GBP 20.00 GBP 5.28
Client:
upper l
Category:
Purchase
2024-10-29 M LOOBY LOAN TO BUSINESS 400000001452717825 309871 ess Security GBP 22.00 GBP 22.28
Client:
ess
Category:
Security
2024-10-30 EE LIMITED CD 1438 upper l Purchase GBP 22.00 GBP 0.28
Client:
upper l
Category:
Purchase
2024-10-31 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 78.00 GBP 78.28
Client:
upper l
Category:
Purchase
2024-10-31 M LOOBY LOAN TO BUSINESS 100000001439771603 309871 ess Security GBP 1.00 GBP 79.28
Client:
ess
Category:
Security
2024-10-31 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 1.20 GBP 80.48
Client:
upper l
Category:
Purchase
2024-11-01 Canva* 04320-56080 CD 1438 no_match Uncategorized GBP 13.00 GBP 67.48
Client:
no_match
Category:
Uncategorized
2024-11-01 EE LIMITED CD 1438 upper l Purchase GBP 65.85 GBP 1.63
Client:
upper l
Category:
Purchase
2024-11-04 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 8.00 GBP 9.63
Client:
upper l
Category:
Purchase
2024-11-04 DNH*GODADDY#338796 CD 1438 go twin spires Motor expenses GBP 8.99 GBP 0.64
Client:
go twin spires
Category:
Motor expenses
2024-11-05 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 260.00 GBP 9.05
Client:
upper l
Category:
Purchase
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