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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 4 of 20
Date Description Client Category Debit Credit Balance
2024-11-05 GOLD INVESTMENTS GIL BX2411052411023300 200362 me group international Stationery GBP 268.40 GBP 269.05
Client:
me group international
Category:
Stationery
2024-11-05 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 260.00 GBP 9.05
Client:
upper l
Category:
Purchase
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 22.00 GBP 31.05
Client:
upper l
Category:
Purchase
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 100.00 GBP 131.05
Client:
upper l
Category:
Purchase
2024-11-06 HENDERSON CONNELLA 600000001452535508 11 THE o neills superstore Purchase GBP 100.00 GBP 31.05
Client:
o neills superstore
Category:
Purchase
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 100.00 GBP 131.05
Client:
upper l
Category:
Purchase
2024-11-07 MISTIE LOOBY 200000001449138536 SALARY upper l Purchase GBP 100.00 GBP 31.05
Client:
upper l
Category:
Purchase
2024-11-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP 1.09
Client:
o neills superstore
Category:
Purchase
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 30.00 GBP 31.09
Client:
upper l
Category:
Purchase
2024-11-07 MISTIE LOOBY 100000001444391799 SALARY upper l Purchase GBP 30.00 GBP 1.09
Client:
upper l
Category:
Purchase
2024-11-11 O/DRAFT INTEREST o neills superstore Purchase GBP 1.13 GBP -0.04
Client:
o neills superstore
Category:
Purchase
2024-11-12 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 1.00 GBP 0.96
Client:
upper l
Category:
Purchase
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 55.00 GBP 55.96
Client:
upper l
Category:
Purchase
2024-11-19 SERVICE CHARGES REF : 440982418 charges Bank charges GBP 8.50 GBP 14.96
Client:
charges
Category:
Bank charges
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 32.50 GBP 23.46
Client:
upper l
Category:
Purchase
2024-11-20 EE LIMITED CD 1438 upper l Purchase GBP 20.00 GBP -5.04
Client:
upper l
Category:
Purchase
2024-11-21 QDOS CONTRACTOR 127994 o neills superstore Purchase GBP 45.49 GBP -50.53
Client:
o neills superstore
Category:
Purchase
2024-11-21 RETURNED DD no_match Uncategorized GBP 45.49 GBP -5.04
Client:
no_match
Category:
Uncategorized
2024-11-25 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 6.00 GBP 0.96
Client:
upper l
Category:
Purchase
2024-11-26 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 29.00 GBP 29.96
Client:
upper l
Category:
Purchase
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