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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 5 of 20
Date Description Client Category Debit Credit Balance
2024-11-28 DNH*GODADDY#343344 CD 1438 go twin spires Motor expenses GBP 29.98 GBP -0.02
Client:
go twin spires
Category:
Motor expenses
2024-12-02 MISTY LOOBY LIMITE 309781 60565968 01DEC24 upper l Purchase GBP 0.45 GBP 0.43
Client:
upper l
Category:
Purchase
2024-12-02 QDOS CONTRACTOR 127994 o neills superstore Purchase GBP 45.49 GBP -45.06
Client:
o neills superstore
Category:
Purchase
2024-12-02 RETURNED DD no_match Uncategorized GBP 45.49 GBP 0.43
Client:
no_match
Category:
Uncategorized
2024-12-02 Canva* 04351-36122 CD 1438 no_match Uncategorized GBP 13.00 GBP -12.57
Client:
no_match
Category:
Uncategorized
2024-12-04 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 12.00 GBP -0.57
Client:
upper l
Category:
Purchase
2024-12-04 M LOOBY LOAN TO BUSINESS 500000001468918786 309871 ess Security GBP 101.00 GBP 100.43
Client:
ess
Category:
Security
2024-12-04 M LOOBY LOAN TO BUSINESS 600000001468607179 309871 ess Security GBP 9.50 GBP 109.93
Client:
ess
Category:
Security
2024-12-04 POPPY PRINT LIMITE 400000001473724950 MISTY p j mc granaghan ltd Purchase GBP 100.00 GBP 9.93
Client:
p j mc granaghan ltd
Category:
Purchase
2024-12-04 DNH*GODADDY#344475 CD 1438 go twin spires Motor expenses GBP 8.99 GBP 0.94
Client:
go twin spires
Category:
Motor expenses
2024-12-09 Adobe CD 1438 07DEC24 o neills superstore Purchase GBP 29.96 GBP -29.02
Client:
o neills superstore
Category:
Purchase
2024-12-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.23 GBP -29.25
Client:
o neills superstore
Category:
Purchase
2024-12-09 RETURNED D/D no_match Uncategorized GBP 7.00 GBP -36.25
Client:
no_match
Category:
Uncategorized
2024-12-17 M LOOBY LOAN TO BUSINESS 600000001476010028 309871 ess Security GBP 72.00 GBP 35.75
Client:
ess
Category:
Security
2024-12-17 SERVICE CHARGES REF : 443442951 charges Bank charges GBP 8.50 GBP 27.25
Client:
charges
Category:
Bank charges
2024-12-18 COMPANIESHOUSE WEB CD lidl ni ltd Purchase GBP 34.00 GBP -6.75
Client:
lidl ni ltd
Category:
Purchase
2025-01-02 Canva* 04381-42423 CD 1438 01JAN25 s morgan & n mck Accountancy GBP 13.00 GBP -19.75
Client:
s morgan & n mck
Category:
Accountancy
2025-01-06 DNH*GODADDY#350565 CD 1438 go twin spires Motor expenses GBP 12.99 GBP -41.73
Client:
go twin spires
Category:
Motor expenses
2025-01-06 DNH*GODADDY#350055 CD 1438 04JAN25 s morgan & n mck Accountancy GBP 8.99 GBP -28.74
Client:
s morgan & n mck
Category:
Accountancy
2025-01-09 RETURNED D/D no_match Uncategorized GBP 14.00 GBP -55.76
Client:
no_match
Category:
Uncategorized
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