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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 6 of 20
Date Description Client Category Debit Credit Balance
2025-01-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.03 GBP -41.76
Client:
o neills superstore
Category:
Purchase
2025-01-20 SERVICE CHARGES REF : 445730885 charges Bank charges GBP 8.50 GBP -64.26
Client:
charges
Category:
Bank charges
2025-01-28 M LOOBY LOAN TO BUSINESS 200000001494738980 309871 ess Security GBP 164.20 GBP 99.94
Client:
ess
Category:
Security
2025-01-28 M LOOBY LOAN TO BUSINESS 300000001502178972 309871 ess Security GBP 0.20 GBP 100.14
Client:
ess
Category:
Security
2025-01-28 ALICJA KORBINSKA 400000001503597776 MISTY s morgan & n mck Accountancy GBP 100.00 GBP 0.14
Client:
s morgan & n mck
Category:
Accountancy
2025-02-03 Canva* 04412-44936 CD 1438 01FEB25 no_match Uncategorized GBP 13.00 GBP -12.86
Client:
no_match
Category:
Uncategorized
2025-02-04 M LOOBY LOAN TO BUSINESS 300000001506745433 309871 ess Security GBP 20.00 GBP 7.14
Client:
ess
Category:
Security
2025-02-06 DNH*GODADDY#356586 CD 1438 go twin spires Motor expenses GBP 8.99 GBP -1.85
Client:
go twin spires
Category:
Motor expenses
2025-02-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP -31.81
Client:
o neills superstore
Category:
Purchase
2025-02-10 O/DRAFT INTEREST o neills superstore Purchase GBP 0.25 GBP -32.06
Client:
o neills superstore
Category:
Purchase
2025-02-18 SERVICE CHARGES REF : 448401996 charges Bank charges GBP 8.50 GBP -40.56
Client:
charges
Category:
Bank charges
2025-02-28 M LOOBY LOAN TO BUSINESS 100000001507344299 309871 ess Security GBP 41.00 GBP 0.44
Client:
ess
Category:
Security
2025-03-03 400000001523169291 309871 M LOOBY LOAN TO BUSINESS ess Security GBP 13.00 GBP 13.44
Client:
ess
Category:
Security
2025-03-04 DNH*GODADDY#362065 CD 1438 go twin spires Motor expenses GBP 8.99 GBP 4.45
Client:
go twin spires
Category:
Motor expenses
2025-03-05 M LOOBY LOAN TO BUSINESS 200000001515511291 309871 ess Security GBP 20.00 GBP 24.45
Client:
ess
Category:
Security
2025-03-05 Canva* 04441-58829 CD 1438 no_match Uncategorized GBP 13.00 GBP 11.45
Client:
no_match
Category:
Uncategorized
2025-03-06 COMPANIESHOUSE WEB CD 1438 lidl ni ltd Purchase GBP 20.00 GBP -8.55
Client:
lidl ni ltd
Category:
Purchase
2025-03-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP -38.51
Client:
o neills superstore
Category:
Purchase
2025-03-10 O/DRAFT INTEREST o neills superstore Purchase GBP 0.51 GBP -0.02
Client:
o neills superstore
Category:
Purchase
2025-03-10 300000001525487913 309871 M LOOBY LOAN TO BUSINESS ess Security GBP 39.00 GBP 0.49
Client:
ess
Category:
Security
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