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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 7 of 20
Date Description Client Category Debit Credit Balance
2025-03-13 M LOOBY LOAN TO BUSINESS 400000001528661965 309871 ess Security GBP 36.00 GBP 35.98
Client:
ess
Category:
Security
2025-03-17 FACEBK *RLB2MM4KN2 CD 1438 16MAR25 no_match Uncategorized GBP 12.00 GBP 23.98
Client:
no_match
Category:
Uncategorized
2025-03-18 SERVICE CHARGES REF : 450600621 charges Bank charges GBP 8.50 GBP 15.48
Client:
charges
Category:
Bank charges
2025-03-19 FACEBK *J24XVL8KN2 CD 1438 eb erskine Stationery GBP 12.00 GBP 3.48
Client:
eb erskine
Category:
Stationery
2025-03-24 STRIPE PAYMENTS UK STRIPE XP9858324655064280 185008 p j mc granaghan ltd Purchase GBP 435.17 GBP 438.65
Client:
p j mc granaghan ltd
Category:
Purchase
2025-03-24 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 427.60 GBP 11.05
Client:
upper l
Category:
Purchase
2025-03-25 FACEBK *27QRKNCKN2 CD 1438 eb erskine Stationery GBP 10.97 GBP 0.08
Client:
eb erskine
Category:
Stationery
2025-03-31 Canva* 04469-64634 CD 1438 GAMA535 no_match Uncategorized GBP 13.00 GBP -12.92
Client:
no_match
Category:
Uncategorized
2025-04-02 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 412.00 GBP 399.08
Client:
upper l
Category:
Purchase
2025-04-02 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 1.00 GBP 400.08
Client:
upper l
Category:
Purchase
2025-04-02 MISTIE LOOBY 100000001526316180 309871 upper l Purchase GBP 400.00 GBP 0.08
Client:
upper l
Category:
Purchase
2025-04-04 DNH*GODADDY#368292 CD 1438 go twin spires Motor expenses GBP 8.99 GBP -8.91
Client:
go twin spires
Category:
Motor expenses
2025-04-04 DNHGODADDY *#8465 CD 1438 go twin spires Motor expenses GBP 6.99 GBP -15.90
Client:
go twin spires
Category:
Motor expenses
2025-04-07 Adobe CD 1438 o neills superstore Purchase GBP 29.96 GBP -45.86
Client:
o neills superstore
Category:
Purchase
2025-04-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.31 GBP -46.17
Client:
o neills superstore
Category:
Purchase
2025-04-17 MISTY LOOBY LIMITE 309781 60565968 upper l Purchase GBP 14.74 GBP -31.43
Client:
upper l
Category:
Purchase
2025-04-22 SERVICE CHARGES REF : 453021915 charges Bank charges GBP 8.50 GBP -39.93
Client:
charges
Category:
Bank charges
2025-05-06 DNHGODADDY *#3262 CD 1438 03MAY25 no_match Uncategorized GBP 8.99 GBP -48.92
Client:
no_match
Category:
Uncategorized
2025-05-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.08 GBP -49.00
Client:
o neills superstore
Category:
Purchase
2025-05-19 SERVICE CHARGES REF : 455656728 charges Bank charges GBP 8.50 GBP -57.50
Client:
charges
Category:
Bank charges
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