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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 8 of 20
Date Description Client Category Debit Credit Balance
2025-06-06 BRIGHTER CONSULTAN HEX BACS s morgan & n mck Accountancy GBP 2700.00 GBP 2642.50
Client:
s morgan & n mck
Category:
Accountancy
2025-06-09 CLIFFORD HAMILTON 309781 60565968 08JUN25 upper l Purchase GBP 1185.00 GBP 110.04
Client:
upper l
Category:
Purchase
2025-06-09 O/DRAFT INTEREST o neills superstore Purchase GBP 0.51 GBP 19.54
Client:
o neills superstore
Category:
Purchase
2025-06-09 NORTON *AP16132661 CD 1438 o neills superstore Purchase GBP 89.99 GBP 20.05
Client:
o neills superstore
Category:
Purchase
2025-06-09 MISTIE LOOBY 200000001570025349 309871 upper l Purchase GBP 1047.50 GBP 1565.04
Client:
upper l
Category:
Purchase
2025-06-09 Adobe CD 1438 07JUN25 o neills superstore Purchase GBP 29.96 GBP 2612.54
Client:
o neills superstore
Category:
Purchase
2025-06-09 KCC 100000001564890288 MISTY LOOBY 204577 10 upper l Purchase GBP 270.00 GBP 1295.04
Client:
upper l
Category:
Purchase
2025-06-10 CONVEX GROUP CD 1438 o neills superstore Purchase GBP 4.50 GBP 15.04
Client:
o neills superstore
Category:
Purchase
2025-06-10 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 10.44
Client:
s morgan & n mck
Category:
Accountancy
2025-06-10 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.80 GBP 5.64
Client:
s morgan & n mck
Category:
Accountancy
2025-06-11 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 303.00 GBP 308.64
Client:
upper l
Category:
Purchase
2025-06-12 EE LIMITED CD 1438 upper l Purchase GBP 28.09 GBP 287.45
Client:
upper l
Category:
Purchase
2025-06-12 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 257.80 GBP 29.65
Client:
s morgan & n mck
Category:
Accountancy
2025-06-12 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.00 GBP 315.54
Client:
s morgan & n mck
Category:
Accountancy
2025-06-12 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 4.60 GBP 320.54
Client:
s morgan & n mck
Category:
Accountancy
2025-06-12 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 20.00 GBP 328.64
Client:
upper l
Category:
Purchase
2025-06-12 PRET A MANGER CD 1438 pnet Purchase GBP 3.50 GBP 325.14
Client:
pnet
Category:
Purchase
2025-06-13 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 19.95
Client:
s morgan & n mck
Category:
Accountancy
2025-06-13 SQ *LA TAXIS CD 1438 seaview stores x Purchase GBP 5.40 GBP 14.55
Client:
seaview stores x
Category:
Purchase
2025-06-13 CONVEX GROUP CD 1438 o neills superstore Purchase GBP 4.50 GBP 25.15
Client:
o neills superstore
Category:
Purchase
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