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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 9 of 20
Date Description Client Category Debit Credit Balance
2025-06-17 SERVICE CHARGES REF : 457850264 charges Bank charges GBP 8.50 GBP 6.05
Client:
charges
Category:
Bank charges
2025-06-18 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 20.00 GBP 26.05
Client:
upper l
Category:
Purchase
2025-06-18 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 257.00 GBP 283.05
Client:
upper l
Category:
Purchase
2025-06-18 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 50.00 GBP 333.05
Client:
upper l
Category:
Purchase
2025-06-19 PRET A MANGER CD 1438 pnet Purchase GBP 5.50 GBP 310.45
Client:
pnet
Category:
Purchase
2025-06-19 EAST MIDS RAILWAY CD 1438 s morgan & n mck Accountancy GBP 257.80 GBP 52.65
Client:
s morgan & n mck
Category:
Accountancy
2025-06-19 SumUp *Silver sta CD 1438 s morgan & n mck Accountancy GBP 5.40 GBP 315.95
Client:
s morgan & n mck
Category:
Accountancy
2025-06-19 CONVEX GROUP CD 1438 o neills superstore Purchase GBP 4.00 GBP 326.55
Client:
o neills superstore
Category:
Purchase
2025-06-19 SAINSBURYS S/MKTS CD 1438 sainsburys Purchase GBP 2.50 GBP 330.55
Client:
sainsburys
Category:
Purchase
2025-06-19 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 321.35
Client:
s morgan & n mck
Category:
Accountancy
2025-06-20 CMT UK LTD TAXI FA CD 1438 seaview stores x Purchase GBP 26.80 GBP 59.35
Client:
seaview stores x
Category:
Purchase
2025-06-20 TAXIS* TAXIS CD 1438 seaview stores x Purchase GBP 5.40 GBP 86.15
Client:
seaview stores x
Category:
Purchase
2025-06-20 CONVEX GROUP CD 1438 o neills superstore Purchase GBP 4.50 GBP 96.15
Client:
o neills superstore
Category:
Purchase
2025-06-20 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 48.00 GBP 100.65
Client:
upper l
Category:
Purchase
2025-06-20 SUMUP *A2B PRIVAT CD 1438 p j mc granaghan ltd Purchase GBP 4.60 GBP 91.55
Client:
p j mc granaghan ltd
Category:
Purchase
2025-06-23 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 50.00 GBP 61.35
Client:
upper l
Category:
Purchase
2025-06-23 500000001582168124 MISTY 10 CANN LIMITED s morgan & n mck Accountancy GBP 100.00 GBP 111.35
Client:
s morgan & n mck
Category:
Accountancy
2025-06-23 SMALLFIRMSSERVICES CD 1438 21JUN25 s morgan & n mck Accountancy GBP 48.00 GBP 11.35
Client:
s morgan & n mck
Category:
Accountancy
2025-06-23 CLIFFORD HAMILTON 309781 60565968 upper l Purchase GBP 150.00 GBP 211.35
Client:
upper l
Category:
Purchase
2025-06-24 CCS*Premier Taxis CD 1438 s morgan & n mck Accountancy GBP 5.20 GBP 96.85
Client:
s morgan & n mck
Category:
Accountancy
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