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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 2 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 13.00 GBP 0.00 GBP 13.00 GBP 279.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 13.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 266.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 251.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 17.00 GBP 0.00 GBP 17.00 GBP 236.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 219.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 22.30 GBP 0.00 GBP 22.30 GBP 200.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 22.30
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 21.00 GBP 0.00 GBP 21.00 GBP 177.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 21.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 156.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 132.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 105.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 33.00 GBP 0.00 GBP 33.00 GBP 75.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 33.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 37.00 GBP 0.00 GBP 37.00 GBP 42.92
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 37.00
VAT Amount:
GBP 0.00
2024-10-14 DI-2418659 DISPUTE REFUND no_match Uncategorized 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 313.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-16 DNH*GODADDY#326992 CD 1438 go daddy IT software 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 87.23
Client:
go daddy
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-10-16 Adobe CD 1438 adobe IT software 0.0% GBP 29.96 GBP 0.00 GBP 29.96 GBP 44.27
Client:
adobe
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 29.96
VAT Amount:
GBP 0.00
2024-10-16 Canva* 04290-54700 CD 1438 canva IT software 0.0% GBP 13.00 GBP 0.00 GBP 13.00 GBP 74.23
Client:
canva
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 13.00
VAT Amount:
GBP 0.00
2024-10-17 CAPITAL ONE CD 1438 no_match Uncategorized 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 29.27
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-10-21 SERVICE CHARGES REF : 438541276 bank charge Bank fees 10.0% GBP 7.73 GBP 0.77 GBP 8.50 GBP 20.77
Client:
bank charge
Category:
Bank fees
VAT %:
10.0%
Net Amount:
GBP 7.73
VAT Amount:
GBP 0.77
2024-10-21 RETURNED DD returned hmrc CT 0.0% GBP 45.49 GBP 0.00 GBP 45.49 GBP 29.27
Client:
returned hmrc
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 45.49
VAT Amount:
GBP 0.00
2024-10-21 M LOOBY LOAN TO BUSINESS 400000001447109324 309871 mistie looby DLA 20.0% GBP 83.33 GBP 16.67 GBP 100.00 GBP 129.27
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 83.33
VAT Amount:
GBP 16.67
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