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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 4 of 20
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-05 GOLD INVESTMENTS GIL BX2411052411023300 200362 go daddy IT software 0.0% GBP 268.40 GBP 0.00 GBP 268.40 GBP 269.05
Client:
go daddy
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 268.40
VAT Amount:
GBP 0.00
2024-11-05 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 216.67 GBP 43.33 GBP 260.00 GBP 9.05
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 216.67
VAT Amount:
GBP 43.33
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 18.33 GBP 3.67 GBP 22.00 GBP 31.05
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 18.33
VAT Amount:
GBP 3.67
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 83.33 GBP 16.67 GBP 100.00 GBP 131.05
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 83.33
VAT Amount:
GBP 16.67
2024-11-06 HENDERSON CONNELLA 600000001452535508 11 THE henderson connell Rent 5.0% GBP 95.24 GBP 4.76 GBP 100.00 GBP 31.05
Client:
henderson connell
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 95.24
VAT Amount:
GBP 4.76
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 83.33 GBP 16.67 GBP 100.00 GBP 131.05
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 83.33
VAT Amount:
GBP 16.67
2024-11-07 MISTIE LOOBY 200000001449138536 SALARY mistie looby DLA 20.0% GBP 83.33 GBP 16.67 GBP 100.00 GBP 31.05
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 83.33
VAT Amount:
GBP 16.67
2024-11-07 Adobe CD 1438 adobe IT software 0.0% GBP 29.96 GBP 0.00 GBP 29.96 GBP 1.09
Client:
adobe
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 29.96
VAT Amount:
GBP 0.00
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 25.00 GBP 5.00 GBP 30.00 GBP 31.09
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 5.00
2024-11-07 MISTIE LOOBY 100000001444391799 SALARY mistie looby DLA 20.0% GBP 25.00 GBP 5.00 GBP 30.00 GBP 1.09
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 5.00
2024-11-11 O/DRAFT INTEREST rent Rent 5.0% GBP 1.08 GBP 0.05 GBP 1.13 GBP -0.04
Client:
rent
Category:
Rent
VAT %:
5.0%
Net Amount:
GBP 1.08
VAT Amount:
GBP 0.05
2024-11-12 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 0.83 GBP 0.17 GBP 1.00 GBP 0.96
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 0.83
VAT Amount:
GBP 0.17
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 45.83 GBP 9.17 GBP 55.00 GBP 55.96
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 45.83
VAT Amount:
GBP 9.17
2024-11-19 SERVICE CHARGES REF : 440982418 bank charge Bank fees 10.0% GBP 7.73 GBP 0.77 GBP 8.50 GBP 14.96
Client:
bank charge
Category:
Bank fees
VAT %:
10.0%
Net Amount:
GBP 7.73
VAT Amount:
GBP 0.77
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 27.08 GBP 5.42 GBP 32.50 GBP 23.46
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 27.08
VAT Amount:
GBP 5.42
2024-11-20 EE LIMITED CD 1438 ee limited Phone 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP -5.04
Client:
ee limited
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-11-21 QDOS CONTRACTOR 127994 qdos Insurance 20.0% GBP 37.91 GBP 7.58 GBP 45.49 GBP -50.53
Client:
qdos
Category:
Insurance
VAT %:
20.0%
Net Amount:
GBP 37.91
VAT Amount:
GBP 7.58
2024-11-21 RETURNED DD returned hmrc CT 0.0% GBP 45.49 GBP 0.00 GBP 45.49 GBP -5.04
Client:
returned hmrc
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 45.49
VAT Amount:
GBP 0.00
2024-11-25 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 5.00 GBP 1.00 GBP 6.00 GBP 0.96
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 1.00
2024-11-26 MISTY LOOBY LIMITE 309781 60565968 mistie looby DLA 20.0% GBP 24.17 GBP 4.83 GBP 29.00 GBP 29.96
Client:
mistie looby
Category:
DLA
VAT %:
20.0%
Net Amount:
GBP 24.17
VAT Amount:
GBP 4.83
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