Back to Dashboard

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
2026-03-27 07:39
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 Debit Credit Balance
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 13.00 GBP 279.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 15.00 GBP 266.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 15.00 GBP 251.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 17.00 GBP 236.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 19.00 GBP 219.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 22.30 GBP 200.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 21.00 GBP 177.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 24.00 GBP 156.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 27.00 GBP 132.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 30.00 GBP 105.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 33.00 GBP 75.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 37.00 GBP 42.92
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-14 DI-2418659 DISPUTE REFUND DI DISPUTE REFUND Uncategorized GBP 10.00 GBP 313.22
Client:
DI DISPUTE REFUND
Category:
Uncategorized
2024-10-16 DNH*GODADDY#326992 CD 1438 Go Daddy IT software GBP 8.99 GBP 87.23
Client:
Go Daddy
Category:
IT software
2024-10-16 Adobe CD 1438 Adobe IT software GBP 29.96 GBP 44.27
Client:
Adobe
Category:
IT software
2024-10-16 Canva* 04290-54700 CD 1438 Canva IT software GBP 13.00 GBP 74.23
Client:
Canva
Category:
IT software
2024-10-17 CAPITAL ONE CD 1438 CAPITAL Uncategorized GBP 15.00 GBP 29.27
Client:
CAPITAL
Category:
Uncategorized
2024-10-21 SERVICE CHARGES REF : 438541276 SERVICE CHARGES Uncategorized GBP 8.50 GBP 20.77
Client:
SERVICE CHARGES
Category:
Uncategorized
2024-10-21 RETURNED DD unknown Uncategorized GBP 45.49 GBP 29.27
Client:
unknown
Category:
Uncategorized
2024-10-21 M LOOBY LOAN TO BUSINESS 400000001447109324 309871 M LOOBY Uncategorized GBP 100.00 GBP 129.27
Client:
M LOOBY
Category:
Uncategorized
Back to Dashboard Upload New Document