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Bank Statement Details

Bank Information
Bank Name
HSBC UK - Business Current Account Statement
Account Holder
Jane Elizabeth Hargreaves
Account Number
****4821
Statement Information
Statement Period
2025-04-06 to 2025-09-30
Opening Balance
GBP 8450.00
Closing Balance
GBP 39.35
Currency
GBP
Processed On
2026-03-27 11:16
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £21204.73 exceeds acceptable tolerance (£0.1). Calculated closing balance: £21244.08, Stated closing balance: £39.35; Date Gap Analysis: Found 6 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)

Transactions
Edit Transactions 387 transactions Page 10 of 20
Date Description Client Category Debit Credit Balance
2025-06-25 SAINSBURYS STORES CHISWICK SAINSBURYS Uncategorized GBP 94.30 GBP 26136.67
Client:
SAINSBURYS
Category:
Uncategorized
2025-07-01 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 50.00 GBP 146.85
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-02 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.80 GBP 142.05
Client:
Taxi
Category:
Travel
2025-07-02 M&S SIMPLY FOOD - CD 1438 SIMPLY FOOD Uncategorized GBP 4.80 GBP 137.25
Client:
SIMPLY FOOD
Category:
Uncategorized
2025-07-02 EAST MIDLANDS RAIL CD 1438 East Midland Rail Travel GBP 20.20 GBP 117.05
Client:
East Midland Rail
Category:
Travel
2025-07-02 TXW*LONDON TAXI 76 CD 1438 London Taxi Travel GBP 40.60 GBP 76.45
Client:
London Taxi
Category:
Travel
2025-07-02 TXW*LONDON TAXI 76 CD 1438 London Taxi Travel GBP 56.40 GBP 20.05
Client:
London Taxi
Category:
Travel
2025-07-03 BRIGHTER CONSULTAN HEX BACS BRIGHTER CONSULTAN Uncategorized GBP 18000.00 GBP 18020.05
Client:
BRIGHTER CONSULTAN
Category:
Uncategorized
2025-07-03 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 15600.00 GBP 2420.05
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-03 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 300.00 GBP 2720.05
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-03 MISTIE LOOBY 300000001591600779 309871 Mistie Looby DLA GBP 1047.50 GBP 1672.55
Client:
Mistie Looby
Category:
DLA
2025-07-03 10 CANN LIMITED 100000001579056111 MISTY CANN LIMITED Uncategorized GBP 1178.00 GBP 494.55
Client:
CANN LIMITED
Category:
Uncategorized
2025-07-03 MISTIE LOOBY 200000001584229660 Mistie Looby DLA GBP 490.00 GBP 4.55
Client:
Mistie Looby
Category:
DLA
2025-07-03 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 45.00 GBP 49.55
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-03 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 45.00 GBP 94.55
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-03 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 4.00 GBP 98.55
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-04 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 1980.00 GBP 2078.55
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-04 KCC 400000001594038225 ML/ CHARITY 204577 10 04JUL25 KCC ML CHARITY Uncategorized GBP 1980.00 GBP 98.55
Client:
KCC ML CHARITY
Category:
Uncategorized
2025-07-04 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 1470.00 GBP 1568.55
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-04 HENDERSON CONNELLA 400000001594054255 11 THE Henderson Connell Rent GBP 1470.00 GBP 98.55
Client:
Henderson Connell
Category:
Rent
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