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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 12 of 20
Date Description Client Category Debit Credit Balance
2025-07-14 TFL TRAVEL CH CD 1438 12JUL25 TFL TRAVEL Uncategorized GBP 5.80 GBP 7912.49
Client:
TFL TRAVEL
Category:
Uncategorized
2025-07-14 TFL TRAVEL CH CD 1438 13JUL25 TFL TRAVEL Uncategorized GBP 5.80 GBP 7906.69
Client:
TFL TRAVEL
Category:
Uncategorized
2025-07-14 CLIFFORD HAMILTON 309781 60565968 13JUL25 CLIFFORD HAMILTON Uncategorized GBP 20.00 GBP 7926.69
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-14 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 800.00 GBP 8726.69
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-14 MISTIE LOOBY 500000001594129421 SALARY- Mistie Looby DLA GBP 800.00 GBP 7926.69
Client:
Mistie Looby
Category:
DLA
2025-07-14 CCS*Premier Tax x7 CD 1438 CCSPremier Uncategorized GBP 4.60 GBP 7922.09
Client:
CCSPremier
Category:
Uncategorized
2025-07-15 HMRC NDDS 108950977852330783 HMRC CT GBP 7865.13 GBP 56.96
Client:
HMRC
Category:
CT
2025-07-15 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.60 GBP 52.36
Client:
Taxi
Category:
Travel
2025-07-15 CCS*Premier Taxis CD 1438 Taxi Travel GBP 5.20 GBP 47.16
Client:
Taxi
Category:
Travel
2025-07-16 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 280.00 GBP 327.16
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-16 TFL TRAVEL CH CD 1438 TFL TRAVEL Uncategorized GBP 5.80 GBP 321.36
Client:
TFL TRAVEL
Category:
Uncategorized
2025-07-16 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.60 GBP 316.76
Client:
Taxi
Category:
Travel
2025-07-16 SQ *LA TAXIS CD 1438 Taxi Travel GBP 5.40 GBP 311.36
Client:
Taxi
Category:
Travel
2025-07-17 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.60 GBP 306.76
Client:
Taxi
Category:
Travel
2025-07-17 CCS*Premier Taxis CD 1438 Taxi Travel GBP 5.00 GBP 301.76
Client:
Taxi
Category:
Travel
2025-07-17 5 TORTILLA LEADENH CD 1438 TORTILLA LEADENH Uncategorized GBP 15.20 GBP 286.56
Client:
TORTILLA LEADENH
Category:
Uncategorized
2025-07-17 EAST MIDS RAILWAY CD 1438 EAST MIDS Uncategorized GBP 257.80 GBP 28.76
Client:
EAST MIDS
Category:
Uncategorized
2025-07-21 TFL TRAVEL CH CD 1438 19JUL25 TFL TRAVEL Uncategorized GBP 13.30 GBP 15.46
Client:
TFL TRAVEL
Category:
Uncategorized
2025-07-21 CLIFFORD HAMILTON 309781 60565968 20JUL25 CLIFFORD HAMILTON Uncategorized GBP 15.00 GBP 30.46
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-07-21 QDOS CONTRACTOR 127994 QDOS Insurance GBP 28.75 GBP 1.71
Client:
QDOS
Category:
Insurance
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