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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 2 of 20
Date Description Client Category Debit Credit Balance
2024-10-29 M LOOBY LOAN TO BUSINESS 400000001452717825 309871 M LOOBY Uncategorized GBP 22.00 GBP 22.28
Client:
M LOOBY
Category:
Uncategorized
2024-10-30 EE LIMITED CD 1438 EE Limited Phone GBP 22.00 GBP 0.28
Client:
EE Limited
Category:
Phone
2024-10-31 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 78.00 GBP 78.28
Client:
MISTY LOOBY
Category:
Uncategorized
2024-10-31 M LOOBY LOAN TO BUSINESS 100000001439771603 309871 M LOOBY Uncategorized GBP 1.00 GBP 79.28
Client:
M LOOBY
Category:
Uncategorized
2024-10-31 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 1.20 GBP 80.48
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-01 Canva* 04320-56080 CD 1438 Canva IT software GBP 13.00 GBP 67.48
Client:
Canva
Category:
IT software
2024-11-01 EE LIMITED CD 1438 EE Limited Phone GBP 65.85 GBP 1.63
Client:
EE Limited
Category:
Phone
2024-11-04 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 8.00 GBP 9.63
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-04 DNH*GODADDY#338796 CD 1438 Go Daddy IT software GBP 8.99 GBP 0.64
Client:
Go Daddy
Category:
IT software
2024-11-05 PAYPAL CODE 9454 PAYPAL CODE 9454 PAYPAL CODE Uncategorized GBP 0.01 GBP 0.65
Client:
PAYPAL CODE
Category:
Uncategorized
2024-11-05 GOLD INVESTMENTS GIL BX2411052411023300 200362 GOLD INVESTMENTS Uncategorized GBP 268.40 GBP 269.05
Client:
GOLD INVESTMENTS
Category:
Uncategorized
2024-11-05 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 260.00 GBP 9.05
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 22.00 GBP 31.05
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-06 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 100.00 GBP 131.05
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-06 HENDERSON CONNELLA 600000001452535508 11 THE Henderson Connell Rent GBP 100.00 GBP 31.05
Client:
Henderson Connell
Category:
Rent
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 30.00 GBP 31.09
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-07 MISTIE LOOBY 100000001444391799 SALARY Mistie Looby DLA GBP 30.00 GBP 1.09
Client:
Mistie Looby
Category:
DLA
2024-11-07 MISTIE LOOBY 200000001449138536 SALARY Mistie Looby DLA GBP 100.00 GBP 31.05
Client:
Mistie Looby
Category:
DLA
2024-11-07 Adobe CD 1438 Adobe IT software GBP 29.96 GBP 1.09
Client:
Adobe
Category:
IT software
2024-11-07 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 100.00 GBP 131.05
Client:
MISTY LOOBY
Category:
Uncategorized
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