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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 3 of 20
Date Description Client Category Debit Credit Balance
2024-11-11 O/DRAFT INTEREST ODRAFT Uncategorized GBP 1.13 GBP -0.04
Client:
ODRAFT
Category:
Uncategorized
2024-11-12 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 1.00 GBP 0.96
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 55.00 GBP 55.96
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-19 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 32.50 GBP 23.46
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-19 SERVICE CHARGES REF : 440982418 SERVICE CHARGES Uncategorized GBP 8.50 GBP 14.96
Client:
SERVICE CHARGES
Category:
Uncategorized
2024-11-20 EE LIMITED CD 1438 EE Limited Phone GBP 20.00 GBP -5.04
Client:
EE Limited
Category:
Phone
2024-11-21 QDOS CONTRACTOR 127994 QDOS Insurance GBP 45.49 GBP -50.53
Client:
QDOS
Category:
Insurance
2024-11-21 RETURNED DD unknown Uncategorized GBP 45.49 GBP -5.04
Client:
unknown
Category:
Uncategorized
2024-11-25 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 6.00 GBP 0.96
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-26 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 29.00 GBP 29.96
Client:
MISTY LOOBY
Category:
Uncategorized
2024-11-28 DNH*GODADDY#343344 CD 1438 Go Daddy IT software GBP 29.98 GBP -0.02
Client:
Go Daddy
Category:
IT software
2024-12-02 MISTY LOOBY LIMITE 309781 60565968 01DEC24 MISTY LOOBY Uncategorized GBP 0.45 GBP 0.43
Client:
MISTY LOOBY
Category:
Uncategorized
2024-12-02 QDOS CONTRACTOR 127994 QDOS Insurance GBP 45.49 GBP -45.06
Client:
QDOS
Category:
Insurance
2024-12-02 RETURNED DD unknown Uncategorized GBP 45.49 GBP 0.43
Client:
unknown
Category:
Uncategorized
2024-12-02 Canva* 04351-36122 CD 1438 Canva IT software GBP 13.00 GBP -12.57
Client:
Canva
Category:
IT software
2024-12-04 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 12.00 GBP -0.57
Client:
MISTY LOOBY
Category:
Uncategorized
2024-12-04 DNH*GODADDY#344475 CD 1438 Go Daddy IT software GBP 8.99 GBP 0.94
Client:
Go Daddy
Category:
IT software
2024-12-04 POPPY PRINT LIMITE 400000001473724950 MISTY POPPY PRINT LIMITE Uncategorized GBP 100.00 GBP 9.93
Client:
POPPY PRINT LIMITE
Category:
Uncategorized
2024-12-04 M LOOBY LOAN TO BUSINESS 500000001468918786 309871 M LOOBY Uncategorized GBP 101.00 GBP 100.43
Client:
M LOOBY
Category:
Uncategorized
2024-12-04 M LOOBY LOAN TO BUSINESS 600000001468607179 309871 M LOOBY Uncategorized GBP 9.50 GBP 109.93
Client:
M LOOBY
Category:
Uncategorized
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