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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 4 of 20
Date Description Client Category Debit Credit Balance
2024-12-09 Adobe CD 1438 07DEC24 Adobe IT software GBP 29.96 GBP -29.02
Client:
Adobe
Category:
IT software
2024-12-09 O/DRAFT INTEREST ODRAFT Uncategorized GBP 0.23 GBP -29.25
Client:
ODRAFT
Category:
Uncategorized
2024-12-09 RETURNED D/D Returned HMRC CT GBP 7.00 GBP -36.25
Client:
Returned HMRC
Category:
CT
2024-12-17 M LOOBY LOAN TO BUSINESS 600000001476010028 309871 M LOOBY Uncategorized GBP 72.00 GBP 35.75
Client:
M LOOBY
Category:
Uncategorized
2024-12-17 SERVICE CHARGES REF : 443442951 SERVICE CHARGES Uncategorized GBP 8.50 GBP 27.25
Client:
SERVICE CHARGES
Category:
Uncategorized
2024-12-18 COMPANIESHOUSE WEB CD Companies house Sundry Expense GBP 34.00 GBP -6.75
Client:
Companies house
Category:
Sundry Expense
2025-01-02 Canva* 04381-42423 CD 1438 01JAN25 Canva IT software GBP 13.00 GBP -19.75
Client:
Canva
Category:
IT software
2025-01-06 DNH*GODADDY#350055 CD 1438 04JAN25 Go Daddy IT software GBP 8.99 GBP -28.74
Client:
Go Daddy
Category:
IT software
2025-01-06 DNH*GODADDY#350565 CD 1438 Go Daddy IT software GBP 12.99 GBP -41.73
Client:
Go Daddy
Category:
IT software
2025-01-09 O/DRAFT INTEREST ODRAFT Uncategorized GBP 0.03 GBP -41.76
Client:
ODRAFT
Category:
Uncategorized
2025-01-09 RETURNED D/D Returned HMRC CT GBP 14.00 GBP -55.76
Client:
Returned HMRC
Category:
CT
2025-01-20 SERVICE CHARGES REF : 445730885 SERVICE CHARGES Uncategorized GBP 8.50 GBP -64.26
Client:
SERVICE CHARGES
Category:
Uncategorized
2025-01-28 M LOOBY LOAN TO BUSINESS 200000001494738980 309871 M LOOBY Uncategorized GBP 164.20 GBP 99.94
Client:
M LOOBY
Category:
Uncategorized
2025-01-28 ALICJA KORBINSKA 400000001503597776 MISTY ALICJA KORBINSKA Uncategorized GBP 100.00 GBP 0.14
Client:
ALICJA KORBINSKA
Category:
Uncategorized
2025-01-28 M LOOBY LOAN TO BUSINESS 300000001502178972 309871 M LOOBY Uncategorized GBP 0.20 GBP 100.14
Client:
M LOOBY
Category:
Uncategorized
2025-02-03 Canva* 04412-44936 CD 1438 01FEB25 Canva IT software GBP 13.00 GBP -12.86
Client:
Canva
Category:
IT software
2025-02-04 M LOOBY LOAN TO BUSINESS 300000001506745433 309871 M LOOBY Uncategorized GBP 20.00 GBP 7.14
Client:
M LOOBY
Category:
Uncategorized
2025-02-06 DNH*GODADDY#356586 CD 1438 Go Daddy IT software GBP 8.99 GBP -1.85
Client:
Go Daddy
Category:
IT software
2025-02-07 Adobe CD 1438 Adobe IT software GBP 29.96 GBP -31.81
Client:
Adobe
Category:
IT software
2025-02-10 O/DRAFT INTEREST ODRAFT Uncategorized GBP 0.25 GBP -32.06
Client:
ODRAFT
Category:
Uncategorized
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