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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 5 of 20
Date Description Client Category Debit Credit Balance
2025-02-18 SERVICE CHARGES REF : 448401996 SERVICE CHARGES Uncategorized GBP 8.50 GBP -40.56
Client:
SERVICE CHARGES
Category:
Uncategorized
2025-02-28 M LOOBY LOAN TO BUSINESS 100000001507344299 309871 M LOOBY Uncategorized GBP 41.00 GBP 0.44
Client:
M LOOBY
Category:
Uncategorized
2025-03-03 400000001523169291 309871 M LOOBY LOAN TO BUSINESS M LOOBY Uncategorized GBP 13.00 GBP 13.44
Client:
M LOOBY
Category:
Uncategorized
2025-03-04 DNH*GODADDY#362065 CD 1438 Go Daddy IT software GBP 8.99 GBP 4.45
Client:
Go Daddy
Category:
IT software
2025-03-05 M LOOBY LOAN TO BUSINESS 200000001515511291 309871 M LOOBY Uncategorized GBP 20.00 GBP 24.45
Client:
M LOOBY
Category:
Uncategorized
2025-03-05 Canva* 04441-58829 CD 1438 Canva IT software GBP 13.00 GBP 11.45
Client:
Canva
Category:
IT software
2025-03-06 COMPANIESHOUSE WEB CD 1438 Companies house Sundry Expense GBP 20.00 GBP -8.55
Client:
Companies house
Category:
Sundry Expense
2025-03-07 Adobe CD 1438 Adobe IT software GBP 29.96 GBP -38.51
Client:
Adobe
Category:
IT software
2025-03-10 300000001525487913 309871 M LOOBY LOAN TO BUSINESS M LOOBY Uncategorized GBP 39.00 GBP 0.49
Client:
M LOOBY
Category:
Uncategorized
2025-03-10 O/DRAFT INTEREST ODRAFT Uncategorized GBP 0.51 GBP -0.02
Client:
ODRAFT
Category:
Uncategorized
2025-03-13 M LOOBY LOAN TO BUSINESS 400000001528661965 309871 M LOOBY Uncategorized GBP 36.00 GBP 35.98
Client:
M LOOBY
Category:
Uncategorized
2025-03-17 FACEBK *RLB2MM4KN2 CD 1438 16MAR25 FACEBK Uncategorized GBP 12.00 GBP 23.98
Client:
FACEBK
Category:
Uncategorized
2025-03-18 SERVICE CHARGES REF : 450600621 SERVICE CHARGES Uncategorized GBP 8.50 GBP 15.48
Client:
SERVICE CHARGES
Category:
Uncategorized
2025-03-19 FACEBK *J24XVL8KN2 CD 1438 FACEBK Uncategorized GBP 12.00 GBP 3.48
Client:
FACEBK
Category:
Uncategorized
2025-03-24 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 427.60 GBP 11.05
Client:
MISTY LOOBY
Category:
Uncategorized
2025-03-24 STRIPE PAYMENTS UK STRIPE XP9858324655064280 185008 STRIPE PAYMENTS Uncategorized GBP 435.17 GBP 438.65
Client:
STRIPE PAYMENTS
Category:
Uncategorized
2025-03-25 FACEBK *27QRKNCKN2 CD 1438 FACEBK Uncategorized GBP 10.97 GBP 0.08
Client:
FACEBK
Category:
Uncategorized
2025-03-31 Canva* 04469-64634 CD 1438 GAMA535 Canva IT software GBP 13.00 GBP -12.92
Client:
Canva
Category:
IT software
2025-04-02 MISTY LOOBY LIMITE 309781 60565968 MISTY LOOBY Uncategorized GBP 412.00 GBP 399.08
Client:
MISTY LOOBY
Category:
Uncategorized
2025-04-02 MISTIE LOOBY 100000001526316180 309871 Mistie Looby DLA GBP 400.00 GBP 0.08
Client:
Mistie Looby
Category:
DLA
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