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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 8 of 20
Date Description Client Category Debit Credit Balance
2025-06-09 NORTON *AP16132661 CD 1438 Norton IT software GBP 89.99 GBP 20.05
Client:
Norton
Category:
IT software
2025-06-09 O/DRAFT INTEREST ODRAFT Uncategorized GBP 0.51 GBP 19.54
Client:
ODRAFT
Category:
Uncategorized
2025-06-10 CONVEX GROUP CD 1438 CONVEX GROUP Uncategorized GBP 4.50 GBP 15.04
Client:
CONVEX GROUP
Category:
Uncategorized
2025-06-10 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.80 GBP 5.64
Client:
Taxi
Category:
Travel
2025-06-10 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.60 GBP 10.44
Client:
Taxi
Category:
Travel
2025-06-10 ROYAL MAIL GROUP LTD ROYAL MAIL GROUP LTD Uncategorized GBP 18.60 GBP 26254.96
Client:
ROYAL MAIL GROUP LTD
Category:
Uncategorized
2025-06-11 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 303.00 GBP 308.64
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-06-12 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 20.00 GBP 328.64
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-06-12 PRET A MANGER CD 1438 Pret Travel GBP 3.50 GBP 325.14
Client:
Pret
Category:
Travel
2025-06-12 CCS*Premier Taxis CD 1438 Taxi Travel GBP 4.60 GBP 320.54
Client:
Taxi
Category:
Travel
2025-06-12 CCS*Premier Taxis CD 1438 Taxi Travel GBP 5.00 GBP 315.54
Client:
Taxi
Category:
Travel
2025-06-12 EE LIMITED CD 1438 EE Limited Phone GBP 28.09 GBP 287.45
Client:
EE Limited
Category:
Phone
2025-06-12 EAST MIDS RAILWAY CD 1438 EAST MIDS Uncategorized GBP 257.80 GBP 29.65
Client:
EAST MIDS
Category:
Uncategorized
2025-06-13 CONVEX GROUP CD 1438 CONVEX GROUP Uncategorized GBP 4.50 GBP 25.15
Client:
CONVEX GROUP
Category:
Uncategorized
2025-06-13 SQ *LA TAXIS CD 1438 Taxi Travel GBP 5.40 GBP 14.55
Client:
Taxi
Category:
Travel
2025-06-13 CCS*Premier Taxis CD 1438 Taxi Travel GBP 5.20 GBP 19.95
Client:
Taxi
Category:
Travel
2025-06-15 NCP CAR PARK W4 LONDON NCP CAR Uncategorized GBP 12.00 GBP 26242.96
Client:
NCP CAR
Category:
Uncategorized
2025-06-17 SERVICE CHARGES REF : 457850264 SERVICE CHARGES Uncategorized GBP 8.50 GBP 6.05
Client:
SERVICE CHARGES
Category:
Uncategorized
2025-06-18 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 20.00 GBP 26.05
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
2025-06-18 CLIFFORD HAMILTON 309781 60565968 CLIFFORD HAMILTON Uncategorized GBP 50.00 GBP 333.05
Client:
CLIFFORD HAMILTON
Category:
Uncategorized
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