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Bank Statement Details

Bank Information
Bank Name
HSBC Bank PLC - Business Current Account
Account Holder
Thomas Ashworth
Account Number
401290117
Statement Information
Statement Period
2025-04-06 to 2025-07-05
Opening Balance
GBP 35000.00
Closing Balance
GBP 54015.30
Currency
GBP
Processed On
2026-03-27 13:49
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 1 gap > 7 days: 05/26/2025 to 06/05/2025 (10 days)

Transactions
Edit Transactions 55 transactions Page 2 of 3
Date Description Client Category Debit Credit Balance
2025-04-30 OFFICE DEPOT UK - STATIONERY AND SUPPLIES OFFICE DEPOT Uncategorized GBP 87.40 GBP 48551.74
Client:
OFFICE DEPOT
Category:
Uncategorized
2025-04-30 AMAZON UK - HOME OFFICE EQUIPMENT Amazon Prime IT software GBP 134.99 GBP 48416.75
Client:
Amazon Prime
Category:
IT software
2025-05-07 RENT - CROMWELL ROAD SW7 MAY Rent Rent GBP 1000.00 GBP 49416.75
Client:
Rent
Category:
Rent
2025-05-07 RENT - CHILTERN STREET W1U MAY Rent Rent GBP 900.00 GBP 50316.75
Client:
Rent
Category:
Rent
2025-05-08 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 49936.75
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-05-08 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 49596.75
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2025-05-08 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 49326.75
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2025-05-09 FOXTONS LETTING - CROMWELL RD MAY FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 49206.75
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-05-09 FOXTONS LETTING - CHILTERN ST MAY FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 49098.75
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-05-12 CONSULTING PAYMENT - STERLING CAPITAL ADVISORS CONSULTING PAYMENT Uncategorized GBP 5000.00 GBP 54098.75
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2025-05-14 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 54023.75
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2025-05-14 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 54001.76
Client:
MICROSOFT
Category:
Uncategorized
2025-05-16 TRAINLINE.COM - LONDON TO BRISTOL Train Travel GBP 58.50 GBP 53943.26
Client:
Train
Category:
Travel
2025-05-19 MCM TRAINING - MANAGEMENT CONSULTING CPD Q1 Train Travel GBP 395.00 GBP 53548.26
Client:
Train
Category:
Travel
2025-05-21 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 53492.27
Client:
BRITISH TELECOM
Category:
Uncategorized
2025-05-22 GROUND RENT - CROMWELL ROAD (QUARTERLY) Rent Rent GBP 110.00 GBP 53382.27
Client:
Rent
Category:
Rent
2025-05-22 SERVICE CHARGE - CROMWELL ROAD (QUARTERLY) SERVICE CHARGE Uncategorized GBP 285.00 GBP 53097.27
Client:
SERVICE CHARGE
Category:
Uncategorized
2025-05-26 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 52912.27
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-06-05 RENT - CROMWELL ROAD SW7 JUN Rent Rent GBP 1000.00 GBP 53912.27
Client:
Rent
Category:
Rent
2025-06-05 RENT - CHILTERN STREET W1U JUN Rent Rent GBP 900.00 GBP 54812.27
Client:
Rent
Category:
Rent
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