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Bank Statement Details

Bank Information
Bank Name
HSBC Bank PLC
Account Holder
Mohammed Al-Hassan
Account Number
9912
Statement Information
Statement Period
2025-04-06 to 2026-04-05
Opening Balance
GBP 25000.00
Closing Balance
GBP 51049.50
Currency
GBP
Processed On
2026-03-28 12:29
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 20 gaps > 7 days: 04/14/2025 to 04/22/2025 (8 days), 04/22/2025 to 05/07/2025 (15 days), 05/15/2025 to 06/06/2025 (22 days), 06/10/2025 to 06/20/2025 (10 days), 06/25/2025 to 07/07/2025 (12 days), 07/18/2025 to 08/07/2025 (20 days), 08/10/2025 to 08/20/2025 (10 days), 08/20/2025 to 09/06/2025 (17 days), 09/10/2025 to 09/25/2025 (15 days), 09/25/2025 to 10/07/2025 (12 days), 10/10/2025 to 10/18/2025 (8 days), 10/18/2025 to 11/07/2025 (20 days), 11/10/2025 to 11/22/2025 (12 days), 11/22/2025 to 12/06/2025 (14 days), 12/10/2025 to 12/19/2025 (9 days), 12/19/2025 to 12/30/2025 (11 days), 12/30/2025 to 01/07/2026 (8 days), 01/15/2026 to 02/07/2026 (23 days), 02/14/2026 to 03/06/2026 (20 days), 03/10/2026 to 03/20/2026 (10 days)

Transactions
Edit Transactions 163 transactions Page 5 of 9
Date Description Client Category Debit Credit Balance
2025-09-10 CHESTERTONS LETTING - PECK CHESTERTONS LETTING Uncategorized GBP 132.00 GBP 38076.50
Client:
CHESTERTONS LETTING
Category:
Uncategorized
2025-09-25 LOCAL HANDYMAN - STRATFORD REPAIRS LOCAL HANDYMAN STRATFORD Uncategorized GBP 118.00 GBP 37958.50
Client:
LOCAL HANDYMAN STRATFORD
Category:
Uncategorized
2025-10-07 RENT CREDIT - FLAT 8A BRIXTON SW2 Rent Rent GBP 1100.00 GBP 39058.50
Client:
Rent
Category:
Rent
2025-10-07 RENT CREDIT - FLAT 14 LEWISHAM SE13 Rent Rent GBP 1100.00 GBP 40158.50
Client:
Rent
Category:
Rent
2025-10-07 RENT CREDIT - FLAT 22 STRATFORD E15 Rent Rent GBP 1100.00 GBP 41258.50
Client:
Rent
Category:
Rent
2025-10-07 RENT CREDIT - 7 RYE LANE PECKHAM SE15 Rent Rent GBP 1100.00 GBP 42358.50
Client:
Rent
Category:
Rent
2025-10-08 HSBC MORTGAGE INT - BRIX-8A HSBC MORTGAGE INT Uncategorized GBP 360.00 GBP 41998.50
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-10-08 HSBC MORTGAGE INT - LEW-14 HSBC MORTGAGE INT LEW14 Uncategorized GBP 360.00 GBP 41638.50
Client:
HSBC MORTGAGE INT LEW14
Category:
Uncategorized
2025-10-08 HSBC MORTGAGE INT - STRAT-22 HSBC MORTGAGE INT Uncategorized GBP 360.00 GBP 41278.50
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-10-08 HSBC MORTGAGE INT - PECK-7 HSBC MORTGAGE INT Uncategorized GBP 360.00 GBP 40918.50
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-10-10 CHESTERTONS LETTING - BRIX CHESTERTONS LETTING Uncategorized GBP 132.00 GBP 40786.50
Client:
CHESTERTONS LETTING
Category:
Uncategorized
2025-10-10 CHESTERTONS LETTING - LEW CHESTERTONS LETTING LEW Uncategorized GBP 132.00 GBP 40654.50
Client:
CHESTERTONS LETTING LEW
Category:
Uncategorized
2025-10-10 CHESTERTONS LETTING - STRAT CHESTERTONS LETTING Uncategorized GBP 132.00 GBP 40522.50
Client:
CHESTERTONS LETTING
Category:
Uncategorized
2025-10-10 CHESTERTONS LETTING - PECK CHESTERTONS LETTING Uncategorized GBP 132.00 GBP 40390.50
Client:
CHESTERTONS LETTING
Category:
Uncategorized
2025-10-18 PIMLICO PLUMBERS - LEWISHAM LEAK PIMLICO PLUMBERS LEWISHAM Uncategorized GBP 165.00 GBP 40225.50
Client:
PIMLICO PLUMBERS LEWISHAM
Category:
Uncategorized
2025-11-07 RENT CREDIT - FLAT 8A BRIXTON SW2 Rent Rent GBP 1100.00 GBP 41325.50
Client:
Rent
Category:
Rent
2025-11-07 RENT CREDIT - FLAT 14 LEWISHAM SE13 Rent Rent GBP 1100.00 GBP 42425.50
Client:
Rent
Category:
Rent
2025-11-07 RENT CREDIT - FLAT 22 STRATFORD E15 Rent Rent GBP 1100.00 GBP 43525.50
Client:
Rent
Category:
Rent
2025-11-07 RENT CREDIT - 7 RYE LANE PECKHAM SE15 Rent Rent GBP 1100.00 GBP 44625.50
Client:
Rent
Category:
Rent
2025-11-08 HSBC MORTGAGE INT - BRIX-8A HSBC MORTGAGE INT Uncategorized GBP 360.00 GBP 44265.50
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
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