Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
HSBC Bank PLC - Business Current Account
Account Holder
Thomas Ashworth
Account Number
401290117
Statement Information
Statement Period
2025-10-06 to 2026-01-05
Opening Balance
GBP 480.87
Closing Balance
GBP 102461.64
Currency
GBP
Processed On
2026-03-30 07:06
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £79000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £23461.64, Stated closing balance: £102461.64; Date Gap Analysis: Found 2 gaps > 7 days: 10/28/2025 to 11/05/2025 (8 days), 11/25/2025 to 12/05/2025 (10 days)

Transactions
Edit Transactions 56 transactions Page 1 of 3
Date Description Client Category Debit Credit Balance
2025-10-07 RENT - CROMWELL ROAD SW7 OCT Rent Rent GBP 1000.00 GBP 80480.87
Client:
Rent
Category:
Rent
2025-10-07 RENT - CLAPHAM COMMON SW4 OCT Rent Rent GBP 700.00 GBP 82080.87
Client:
Rent
Category:
Rent
2025-10-07 RENT - CHILTERN STREET W1U OCT Rent Rent GBP 900.00 GBP 81380.87
Client:
Rent
Category:
Rent
2025-10-08 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 81700.87
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-10-08 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 81360.87
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2025-10-08 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 81090.87
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2025-10-09 FOXTONS LETTING - CROMWELL RD OCT FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 80970.87
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-10-09 FOXTONS LETTING - CHILTERN ST OCT FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 80862.87
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-10-09 FOXTONS LETTING - CLAPHAM OCT FEE FOXTONS LETTING Uncategorized GBP 84.00 GBP 80778.87
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-10-13 CONSULTING PAYMENT - MERIDIAN GROUP LTD CONSULTING PAYMENT Uncategorized GBP 8000.00 GBP 88778.87
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2025-10-15 ACCOUNTANCY FEES KPMG SMALL BUSINESS Q3 ACCOUNTANCY Uncategorized GBP 750.00 GBP 88028.87
Client:
ACCOUNTANCY
Category:
Uncategorized
2025-10-16 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 88006.88
Client:
MICROSOFT
Category:
Uncategorized
2025-10-17 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 87931.88
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2025-10-20 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 87746.88
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-10-21 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 87690.89
Client:
BRITISH TELECOM
Category:
Uncategorized
2025-10-22 BRITISH AIRWAYS - FRANKFURT CONFERENCE BRITISH AIRWAYS Uncategorized GBP 598.00 GBP 87092.89
Client:
BRITISH AIRWAYS
Category:
Uncategorized
2025-10-23 MARRIOTT HOTEL FRANKFURT MARRIOTT HOTEL Uncategorized GBP 445.00 GBP 86647.89
Client:
MARRIOTT HOTEL
Category:
Uncategorized
2025-10-27 MCM TRAINING - STRATEGY CONSULTING Q3 Train Travel GBP 395.00 GBP 86252.89
Client:
Train
Category:
Travel
2025-10-28 OFFICE DEPOT UK - STATIONERY SUPPLIES OFFICE DEPOT Uncategorized GBP 54.80 GBP 86198.09
Client:
OFFICE DEPOT
Category:
Uncategorized
2025-11-05 RENT - CHILTERN STREET W1U NOV Rent Rent GBP 900.00 GBP 88098.09
Client:
Rent
Category:
Rent
Back to Dashboard Upload New Document