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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
2025-10-06 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 2 of 3
Date Description Client Category Debit Credit Balance
2025-11-05 RENT - CHILTERN STREET W1U NOV Rent Rent GBP 900.00 GBP 88098.09
Client:
Rent
Category:
Rent
2025-11-05 RENT - CLAPHAM COMMON SW4 NOV Rent Rent GBP 700.00 GBP 88798.09
Client:
Rent
Category:
Rent
2025-11-06 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 88418.09
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2025-11-06 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 88078.09
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2025-11-06 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 87808.09
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2025-11-07 FOXTONS LETTING - CROMWELL RD NOV FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 87688.09
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-11-07 FOXTONS LETTING - CHILTERN ST NOV FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 87580.09
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-11-07 FOXTONS LETTING - CLAPHAM NOV FEE FOXTONS LETTING Uncategorized GBP 84.00 GBP 87496.09
Client:
FOXTONS LETTING
Category:
Uncategorized
2025-11-10 CONSULTING PAYMENT - STERLING CAPITAL ADVISORS CONSULTING PAYMENT Uncategorized GBP 7000.00 GBP 94496.09
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2025-11-14 TRAINLINE.COM - LONDON TO EDINBURGH Train Travel GBP 138.50 GBP 94357.59
Client:
Train
Category:
Travel
2025-11-17 PREMIER INN EDINBURGH PREMIER INN Uncategorized GBP 198.00 GBP 94159.59
Client:
PREMIER INN
Category:
Uncategorized
2025-11-19 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 94137.60
Client:
MICROSOFT
Category:
Uncategorized
2025-11-20 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 94062.60
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2025-11-21 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 93877.60
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2025-11-24 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 93821.61
Client:
BRITISH TELECOM
Category:
Uncategorized
2025-11-25 GROUND RENT - CROMWELL ROAD (QUARTERLY) Rent Rent GBP 110.00 GBP 93711.61
Client:
Rent
Category:
Rent
2025-11-25 SERVICE CHARGE - CROMWELL ROAD (QUARTERLY) SERVICE CHARGE Uncategorized GBP 285.00 GBP 93426.61
Client:
SERVICE CHARGE
Category:
Uncategorized
2025-12-05 RENT - CROMWELL ROAD SW7 DEC Rent Rent GBP 1000.00 GBP 94426.61
Client:
Rent
Category:
Rent
2025-12-05 RENT - CHILTERN STREET W1U DEC Rent Rent GBP 900.00 GBP 95326.61
Client:
Rent
Category:
Rent
2025-12-05 RENT - CLAPHAM COMMON SW4 DEC Rent Rent GBP 700.00 GBP 96026.61
Client:
Rent
Category:
Rent
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