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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
2026-01-06 to 2026-04-05
Opening Balance
GBP 461.64
Closing Balance
GBP 124557.81
Currency
GBP
Processed On
2026-03-30 07:41
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £102000.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £22557.81, Stated closing balance: £124557.81; Date Gap Analysis: Found 1 gap > 7 days: 01/28/2026 to 02/05/2026 (8 days)

Transactions
Edit Transactions 57 transactions Page 1 of 3
Date Description Client Category Debit Credit Balance
2026-01-07 RENT - CROMWELL ROAD SW7 JAN Rent Rent GBP 1000.00 GBP 103461.64
Client:
Rent
Category:
Rent
2026-01-07 RENT - CLAPHAM COMMON SW4 JAN Rent Rent GBP 700.00 GBP 105061.64
Client:
Rent
Category:
Rent
2026-01-07 RENT - CHILTERN STREET W1U JAN Rent Rent GBP 900.00 GBP 104361.64
Client:
Rent
Category:
Rent
2026-01-08 HSBC MORTGAGE INT - CROMWELL RD HSBC MORTGAGE INT Uncategorized GBP 380.00 GBP 104681.64
Client:
HSBC MORTGAGE INT
Category:
Uncategorized
2026-01-08 HSBC MORTGAGE INT - CHILTERN ST HSBC MORTGAGE INT CHILTERN Uncategorized GBP 340.00 GBP 104341.64
Client:
HSBC MORTGAGE INT CHILTERN
Category:
Uncategorized
2026-01-08 HSBC MORTGAGE INT - CLAPHAM HSBC MORTGAGE INT CLAPHAM Uncategorized GBP 270.00 GBP 104071.64
Client:
HSBC MORTGAGE INT CLAPHAM
Category:
Uncategorized
2026-01-09 FOXTONS LETTING - CROMWELL RD JAN FEE FOXTONS LETTING Uncategorized GBP 120.00 GBP 103951.64
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-01-09 FOXTONS LETTING - CHILTERN ST JAN FEE FOXTONS LETTING Uncategorized GBP 108.00 GBP 103843.64
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-01-09 FOXTONS LETTING - CLAPHAM JAN FEE FOXTONS LETTING Uncategorized GBP 84.00 GBP 103759.64
Client:
FOXTONS LETTING
Category:
Uncategorized
2026-01-13 CONSULTING PAYMENT - MERIDIAN GROUP LTD CONSULTING PAYMENT Uncategorized GBP 7500.00 GBP 111259.64
Client:
CONSULTING PAYMENT
Category:
Uncategorized
2026-01-15 ACCOUNTANCY FEES KPMG SMALL BUSINESS Q4 ACCOUNTANCY Uncategorized GBP 750.00 GBP 110509.64
Client:
ACCOUNTANCY
Category:
Uncategorized
2026-01-16 MICROSOFT 365 BUSINESS SUBSCRIPTION MICROSOFT Uncategorized GBP 21.99 GBP 110487.65
Client:
MICROSOFT
Category:
Uncategorized
2026-01-17 SALESFORCE SUBSCRIPTION MONTHLY SALESFORCE SUBSCRIPTION Uncategorized GBP 75.00 GBP 110412.65
Client:
SALESFORCE SUBSCRIPTION
Category:
Uncategorized
2026-01-19 DIRECT LINE LANDLORD INS - BTL PORTFOLIO DIRECT LINE LANDLORD INS Uncategorized GBP 185.00 GBP 110227.65
Client:
DIRECT LINE LANDLORD INS
Category:
Uncategorized
2026-01-20 BRITISH TELECOM PLC MONTHLY BRITISH TELECOM Uncategorized GBP 55.99 GBP 110171.66
Client:
BRITISH TELECOM
Category:
Uncategorized
2026-01-21 TRAINLINE.COM - LONDON TO CARDIFF Train Travel GBP 76.00 GBP 110095.66
Client:
Train
Category:
Travel
2026-01-22 PREMIER INN CARDIFF PREMIER INN Uncategorized GBP 124.00 GBP 109971.66
Client:
PREMIER INN
Category:
Uncategorized
2026-01-26 MCM TRAINING - CONSULTING EXCELLENCE Q4 Train Travel GBP 395.00 GBP 109576.66
Client:
Train
Category:
Travel
2026-01-28 AMAZON UK - OFFICE EQUIPMENT Amazon Prime IT software GBP 98.50 GBP 109478.16
Client:
Amazon Prime
Category:
IT software
2026-02-05 RENT - CHILTERN STREET W1U FEB Rent Rent GBP 900.00 GBP 111378.16
Client:
Rent
Category:
Rent
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