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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
NB Civils & Surfacing Ltd
Account Number
91451448
Statement Information
Statement Period
2025-11-20 to 2025-12-19
Opening Balance
None 183909.90
Closing Balance
None 174722.60
Currency
None
Processed On
2026-02-12 12:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 10 chunks, 190 transactions; Balance Analysis: Statement incomplete: Balance difference of £460.29 exceeds acceptable tolerance (£0.1). Calculated closing balance: £174262.31, Stated closing balance: £174722.60

Transactions
Edit Transactions 190 transactions Page 8 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-05 ConeMasters ltd NB Civils 8501 ConeMasters ltd Unknown 0.0% None 10000.00 None 0.00 None 10000.00 None 190254.55
Client:
ConeMasters ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 10000.00
VAT Amount:
None 0.00
2025-12-05 INDIGO SERVICE SOL NBCiv inv 132860 INDIGO SERVICE SOL Unknown 0.0% None 659.25 None 0.00 None 659.25 None 189595.30
Client:
INDIGO SERVICE SOL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 659.25
VAT Amount:
None 0.00
2025-12-05 SWTM SERVICES Transport 003 SWTM SERVICES Unknown 0.0% None 800.00 None 0.00 None 800.00 None 188795.30
Client:
SWTM SERVICES
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 800.00
VAT Amount:
None 0.00
2025-12-05 N BERBILLION NB CIVIL PAY O/tim N BERBILLION Unknown 0.0% None 1000.00 None 0.00 None 1000.00 None 187795.30
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1000.00
VAT Amount:
None 0.00
2025-12-05 Mr D H Thomas NB Transport 34 unknown Uncategorized 0.0% None 150.00 None 0.00 None 150.00 None 187645.30
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2025-12-05 Paul Wilby Davies NB Civils 5598 Paul Wilby Davies Unknown 0.0% None 150.00 None 0.00 None 150.00 None 187495.30
Client:
Paul Wilby Davies
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 150.00
VAT Amount:
None 0.00
2025-12-05 Preventapest Limit NB Civils 85110 Preventapest Limit Unknown 0.0% None 207.60 None 0.00 None 207.60 None 187287.70
Client:
Preventapest Limit
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 207.60
VAT Amount:
None 0.00
2025-12-05 I Thomas Heating inv 00326 I Thomas Heating inv Unknown 0.0% None 782.00 None 0.00 None 782.00 None 186505.70
Client:
I Thomas Heating inv
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 782.00
VAT Amount:
None 0.00
2025-12-05 Llantrisant Recycl NBcivil sept oct Llantrisant Recycl NBcivil sept oct Unknown 0.0% None 488.94 None 0.00 None 488.94 None 186016.76
Client:
Llantrisant Recycl NBcivil sept oct
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 488.94
VAT Amount:
None 0.00
2025-12-05 PROJECT RED RECYCL NBCiv sept oct nov PROJECT RED Unknown 0.0% None 2568.08 None 0.00 None 2568.08 None 183448.68
Client:
PROJECT RED
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 2568.08
VAT Amount:
None 0.00
2025-12-08 ELEVEN DIGITAL ELEVEN DIGITAL Unknown 0.0% None 64.80 None 0.00 None 64.80 None 160176.61
Client:
ELEVEN DIGITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 64.80
VAT Amount:
None 0.00
2025-12-09 CAERPHILY CBC CAERPHILY CBC Unknown 0.0% None 8776.26 None 0.00 None 8776.26 None 168952.87
Client:
CAERPHILY CBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 8776.26
VAT Amount:
None 0.00
2025-12-10 ALDERMORE BANK PLC ALDERMORE BANK Unknown 0.0% None 460.50 None 0.00 None 460.50 None 168492.37
Client:
ALDERMORE BANK
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 460.50
VAT Amount:
None 0.00
2025-12-11 VIKING LEICESTER VIKING LEICESTER Unknown 0.0% None 212.64 None 0.00 None 212.64 None 168279.73
Client:
VIKING LEICESTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 212.64
VAT Amount:
None 0.00
2025-12-11 KEYLINE CARDIFF KEYLINE CARDIFF Unknown 0.0% None 15754.84 None 0.00 None 15754.84 None 152524.89
Client:
KEYLINE CARDIFF
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 15754.84
VAT Amount:
None 0.00
2025-12-11 HMCTS MIDANDSOUTHW PORT TALBOT HMCTS MIDANDSOUTHW PORT Unknown 0.0% None 1054.00 None 0.00 None 1054.00 None 151470.89
Client:
HMCTS MIDANDSOUTHW PORT
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 1054.00
VAT Amount:
None 0.00
2025-12-12 ROAD MAINTENANCE S ROAD MAINTENANCE Unknown 0.0% None 28672.31 None 0.00 None 28672.31 None 180143.20
Client:
ROAD MAINTENANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 28672.31
VAT Amount:
None 0.00
2025-12-12 XERO UK LTD XERO UK LTD Unknown 0.0% None 66.00 None 0.00 None 66.00 None 180077.20
Client:
XERO UK LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 66.00
VAT Amount:
None 0.00
2025-12-12 SANTANDER CONSUMER SANTANDER CONSUMER Unknown 0.0% None 557.26 None 0.00 None 557.26 None 179519.94
Client:
SANTANDER CONSUMER
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 557.26
VAT Amount:
None 0.00
2025-12-12 DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% None 450.00 None 0.00 None 450.00 None 179069.94
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
None 450.00
VAT Amount:
None 0.00
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