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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
2025-12-20 to 2026-01-19
Opening Balance
USD 174722.60
Closing Balance
USD 76237.47
Currency
USD
Processed On
2026-02-12 12:23
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 7 chunks, 128 transactions; Balance Analysis: Statement incomplete: Balance difference of £2621.41 exceeds acceptable tolerance (£0.1). Calculated closing balance: £78778.43, Stated closing balance: £76157.02

Transactions
Edit Transactions 128 transactions Page 1 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
N/A TTC DRIVER TRAININ TELFORD TTC DRIVER Unknown 0.0% USD 55.00 USD 0.00 USD 55.00 USD 117023.51
Client:
TTC DRIVER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 55.00
VAT Amount:
USD 0.00
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 116968.51
Client:
BALANCE BROUGHT
Category:
Unknown
N/A VIS INT'L 0088420388 LinkedInPreC *1477 LINKEDIN.COM VIS INTL Unknown 0.0% USD 10.75 USD 0.00 USD 10.75 USD 111455.84
Client:
VIS INTL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.75
VAT Amount:
USD 0.00
N/A SQ *PENYGRAIG RFC Gelli SQ PENYGRAIG Unknown 0.0% USD 5.00 USD 0.00 USD 5.00 USD 111466.59
Client:
SQ PENYGRAIG
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.00
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 31.60 USD 0.00 USD 31.60 USD 111471.59
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 31.60
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 13.90 USD 0.00 USD 13.90 USD 111503.19
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 13.90
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 10.20 USD 0.00 USD 10.20 USD 111517.09
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.20
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 8.60 USD 0.00 USD 8.60 USD 111527.29
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.60
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 9.00 USD 0.00 USD 9.00 USD 111535.89
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 9.00
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 12.90 USD 0.00 USD 12.90 USD 111544.89
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 12.90
VAT Amount:
USD 0.00
N/A PONTYOSTEOS PONTYPRIDD PONTYOSTEOS PONTYPRIDD Unknown 0.0% USD 55.00 USD 0.00 USD 55.00 USD 118736.97
Client:
PONTYOSTEOS PONTYPRIDD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 55.00
VAT Amount:
USD 0.00
N/A BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 118791.97
Client:
BALANCE BROUGHT
Category:
Unknown
N/A AMAZON* ZD7VT9V84 LONDON AMAZON Unknown 5.0% USD 28.51 USD 1.43 USD 29.94 USD 116499.31
Client:
AMAZON
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 28.51
VAT Amount:
USD 1.43
N/A ADP DCS-DIAMOND TO BODMIN ADP DCSDIAMOND Unknown 0.0% USD 482.26 USD 0.00 USD 482.26 USD 116529.25
Client:
ADP DCSDIAMOND
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 482.26
VAT Amount:
USD 0.00
N/A SWANSEA COUNCIL PA SWANSEA SWANSEA COUNCIL Unknown 0.0% USD 3.00 USD 0.00 USD 3.00 USD 117011.51
Client:
SWANSEA COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.00
VAT Amount:
USD 0.00
N/A COPR BAY NORTH CAR SWANSEA COPR BAY Unknown 0.0% USD 4.50 USD 0.00 USD 4.50 USD 117014.51
Client:
COPR BAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.50
VAT Amount:
USD 0.00
N/A Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 4.50 USD 0.00 USD 4.50 USD 117019.01
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.50
VAT Amount:
USD 0.00
N/A BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 111557.79
Client:
BALANCE CARRIED
Category:
Unknown
2025-12-19 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 174722.60
Client:
BALANCE BROUGHT
Category:
Unknown
2025-12-22 BP ConeMasters ltd NB Civils ref 8607 unknown Uncategorized 0.0% USD 122.00 USD 0.00 USD 122.00 USD 161324.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 122.00
VAT Amount:
USD 0.00
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