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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 2 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-22 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 116968.51
Client:
BALANCE CARRIED
Category:
Unknown
2025-12-22 BP INDIGO SERVICE SOL 7 nbciv inv 134049 INDIGO SERVICE Unknown 0.0% USD 19556.00 USD 0.00 USD 19556.00 USD 116968.51
Client:
INDIGO SERVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 19556.00
VAT Amount:
USD 0.00
2025-12-22 BP Rhondda Motor Comp 3 X vehicles unknown Uncategorized 0.0% USD 22182.00 USD 0.00 USD 22182.00 USD 136524.51
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 22182.00
VAT Amount:
USD 0.00
2025-12-22 BP Cooper Healey Mert NBCivil ref2511029 Cooper Healey Mert Unknown 0.0% USD 900.00 USD 0.00 USD 900.00 USD 160424.67
Client:
Cooper Healey Mert
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 900.00
VAT Amount:
USD 0.00
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
2025-12-22 BP Tarmac trading ltd NBC Acc 187332 unknown Uncategorized 0.0% USD 1737.58 USD 0.00 USD 1737.58 USD 161446.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 1737.58
VAT Amount:
USD 0.00
2025-12-22 BP RMR Recycling NB Civils 7798 unknown Uncategorized 0.0% USD 70.20 USD 0.00 USD 70.20 USD 164391.44
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 70.20
VAT Amount:
USD 0.00
2025-12-22 BP Scott Parnell Ltd NB Civils acc 2515 Parnell Ltd Unknown 0.0% USD 1207.19 USD 0.00 USD 1207.19 USD 163184.25
Client:
Parnell Ltd
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1207.19
VAT Amount:
USD 0.00
2025-12-22 DD UK FUELS LTD UK FUELS LTD Unknown 0.0% USD 109.52 USD 0.00 USD 109.52 USD 174585.76
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 109.52
VAT Amount:
USD 0.00
2025-12-22 BP Dragon Asphalt Ltd 50318086 NBCivils unknown Uncategorized 0.0% USD 7774.12 USD 0.00 USD 7774.12 USD 166811.64
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 7774.12
VAT Amount:
USD 0.00
2025-12-22 BP DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% USD 600.00 USD 0.00 USD 600.00 USD 166211.64
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 600.00
VAT Amount:
USD 0.00
2025-12-22 BP J BERBILLION NB PAY unknown Uncategorized 0.0% USD 250.00 USD 0.00 USD 250.00 USD 165961.64
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 250.00
VAT Amount:
USD 0.00
2025-12-22 BP N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% USD 1500.00 USD 0.00 USD 1500.00 USD 164461.64
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1500.00
VAT Amount:
USD 0.00
2025-12-22 DD 02 unknown Uncategorized 0.0% USD 27.32 USD 0.00 USD 27.32 USD 174695.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 27.32
VAT Amount:
USD 0.00
2025-12-23 VIS EXPERIAN LTD NOTTINGHAM VIS EXPERIAN LTD Unknown 0.0% USD 14.99 USD 0.00 USD 14.99 USD 115870.85
Client:
VIS EXPERIAN LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 14.99
VAT Amount:
USD 0.00
2025-12-23 DD E.ON NEXT LTD EON NEXT LTD Unknown 0.0% USD 82.67 USD 0.00 USD 82.67 USD 116885.84
Client:
EON NEXT LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 82.67
VAT Amount:
USD 0.00
2025-12-23 CHQ 103297 CASH 401603 CHQ CASH Unknown 0.0% USD 1000.00 USD 0.00 USD 1000.00 USD 115885.84
Client:
CHQ CASH
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1000.00
VAT Amount:
USD 0.00
2025-12-24 CR CAERPHILY CBC CAERPHILY CBC Unknown 0.0% USD 8979.55 USD 0.00 USD 8979.55 USD 124381.20
Client:
CAERPHILY CBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8979.55
VAT Amount:
USD 0.00
2025-12-29 VIS Amazon Prime*Z55QQ amzn.co.uk/pm VIS Amazon PrimeZ55QQ amzncoukpm Unknown 5.0% USD 8.56 USD 0.43 USD 8.99 USD 123084.54
Client:
VIS Amazon PrimeZ55QQ amzncoukpm
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 8.56
VAT Amount:
USD 0.43
2025-12-29 VIS UBER * EATS PEND LONDON VIS UBER Unknown 0.0% USD 43.55 USD 0.00 USD 43.55 USD 123040.99
Client:
VIS UBER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 43.55
VAT Amount:
USD 0.00
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