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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 4 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-02 DD DBW INV 14 LTD FINAL PAYMENT Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% USD 1139.70 USD 0.00 USD 1139.70 USD 110966.06
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
USD 1139.70
VAT Amount:
USD 0.00
2026-01-02 CR MJ QUINN INTEGR B 0264 2000034713 K CR MJ QUINN INTEGR Unknown 0.0% USD 3260.44 USD 0.00 USD 3260.44 USD 114226.50
Client:
CR MJ QUINN INTEGR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3260.44
VAT Amount:
USD 0.00
2026-01-02 BP DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% USD 500.00 USD 0.00 USD 500.00 USD 113726.50
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
2026-01-02 BP Chris Leigh 2 days Chris Leigh Unknown 0.0% USD 200.00 USD 0.00 USD 200.00 USD 113526.50
Client:
Chris Leigh
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 200.00
VAT Amount:
USD 0.00
2026-01-02 BP Jamie Williams 2 days unknown Uncategorized 0.0% USD 190.00 USD 0.00 USD 190.00 USD 113336.50
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 190.00
VAT Amount:
USD 0.00
2026-01-02 VIS BAUER UK COMPETITI PETERBOROUGH VIS BAUER Unknown 0.0% USD 64.00 USD 0.00 USD 64.00 USD 113272.50
Client:
VIS BAUER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 64.00
VAT Amount:
USD 0.00
2026-01-02 VIS INT'L 0070470683 Google Workspace_n Dublir VIS INTL Unknown 20.0% USD 29.17 USD 5.83 USD 35.00 USD 113237.50
Client:
VIS INTL
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 29.17
VAT Amount:
USD 5.83
2026-01-05 DD UK FUELS LTD UK FUELS LTD Unknown 0.0% USD 132.53 USD 0.00 USD 132.53 USD 113104.97
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 132.53
VAT Amount:
USD 0.00
2026-01-05 DD VITALITY HEALTH VITALITY HEALTH Unknown 0.0% USD 913.85 USD 0.00 USD 913.85 USD 112191.12
Client:
VITALITY HEALTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 913.85
VAT Amount:
USD 0.00
2026-01-05 VIS B&QLTD EASTLEIGH VIS BQLTD Unknown 0.0% USD 121.20 USD 0.00 USD 121.20 USD 112069.92
Client:
VIS BQLTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 121.20
VAT Amount:
USD 0.00
2026-01-05 VIS SCREWFIX DIRECT WWW.SCREWFIX. VIS SCREWFIX DIRECT Unknown 5.0% USD 88.60 USD 4.43 USD 93.03 USD 111976.89
Client:
VIS SCREWFIX DIRECT
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 88.60
VAT Amount:
USD 4.43
2026-01-05 VIS B&M 920 BROWN LENN PONTYPRIDD Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Aug at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24 Subsistence 5.0% USD 98.54 USD 4.93 USD 103.47 USD 111873.42
Client:
Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Aug at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24
Category:
Subsistence
VAT %:
5.0%
Net Amount:
USD 98.54
VAT Amount:
USD 4.93
2026-01-05 VIS B & Q 1247 CARDIFF Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Aug at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24 Subsistence 0.0% USD 122.41 USD 0.00 USD 122.41 USD 111751.01
Client:
Card Purchase Citizenm Subscript Netherlands EUR 10.00 On 24 Aug at VISA Exchange Rate 1.17 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.24
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 122.41
VAT Amount:
USD 0.00
2026-01-05 ))) Penygraig RFC Tonypandy Penygraig RFC Tonypandy Unknown 0.0% USD 22.10 USD 0.00 USD 22.10 USD 111728.91
Client:
Penygraig RFC Tonypandy
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 22.10
VAT Amount:
USD 0.00
2026-01-05 ))) B & Q 1247 CARDIFF CARDIFF Unknown 0.0% USD 79.42 USD 0.00 USD 79.42 USD 111649.49
Client:
CARDIFF
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 79.42
VAT Amount:
USD 0.00
2026-01-05 ))) B & Q 1073 PONTYPRIDD unknown Uncategorized 0.0% USD 11.70 USD 0.00 USD 11.70 USD 111637.79
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 11.70
VAT Amount:
USD 0.00
2026-01-05 BP David H Griffiths Go Fund Page David H Griffiths Go Unknown 0.0% USD 25.00 USD 0.00 USD 25.00 USD 111612.79
Client:
David H Griffiths Go
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 25.00
VAT Amount:
USD 0.00
2026-01-06 DVLA VEHICLE TAX SWANSEA DVLA Unknown 5.0% USD 180.71 USD 9.04 USD 189.75 USD 111557.79
Client:
DVLA
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 180.71
VAT Amount:
USD 9.04
2026-01-06 MFG ABERCYNON ABERCYNON MFG ABERCYNON Unknown 0.0% USD 13.00 USD 0.00 USD 13.00 USD 111165.29
Client:
MFG ABERCYNON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 13.00
VAT Amount:
USD 0.00
2026-01-07 NOVUNA PERSONAL FI NOVUNA PERSONAL Unknown 0.0% USD 659.57 USD 0.00 USD 659.57 USD 110505.72
Client:
NOVUNA PERSONAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 659.57
VAT Amount:
USD 0.00
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