Back to Dashboard

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 5 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-07 HSBC PLC LOANS HSBC Unknown 0.0% USD 478.73 USD 0.00 USD 478.73 USD 110026.99
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 478.73
VAT Amount:
USD 0.00
2026-01-07 J BERBILLION NB PAY J BERBILLION Unknown 0.0% USD 250.00 USD 0.00 USD 250.00 USD 109776.99
Client:
J BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 250.00
VAT Amount:
USD 0.00
2026-01-07 N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% USD 1500.00 USD 0.00 USD 1500.00 USD 108276.99
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1500.00
VAT Amount:
USD 0.00
2026-01-07 OIL 4 WALES LTD CARMARTHEN WALES LTD Unknown 0.0% USD 5957.80 USD 0.00 USD 5957.80 USD 102319.19
Client:
WALES LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5957.80
VAT Amount:
USD 0.00
2026-01-07 Amazon Prime*ZC65Z amzn.co.uk/pm Amazon Unknown 5.0% USD 8.56 USD 0.43 USD 8.99 USD 102310.20
Client:
Amazon
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 8.56
VAT Amount:
USD 0.43
2026-01-08 ELEVEN DIGITAL ELEVEN DIGITAL Unknown 0.0% USD 64.80 USD 0.00 USD 64.80 USD 102245.40
Client:
ELEVEN DIGITAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 64.80
VAT Amount:
USD 0.00
2026-01-08 Sam Drylining Limi SAM DRYLINING LTD Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937 Internet 0.0% USD 16209.16 USD 0.00 USD 16209.16 USD 118454.56
Client:
Direct Debit to 1&1 Internet Ltd. Ref: V87338961-65098937
Category:
Internet
VAT %:
0.0%
Net Amount:
USD 16209.16
VAT Amount:
USD 0.00
2026-01-08 HTTPS://BETA.BATHN 01225477240 HTTPSBETABATHN Unknown 0.0% USD 160.00 USD 0.00 USD 160.00 USD 118294.56
Client:
HTTPSBETABATHN
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 160.00
VAT Amount:
USD 0.00
2026-01-08 DVLA VEHICLE TAX SWANSEA DVLA Unknown 5.0% USD 180.71 USD 9.04 USD 189.75 USD 118104.81
Client:
DVLA
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 180.71
VAT Amount:
USD 9.04
2026-01-08 HMCOURTS-SVS.GOV.U LEEDS HMCOURTSSVSGOVU LEEDS Unknown 0.0% USD 100.00 USD 0.00 USD 100.00 USD 118004.81
Client:
HMCOURTSSVSGOVU LEEDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 100.00
VAT Amount:
USD 0.00
2026-01-09 NORTHGATE VEHICLE NORTHGATE VEHICLE Unknown 0.0% USD 428.06 USD 0.00 USD 428.06 USD 117576.75
Client:
NORTHGATE VEHICLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 428.06
VAT Amount:
USD 0.00
2026-01-09 TOTAL CHARGES TO 18DEC2025 Commission Charges For The Period 13 Jun /12 Jul Bank charges 10.0% USD 12.73 USD 1.27 USD 14.00 USD 117562.75
Client:
Commission Charges For The Period 13 Jun /12 Jul
Category:
Bank charges
VAT %:
10.0%
Net Amount:
USD 12.73
VAT Amount:
USD 1.27
2026-01-09 AAUK LV CREDIT CON BRADFORD AAUK Unknown 0.0% USD 1249.43 USD 0.00 USD 1249.43 USD 116313.32
Client:
AAUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1249.43
VAT Amount:
USD 0.00
2026-01-09 Dylan Lewis NB Pay Dylan Lewis Unknown 0.0% USD 400.00 USD 0.00 USD 400.00 USD 115913.32
Client:
Dylan Lewis
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 400.00
VAT Amount:
USD 0.00
2026-01-09 Sam Berbillion NB Civils Pay Sam Berbillion NB Civils Pay Unknown 0.0% USD 520.00 USD 0.00 USD 520.00 USD 115393.32
Client:
Sam Berbillion NB Civils Pay
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 520.00
VAT Amount:
USD 0.00
2026-01-12 ALDERMORE BANK PLC ALDERMORE BANK Unknown 0.0% USD 460.51 USD 0.00 USD 460.51 USD 114932.81
Client:
ALDERMORE BANK
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 460.51
VAT Amount:
USD 0.00
2026-01-12 UK FUELS LTD UK FUELS LTD Unknown 0.0% USD 226.79 USD 0.00 USD 226.79 USD 114706.02
Client:
UK FUELS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 226.79
VAT Amount:
USD 0.00
2026-01-12 SANTANDER CONSUMER SANTANDER CONSUMER Unknown 0.0% USD 557.26 USD 0.00 USD 557.26 USD 114148.76
Client:
SANTANDER CONSUMER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 557.26
VAT Amount:
USD 0.00
2026-01-12 HSBC PLC LOANS HSBC Unknown 0.0% USD 367.37 USD 0.00 USD 367.37 USD 113781.39
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 367.37
VAT Amount:
USD 0.00
2026-01-12 DAVID RICHARDS NB PAY DAVID RICHARDS Unknown 0.0% USD 500.00 USD 0.00 USD 500.00 USD 113281.39
Client:
DAVID RICHARDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
Back to Dashboard Upload New Document