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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 6 of 7
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-12 Mark barrett NB Inv1033 1031 Marks&Spencer - LI On 16 Nov Subsistence 0.0% USD 2050.00 USD 0.00 USD 2050.00 USD 111231.39
Client:
Marks&Spencer - LI On 16 Nov
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 2050.00
VAT Amount:
USD 0.00
2026-01-12 DVLA VEHICLE TAX SWANSEA DVLA Unknown 5.0% USD 162.86 USD 8.14 USD 171.00 USD 111060.39
Client:
DVLA
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 162.86
VAT Amount:
USD 8.14
2026-01-13 BALANCE BROUGHT FORWARD ALLIANZ INSURANCE BALANCE BROUGHT Unknown - - - USD 111060.39
Client:
BALANCE BROUGHT
Category:
Unknown
2026-01-13 BP N BERBILLION NB CIVIL LTD PAY N BERBILLION Unknown 0.0% USD 1500.00 USD 0.00 USD 1500.00 USD 107107.23
Client:
N BERBILLION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1500.00
VAT Amount:
USD 0.00
2026-01-14 DD XERO UK LTD XERO UK LTD Unknown 0.0% USD 66.00 USD 0.00 USD 66.00 USD 107041.23
Client:
XERO UK LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 66.00
VAT Amount:
USD 0.00
2026-01-14 DD HSBC PLC LOANS HSBC Unknown 0.0% USD 7259.95 USD 0.00 USD 7259.95 USD 99781.28
Client:
HSBC
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7259.95
VAT Amount:
USD 0.00
2026-01-14 BP INDIGO SERVICE SOL NB inv 134740 INDIGO SERVICE Unknown 0.0% USD 14177.75 USD 0.00 USD 14177.75 USD 85603.53
Client:
INDIGO SERVICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 14177.75
VAT Amount:
USD 0.00
2026-01-15 DD RHONDDA CYNON TAFF RHONDDA CYNON Unknown 0.0% USD 880.00 USD 0.00 USD 880.00 USD 84723.53
Client:
RHONDDA CYNON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 880.00
VAT Amount:
USD 0.00
2026-01-15 BP Mr R Sainsbury Pay 001 91Jfk Legrand Compto USA USD 21.78 On 19 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.48 Subsistence 0.0% USD 480.00 USD 0.00 USD 480.00 USD 84243.53
Client:
91Jfk Legrand Compto USA USD 21.78 On 19 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.48
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 480.00
VAT Amount:
USD 0.00
2026-01-15 VIS KEYLINE CARDIFF VIS KEYLINE CARDIFF Unknown 0.0% USD 5180.79 USD 0.00 USD 5180.79 USD 79062.74
Client:
VIS KEYLINE CARDIFF
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5180.79
VAT Amount:
USD 0.00
2026-01-15 PONTYPRIDD OSTEOPA PONTYPRIDD PONTYPRIDD OSTEOPA Unknown 0.0% USD 44.00 USD 0.00 USD 44.00 USD 79018.74
Client:
PONTYPRIDD OSTEOPA
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 44.00
VAT Amount:
USD 0.00
2026-01-15 COSTA COFFEE 43011 PONTYCLUN Costa Coffee On 16 Dec Subsistence 0.0% USD 4.15 USD 0.00 USD 4.15 USD 79014.59
Client:
Costa Coffee On 16 Dec
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 4.15
VAT Amount:
USD 0.00
2026-01-16 DD NORTHGATE VEHICLE NORTHGATE VEHICLE Unknown 0.0% USD 720.72 USD 0.00 USD 720.72 USD 78293.87
Client:
NORTHGATE VEHICLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 720.72
VAT Amount:
USD 0.00
2026-01-16 CR MJ QUINN INTEGR B 0264 2000035274 K CR MJ QUINN INTEGR Unknown 0.0% USD 1319.31 USD 0.00 USD 1319.31 USD 79613.18
Client:
CR MJ QUINN INTEGR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1319.31
VAT Amount:
USD 0.00
2026-01-16 BP John Gwynne NBC Inv on acc John Gwynne Unknown 0.0% USD 1000.00 USD 0.00 USD 1000.00 USD 78613.18
Client:
John Gwynne
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1000.00
VAT Amount:
USD 0.00
2026-01-16 BP J BERBILLION NB PAY unknown Uncategorized 0.0% USD 250.00 USD 0.00 USD 250.00 USD 78363.18
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 250.00
VAT Amount:
USD 0.00
2026-01-16 VIS CWM RHONDDA SKIPS TONYPANDY VIS CWM Unknown 0.0% USD 320.00 USD 0.00 USD 320.00 USD 78043.18
Client:
VIS CWM
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 320.00
VAT Amount:
USD 0.00
2026-01-16 VIS HBH AUTOMOTIVE CAERPHILLY VIS HBH Unknown 0.0% USD 654.44 USD 0.00 USD 654.44 USD 77388.74
Client:
VIS HBH
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 654.44
VAT Amount:
USD 0.00
2026-01-16 MCDONALDS 1227 NANTGARW MCDONALDS Unknown 5.0% USD 8.55 USD 0.43 USD 8.98 USD 77379.76
Client:
MCDONALDS
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 8.55
VAT Amount:
USD 0.43
2026-01-16 ZETTLE _* CLEAR VIEW CARDIFF unknown Uncategorized 0.0% USD 60.00 USD 0.00 USD 60.00 USD 77319.76
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 60.00
VAT Amount:
USD 0.00
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