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Bank Statement Details

Bank Information
Bank Name
Natwest
Account Holder
ETB CONTRACTING & CIVIL ENGINEERING LTD
Account Number
77218299
Statement Information
Statement Period
2025-01-31 to 2025-12-31
Opening Balance
GBP 0.00
Closing Balance
GBP 16226.14
Currency
GBP
Processed On
2026-03-06 05:45
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 4 gaps > 7 days: 02/13/2025 to 02/24/2025 (11 days), 04/14/2025 to 04/28/2025 (14 days), 05/01/2025 to 05/12/2025 (11 days), 06/03/2025 to 06/11/2025 (8 days)

Transactions
Edit Transactions 343 transactions Page 1 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-31 Automated Credit HIGH VOLTAGE GRID INVOICE 01 FP 31/01/25 0934 300000001503896606 High Voltage Grid Sales 0.0% GBP 9500.00 GBP 0.00 GBP 9500.00 GBP 10900.00
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 9500.00
VAT Amount:
GBP 0.00
2025-01-31 Automated Credit HIGH VOLTAGE GRID INVOICE 02 FP 31/01/25 1533 200000001496807588 High Voltage Grid Sales 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 1400.00
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-01-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Dividends Dividend payable Dividend Payable 0.0% GBP 8000.00 GBP 0.00 GBP 8000.00 GBP 1500.00
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 8000.00
VAT Amount:
GBP 0.00
2025-01-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 9500.00
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-02-06 Card Transaction 5173 05FEB25 AMAZON* TK7WY04F4 LONDON GB Amazon Other Expenses 0.0% GBP 53.99 GBP 0.00 GBP 53.99 GBP 1446.01
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 53.99
VAT Amount:
GBP 0.00
2025-02-06 Card Transaction 5173 05FEB25 WWW.AMAZON .* TK68L5C54 LONDON GB Amazon Other Expenses 0.0% GBP 259.94 GBP 0.00 GBP 259.94 GBP 1186.07
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 259.94
VAT Amount:
GBP 0.00
2025-02-13 Card Transaction 7134 12FEB25 CD SHELL WESTERLEIGH ROAD BRISTOL GB Shell Vehicle running cost 0.0% GBP 109.23 GBP 0.00 GBP 109.23 GBP 1076.84
Client:
Shell
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 109.23
VAT Amount:
GBP 0.00
2025-02-24 Card Transaction 7134 23FEB25 CD ONEILLS BRISTOL BRISTOL GB Other Other Expenses 0.0% GBP 11.75 GBP 0.00 GBP 11.75 GBP 65.09
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 11.75
VAT Amount:
GBP 0.00
2025-02-24 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 76.84
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-02-25 Card Transaction 7134 24FEB25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 56.09
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2025-02-28 Automated Credit HIGH VOLTAGE GRID INVOICE 04 FP 27/02/25 2128 300000001519134805 High Voltage Grid Sales 0.0% GBP 14270.00 GBP 0.00 GBP 14270.00 GBP 14326.09
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 14270.00
VAT Amount:
GBP 0.00
2025-02-28 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 10800.00 GBP 0.00 GBP 10800.00 GBP 3526.09
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10800.00
VAT Amount:
GBP 0.00
2025-03-03 Card Transaction 7134 02MAR25 CD B & Q 1022 BRISTOL GB BQ Other Expenses 0.0% GBP 8.65 GBP 0.00 GBP 8.65 GBP 3517.44
Client:
BQ
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 8.65
VAT Amount:
GBP 0.00
2025-03-03 Card Transaction 7134 02MAR25 CD B & Q 1022 BRISTOL GB BQ Other Expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3467.44
Client:
BQ
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-03-10 Card Transaction 7134 09MAR25 D TOOLSTATION UK NORTHAMPTON GB Toolstation Repairs 0.0% GBP 99.98 GBP 0.00 GBP 99.98 GBP 3367.46
Client:
Toolstation
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 99.98
VAT Amount:
GBP 0.00
2025-03-11 Card Transaction 5173 10MAR25 AMAZON* RB0D15VX4 LONDON GB Amazon Other Expenses 0.0% GBP 12.95 GBP 0.00 GBP 12.95 GBP 3354.51
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 12.95
VAT Amount:
GBP 0.00
2025-03-12 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 3054.51
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-12 Card Transaction 7134 11MAR25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 22.30 GBP 0.00 GBP 22.30 GBP 3032.21
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 22.30
VAT Amount:
GBP 0.00
2025-03-14 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 2732.21
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-14 Card Transaction 7134 13MAR25 CD MORR YATE YATE GB Morrison store Travel 0.0% GBP 104.36 GBP 0.00 GBP 104.36 GBP 2627.85
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 104.36
VAT Amount:
GBP 0.00
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