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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 10 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-29 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 2881.00 GBP 0.00 GBP 2881.00 GBP 14921.97
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-09-01 OnLine Transaction MR SPENCER MANFRED 1619 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 14851.97
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-09-01 Card Transaction 7134 29AUG25 CD VINO PANE BRISTOL GB Other Other Expenses 0.0% GBP 280.67 GBP 0.00 GBP 280.67 GBP 14571.30
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 280.67
VAT Amount:
GBP 0.00
2025-09-01 Card Transaction 5173 29AUG25 C GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 4.80 GBP 0.00 GBP 4.80 GBP 14566.50
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.80
VAT Amount:
GBP 0.00
2025-09-01 Direct Debit ASHBOURNE MANAGEME GREE2637K INITIAL PAYMENT ASHBOURNE MANAGEME Subscription 0.0% GBP 73.00 GBP 0.00 GBP 73.00 GBP 14493.50
Client:
ASHBOURNE MANAGEME
Category:
Subscription
VAT %:
0.0%
Net Amount:
GBP 73.00
VAT Amount:
GBP 0.00
2025-09-01 Direct Debit GLADIATOR P76171751010000006 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 14020.81
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-09-02 OnLine Transaction FP REJECT 02/09/25 11110050726267000N REJ CODE 1160 Reject Return Other Expenses 0.0% GBP 460.12 GBP 0.00 GBP 460.12 GBP 14480.93
Client:
Reject Return
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 460.12
VAT Amount:
GBP 0.00
2025-09-02 OnLine Transaction REBATE MY TAX LIMI Etb contracting VIA MOBILE - PYMT FP 02/09/25 10 11110050726267000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 460.12 GBP 0.00 GBP 460.12 GBP 14020.81
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 460.12
VAT Amount:
GBP 0.00
2025-09-02 Card Transaction 7134 01SEP25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 9.52 GBP 0.00 GBP 9.52 GBP 14011.29
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 9.52
VAT Amount:
GBP 0.00
2025-09-03 OnLine Transaction Rebate my tax limi Etb contracting VIA MOBILE - PYMT FP 03/09/25 10 01114647572789000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 460.12 GBP 0.00 GBP 460.12 GBP 13551.17
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 460.12
VAT Amount:
GBP 0.00
2025-09-04 Card Transaction 7134 03SEP25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 13543.17
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-09-04 Card Transaction 5173 03SEP25 AMAZON* RK9JB6W74 LONDON GB Amazon Other Expenses 0.0% GBP 98.99 GBP 0.00 GBP 98.99 GBP 13444.18
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 98.99
VAT Amount:
GBP 0.00
2025-09-08 Card Transaction 7134 07SEP25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 107.83 GBP 0.00 GBP 107.83 GBP 13336.35
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 107.83
VAT Amount:
GBP 0.00
2025-09-15 Card Transaction 7134 13SEP25 CD MALVERN TYRES BRISTOL GB Malvern Tyres Vehicle running cost 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 13300.35
Client:
Malvern Tyres
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-09-15 Card Transaction 5173 13SEP25 C MORR YATE YATE GB Morrison store Travel 0.0% GBP 67.99 GBP 0.00 GBP 67.99 GBP 13232.36
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 67.99
VAT Amount:
GBP 0.00
2025-09-16 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 13032.36
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-09-16 Card Transaction 5173 15SEP25 TRAVIS PERKINS BRISTOL GB Travis Perkins Repairs 0.0% GBP 210.96 GBP 0.00 GBP 210.96 GBP 12821.40
Client:
Travis Perkins
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 210.96
VAT Amount:
GBP 0.00
2025-09-16 Card Transaction 7134 15SEP25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 11.01 GBP 0.00 GBP 11.01 GBP 12810.39
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 11.01
VAT Amount:
GBP 0.00
2025-09-17 Card Transaction 5173 16SEP25 MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 12660.39
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-09-18 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 12160.39
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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