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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 12 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-01 Direct Debit GLADIATOR P76171751010000007 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 6164.56
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-10-03 Automated Credit HIGH VOLTAGE GRID INV-0001 FP 03/10/25 1445 300000001644070511 High Voltage Grid Sales 0.0% GBP 15638.23 GBP 0.00 GBP 15638.23 GBP 21802.79
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 15638.23
VAT Amount:
GBP 0.00
2025-10-06 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Loan TIMMINS BIDWELL DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 21502.79
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-10-06 Card Transaction 7134 04OCT25 CD TIMPSON LTD 5658 BRISTOL GB Timpson Ltd Repairs 0.0% GBP 54.00 GBP 0.00 GBP 54.00 GBP 21448.79
Client:
Timpson Ltd
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 54.00
VAT Amount:
GBP 0.00
2025-10-06 Card Transaction 7134 03OCT25 D JG *BREAST CANCER NOW LONDON GB Breast Cancer Now Doantion 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 21198.79
Client:
Breast Cancer Now
Category:
Doantion
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-10-07 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 20998.79
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-10-07 Card Transaction 5173 06OCT25 AMZNMKTPLAC E*CY1MQ2985 AMAZON.CO.UK GB Amazon Other Expenses 0.0% GBP 99.99 GBP 0.00 GBP 99.99 GBP 20898.80
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 99.99
VAT Amount:
GBP 0.00
2025-10-08 Card Transaction 7134 07OCT25 CD SPICE MAHAL BRISTOL GB Spice Mahal Travel 0.0% GBP 73.35 GBP 0.00 GBP 73.35 GBP 20825.45
Client:
Spice Mahal
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 73.35
VAT Amount:
GBP 0.00
2025-10-09 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 20525.45
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-10-09 Card Transaction 5173 08OCT25 C MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 68.88 GBP 0.00 GBP 68.88 GBP 20456.57
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 68.88
VAT Amount:
GBP 0.00
2025-10-09 Card Transaction 7134 08OCT25 CD TESCO PFS 5679 BRISTOL GB TESCO PFS Vehicle running cost 0.0% GBP 113.94 GBP 0.00 GBP 113.94 GBP 20342.63
Client:
TESCO PFS
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 113.94
VAT Amount:
GBP 0.00
2025-10-10 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Expenses TIMMINS BIDWELL DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 20242.63
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-10-10 Card Transaction 7134 09OCT25 CD TRAVIS PERKINS BRISTOL GB Travis Perkins Repairs 0.0% GBP 79.80 GBP 0.00 GBP 79.80 GBP 20162.83
Client:
Travis Perkins
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 79.80
VAT Amount:
GBP 0.00
2025-10-13 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 20002.83
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-10-16 Card Transaction 7134 15OCT25 CD THE WHITE HARTE BRISTOL GB White Harte Travel 0.0% GBP 37.00 GBP 0.00 GBP 37.00 GBP 19965.83
Client:
White Harte
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 37.00
VAT Amount:
GBP 0.00
2025-10-16 Card Transaction 5173 15OCT25 C JD PIPES LTD YATE YATE GB JD Pipes LTD Repairs 0.0% GBP 74.38 GBP 0.00 GBP 74.38 GBP 19891.45
Client:
JD Pipes LTD
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 74.38
VAT Amount:
GBP 0.00
2025-10-17 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 19591.45
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-10-20 Card Transaction 5173 17OCT25 AMAZON.CO.UK LONDON GB Amazon Other Expenses 0.0% GBP 467.40 GBP 0.00 GBP 467.40 GBP 19124.05
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 467.40
VAT Amount:
GBP 0.00
2025-10-20 Card Transaction 7134 17OCT25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 19119.55
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
2025-10-20 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 18369.55
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
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