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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 14 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-03 Direct Debit GLADIATOR P76171751010000008 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 25135.45
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-11-06 Card Transaction 7134 05NOV25 CD TESCO PFS 5679 BRISTOL GB TESCO PFS Vehicle running cost 0.0% GBP 101.40 GBP 0.00 GBP 101.40 GBP 25034.05
Client:
TESCO PFS
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 101.40
VAT Amount:
GBP 0.00
2025-11-07 Card Transaction 5173 04NOV25 RS COMPONENTS CORBY GB Components corby Repairs 0.0% GBP 214.01 GBP 0.00 GBP 214.01 GBP 24820.04
Client:
Components corby
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 214.01
VAT Amount:
GBP 0.00
2025-11-10 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Unit rental Other Other Expenses 0.0% GBP 125.00 GBP 0.00 GBP 125.00 GBP 24695.04
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 125.00
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 7134 08NOV25 CD COFFEE NO 1 CHIPPING S CHIPPING SODB GB Chipping coffee Travel 0.0% GBP 4.10 GBP 0.00 GBP 4.10 GBP 24690.94
Client:
Chipping coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.10
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 7134 07NOV25 CD COSTA COFFEE 43011774 BRISTOL GB Costa Coffee Travel 0.0% GBP 3.95 GBP 0.00 GBP 3.95 GBP 24686.99
Client:
Costa Coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.95
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 7134 07NOV25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 5.30 GBP 0.00 GBP 5.30 GBP 24681.69
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.30
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 7134 08NOV25 CD COSTA COFFEE 43011442 YATE GB Costa Coffee Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 24677.84
Client:
Costa Coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 7134 08NOV25 D MIPERMIT LTD CHIPPENHAM GB Mipertmit Ltd Travel 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 24672.84
Client:
Mipertmit Ltd
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-11-10 Card Transaction 5173 07NOV25 MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 738.16 GBP 0.00 GBP 738.16 GBP 23934.68
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 738.16
VAT Amount:
GBP 0.00
2025-11-11 Card Transaction 7134 10NOV25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 10.75 GBP 0.00 GBP 10.75 GBP 23923.93
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 10.75
VAT Amount:
GBP 0.00
2025-11-11 Card Transaction 5173 10NOV25 AMAZON* J47NO9WJ5 LONDON GB Amazon Other Expenses 0.0% GBP 366.83 GBP 0.00 GBP 366.83 GBP 23557.10
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 366.83
VAT Amount:
GBP 0.00
2025-11-12 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 23057.10
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-11-12 OnLine Transaction To A/C 25478222 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 22877.10
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-11-12 Card Transaction 7134 11NOV25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 8.84 GBP 0.00 GBP 8.84 GBP 22868.26
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 8.84
VAT Amount:
GBP 0.00
2025-11-17 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 22668.26
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 7134 14NOV25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 102.76 GBP 0.00 GBP 102.76 GBP 22565.50
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 102.76
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 7134 15NOV25 CD SQ *ASPIRE PERFORMANCE CHIPPING SODB GB Aspire Performance DLA 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 22526.50
Client:
Aspire Performance
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 5173 15NOV25 AMAZON* CJ5PZ98Z5 LONDON GB Amazon Other Expenses 0.0% GBP 19.94 GBP 0.00 GBP 19.94 GBP 22506.56
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 19.94
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 5173 14NOV25 WWW.CCSCOLL ECT.CO.UK NORFOLK HOUSE GB NORFOLK HOUSE DLA 0.0% GBP 2608.00 GBP 0.00 GBP 2608.00 GBP 19898.56
Client:
NORFOLK HOUSE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2608.00
VAT Amount:
GBP 0.00
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