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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 15 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-17 Card Transaction 7134 15NOV25 CD COFFEE NO 1 CHIPPING S CHIPPING SODB GB Chipping coffee Travel 0.0% GBP 8.10 GBP 0.00 GBP 8.10 GBP 19890.46
Client:
Chipping coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.10
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 5173 16NOV25 AMAZON* EB1766Z95 LONDON GB Amazon Other Expenses 0.0% GBP 223.84 GBP 0.00 GBP 223.84 GBP 19666.62
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 223.84
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 54.77 GBP 0.00 GBP 54.77 GBP 19611.85
Client:
NORFOLK HOUSE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 54.77
VAT Amount:
GBP 0.00
2025-11-17 Card Transaction 5173 14NOV25 HTTPS://BET A.BATHNES.G 01225477240 GB Other Other Expenses 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 19586.85
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-11-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 18836.85
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-11-20 Card Transaction 5173 19NOV25 NOCN GROUP SHEFFIELD GB Other Other Expenses 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 18786.85
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-11-24 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 18686.85
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-11-24 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 18386.85
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-11-24 OnLine Transaction REBATE MY TAX LIMI Inv 00011 VIA MOBILE - PYMT FP 21/11/25 10 59220607443287000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 18136.85
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-11-24 Card Transaction 7134 22NOV25 CD SQ *ASPIRE PERFORMANCE CHIPPING SODB GB Aspire Performance DLA 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 18097.85
Client:
Aspire Performance
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-11-24 Card Transaction 7134 21NOV25 CD TESCO PFS 5273 BRISTOL GB TESCO PFS Vehicle running cost 0.0% GBP 104.93 GBP 0.00 GBP 104.93 GBP 17992.92
Client:
TESCO PFS
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 104.93
VAT Amount:
GBP 0.00
2025-11-24 Card Transaction 7134 21NOV25 CD APPLE STORE R393 BRISTOL GB Apple Store Office equipment addition 0.0% GBP 882.95 GBP 0.00 GBP 882.95 GBP 17109.97
Client:
Apple Store
Category:
Office equipment addition
VAT %:
0.0%
Net Amount:
GBP 882.95
VAT Amount:
GBP 0.00
2025-11-25 Card Transaction 7134 24NOV25 CD MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 17009.97
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-11-25 Card Transaction 7134 24NOV25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 18.29 GBP 0.00 GBP 18.29 GBP 16991.68
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 18.29
VAT Amount:
GBP 0.00
2025-11-25 Card Transaction 7134 24NOV25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 19.87 GBP 0.00 GBP 19.87 GBP 16971.81
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 19.87
VAT Amount:
GBP 0.00
2025-11-26 Card Transaction 5173 25NOV25 C GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 17.39 GBP 0.00 GBP 17.39 GBP 16954.42
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 17.39
VAT Amount:
GBP 0.00
2025-11-26 Card Transaction 5173 25NOV25 TOOLSTATION YATE YATE GB Toolstation Repairs 0.0% GBP 3.98 GBP 0.00 GBP 3.98 GBP 16950.44
Client:
Toolstation
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 3.98
VAT Amount:
GBP 0.00
2025-11-27 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 16800.44
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-11-27 Card Transaction 7134 26NOV25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 9.80 GBP 0.00 GBP 9.80 GBP 16790.64
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.80
VAT Amount:
GBP 0.00
2025-11-28 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Dividends Dividend payable Dividend Payable 0.0% GBP 2881.00 GBP 0.00 GBP 2881.00 GBP 13909.64
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
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