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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 16 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-28 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Car lease TIMMINS BIDWELL Vehicle Lease 0.0% GBP 744.00 GBP 0.00 GBP 744.00 GBP 13165.64
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 744.00
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 7134 27NOV25 CD THE MONRO LIVERPOOL GB Other Other Expenses 0.0% GBP 5.60 GBP 0.00 GBP 5.60 GBP 13160.04
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 5.60
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 7134 28NOV25 D APPLE.COM/BILL CORK IE Card Transaction 7134 28NOV25 D APPLECOMBILL CORK Computer Equipments 0.0% GBP 8.39 GBP 0.00 GBP 8.39 GBP 13151.65
Client:
Card Transaction 7134 28NOV25 D APPLECOMBILL CORK
Category:
Computer Equipments
VAT %:
0.0%
Net Amount:
GBP 8.39
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 5173 27NOV25 C MOTOR AID 5 BRISTOL GB Motor Aid Vehicle running cost 0.0% GBP 10.98 GBP 0.00 GBP 10.98 GBP 13140.67
Client:
Motor Aid
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 10.98
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 7134 27NOV25 CD LAGO LIVERPOOL GB Other Other Expenses 0.0% GBP 10.30 GBP 0.00 GBP 10.30 GBP 13130.37
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 10.30
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 7134 27NOV25 CD IBIS LIVERPOOL CENTRE LIVERPOOL GB IRISH SANT Travel 0.0% GBP 58.80 GBP 0.00 GBP 58.80 GBP 13071.57
Client:
IRISH SANT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 58.80
VAT Amount:
GBP 0.00
2025-11-28 Card Transaction 7134 27NOV25 CD IBIS LIVERPOOL CENTRE LIVERPOOL GB IRISH SANT Travel 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 13065.07
Client:
IRISH SANT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2025-12-01 OnLine Transaction MR SPENCER MANFRED 1742 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 12995.07
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-12-01 Card Transaction 7134 28NOV25 CD MOTO GREGGS 01922 412237 GB GREGGS Travel 0.0% GBP 9.45 GBP 0.00 GBP 9.45 GBP 12985.62
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.45
VAT Amount:
GBP 0.00
2025-12-01 Card Transaction 7134 28NOV25 CD BP MOTO HILTON PARK SO WOLVERHAMPTON GB Moto Hilton Park Travel 0.0% GBP 132.89 GBP 0.00 GBP 132.89 GBP 12852.73
Client:
Moto Hilton Park
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 132.89
VAT Amount:
GBP 0.00
2025-12-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTING FP 01/12/25 30 14013402263174000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 12622.67
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-12-01 Direct Debit ASHBOURNE MANAGEME GREE2637K ASHBOURNE MANAGEME Subscription 0.0% GBP 73.00 GBP 0.00 GBP 73.00 GBP 12549.67
Client:
ASHBOURNE MANAGEME
Category:
Subscription
VAT %:
0.0%
Net Amount:
GBP 73.00
VAT Amount:
GBP 0.00
2025-12-02 Card Transaction 7134 01DEC25 CD MORR YATE YATE GB Morrison store Travel 0.0% GBP 72.94 GBP 0.00 GBP 72.94 GBP 12476.73
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 72.94
VAT Amount:
GBP 0.00
2025-12-02 Direct Debit GLADIATOR P76171751010000009 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 12004.04
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-12-05 Card Transaction 7134 04DEC25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 7.60 GBP 0.00 GBP 7.60 GBP 11996.44
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 7.60
VAT Amount:
GBP 0.00
2025-12-08 Card Transaction 7134 05DEC25 CD MURRAY HIRE CENTRE YATE GB Murry Hire Center Equipment Hire 0.0% GBP 243.11 GBP 0.00 GBP 243.11 GBP 11753.33
Client:
Murry Hire Center
Category:
Equipment Hire
VAT %:
0.0%
Net Amount:
GBP 243.11
VAT Amount:
GBP 0.00
2025-12-08 Card Transaction 5173 05DEC25 C RONTEC PRECINCT BRISTOL GB Rontec Precict Vehicle running cost 0.0% GBP 97.38 GBP 0.00 GBP 97.38 GBP 11655.95
Client:
Rontec Precict
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 97.38
VAT Amount:
GBP 0.00
2025-12-09 Card Transaction 7134 08DEC25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 6.80 GBP 0.00 GBP 6.80 GBP 11649.15
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.80
VAT Amount:
GBP 0.00
2025-12-11 Card Transaction 7134 10DEC25 CD THE WHITE HARTE BRISTOL GB White Harte Travel 0.0% GBP 45.50 GBP 0.00 GBP 45.50 GBP 11603.65
Client:
White Harte
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 45.50
VAT Amount:
GBP 0.00
2025-12-12 Automated Credit HIGH VOLTAGE GRID INV-0003 FP 12/12/25 1218 100000001671856273 High Voltage Grid Sales 0.0% GBP 16181.41 GBP 0.00 GBP 16181.41 GBP 27785.06
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 16181.41
VAT Amount:
GBP 0.00
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