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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 17 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-15 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Expenses TIMMINS BIDWELL DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 27585.06
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-12-15 OnLine Transaction MR SPENCER MANFRED 1756 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 27515.06
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-12-15 Card Transaction 5173 12DEC25 WOLSELEY UK BRISTOL GB Wolseley Repairs 0.0% GBP 300.02 GBP 0.00 GBP 300.02 GBP 27215.04
Client:
Wolseley
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 300.02
VAT Amount:
GBP 0.00
2025-12-15 Card Transaction 7134 13DEC25 CD GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 7.75 GBP 0.00 GBP 7.75 GBP 27207.29
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.75
VAT Amount:
GBP 0.00
2025-12-16 Card Transaction 7134 15DEC25 CD THE NEW INN MAYSHILL BRISTOL GB The New INN Travel 0.0% GBP 27.15 GBP 0.00 GBP 27.15 GBP 27180.14
Client:
The New INN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 27.15
VAT Amount:
GBP 0.00
2025-12-16 Card Transaction 5173 15DEC25 WWW.JOHNLEWIS.COM 03456 049 049 GB Other Other Expenses 0.0% GBP 341.00 GBP 0.00 GBP 341.00 GBP 26839.14
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 341.00
VAT Amount:
GBP 0.00
2025-12-17 Card Transaction 7134 16DEC25 D MNK*MERSEY GATEWAY HARROGATE GB Gateway Travel 0.0% GBP 27.40 GBP 0.00 GBP 27.40 GBP 26811.74
Client:
Gateway
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 27.40
VAT Amount:
GBP 0.00
2025-12-17 Card Transaction 5173 16DEC25 AMAZON* ZP5AI6CG4 LONDON GB Amazon Other Expenses 0.0% GBP 32.50 GBP 0.00 GBP 32.50 GBP 26779.24
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 32.50
VAT Amount:
GBP 0.00
2025-12-18 Card Transaction 7134 17DEC25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 104.71 GBP 0.00 GBP 104.71 GBP 26674.53
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 104.71
VAT Amount:
GBP 0.00
2025-12-18 Card Transaction 5173 17DEC25 WOLSELEY UK BRISTOL GB Wolseley Repairs 0.0% GBP 209.47 GBP 0.00 GBP 209.47 GBP 26465.06
Client:
Wolseley
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 209.47
VAT Amount:
GBP 0.00
2025-12-18 Card Transaction 7134 18DEC25 CD NIGHTLIFE BRISTOL LTD BRISTOL GB Nightlife Josephine Travel 0.0% GBP 59.00 GBP 0.00 GBP 59.00 GBP 26406.06
Client:
Nightlife Josephine
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 59.00
VAT Amount:
GBP 0.00
2025-12-18 Card Transaction 7134 18DEC25 CD NIGHTLIFE BRISTOL LTD BRISTOL GB Nightlife Josephine Travel 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 26398.56
Client:
Nightlife Josephine
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-12-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 25648.56
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-12-19 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 25148.56
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-12-22 Card Transaction 7134 20DEC25 D APPLE.COM/BILL CORK IE REFUND treadstone law client account alex gilbey Legal fees 0.0% GBP 2.24 GBP 0.00 GBP 2.24 GBP 25150.80
Client:
treadstone law client account alex gilbey
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 2.24
VAT Amount:
GBP 0.00
2025-12-22 Card Transaction 7134 20DEC25 D APPLE.COM/BILL CORK IE Card Transaction 7134 20DEC25 D APPLECOMBILL CORK Computer Equipments 0.0% GBP 44.49 GBP 0.00 GBP 44.49 GBP 25106.31
Client:
Card Transaction 7134 20DEC25 D APPLECOMBILL CORK
Category:
Computer Equipments
VAT %:
0.0%
Net Amount:
GBP 44.49
VAT Amount:
GBP 0.00
2025-12-23 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Directors loan TIMMINS BIDWELL DLA 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 20106.31
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-12-23 Card Transaction 5173 22DEC25 HMCTS BRISTOL047W 1934528528 GB HMCTS Legal fees 0.0% GBP 75.00 GBP 0.00 GBP 75.00 GBP 20031.31
Client:
HMCTS
Category:
Legal fees
VAT %:
0.0%
Net Amount:
GBP 75.00
VAT Amount:
GBP 0.00
2025-12-23 Card Transaction 7134 22DEC25 CD GREGGS PLC BRISTOL GB GREGGS Travel 0.0% GBP 14.50 GBP 0.00 GBP 14.50 GBP 20016.81
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 14.50
VAT Amount:
GBP 0.00
2025-12-29 Card Transaction 7134 26DEC25 CD BLACKHORSE BRISTOL GB Blackhorse Other Expenses 0.0% GBP 106.38 GBP 0.00 GBP 106.38 GBP 19910.43
Client:
Blackhorse
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 106.38
VAT Amount:
GBP 0.00
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