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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 2 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-17 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 2327.85
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-17 Card Transaction 5173 14MAR25 SKIDDLE*BIN GOLINGOXLST SKIDDLE.COM GB Skiddle.com DLA 0.0% GBP 54.55 GBP 0.00 GBP 54.55 GBP 2273.30
Client:
Skiddle.com
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 54.55
VAT Amount:
GBP 0.00
2025-03-21 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 2173.30
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-21 Card Transaction 7134 20MAR25 CD IL GUSTO BRISTOL GB Other Other Expenses 0.0% GBP 37.40 GBP 0.00 GBP 37.40 GBP 2135.90
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 37.40
VAT Amount:
GBP 0.00
2025-03-24 Card Transaction 7134 22MAR25 CD THE SPOTTED COW BEDMINSTER GB The spotted cow Travel 0.0% GBP 12.15 GBP 0.00 GBP 12.15 GBP 1958.08
Client:
The spotted cow
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.15
VAT Amount:
GBP 0.00
2025-03-24 Card Transaction 7134 22MAR25 D JG *CHILDRENS HOSPICE LONDON GB Childrens Hospice London DLA 0.0% GBP 56.25 GBP 0.00 GBP 56.25 GBP 1851.39
Client:
Childrens Hospice London
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 56.25
VAT Amount:
GBP 0.00
2025-03-24 Card Transaction 7134 22MAR25 D UBR* PENDIN G.UBER.COM LONDON GB Uber Travel 0.0% GBP 50.44 GBP 0.00 GBP 50.44 GBP 1907.64
Client:
Uber
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 50.44
VAT Amount:
GBP 0.00
2025-03-24 Card Transaction 7134 22MAR25 CD SUMUP ** THE COOPERS AR BRISTOL GB Other Other Expenses 0.0% GBP 44.60 GBP 0.00 GBP 44.60 GBP 2004.56
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 44.60
VAT Amount:
GBP 0.00
2025-03-24 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 86.74 GBP 0.00 GBP 86.74 GBP 2049.16
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 86.74
VAT Amount:
GBP 0.00
2025-03-24 Card Transaction 5173 21MAR25 AMAZON* RW22W31X4 LONDON GB Amazon Other Expenses 0.0% GBP 34.33 GBP 0.00 GBP 34.33 GBP 1970.23
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 34.33
VAT Amount:
GBP 0.00
2025-03-26 OnLine Transaction J&R LEASING LIMITE Timmins bidwell VIA MOBILE - PYMT FP 26/03/25 10 64132610405260000N TIMMINS BIDWELL Vehicle Lease 0.0% GBP 358.80 GBP 0.00 GBP 358.80 GBP 1492.59
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 358.80
VAT Amount:
GBP 0.00
2025-03-26 Card Transaction 7134 25MAR25 CD GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 9.10 GBP 0.00 GBP 9.10 GBP 1483.49
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.10
VAT Amount:
GBP 0.00
2025-03-28 Card Transaction 5173 27MAR25 AMAZON* RZ2DQ4X84 LONDON GB Amazon Other Expenses 0.0% GBP 60.58 GBP 0.00 GBP 60.58 GBP 1422.91
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 60.58
VAT Amount:
GBP 0.00
2025-03-28 Card Transaction 7134 27MAR25 CD GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 9.60 GBP 0.00 GBP 9.60 GBP 1413.31
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 9.60
VAT Amount:
GBP 0.00
2025-03-31 Card Transaction 7134 28MAR25 D TOOLSTATION UK NORTHAMPTON GB Toolstation Repairs 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 10010.51
Client:
Toolstation
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2025-03-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Dividends Dividend payable Dividend Payable 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP 10013.31
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-03-31 Automated Credit HIGH VOLTAGE GRID INVOICE 06 FP 31/03/25 0942 200000001529987591 High Voltage Grid Sales 0.0% GBP 9620.00 GBP 0.00 GBP 9620.00 GBP 11033.31
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 9620.00
VAT Amount:
GBP 0.00
2025-03-31 OnLine Transaction BEAUPORT PROPERTY Digger driver VIA MOBILE - PYMT Other Other Expenses 0.0% GBP 180.00 GBP 0.00 GBP 180.00 GBP 11213.31
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 180.00
VAT Amount:
GBP 0.00
2025-04-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTINGLTD FP 01/04/25 30 38023508366051000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 2080.45
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-04-01 OnLine Transaction To A/C 25406477 TIMMINS BIDWELL ED Via Mobile Xfer Vehicle payment Vehicle Payment Vehicle addition 0.0% GBP 5210.00 GBP 0.00 GBP 5210.00 GBP 2310.51
Client:
Vehicle Payment
Category:
Vehicle addition
VAT %:
0.0%
Net Amount:
GBP 5210.00
VAT Amount:
GBP 0.00
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