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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 3 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
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
2025-04-02 Card Transaction 7134 01APR25 CD WM MORRISONS STORE BRISTOL GB Morrison store Travel 0.0% GBP 10.60 GBP 0.00 GBP 10.60 GBP 2069.85
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 10.60
VAT Amount:
GBP 0.00
2025-04-02 Card Transaction 5173 01APR25 GLADIATOR INSURANCE 3332340196 GB Gladiator Insurance Motor Insurance 0.0% GBP 472.78 GBP 0.00 GBP 472.78 GBP 1597.07
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.78
VAT Amount:
GBP 0.00
2025-04-03 Card Transaction 7134 02APR25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 107.05 GBP 0.00 GBP 107.05 GBP 1490.02
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 107.05
VAT Amount:
GBP 0.00
2025-04-03 Card Transaction 7134 02APR25 CD GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 1482.07
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
2025-04-09 Card Transaction 7134 08APR25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 21.10 GBP 0.00 GBP 21.10 GBP 1460.97
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 21.10
VAT Amount:
GBP 0.00
2025-04-11 Card Transaction 5173 10APR25 AMAZON* R64UQ87J4 LONDON GB Amazon Other Expenses 0.0% GBP 18.99 GBP 0.00 GBP 18.99 GBP 1333.14
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 18.99
VAT Amount:
GBP 0.00
2025-04-11 Card Transaction 7134 10APR25 CD SHELL WESTERLEIGH ROAD BRISTOL GB Shell Vehicle running cost 0.0% GBP 108.84 GBP 0.00 GBP 108.84 GBP 1352.13
Client:
Shell
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 108.84
VAT Amount:
GBP 0.00
2025-04-14 Card Transaction 7134 13APR25 CD COOMBE HILL SERVICE ST COOMBE HILL GB COOMBE HILL SERVICE Vehicle running cost 0.0% GBP 107.46 GBP 0.00 GBP 107.46 GBP 1213.20
Client:
COOMBE HILL SERVICE
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 107.46
VAT Amount:
GBP 0.00
2025-04-14 Card Transaction 7134 13APR25 CD KFC GOLDEN VALLEY GLOUCESTER GB Other Other Expenses 0.0% GBP 12.48 GBP 0.00 GBP 12.48 GBP 1320.66
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 12.48
VAT Amount:
GBP 0.00
2025-04-28 Card Transaction 7134 27APR25 CD BRISTOL BRISTOL GB Other Other Expenses 0.0% GBP 103.09 GBP 0.00 GBP 103.09 GBP 1110.11
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 103.09
VAT Amount:
GBP 0.00
2025-04-30 Automated Credit HIGH VOLTAGE GRID INVOICE 08 FP 30/04/25 1208 200000001547316903 High Voltage Grid Sales 0.0% GBP 11220.00 GBP 0.00 GBP 11220.00 GBP 12330.11
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 11220.00
VAT Amount:
GBP 0.00
2025-04-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Salary TIMMINS BIDWELL DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 11330.11
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-04-30 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 8449.11
Client:
Dividend payable
Category:
Dividend Payable
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-05-01 Direct Debit GLADIATOR P76171751010000002 INITIAL PAYMENT Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 6984.86
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-05-01 Direct Debit SJP C704476021924518 INITIAL PAYMENT SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 7457.55
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-05-01 Card Transaction 5173 30APR25 TESCO STORES 6420 YATE GB Tesco store Travel 0.0% GBP 11.50 GBP 0.00 GBP 11.50 GBP 8437.61
Client:
Tesco store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.50
VAT Amount:
GBP 0.00
2025-05-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTINGLTD FP 01/05/25 30 01023441843337000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 8207.55
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-05-12 OnLine Transaction MR SPENCER MANFRED 1461 VIA MOBILE - PYMT Other Other Expenses 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 6914.86
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
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