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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 4 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-14 Card Transaction 7134 13MAY25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 13.35 GBP 0.00 GBP 13.35 GBP 6901.51
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 13.35
VAT Amount:
GBP 0.00
2025-05-15 Card Transaction 7134 14MAY25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 105.80 GBP 0.00 GBP 105.80 GBP 6795.71
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 105.80
VAT Amount:
GBP 0.00
2025-05-19 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 6395.71
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-05-19 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 5895.71
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-19 Card Transaction 7134 18MAY25 CD BRISTOL BRISTOL GB Other Other Expenses 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 5882.72
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2025-05-19 Card Transaction 7134 18MAY25 CD SUMUP ** DEMELZA SERVIC BRISTOL GB Other Other Expenses 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 5837.72
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-05-19 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 5087.72
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-05-22 Card Transaction 5173 21MAY25 C TESCO STORES 6420 YATE GB Tesco store Travel 0.0% GBP 11.80 GBP 0.00 GBP 11.80 GBP 5075.92
Client:
Tesco store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.80
VAT Amount:
GBP 0.00
2025-05-27 Card Transaction 7134 25MAY25 CD THORNBURY GC AVON GB Other Other Expenses 0.0% GBP 60.40 GBP 0.00 GBP 60.40 GBP 4915.52
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 60.40
VAT Amount:
GBP 0.00
2025-05-27 Card Transaction 7134 25MAY25 CD MORR YATE YATE GB Morrison store Travel 0.0% GBP 98.46 GBP 0.00 GBP 98.46 GBP 4817.06
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 98.46
VAT Amount:
GBP 0.00
2025-05-27 Card Transaction 7134 25MAY25 CD THORNBURY GC AVON GB Other Other Expenses 0.0% GBP 46.90 GBP 0.00 GBP 46.90 GBP 4770.16
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 46.90
VAT Amount:
GBP 0.00
2025-05-27 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 4975.92
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-28 OnLine Transaction KIERAN ELLIOTT Honey moon gift VIA MOBILE - PYMT Honey Moon gift DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 4270.16
Client:
Honey Moon gift
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-28 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 4370.16
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-28 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 4470.16
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-05-29 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 4170.16
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-29 Card Transaction 7134 28MAY25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 16.30 GBP 0.00 GBP 16.30 GBP 4153.86
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 16.30
VAT Amount:
GBP 0.00
2025-05-29 Card Transaction 7134 28MAY25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 6.80 GBP 0.00 GBP 6.80 GBP 4147.06
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.80
VAT Amount:
GBP 0.00
2025-05-30 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 9966.06
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-30 Automated Credit HIGH VOLTAGE GRID INVOICE 09 FP 30/05/25 1119 200000001564422970 High Voltage Grid Sales 0.0% GBP 9700.00 GBP 0.00 GBP 9700.00 GBP 13847.06
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 9700.00
VAT Amount:
GBP 0.00
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