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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 5 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-06-02 OnLine Transaction MR SPENCER MANFRED 1495 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 9896.06
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-06-02 OnLine Transaction KANE Ipad VIA MOBILE - PYMT Other Other Expenses 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 9646.06
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-06-02 Card Transaction 5173 30MAY25 BRISTOL CITY COUNCIL BRISTOL GB Bristol city council Rates 0.0% GBP 138.00 GBP 0.00 GBP 138.00 GBP 9508.06
Client:
Bristol city council
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 138.00
VAT Amount:
GBP 0.00
2025-06-02 Card Transaction 7134 31MAY25 CD TONIGHT JOSEPHINE BRI BRISTOL GB Nightlife Josephine Travel 0.0% GBP 52.00 GBP 0.00 GBP 52.00 GBP 9456.06
Client:
Nightlife Josephine
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 52.00
VAT Amount:
GBP 0.00
2025-06-02 Standing Order REBATE MY TAX LIMI ETB CONTRACTINGLTD FP 02/06/25 30 34013434799003000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 9226.00
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-06-02 Direct Debit GLADIATOR P76171751010000003 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 8753.31
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-06-03 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 8253.31
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-06-11 Card Transaction 7134 10JUN25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 21.90 GBP 0.00 GBP 21.90 GBP 8231.41
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 21.90
VAT Amount:
GBP 0.00
2025-06-12 Card Transaction 5173 11JUN25 C TESCO STORES 6420 YATE GB Tesco store Travel 0.0% GBP 17.25 GBP 0.00 GBP 17.25 GBP 8214.16
Client:
Tesco store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 17.25
VAT Amount:
GBP 0.00
2025-06-16 Card Transaction 7134 14JUN25 CD BRISTOL BRISTOL GB Other Other Expenses 0.0% GBP 108.74 GBP 0.00 GBP 108.74 GBP 8105.42
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 108.74
VAT Amount:
GBP 0.00
2025-06-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 7355.42
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-06-20 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 5355.42
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-06-20 Card Transaction 7134 19JUN25 CD ASDA SUPERSTORE LONGWELL GRN GB Other Other Expenses 0.0% GBP 98.07 GBP 0.00 GBP 98.07 GBP 5257.35
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 98.07
VAT Amount:
GBP 0.00
2025-06-20 Card Transaction 7134 20JUN25 CD MARK'S MOBILE BUTCHER CHEPSTOW GB Other Other Expenses 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 5217.35
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-06-20 Card Transaction 7134 19JUN25 CD SUMUP *BRISTOL LOCKSM BRISTOL GB Other Other Expenses 0.0% GBP 111.00 GBP 0.00 GBP 111.00 GBP 5106.35
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 111.00
VAT Amount:
GBP 0.00
2025-06-23 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 86.00 GBP 0.00 GBP 86.00 GBP 5020.35
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 86.00
VAT Amount:
GBP 0.00
2025-06-23 Card Transaction 7134 20JUN25 CD WM MORRISONS STORE BRISTOL GB Morrison store Travel 0.0% GBP 19.85 GBP 0.00 GBP 19.85 GBP 5000.50
Client:
Morrison store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 19.85
VAT Amount:
GBP 0.00
2025-06-24 Card Transaction 5173 23JUN25 VEHICLE CONTROL SERVIC SHEFFIELD GB Vehicle control service Vehicle running cost 0.0% GBP 100.10 GBP 0.00 GBP 100.10 GBP 4900.40
Client:
Vehicle control service
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 100.10
VAT Amount:
GBP 0.00
2025-06-25 Card Transaction 7134 24JUN25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 130.44 GBP 0.00 GBP 130.44 GBP 4700.96
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 130.44
VAT Amount:
GBP 0.00
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