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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 7 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-18 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 92.33 GBP 0.00 GBP 92.33 GBP 6150.00
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 92.33
VAT Amount:
GBP 0.00
2025-07-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 5400.00
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-07-21 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 5300.00
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-07-21 Card Transaction 7134 19JUL25 CD RSS WALCOT BATH GB RSS WALCOT Vehicle running cost 0.0% GBP 117.14 GBP 0.00 GBP 117.14 GBP 5182.86
Client:
RSS WALCOT
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 117.14
VAT Amount:
GBP 0.00
2025-07-24 Card Transaction 5173 23JUL25 NFU 02476 858500 GB Other Other Expenses 0.0% GBP 313.20 GBP 0.00 GBP 313.20 GBP 4869.66
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 313.20
VAT Amount:
GBP 0.00
2025-07-28 OnLine Transaction MR SPENCER MANFRED 1567 VIA MOBILE - PYMT SPENCER MANFRED PPS 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 4799.66
Client:
SPENCER MANFRED
Category:
PPS
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-07-28 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4749.66
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-07-28 Card Transaction 7134 26JUL25 CD DINES* FEAST ON FESTIV BRISTOL GB Dines feast Travel 0.0% GBP 18.50 GBP 0.00 GBP 18.50 GBP 4731.16
Client:
Dines feast
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 18.50
VAT Amount:
GBP 0.00
2025-07-28 Card Transaction 5173 26JUL25 AMAZON* RJ7K29OZ4 LONDON GB Amazon Other Expenses 0.0% GBP 12.26 GBP 0.00 GBP 12.26 GBP 4718.90
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 12.26
VAT Amount:
GBP 0.00
2025-07-28 Card Transaction 5173 25JUL25 AMAZON* RS2977I04 LONDON GB Amazon Other Expenses 0.0% GBP 39.98 GBP 0.00 GBP 39.98 GBP 4678.92
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 39.98
VAT Amount:
GBP 0.00
2025-07-30 Card Transaction 5173 29JUL25 WWW.AMAZON .* RJ2281B94 LONDON GB Amazon Other Expenses 0.0% GBP 30.13 GBP 0.00 GBP 30.13 GBP 4648.79
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 30.13
VAT Amount:
GBP 0.00
2025-07-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Vehicle lease TIMMINS BIDWELL Vehicle Lease 0.0% GBP 744.00 GBP 0.00 GBP 744.00 GBP 16104.79
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 744.00
VAT Amount:
GBP 0.00
2025-07-31 Automated Credit HIGH VOLTAGE GRID INVOICE 11 FP 31/07/25 1025 100000001594628238 High Voltage Grid Sales 0.0% GBP 12200.00 GBP 0.00 GBP 12200.00 GBP 16848.79
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 12200.00
VAT Amount:
GBP 0.00
2025-07-31 OnLine Transaction To A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer TIMMINS BIDWELL DLA 0.0% GBP 2881.00 GBP 0.00 GBP 2881.00 GBP 13223.79
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2881.00
VAT Amount:
GBP 0.00
2025-08-01 Automated Credit FP RETURN 01/08/25 53023415747618000N RET CODE 1160 Other Other Expenses 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 13453.85
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-08-01 Direct Debit GLADIATOR P76171751010000005 Gladiator Insurance Motor Insurance 0.0% GBP 472.69 GBP 0.00 GBP 472.69 GBP 12751.10
Client:
Gladiator Insurance
Category:
Motor Insurance
VAT %:
0.0%
Net Amount:
GBP 472.69
VAT Amount:
GBP 0.00
2025-08-01 Standing Order REBATE MY TAX LIMI ETB CONTRACTINGLTD FP 01/08/25 30 53023415747618000N REBATE MY TAX LIMI Accountancy Fees 0.0% GBP 230.06 GBP 0.00 GBP 230.06 GBP 13223.79
Client:
REBATE MY TAX LIMI
Category:
Accountancy Fees
VAT %:
0.0%
Net Amount:
GBP 230.06
VAT Amount:
GBP 0.00
2025-08-04 Card Transaction 7134 02AUG25 CD GREGGS PLC BRISLINGTON GB GREGGS Travel 0.0% GBP 17.85 GBP 0.00 GBP 17.85 GBP 12733.25
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 17.85
VAT Amount:
GBP 0.00
2025-08-04 Card Transaction 7134 03AUG25 D LOUNGERS BRISTOL GB Other Other Expenses 0.0% GBP 32.70 GBP 0.00 GBP 32.70 GBP 12589.33
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 32.70
VAT Amount:
GBP 0.00
2025-08-04 Card Transaction 7134 02AUG25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 111.22 GBP 0.00 GBP 111.22 GBP 12622.03
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 111.22
VAT Amount:
GBP 0.00
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