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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 8 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-05 Card Transaction 5173 04AUG25 BUY IT DIRECT HUDDERSFIELD GB REFUND Buy it direct Repairs 0.0% GBP 12.95 GBP 0.00 GBP 12.95 GBP 12602.28
Client:
Buy it direct
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 12.95
VAT Amount:
GBP 0.00
2025-08-05 Card Transaction 5173 04AUG25 BUY IT DIRECT HUDDERSFIELD GB REFUND Buy it direct Repairs 0.0% GBP 429.97 GBP 0.00 GBP 429.97 GBP 13032.25
Client:
Buy it direct
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 429.97
VAT Amount:
GBP 0.00
2025-08-05 Card Transaction 5173 04AUG25 AMAZON* RV36185E4 LONDON GB Amazon Other Expenses 0.0% GBP 96.81 GBP 0.00 GBP 96.81 GBP 12935.44
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 96.81
VAT Amount:
GBP 0.00
2025-08-07 OnLine Transaction From A/C 25374095 TIMMINS BIDWELL ED Via Mobile Xfer Repayment TIMMINS BIDWELL DLA 0.0% GBP 7000.00 GBP 0.00 GBP 7000.00 GBP 19935.44
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7000.00
VAT Amount:
GBP 0.00
2025-08-11 Card Transaction 7134 10AUG25 CD TESCO STORES 5085 YATE GB Tesco store Travel 0.0% GBP 20.45 GBP 0.00 GBP 20.45 GBP 19914.99
Client:
Tesco store
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 20.45
VAT Amount:
GBP 0.00
2025-08-11 Card Transaction 7134 10AUG25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 4.95 GBP 0.00 GBP 4.95 GBP 19910.04
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 4.95
VAT Amount:
GBP 0.00
2025-08-11 Card Transaction 7134 08AUG25 CD BRISTOL BALLOONS BOROUGHBRIDGE GB Other Other Expenses 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 19880.04
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-08-11 Card Transaction 7134 10AUG25 CD SHELL CAREW SOUTH BRENT 5 GB Shell Vehicle running cost 0.0% GBP 114.46 GBP 0.00 GBP 114.46 GBP 19765.58
Client:
Shell
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 114.46
VAT Amount:
GBP 0.00
2025-08-13 Automated Credit HIGH VOLTAGE GRID INVOICE 11 FP 13/08/25 1344 500000001611231447 High Voltage Grid Sales 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 19785.58
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-13 Card Transaction 7134 12AUG25 CD MEZZE BRISTOL GB Other Other Expenses 0.0% GBP 259.15 GBP 0.00 GBP 259.15 GBP 19526.43
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 259.15
VAT Amount:
GBP 0.00
2025-08-13 Card Transaction 5173 12AUG25 CLOSE MOTOR FINANCE DONCASTER GB Other Other Expenses 0.0% GBP 7393.21 GBP 0.00 GBP 7393.21 GBP 12133.22
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 7393.21
VAT Amount:
GBP 0.00
2025-08-14 OnLine Transaction RD services 9 Highworth Cres VIA MOBILE - PYMT FP 14/08/25 10 57141655382388000N High Voltage Grid Sales 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 12013.22
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-08-14 Card Transaction 5173 12AUG25 BRISTOL CITY COUNCIL BRISTOL GB Bristol city council Rates 0.0% GBP 129.00 GBP 0.00 GBP 129.00 GBP 11884.22
Client:
Bristol city council
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 129.00
VAT Amount:
GBP 0.00
2025-08-18 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 11584.22
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-08-18 Direct Debit SJP C704476021924518 SJP Director pension 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 10522.21
Client:
SJP
Category:
Director pension
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-08-18 Card Transaction 7134 17AUG25 CD BAR ITACA SANT ANTONI D ES EUR 47.50 VRATE 1.1571 N-S TRN FEE 1.13 Other Other Expenses 0.0% GBP 42.18 GBP 0.00 GBP 42.18 GBP 11272.21
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 42.18
VAT Amount:
GBP 0.00
2025-08-18 Card Transaction 7134 17AUG25 CD BAR ITACA SANT ANTONI D ES EUR 38.00 VRATE 1.1571 N-S TRN FEE 0.90 Other Other Expenses 0.0% GBP 33.74 GBP 0.00 GBP 33.74 GBP 11314.39
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 33.74
VAT Amount:
GBP 0.00
2025-08-18 Card Transaction 7134 15AUG25 CD SOHO COFFEE BRISTOL GB Soho Coffee Travel 0.0% GBP 4.15 GBP 0.00 GBP 4.15 GBP 11348.13
Client:
Soho Coffee
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.15
VAT Amount:
GBP 0.00
2025-08-18 Card Transaction 5173 15AUG25 AMAZON* RM3Z41H44 LONDON GB Amazon Other Expenses 0.0% GBP 60.65 GBP 0.00 GBP 60.65 GBP 11352.28
Client:
Amazon
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 60.65
VAT Amount:
GBP 0.00
2025-08-18 Card Transaction 7134 17AUG25 CD IRISH SANT ANTONI D ES EUR 9.00 VRATE 1.1568 N-S TRN FEE 0.21 IRISH SANT Travel 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 11526.23
Client:
IRISH SANT
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
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