Back to Dashboard

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 9 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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 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 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
2025-08-19 Card Transaction 7134 18AUG25 CD JET2.COM LEEDS GB Jet2.com Travel 0.0% GBP 4.85 GBP 0.00 GBP 4.85 GBP 10517.36
Client:
Jet2.com
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.85
VAT Amount:
GBP 0.00
2025-08-19 Card Transaction 7134 18AUG25 CD KFC BAHIA SANT ANTONI D ES EUR 13.18 VRATE 1.1571 N-S TRN FEE 0.31 Other Other Expenses 0.0% GBP 11.70 GBP 0.00 GBP 11.70 GBP 10505.66
Client:
Other
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 11.70
VAT Amount:
GBP 0.00
2025-08-20 Card Transaction 5173 19AUG25 C GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 0.10 GBP 0.00 GBP 0.10 GBP 10505.56
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.10
VAT Amount:
GBP 0.00
2025-08-20 Card Transaction 5173 19AUG25 C GREGGS PLC YATE GB GREGGS Travel 0.0% GBP 12.40 GBP 0.00 GBP 12.40 GBP 10493.16
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.40
VAT Amount:
GBP 0.00
2025-08-21 Card Transaction 5173 20AUG25 KINGSWOOD - MY GARAGE BRISTOL GB My garage Vehicle running cost 0.0% GBP 268.60 GBP 0.00 GBP 268.60 GBP 10224.56
Client:
My garage
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 268.60
VAT Amount:
GBP 0.00
2025-08-26 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 9224.56
Client:
TIMMINS BIDWELL
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-26 Card Transaction 7134 22AUG25 CD SQ *THANK YOU FOR VISI CHEPSTOW GB Thank you for visit DLA 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 9064.56
Client:
Thank you for visit
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2025-08-26 Card Transaction 7134 22AUG25 CD GRUBS UP TAUNTON GB Grubs Travel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 9058.56
Client:
Grubs
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-08-26 Card Transaction 7134 23AUG25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 8.17 GBP 0.00 GBP 8.17 GBP 9050.39
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 8.17
VAT Amount:
GBP 0.00
2025-08-26 Card Transaction 7134 24AUG25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 14.05 GBP 0.00 GBP 14.05 GBP 9036.34
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 14.05
VAT Amount:
GBP 0.00
2025-08-26 Card Transaction 7134 25AUG25 CD TG IRON ACTON VMI YATE ROAD GB IRON ACTION Vehicle running cost 0.0% GBP 115.87 GBP 0.00 GBP 115.87 GBP 8920.47
Client:
IRON ACTION
Category:
Vehicle running cost
VAT %:
0.0%
Net Amount:
GBP 115.87
VAT Amount:
GBP 0.00
2025-08-27 Card Transaction 7134 26AUG25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 15.25 GBP 0.00 GBP 15.25 GBP 8905.22
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 15.25
VAT Amount:
GBP 0.00
2025-08-28 Card Transaction 7134 27AUG25 CD SAINSBURYS S/MKTS YATE LADDEN GB Sainsburys S market Other Expenses 0.0% GBP 9.25 GBP 0.00 GBP 9.25 GBP 8895.97
Client:
Sainsburys S market
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 9.25
VAT Amount:
GBP 0.00
2025-08-28 Card Transaction 5173 27AUG25 BRISTOL CITY COUNCIL BRISTOL GB Bristol city council Rates 0.0% GBP 69.00 GBP 0.00 GBP 69.00 GBP 8826.97
Client:
Bristol city council
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 69.00
VAT Amount:
GBP 0.00
2025-08-29 Automated Credit HIGH VOLTAGE GRID INVOICE 12 FP 29/08/25 1555 400000001625189352 High Voltage Grid Sales 0.0% GBP 9720.00 GBP 0.00 GBP 9720.00 GBP 18546.97
Client:
High Voltage Grid
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 9720.00
VAT Amount:
GBP 0.00
2025-08-29 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 17802.97
Client:
TIMMINS BIDWELL
Category:
Vehicle Lease
VAT %:
0.0%
Net Amount:
GBP 744.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document