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Bank Statement Details

Bank Information
Bank Name
Starling Bank
Account Holder
Timberline Construction Ltd
Account Number
23269167
Statement Information
Statement Period
2025-10-01 to 2025-12-31
Opening Balance
GBP 1667.00
Closing Balance
GBP 14116.64
Currency
GBP
Processed On
2026-03-31 12:56
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 6 chunks, 289 transactions; Balance Analysis: Statement incomplete: Balance difference of £98930.26 exceeds acceptable tolerance (£0.1). Calculated closing balance: £113046.90, Stated closing balance: £14116.64

Transactions
289 transactions Page 10 of 15
Date Description Debit Credit Balance
2025-11-22 CHIP & PIN J AND A PHILLIPS BUILD GBP 354.47 GBP 15359.04
2025-11-22 FASTER PAYMENT Andrew Collins (wGes) GBP 390.40 GBP 15749.44
2025-11-22 CONTACTLESS SCREWFIX DIR LTD GBP 22.42 GBP 15727.02
2025-11-22 CARD PAYMENT SCREWFIX DIR LTD GBP 269.97 GBP 15457.05
2025-11-22 CONTACTLESS GREGGS PLC GBP 3.00 GBP 15454.05
2025-11-22 CONTACTLESS GREGGS PLC GBP 10.33 GBP 15443.72
2025-11-22 ONLINE PAYMENT WWW.ARCO.CO.UK GBP 60.00 GBP 15142.86
2025-11-23 CONTACTLESS B & Q 1348 GBP 89.31 GBP 15053.55
2025-11-25 CHIP & PIN TREHARRIS FUEL EXPRESS GBP 108.18 GBP 14945.37
2025-11-25 FASTER PAYMENT Ruggers (Carpet tiles) GBP 480.00 GBP 15425.37
2025-11-25 FASTER PAYMENT Ruggers (Flooring Ivt) GBP 63.85 GBP 15489.22
2025-11-25 CONTACTLESS Jones fish bar GBP 16.50 GBP 14385.02
2025-11-26 CHIP & PIN GREGGS PLC GBP 9.63 GBP 14375.39
2025-11-26 CONTACTLESS Trespass Abergavenny GBP 25.58 GBP 14349.81
2025-11-27 CHIP & PIN PPE WORKWEAR DIRECT GBP 335.30 GBP 14014.51
2025-11-27 CONTACTLESS J AND A PHILLIPS BUILD GBP 40.28 GBP 13974.23
2025-11-27 CONTACTLESS MONMOUTHSHIRE COUNTY C GBP 2.20 GBP 13972.03
2025-11-27 CONTACTLESS LUIGIS RESTAURANT GBP 26.70 GBP 13945.33
2025-11-28 DIRECT DEBIT Premium Credit Insurance (04AEVE6124/02) GBP 188.00 GBP 13757.33
2025-11-28 ONLINE PAYMENT KS PRANK GBP 7.99 GBP 13749.34
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