Back to Dashboard

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 11 of 15
Date Description Debit Credit Balance
2025-11-28 CONTACTLESS TESCO STORES 2931 GBP 50.25 GBP 13699.09
2025-11-28 CHIP & PIN PPOINT _* Premier Andys GBP 7.58 GBP 13691.51
2025-11-29 CHIP & PIN TREHARRIS FUEL EXPRESS GBP 103.42 GBP 13588.09
2025-11-29 ONLINE PAYMENT SCREWFIX DIRECT GBP 37.97 GBP 13550.12
2025-11-29 CONTACTLESS MCDONALDS GBP 20.11 GBP 13530.01
2025-11-29 CONTACTLESS Jacket inn GBP 21.50 GBP 13508.51
2025-11-29 FASTER PAYMENT Andrew Collins (wages ) GBP 312.40 GBP 13196.11
2025-11-30 FASTER PAYMENT Paul Jones (wages) GBP 1000.00 GBP 14196.11
2025-11-30 FASTER PAYMENT Daniel Collins (wages ) GBP 1000.00 GBP 11196.11
2025-12-02 CONTACTLESS TESCO STORES 2931 GBP 11.07 GBP 11185.04
2025-12-02 FASTER PAYMENT Doors 2 Go (dan) GBP 1.00 GBP 11186.04
2025-12-02 FASTER PAYMENT Doors 2 Go (timberline grant) GBP 6090.00 GBP 17276.04
2025-12-02 FASTER PAYMENT Doors 2 Go (refund) GBP 6090.00 GBP 23366.04
2025-12-02 ONLINE PAYMENT SCREWFIX DIRECT GBP 26.98 GBP 11157.06
2025-12-03 DIRECT DEBIT Stripe (7WYHAOK9-IG) GBP 282.40 GBP 10874.66
2025-12-03 ONLINE PAYMENT AMAZON* ZX4Q436T4 GBP 9.79 GBP 10864.87
2025-12-03 CHIP & PIN ROBERTS PRICE (BM) LTD GBP 1209.15 GBP 9655.72
2025-12-03 FASTER PAYMENT Doors 2 Go (timberline grant) GBP 6090.00 GBP 15745.72
2025-12-03 FASTER PAYMENT Doors 2 Go (refund) GBP 6090.00 GBP 21835.72
2025-12-03 CONTACTLESS Jacket inn GBP 28.00 GBP 21807.72
Back to Dashboard Upload New Document