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 12 of 15
Date Description Debit Credit Balance
2025-12-03 CONTACTLESS Dulux Decorator Centre GBP 26.45 GBP 21781.27
2025-12-03 CONTACTLESS Premier Andy's Conven GBP 8.78 GBP 21772.49
2025-12-03 CONTACTLESS Pepes Newport GBP 9.99 GBP 9582.50
2025-12-04 CONTACTLESS J AND A PHILLIPS BUILD GBP 62.97 GBP 9519.53
2025-12-04 FASTER PAYMENT REACT SUPPORT SERV (ACCOUNT PAYMENT) GBP 1399.20 GBP 10918.73
2025-12-04 FASTER PAYMENT LIBERTY INDEPENDEN (LIBERTY INDEPENDEN) GBP 15660.00 GBP 26578.73
2025-12-04 ONLINE PAYMENT SCREWFIX DIRECT GBP 9.19 GBP 26569.54
2025-12-04 CONTACTLESS GREGGS PLC GBP 11.18 GBP 26558.36
2025-12-05 DIRECT DEBIT Xero (UTMBD8ROBUX1S6UGOX) GBP 66.00 GBP 26492.36
2025-12-05 FASTER PAYMENT Ferhat Sacon (Breakfast) GBP 36.00 GBP 26528.36
2025-12-05 CONTACTLESS GREGGS PLC GBP 3.98 GBP 26524.38
2025-12-05 CONTACTLESS MCDONALDS GBP 16.03 GBP 26508.35
2025-12-05 FASTER PAYMENT Andrew Collins (wages) GBP 390.40 GBP 26898.75
2025-12-05 CONTACTLESS Premier Andy's Conven GBP 8.87 GBP 26037.08
2025-12-08 DIRECT DEBIT Close Brothers T/ACloseBrosMotFin (42-813060) GBP 288.93 GBP 25748.15
2025-12-08 DIRECT DEBIT Acorn Insurance And Fin Serv (02HVNCV0386306) GBP 108.19 GBP 25639.96
2025-12-08 FASTER PAYMENT Daniel Collins (wages) GBP 1000.00 GBP 26639.96
2025-12-08 FASTER PAYMENT Paul Jones (wages ) GBP 1000.00 GBP 27639.96
2025-12-08 CONTACTLESS Premier Andy's Conven GBP 8.36 GBP 23631.60
2025-12-09 ONLINE PAYMENT AMAZON* Z901064S4 GBP 21.24 GBP 23610.36
Back to Dashboard Upload New Document