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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 14 of 15
Date Description Debit Credit Balance
2025-12-13 CONTACTLESS STONE HOUSE GBP 19.70 GBP 24095.40
2025-12-13 CONTACTLESS STONE HOUSE GBP 12.29 GBP 23302.31
2025-12-15 FASTER PAYMENT Daniel Collins (director wages ) GBP 4000.00 GBP 27302.31
2025-12-15 FASTER PAYMENT Paul Jones (director wages ) GBP 4000.00 GBP 15302.31
2025-12-16 CONTACTLESS TESCO PFS 3952 GBP 15.00 GBP 15287.31
2025-12-16 CHIP & PIN TESCO PAY AT PUMP 3952 GBP 102.59 GBP 15184.72
2025-12-16 CONTACTLESS TESCO STORES 2931 GBP 23.78 GBP 15160.94
2025-12-16 CONTACTLESS MCDONALDS GBP 10.02 GBP 15150.92
2025-12-17 CONTACTLESS NATIONAL PLASTICS NEWP GBP 21.94 GBP 15128.98
2025-12-17 CONTACTLESS TESCO STORES 2931 GBP 85.40 GBP 15043.58
2025-12-17 FASTER PAYMENT Ruggers (Carpets) GBP 2511.20 GBP 12532.38
2025-12-18 ATM ROYAL BK OF SCOTLAND GBP 230.00 GBP 12302.38
2025-12-18 CHIP & PIN The Ruperra Arms GBP 105.05 GBP 12197.33
2025-12-18 CHIP & PIN TESCO STORES 2931 GBP 48.40 GBP 12148.93
2025-12-19 CONTACTLESS HUGHES FORREST GBP 47.52 GBP 12101.41
2025-12-19 FASTER PAYMENT Andrew Collins (wages ) GBP 390.40 GBP 12491.81
2025-12-19 FASTER PAYMENT LIBERTY INDEPENDEN (LIBERTY INDEPENDEN) GBP 5550.00 GBP 18041.81
2025-12-19 FASTER PAYMENT Andrew Collins (wages ) GBP 390.40 GBP 16870.61
2025-12-20 CONTACTLESS SQ *BOHO CARDIFF GBP 34.00 GBP 16836.61
2025-12-20 CHIP & PIN Methyr Vale Stores GBP 5.00 GBP 16831.61
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