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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 4 of 15
Date Description Debit Credit Balance
2025-10-17 FASTER PAYMENT Daniel Collins (wages) GBP 3500.00 GBP 24940.35
2025-10-17 FASTER PAYMENT Paul Jones (wages ) GBP 3500.00 GBP 28440.35
2025-10-17 FASTER PAYMENT Williams Plumbing & Heating (Plumbing) GBP 1020.00 GBP 29460.35
2025-10-17 FASTER PAYMENT Andrew Collins (wages ) GBP 390.40 GBP 29850.75
2025-10-17 FASTER PAYMENT Ruggers (Lvt flooring) GBP 1500.18 GBP 31350.93
2025-10-17 FASTER PAYMENT Cooper Healey Merthyr Tydfil Ltd (Accountant fees) GBP 360.00 GBP 31710.93
2025-10-17 CONTACTLESS Top Deck Fish & Chips GBP 15.98 GBP 31694.95
2025-10-17 CONTACTLESS SQ *FLAMINMOOODYCOW GBP 20.00 GBP 11133.79
2025-10-18 FASTER PAYMENT A&S PROPERTY (Cardiff) GBP 264.00 GBP 11397.79
2025-10-18 CONTACTLESS SumUp *Corner GBP 4.95 GBP 11392.84
2025-10-20 DIRECT DEBIT Vitality Corporate Services (54941076) GBP 224.17 GBP 11168.67
2025-10-20 CONTACTLESS SQ *HAYSTACK CAFE LTD GBP 42.40 GBP 11126.27
2025-10-21 CONTACTLESS BRUTONS THE BAKERS GBP 5.90 GBP 11120.37
2025-10-21 CONTACTLESS CANTON DISCOUNTS GBP 2.45 GBP 11117.92
2025-10-22 DIRECT DEBIT Capital on tap (88A6MRW) GBP 100.00 GBP 11017.92
2025-10-22 CONTACTLESS BRUTONS THE BAKERS GBP 5.65 GBP 11012.27
2025-10-22 CONTACTLESS BRUTONS THE BAKERS GBP 5.45 GBP 11006.82
2025-10-22 CHIP & PIN SumUp *Corner GBP 2.65 GBP 11004.17
2025-10-23 CHIP & PIN NATIONAL PLASTICS NEWP GBP 142.46 GBP 10861.71
2025-10-23 CONTACTLESS J AND A PHILLIPS BUILD GBP 86.65 GBP 10775.06
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