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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 5 of 15
Date Description Debit Credit Balance
2025-10-23 CONTACTLESS Zettle _* Loopy Lou s Pi GBP 21.30 GBP 10753.76
2025-10-23 CHIP & PIN MCDONALDS GBP 21.43 GBP 10732.33
2025-10-24 FASTER PAYMENT REACT SUPPORT SERV (INV-0067) GBP 1102.50 GBP 11834.83
2025-10-24 FASTER PAYMENT Ferhat Sacon (Breakfast) GBP 21.50 GBP 11856.33
2025-10-24 CONTACTLESS Zettle _* FFLOC COFFI Lt GBP 5.50 GBP 11850.83
2025-10-24 CONTACTLESS CANTON FISH BAR GBP 17.20 GBP 11833.63
2025-10-24 FASTER PAYMENT Andrew Collins (wages ) GBP 390.40 GBP 11400.23
2025-10-25 ONLINE PAYMENT AMAZON* VP1H12ZV5 GBP 9.99 GBP 11390.24
2025-10-25 CHIP & PIN ASDA PETROL 4858 GBP 114.80 GBP 11275.44
2025-10-27 FASTER PAYMENT Doors 2 Go (Cardiff road Newpo) GBP 5500.00 GBP 5775.44
2025-10-28 DIRECT DEBIT Premium Credit Insurance (04AEVE6124/02) GBP 188.00 GBP 5587.44
2025-10-28 CONTACTLESS J AND A PHILLIPS BUILD GBP 65.87 GBP 5521.57
2025-10-28 CONTACTLESS KFC GBP 11.78 GBP 5509.79
2025-10-28 CONTACTLESS MCDONALDS GBP 7.38 GBP 5502.41
2025-10-29 CHIP & PIN DIAMONDS CAFE GBP 11.70 GBP 5490.71
2025-10-29 CONTACTLESS SHEPPARDS FISH BAR LTD GBP 8.35 GBP 5482.36
2025-10-29 FASTER PAYMENT Ferhat Sacon (Breakfast) GBP 34.50 GBP 5447.86
2025-10-30 CHIP & PIN J AND A PHILLIPS BUILD GBP 105.91 GBP 5341.95
2025-10-30 CHIP & PIN HOWDENS - NEWPORT D920 GBP 1500.00 GBP 3841.95
2025-10-30 CONTACTLESS ROBERT PRICE BUILDERS GBP 41.18 GBP 3800.77
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