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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 8 of 15
Date Description Debit Credit Balance
2025-11-11 CONTACTLESS PPOINT _* Premier Andys GBP 1.90 GBP 11985.45
2025-11-12 DIRECT DEBIT HMRC VAT (0000410944) GBP 4276.37 GBP 7709.08
2025-11-12 CONTACTLESS TESCO STORES 2931 GBP 8.60 GBP 7700.48
2025-11-13 CONTACTLESS TESCO STORES 2931 GBP 21.69 GBP 7678.79
2025-11-13 CHIP & PIN TREHARRIS FUEL EXPRESS GBP 95.87 GBP 7582.92
2025-11-13 FASTER PAYMENT Daniel Collins (wages ) GBP 250.00 GBP 7832.92
2025-11-13 FASTER PAYMENT Paul Jones (wages ) GBP 250.00 GBP 8082.92
2025-11-13 FASTER PAYMENT Ferhat Sacon (dan) GBP 28.00 GBP 8110.92
2025-11-13 CONTACTLESS SCREWFIX DIR LTD GBP 12.97 GBP 8097.95
2025-11-13 ONLINE PAYMENT SCREWFIX DIRECT GBP 54.47 GBP 8043.48
2025-11-13 ONLINE PAYMENT SCREWFIX DIRECT GBP 269.97 GBP 6717.51
2025-11-14 ATM ROYAL BK OF SCOTLAND GBP 250.00 GBP 6467.51
2025-11-14 ATM ROYAL BK OF SCOTLAND GBP 250.00 GBP 6217.51
2025-11-14 FASTER PAYMENT REACT SUPPORT SERV (LIBERTY IND) GBP 25435.20 GBP 31652.71
2025-11-14 CONTACTLESS Premier Andy's Conven GBP 9.86 GBP 31642.85
2025-11-14 FASTER PAYMENT Paul Jones (wages ) GBP 4000.00 GBP 35642.85
2025-11-14 FASTER PAYMENT Daniel Collins (wages ) GBP 4000.00 GBP 39642.85
2025-11-14 FASTER PAYMENT Andrew Collins (wages ) GBP 234.24 GBP 39877.09
2025-11-14 FASTER PAYMENT Ruggers (Flooring Ivt) GBP 200.07 GBP 40077.16
2025-11-14 FASTER PAYMENT Ruggers (Carpets) GBP 5230.20 GBP 45307.36
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