Credit Card Statement

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Statement Information
Bank Name: Unknown
Card Holder: Timberline Construction ltd
Card Number: XXXX-XXXX-XXXX-1380
Statement Period: October 01, 2024 - December 31, 2024
Upload Date: March 31, 2026 at 12:49 PM
Balance Summary
Credit Limit: N/A
Previous Balance: N/A
New Balance: N/A
Available Credit: N/A
Minimum Payment: N/A
Payment Due Date: N/A
Transactions 111
Irregular Transactions Detected
Date Description Type Debit Credit Balance Reference
2024-10-01 MKM BS - MKM debit $9.59 - $-9.59 N/A
2024-10-04 HSS - HSS debit $83.33 - $-92.92 N/A
2024-10-06 Trade UK - Trade UK debit $64.14 - $-157.06 N/A
2024-10-07 xero - Direct Debit debit $8.60 - $-165.66 N/A
2024-10-07 Selco - Selco debit $18.80 - $-184.46 N/A
2024-10-08 Selco - Selco debit $1.71 - $-186.17 N/A
2024-10-08 the roof hub - The roof hub debit $51.60 - $-237.77 N/A
2024-10-09 Toolden - refund credit - $50.57 $-187.20 N/A
2024-10-09 Home bargains - Home bargains debit $2.30 - $-189.50 N/A
2024-10-12 Selco - Selco debit $13.48 - $-202.98 N/A
2024-10-15 A19427799674 Screwfix - Screwfix debit $19.33 - $-222.31 N/A
2024-10-16 HSS - HSS debit $32.67 - $-254.98 N/A
2024-10-16 140317 Montimber Cardiff - Montimber debit $20.41 - $-275.39 N/A
2024-10-17 284782 Atlantic Recycling Cardiff - Atlantic debit $52.00 - $-327.39 N/A
2024-10-18 231950 Treharris Fuel express - Fuel debit $16.66 - $-344.05 N/A
2024-10-18 A19458461824 Screwfix - Screwfix debit $3.64 - $-347.69 N/A
2024-10-20 A19480166513 Screwfix - Screwfix debit $12.77 - $-360.46 N/A
2024-10-20 A19481644714 Screwfix - Screwfix debit $1.69 - $-362.15 N/A
2024-10-22 A19503266829 Screwfix - Screwfix debit $3.00 - $-365.15 N/A
2024-10-23 Screwfix - Screwfix debit $40.83 - $-405.98 N/A
Showing 1 to 20 of 111 transactions