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
2024-10-23 A19508805964 Screwfix - Screwfix debit $7.83 - $-413.81 N/A
2024-10-24 Robert Price - Robert price debit $61.33 - $-475.14 N/A
2024-10-24 Screwfix - Screwfix debit $10.83 - $-485.97 N/A
2024-10-25 Treforest Depot - Treforest Depot debit $23.20 - $-509.17 N/A
2024-10-28 A19567039324 Screwfix - Screwfix debit $5.94 - $-515.11 N/A
2024-10-29 Automailer - Automailer debit $5.83 - $-520.94 N/A
2024-10-29 143020 Montimber Cardiff - Montimber debit $12.67 - $-533.61 N/A
2024-10-29 A19578816453 Screwfix - Plumbfix debit $2.46 - $-536.07 N/A
2024-10-29 XC1811150558 Toolstation Uk - Toolstation debit $8.33 - $-544.40 N/A
2024-10-29 XWW811120404 Toolstation Uk - Toolstation debit $3.00 - $-547.40 N/A
2024-10-30 001552 Montimber Cardiff - Montimber debit $64.49 - $-611.89 N/A
2024-10-30 A19592049455 Screwfix - Plumbfix debit $1.18 - $-613.07 N/A
2024-10-30 A19592294221 Screwfix - Plumbfix debit $1.23 - $-614.30 N/A
2024-10-31 Topps tiles - Topps tiles debit $73.35 - $-687.65 N/A
2024-10-31 AM051806 Hughes Forrest Merthyr - Hughes forrest debit $7.81 - $-695.46 N/A
2024-11-01 Topps tiles - Refund topps tiles credit - $17.83 $-677.63 N/A
2024-11-01 AM051829 Hughes Forrest Merthyr - Hughes forrest debit $0.61 - $-678.24 N/A
2024-11-01 AM051830 Hughes Forrest Merthyr - Hughes Forrest debit $0.84 - $-679.08 N/A
2024-11-01 AM051842 Hughes Forrest Merthyr - Hughes forrest debit $1.64 - $-680.72 N/A
2024-11-01 AM051845 Hughes Forrest Merthyr - Hughes forrest debit $5.50 - $-686.22 N/A
Showing 21 to 40 of 111 transactions