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
2024-11-02 2737240 Victoria Plumbing - Victoria plumbing debit $262.23 - $-948.45 N/A
2024-11-02 A19626336756 Screwfix - Screwfix debit $2.16 - $-950.61 N/A
2024-11-04 2743041 Victoria Plumbing - victoria plumbing debit $114.79 - $-1,065.40 N/A
2024-11-04 432211 Smiths - Smiths debit $3.42 - $-1,068.82 N/A
2024-11-06 xero - Direct Debit debit $8.60 - $-1,077.42 N/A
2024-11-06 Selco - Selco debit $15.60 - $-1,093.02 N/A
2024-11-07 Victoria Plumbing - Refund victoria plumbing credit - $91.64 $-1,001.38 N/A
2024-11-07 Smiths - Smiths debit $3.48 - $-1,004.86 N/A
2024-11-07 271346 Direct tile warehouse - Direct tile warehouse debit $39.15 - $-1,044.01 N/A
2024-11-07 45S02527 Robert Price - Robert price debit $25.37 - $-1,069.38 N/A
2024-11-11 Tradepoint - Tradepoint debit $10.83 - $-1,080.21 N/A
2024-11-11 45S02453 Robert Price - Robert price debit $44.81 - $-1,125.02 N/A
2024-11-12 Tradepoint - Tradepoint debit $2.90 - $-1,127.92 N/A
2024-11-12 145960 Montimber Cardiff - Montimber debit $7.92 - $-1,135.84 N/A
2024-11-12 286097 Atlantic Recycling Cardiff - Atlantic debit $52.00 - $-1,187.84 N/A
2024-11-12 W439531 Toolden - Toolden debit $12.07 - $-1,199.91 N/A
2024-11-13 Tesco - Tesco debit $16.61 - $-1,216.52 N/A
2024-11-13 271943 Direct tile warehouse - Direct tile warehouse debit $42.98 - $-1,259.50 N/A
2024-11-14 Montimber Cardiff - Montimber debit $190.10 - $-1,449.60 N/A
2024-11-14 Big Bathroom shop - Big bathroom shop debit $29.32 - $-1,478.92 N/A
Showing 41 to 60 of 111 transactions