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
2024-11-27 300001429 Workwear Online - Workwear debit $20.58 - $-2,075.02 N/A
2024-11-27 45S02573 Robert Price - Robert price debit $37.58 - $-2,112.60 N/A
2024-11-27 45S02574 Robert Price - Robert price debit $1.68 - $-2,114.28 N/A
2024-12-02 Topps tiles - Topps tiles debit $4.96 - $-2,119.24 N/A
2024-12-03 A19987998458 Screwfix - Screwfix debit $6.66 - $-2,125.90 N/A
2024-12-05 xero - Direct Debit debit $8.60 - $-2,134.50 N/A
2024-12-05 446511 Smiths - Smiths debit $29.00 - $-2,163.50 N/A
2024-12-05 59878 Treharris Fuel express - Fuel debit $14.59 - $-2,178.09 N/A
2024-12-07 Power Tools - Refund power tools credit - $4.30 $-2,173.79 N/A
2024-12-07 Power Tools - Power tools debit $4.30 - $-2,178.09 N/A
2024-12-09 Tradepoint - Tradepoint debit $1.60 - $-2,179.69 N/A
2024-12-10 Selco - Selco debit $37.00 - $-2,216.69 N/A
2024-12-10 448293 Smiths - Smiths debit $29.00 - $-2,245.69 N/A
2024-12-10 A20063379521 Screwfix - Screwfix debit $7.66 - $-2,253.35 N/A
2024-12-11 Tradepoint - Tradepoint debit $5.00 - $-2,258.35 N/A
2024-12-11 Hughes Forrest Merthyr - Hughes Forrest debit $71.48 - $-2,329.83 N/A
2024-12-11 Screwfix - Screwfix debit $5.33 - $-2,335.16 N/A
2024-12-11 Selco - Selco credit - $36.12 $-2,299.04 N/A
2024-12-11 45S02590 Robert Price - Robert Price debit $29.56 - $-2,328.60 N/A
2024-12-12 Selco - Selco debit $7.86 - $-2,336.46 N/A
Showing 81 to 100 of 111 transactions