Credit Card Statement

Back to Dashboard
Statement Information
Bank Name: Unknown
Card Holder: N/A
Card Number: N/A
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 Victoria Plumbing - Victoria plumbing debit $1,311.17 - $-4,742.31 N/A
2024-11-02 Screwfix - Screwfix debit $10.82 - $-4,753.13 N/A
2024-11-04 Victoria Plumbing - victoria plumbing debit $573.95 - $-5,327.08 N/A
2024-11-04 Smiths - Smiths debit $17.10 - $-5,344.18 N/A
2024-11-06 xero - Direct Debit debit $43.00 - $-5,387.18 N/A
2024-11-06 Selco - Selco debit $78.00 - $-5,465.18 N/A
2024-11-07 Victoria Plumbing - Refund victoria plumbing credit - $458.18 $-5,007.00 N/A
2024-11-07 Smiths - Smiths debit $17.40 - $-5,024.40 N/A
2024-11-07 Direct tile warehouse - Direct tile warehouse debit $195.76 - $-5,220.16 N/A
2024-11-07 Robert Price - Robert price debit $126.87 - $-5,347.03 N/A
2024-11-11 Tradepoint - Tradepoint debit $54.17 - $-5,401.20 N/A
2024-11-11 Robert Price - Robert price debit $224.04 - $-5,625.24 N/A
2024-11-12 Tradepoint - Tradepoint debit $14.50 - $-5,639.74 N/A
2024-11-12 Montimber Cardiff - Montimber debit $39.60 - $-5,679.34 N/A
2024-11-12 Atlantic Recycling Cardiff - Atlantic debit $260.00 - $-5,939.34 N/A
2024-11-12 Toolden - Toolden debit $60.35 - $-5,999.69 N/A
2024-11-13 Tesco - Tesco debit $83.04 - $-6,082.73 N/A
2024-11-13 Direct tile warehouse - Direct tile warehouse debit $214.88 - $-6,297.61 N/A
2024-11-14 Montimber Cardiff - Montimber debit $950.48 - $-7,248.09 N/A
2024-11-14 Big Bathroom shop - Big bathroom shop debit $146.62 - $-7,394.71 N/A
Showing 41 to 60 of 111 transactions