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Bank Statement Details

Bank Information
Bank Name
Barclays Bank
Account Holder
Kagrace Ltd
Account Number
43120783
Statement Information
Statement Period
2025-04-01 to 2026-03-31
Opening Balance
GBP 303.00
Closing Balance
GBP -292.36
Currency
GBP
Processed On
2026-04-22 06:05
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 7 gaps > 7 days: 04/23/2025 to 05/02/2025 (9 days), 06/23/2025 to 07/01/2025 (8 days), 11/17/2025 to 12/05/2025 (18 days), 12/05/2025 to 12/15/2025 (10 days), 12/15/2025 to 01/08/2026 (24 days), 01/15/2026 to 02/04/2026 (20 days), 02/16/2026 to 03/09/2026 (21 days)

Transactions
Edit Transactions 274 transactions Page 11 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-13 Card Purchase W M Morrison Store On 10 Oct W M MORRISON Travel 0.0% GBP 8.55 GBP 0.00 GBP 8.55 GBP 8.92
Client:
W M MORRISON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.55
VAT Amount:
GBP 0.00
2025-10-13 Card Purchase The Trading Post On 11 Oct THE STRADEY ARMS Travel 0.0% GBP 8.64 GBP 0.00 GBP 8.64 GBP 0.28
Client:
THE STRADEY ARMS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.64
VAT Amount:
GBP 0.00
2025-10-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 142.81 GBP 0.00 GBP 142.81 GBP -142.53
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 142.81
VAT Amount:
GBP 0.00
2025-10-17 ATM Cash Machine Withdrawal On 17 Oct at 13.49 at Notemachine Notemachine cash machine withdrawal Cash 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP -152.53
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-10-17 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1220.00 GBP 0.00 GBP 1220.00 GBP -1372.53
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1220.00
VAT Amount:
GBP 0.00
2025-10-17 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1419.60 GBP 0.00 GBP 1419.60 GBP 47.07
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1419.60
VAT Amount:
GBP 0.00
2025-10-20 Card Purchase Greggs PLC On 17 Oct GREGGS Travel 0.0% GBP 7.24 GBP 0.00 GBP 7.24 GBP 39.83
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.24
VAT Amount:
GBP 0.00
2025-10-20 Card Purchase Rontec Penrhos On 19 Oct RONTEC PENRHOS Fuel 0.0% GBP 8.05 GBP 0.00 GBP 8.05 GBP 31.78
Client:
RONTEC PENRHOS
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 8.05
VAT Amount:
GBP 0.00
2025-10-20 Card Purchase Rontec Penrhos On 17 Oct RONTEC PENRHOS Fuel 0.0% GBP 31.27 GBP 0.00 GBP 31.27 GBP 0.51
Client:
RONTEC PENRHOS
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 31.27
VAT Amount:
GBP 0.00
2025-10-24 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1120.00 GBP 0.00 GBP 1120.00 GBP -1119.49
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1120.00
VAT Amount:
GBP 0.00
2025-10-24 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1156.80 GBP 0.00 GBP 1156.80 GBP 37.31
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1156.80
VAT Amount:
GBP 0.00
2025-10-27 Card Purchase Ppoint _* Fountain S On 26 Oct PPOINT FOUNTAIN Travel 0.0% GBP 1.90 GBP 0.00 GBP 1.90 GBP 35.41
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.90
VAT Amount:
GBP 0.00
2025-10-27 Card Purchase Morlais Castle Gol On 26 Oct MORLAIS CASTLE Travel 0.0% GBP 5.75 GBP 0.00 GBP 5.75 GBP 29.66
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.75
VAT Amount:
GBP 0.00
2025-10-27 Card Purchase Ppoint _* Nisa Local On 26 Oct PPOINT FOUNTAIN Travel 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 22.67
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2025-10-27 Card Payment to Amazon* JT9W34IO5 On 24 Oct amazon Repairs 0.0% GBP 5.90 GBP 0.00 GBP 5.90 GBP 16.77
Client:
amazon
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 5.90
VAT Amount:
GBP 0.00
2025-10-27 Card Payment to Amazon* JW94Q0635 On 24 Oct amazon Repairs 0.0% GBP 8.49 GBP 0.00 GBP 8.49 GBP 8.28
Client:
amazon
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 8.49
VAT Amount:
GBP 0.00
2025-10-28 Card Purchase Rontec South Corne On 27 Oct RONTEC PENRHOS Fuel 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 3.28
Client:
RONTEC PENRHOS
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-10-31 Card Purchase Esso Neath On 30 Oct ESSO NEATH Fuel 0.0% GBP 3.05 GBP 0.00 GBP 3.05 GBP 0.23
Client:
ESSO NEATH
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.05
VAT Amount:
GBP 0.00
2025-10-31 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP -1499.77
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2025-10-31 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1522.40 GBP 0.00 GBP 1522.40 GBP 22.63
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1522.40
VAT Amount:
GBP 0.00
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