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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 12 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-03 Card Purchase Dlw Retail Limited On 01 Nov DLW RETAIL Travel 0.0% GBP 2.65 GBP 0.00 GBP 2.65 GBP 19.98
Client:
DLW RETAIL
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.65
VAT Amount:
GBP 0.00
2025-11-03 Card Purchase New Inn Convenienc On 02 Nov New Inn Travel 0.0% GBP 2.65 GBP 0.00 GBP 2.65 GBP 17.33
Client:
New Inn
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.65
VAT Amount:
GBP 0.00
2025-11-03 Card Purchase B&M 257 - Carmarth On 31 Oct BQ Repairs 0.0% GBP 3.89 GBP 0.00 GBP 3.89 GBP 13.44
Client:
BQ
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 3.89
VAT Amount:
GBP 0.00
2025-11-03 Interest Charged For The Period 15 Sep - 12 Oct INTEREST CHARGED Bank Charges 0.0% GBP 0.45 GBP 0.00 GBP 0.45 GBP 12.99
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.45
VAT Amount:
GBP 0.00
2025-11-03 Commission Charges For The Period 15 Sep /12 Oct commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 4.49
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-11-04 Card Purchase Aldi 2 780 On 03 Nov aldi DLA 0.0% GBP 2.35 GBP 0.00 GBP 2.35 GBP 2.14
Client:
aldi
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2.35
VAT Amount:
GBP 0.00
2025-11-07 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 850.00 GBP 0.00 GBP 850.00 GBP -847.86
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 850.00
VAT Amount:
GBP 0.00
2025-11-07 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 874.00 GBP 0.00 GBP 874.00 GBP 26.14
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.00
VAT Amount:
GBP 0.00
2025-11-10 Card Purchase Jollyes - The Pet On 07 Nov JOLLYES DLA 0.0% GBP 3.00 GBP 0.00 GBP 3.00 GBP 23.14
Client:
JOLLYES
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3.00
VAT Amount:
GBP 0.00
2025-11-10 Card Purchase Merthyr Tydfil Low On 07 Nov merthyr tydfil low Fuel 0.0% GBP 15.01 GBP 0.00 GBP 15.01 GBP 8.13
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 15.01
VAT Amount:
GBP 0.00
2025-11-14 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP -291.87
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-11-14 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 303.60 GBP 0.00 GBP 303.60 GBP 11.73
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 303.60
VAT Amount:
GBP 0.00
2025-11-17 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 143.04 GBP 0.00 GBP 143.04 GBP -131.31
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 143.04
VAT Amount:
GBP 0.00
2025-11-17 Card Purchase Aldi 2 780 On 16 Nov aldi DLA 0.0% GBP 3.89 GBP 0.00 GBP 3.89 GBP -135.20
Client:
aldi
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3.89
VAT Amount:
GBP 0.00
2025-11-17 Card Purchase The Drop Zone Golf On 14 Nov Golf DLA 0.0% GBP 6.10 GBP 0.00 GBP 6.10 GBP -141.30
Client:
Golf
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6.10
VAT Amount:
GBP 0.00
2025-12-05 Interest Charged For The Period 13 Oct - 12 Nov INTEREST CHARGED Bank Charges 0.0% GBP 0.23 GBP 0.00 GBP 0.23 GBP -141.53
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.23
VAT Amount:
GBP 0.00
2025-12-05 Commission Charges For The Period 13 Oct /12 Nov commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -150.03
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-12-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 142.29 GBP 0.00 GBP 142.29 GBP -292.32
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 142.29
VAT Amount:
GBP 0.00
2026-01-08 Interest Charged For The Period 13 Nov - 14 Dec INTEREST CHARGED Bank Charges 0.0% GBP 3.26 GBP 0.00 GBP 3.26 GBP -295.58
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 3.26
VAT Amount:
GBP 0.00
2026-01-08 Commission Charges For The Period 13 Nov /14 Dec commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -304.08
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
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