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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 13 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-09 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 3300.00 GBP 0.00 GBP 3300.00 GBP -3604.08
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3300.00
VAT Amount:
GBP 0.00
2026-01-09 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 3652.80 GBP 0.00 GBP 3652.80 GBP 48.72
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3652.80
VAT Amount:
GBP 0.00
2026-01-12 Card Purchase Fredericks Bar and On 10 Jan FREDERICKS BAR AND Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 44.87
Client:
FREDERICKS BAR AND
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2026-01-12 Card Purchase Premier Fountain S On 11 Jan PPOINT FOUNTAIN Travel 0.0% GBP 4.55 GBP 0.00 GBP 4.55 GBP 40.32
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.55
VAT Amount:
GBP 0.00
2026-01-12 Card Purchase Hensol Golf Academ On 09 Jan HENSOL GOLF DLA 0.0% GBP 14.00 GBP 0.00 GBP 14.00 GBP 26.32
Client:
HENSOL GOLF
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 14.00
VAT Amount:
GBP 0.00
2026-01-12 Card Purchase Lbg L1149 Merthyr On 10 Jan merthyr tydfil low Fuel 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1.32
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2026-01-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 142.50 GBP 0.00 GBP 142.50 GBP -141.18
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 142.50
VAT Amount:
GBP 0.00
2026-02-04 Interest Charged For The Period 15 Dec 2025 - 12 Jan 2026 INTEREST CHARGED Bank Charges 0.0% GBP 5.91 GBP 0.00 GBP 5.91 GBP -147.09
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.91
VAT Amount:
GBP 0.00
2026-02-04 Commission Charges For The Period 15 Dec 2025/12 Jan 2026 commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -155.59
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-02-06 Direct Credit From HMRC PAYE Ref: 120PD02931452 hmrc paye Paye 0.0% GBP 5357.02 GBP 0.00 GBP 5357.02 GBP 5201.43
Client:
hmrc paye
Category:
Paye
VAT %:
0.0%
Net Amount:
GBP 5357.02
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase King Brychan On 07 Feb KING BRYCHAN Travel 0.0% GBP 18.38 GBP 0.00 GBP 18.38 GBP 5183.05
Client:
KING BRYCHAN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 18.38
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Lbg L1149 Merthyr On 07 Feb LBG L1149 MERTHYR Other Expense 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 5158.05
Client:
LBG L1149 MERTHYR
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Lbg L1149 Merthyr On 07 Feb LBG L1149 MERTHYR Other Expense 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 5128.05
Client:
LBG L1149 MERTHYR
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Lbg L1149 Merthyr On 07 Feb LBG L1149 MERTHYR Other Expense 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5078.05
Client:
LBG L1149 MERTHYR
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Lbg L1149 Merthyr On 07 Feb LBG L1149 MERTHYR Other Expense 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 5028.05
Client:
LBG L1149 MERTHYR
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Cr Ltd Alexand AV On 08 Feb CR LTD Repairs 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4978.05
Client:
CR LTD
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2026-02-09 Card Purchase Tyreman Merthyr LT On 06 Feb tyreman merthyr lt Motor 0.0% GBP 139.90 GBP 0.00 GBP 139.90 GBP 4838.15
Client:
tyreman merthyr lt
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 139.90
VAT Amount:
GBP 0.00
2026-02-10 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 4800.00 GBP 0.00 GBP 4800.00 GBP 38.15
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4800.00
VAT Amount:
GBP 0.00
2026-02-10 Card Purchase PMG Catering On 10 Feb PMG CATERING Travel 0.0% GBP 3.25 GBP 0.00 GBP 3.25 GBP 34.90
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.25
VAT Amount:
GBP 0.00
2026-02-12 Card Purchase Nyx*Pmgcatering On 11 Feb PMG CATERING Travel 0.0% GBP 0.80 GBP 0.00 GBP 0.80 GBP 34.10
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.80
VAT Amount:
GBP 0.00
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