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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 14 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-02-12 Card Purchase Nyx*Pmgcatering On 11 Feb PMG CATERING Travel 0.0% GBP 0.95 GBP 0.00 GBP 0.95 GBP 33.15
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.95
VAT Amount:
GBP 0.00
2026-02-12 Card Purchase PMG Catering On 11 Feb PMG CATERING Travel 0.0% GBP 1.80 GBP 0.00 GBP 1.80 GBP 31.35
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.80
VAT Amount:
GBP 0.00
2026-02-13 Card Purchase Nyx*Pmgcatering On 12 Feb PMG CATERING Travel 0.0% GBP 0.80 GBP 0.00 GBP 0.80 GBP 30.55
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.80
VAT Amount:
GBP 0.00
2026-02-13 Card Purchase Nyx*Pmgcatering On 12 Feb PMG CATERING Travel 0.0% GBP 0.95 GBP 0.00 GBP 0.95 GBP 29.60
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.95
VAT Amount:
GBP 0.00
2026-02-16 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 142.23 GBP 0.00 GBP 142.23 GBP -112.63
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 142.23
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Nyx*Pmgcatering On 15 Feb PMG CATERING Travel 0.0% GBP 0.75 GBP 0.00 GBP 0.75 GBP -113.38
Client:
PMG CATERING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.75
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Premier Fountain S On 15 Feb PPOINT FOUNTAIN Travel 0.0% GBP 5.05 GBP 0.00 GBP 5.05 GBP -118.43
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.05
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Aldi 2 780 On 14 Feb aldi DLA 0.0% GBP 5.29 GBP 0.00 GBP 5.29 GBP -123.72
Client:
aldi
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5.29
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Tesco Store On 13 Feb TESCO STORE Travel 0.0% GBP 5.49 GBP 0.00 GBP 5.49 GBP -129.21
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.49
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Ppoint _* Fountain S On 13 Feb PPOINT FOUNTAIN Travel 0.0% GBP 5.54 GBP 0.00 GBP 5.54 GBP -134.75
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.54
VAT Amount:
GBP 0.00
2026-02-16 Card Purchase Ppoint _* Fountain S On 13 Feb PPOINT FOUNTAIN Travel 0.0% GBP 5.99 GBP 0.00 GBP 5.99 GBP -140.74
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.99
VAT Amount:
GBP 0.00
2026-03-09 Interest Charged For The Period 13 Jan - 12 Feb INTEREST CHARGED Bank Charges 0.0% GBP 2.53 GBP 0.00 GBP 2.53 GBP -143.27
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 2.53
VAT Amount:
GBP 0.00
2026-03-09 E Commission Charges For The Period 13 Jan /12 Feb commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -151.77
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2026-03-16 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 140.59 GBP 0.00 GBP 140.59 GBP -292.36
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 140.59
VAT Amount:
GBP 0.00
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