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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 2 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-10 Card Purchase Tesco Stores 6492 On 09 Apr TESCO STORE Travel 0.0% GBP 6.80 GBP 0.00 GBP 6.80 GBP 3.86
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.80
VAT Amount:
GBP 0.00
2025-04-10 ATM Cash Machine Withdrawal On 10 Apr at 06.41 at Cardtronics UK Ltd ASDA Cardiff PFS cash machine withdrawal Cash 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP -16.14
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-04-10 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 13.86
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-04-11 Card Purchase Sumup *A1 Chipy PL On 10 Apr A1 Chipy PL Other Expense 0.0% GBP 6.15 GBP 0.00 GBP 6.15 GBP 7.71
Client:
A1 Chipy PL
Category:
Other Expense
VAT %:
0.0%
Net Amount:
GBP 6.15
VAT Amount:
GBP 0.00
2025-04-11 ATM Cash Machine Withdrawal On 11 Apr at 14.49 at Notemachine Notemachine cash machine withdrawal Cash 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP -72.29
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-04-11 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP -622.29
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-04-11 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP -542.29
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2025-04-11 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 558.40 GBP 0.00 GBP 558.40 GBP 16.11
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 558.40
VAT Amount:
GBP 0.00
2025-04-14 Card Purchase McDonalds On 13 Apr MCDONALDS Travel 0.0% GBP 3.49 GBP 0.00 GBP 3.49 GBP 12.62
Client:
MCDONALDS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.49
VAT Amount:
GBP 0.00
2025-04-14 Card Payment to Amazon Prime*R6831 On 11 Apr amazon Repairs 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 3.63
Client:
amazon
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2025-04-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 16.02 GBP 0.00 GBP 16.02 GBP -12.39
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 16.02
VAT Amount:
GBP 0.00
2025-04-16 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 13.61
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-04-17 ATM Cash Machine Withdrawal On 17 Apr at 08.46 at Tesco Personal Finance Tesco Merthyr T BP cash machine withdrawal Cash 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP -140.13
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-04-17 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 294.40 GBP 0.00 GBP 294.40 GBP 54.27
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 294.40
VAT Amount:
GBP 0.00
2025-04-17 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP -240.13
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-04-17 Card Purchase Nantgarw Convenien On 16 Apr NANTGARW CONVENIEN Travel 0.0% GBP 3.74 GBP 0.00 GBP 3.74 GBP 9.87
Client:
NANTGARW CONVENIEN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.74
VAT Amount:
GBP 0.00
2025-04-22 Card Purchase Tesco Store On 17 Apr TESCO STORE Travel 0.0% GBP 39.08 GBP 0.00 GBP 39.08 GBP 15.19
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 39.08
VAT Amount:
GBP 0.00
2025-04-23 Card Purchase Dfds Calais Duty F France EUR 8.39 On 21 Apr at VISA Exchange Rate 1.16 The Final GBP Amount Includes A Non-Sterling Transaction Fee of 0.20 Dfds Calais Duty F France Travel 0.0% GBP 7.41 GBP 0.00 GBP 7.41 GBP 7.78
Client:
Dfds Calais Duty F France
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.41
VAT Amount:
GBP 0.00
2025-04-23 Card Payment to M&S Simply Food On 21 Apr SIMPLY FOOD Travel 0.0% GBP 5.15 GBP 0.00 GBP 5.15 GBP 2.63
Client:
SIMPLY FOOD
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.15
VAT Amount:
GBP 0.00
2025-05-02 Card Purchase Decorum Vending PA On 01 May DECORUM VENDING Travel 0.0% GBP 1.70 GBP 0.00 GBP 1.70 GBP 0.93
Client:
DECORUM VENDING
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.70
VAT Amount:
GBP 0.00
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