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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 3 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-08 Interest Charged For The Period 13 Mar - 13 Apr INTEREST CHARGED Bank Charges 0.0% GBP 0.04 GBP 0.00 GBP 0.04 GBP 0.89
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.04
VAT Amount:
GBP 0.00
2025-05-08 Commission Charges For The Period 13 Mar /13 Apr commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -7.61
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-05-12 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 7.39
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-05-14 Card Purchase Marks&Spencer PLC On 13 May MARKSSPENCER Travel 0.0% GBP 6.10 GBP 0.00 GBP 6.10 GBP 1.29
Client:
MARKSSPENCER
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.10
VAT Amount:
GBP 0.00
2025-05-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 15.50 GBP 0.00 GBP 15.50 GBP -14.21
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 15.50
VAT Amount:
GBP 0.00
2025-05-16 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 520.00 GBP 0.00 GBP 520.00 GBP -534.21
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 520.00
VAT Amount:
GBP 0.00
2025-05-16 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 560.00 GBP 0.00 GBP 560.00 GBP 25.79
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 560.00
VAT Amount:
GBP 0.00
2025-05-19 Card Purchase Merthyr Food Store On 16 May merthyr tydfil low Fuel 0.0% GBP 3.75 GBP 0.00 GBP 3.75 GBP 22.04
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.75
VAT Amount:
GBP 0.00
2025-05-19 Card Purchase Tesco Store On 18 May TESCO STORE Travel 0.0% GBP 5.40 GBP 0.00 GBP 5.40 GBP 16.64
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.40
VAT Amount:
GBP 0.00
2025-05-19 Card Purchase Hensol Golf Academ On 17 May HENSOL GOLF DLA 0.0% GBP 13.50 GBP 0.00 GBP 13.50 GBP 3.14
Client:
HENSOL GOLF
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 13.50
VAT Amount:
GBP 0.00
2025-05-23 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 852.00 GBP 0.00 GBP 852.00 GBP 35.14
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 852.00
VAT Amount:
GBP 0.00
2025-05-23 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 820.00 GBP 0.00 GBP 820.00 GBP -816.86
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 820.00
VAT Amount:
GBP 0.00
2025-05-27 Card Purchase Ppoint _* Fountain S On 26 May PPOINT FOUNTAIN Travel 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 32.64
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2025-05-27 Card Purchase Rose & Crown On 25 May ROSE CROWN Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 28.79
Client:
ROSE CROWN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-05-27 Card Purchase Greggs PLC On 23 May GREGGS Travel 0.0% GBP 4.30 GBP 0.00 GBP 4.30 GBP 24.49
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.30
VAT Amount:
GBP 0.00
2025-05-27 Card Purchase Morlais Castle Gol On 25 May MORLAIS CASTLE Travel 0.0% GBP 4.55 GBP 0.00 GBP 4.55 GBP 19.94
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.55
VAT Amount:
GBP 0.00
2025-05-27 Card Purchase The Celtic Manor R On 23 May CELTIC MANOR Travel 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 12.94
Client:
CELTIC MANOR
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-05-27 Card Payment to Premier Fountain S On 23 May PPOINT FOUNTAIN Travel 0.0% GBP 4.99 GBP 0.00 GBP 4.99 GBP 7.95
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.99
VAT Amount:
GBP 0.00
2025-05-28 Card Purchase W M Morrison Store On 27 May W M MORRISON Travel 0.0% GBP 7.79 GBP 0.00 GBP 7.79 GBP 0.16
Client:
W M MORRISON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.79
VAT Amount:
GBP 0.00
2025-05-30 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 20.16
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
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