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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 4 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-06-02 Card Purchase Farmfoods 812 On 30 May FARMFOODS Travel 0.0% GBP 2.64 GBP 0.00 GBP 2.64 GBP 17.52
Client:
FARMFOODS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.64
VAT Amount:
GBP 0.00
2025-06-02 Card Purchase B & Q 1348 On 31 May BQ Repairs 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 10.52
Client:
BQ
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2025-06-02 Card Purchase Vue Cinemas On 31 May VUE CINEMAS Set off 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 2.52
Client:
VUE CINEMAS
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-06-02 Card Refund Vue Cinemas On 31 May VUE CINEMAS Set off 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 10.52
Client:
VUE CINEMAS
Category:
Set off
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-06-05 Interest Charged For The Period 14 Apr - 12 May INTEREST CHARGED Bank Charges 0.0% GBP 0.04 GBP 0.00 GBP 0.04 GBP 1.07
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.04
VAT Amount:
GBP 0.00
2025-06-05 Commission Charges For The Period 14 Apr /12 May commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -7.43
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-06-05 Card Payment to Sainsburys S/Mkts On 04 Jun sainsburys s/mkts Fuel 0.0% GBP 3.65 GBP 0.00 GBP 3.65 GBP 1.11
Client:
sainsburys s/mkts
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.65
VAT Amount:
GBP 0.00
2025-06-05 Card Purchase Aldi 2 780 On 04 Jun aldi DLA 0.0% GBP 5.76 GBP 0.00 GBP 5.76 GBP 4.76
Client:
aldi
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5.76
VAT Amount:
GBP 0.00
2025-06-06 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 792.80 GBP 0.00 GBP 792.80 GBP 35.37
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 792.80
VAT Amount:
GBP 0.00
2025-06-06 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP -757.43
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2025-06-09 Card Purchase B&M 066 - Pwllheli On 07 Jun BQ Repairs 0.0% GBP 1.89 GBP 0.00 GBP 1.89 GBP 33.48
Client:
BQ
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 1.89
VAT Amount:
GBP 0.00
2025-06-09 Card Purchase Builth Wells Servi On 07 Jun Builth Wells Servi Fuel 0.0% GBP 5.14 GBP 0.00 GBP 5.14 GBP 28.34
Client:
Builth Wells Servi
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 5.14
VAT Amount:
GBP 0.00
2025-06-09 Card Purchase Morlais Castle Gol On 06 Jun MORLAIS CASTLE Travel 0.0% GBP 5.75 GBP 0.00 GBP 5.75 GBP 22.59
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.75
VAT Amount:
GBP 0.00
2025-06-09 Card Payment to BP Exeter MWSA On 06 Jun EXETER MWSA Fuel 0.0% GBP 19.99 GBP 0.00 GBP 19.99 GBP 2.60
Client:
EXETER MWSA
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 19.99
VAT Amount:
GBP 0.00
2025-06-11 Card Purchase Lifestyle George T On 10 Jun LIFESTYLE GEORGE DLA 0.0% GBP 0.80 GBP 0.00 GBP 0.80 GBP 1.80
Client:
LIFESTYLE GEORGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 0.80
VAT Amount:
GBP 0.00
2025-06-11 Card Purchase Anduff Car Wash LI On 10 Jun Car Wash Motor 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 0.80
Client:
Car Wash
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-06-16 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 -15.22
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 16.02
VAT Amount:
GBP 0.00
2025-06-20 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP -255.22
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-06-20 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 24.78
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
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