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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 5 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-23 Card Purchase Premier Fountain S On 20 Jun PPOINT FOUNTAIN Travel 0.0% GBP 3.75 GBP 0.00 GBP 3.75 GBP 21.03
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.75
VAT Amount:
GBP 0.00
2025-06-23 Card Purchase Merthyr Tydfil Low On 20 Jun merthyr tydfil low Fuel 0.0% GBP 20.01 GBP 0.00 GBP 20.01 GBP 1.02
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 20.01
VAT Amount:
GBP 0.00
2025-07-01 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 830.00 GBP 0.00 GBP 830.00 GBP -828.98
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 830.00
VAT Amount:
GBP 0.00
2025-07-01 Direct Credit From Coyle Personnel Ref: Coyles coyle personnel Sales 0.0% GBP 840.00 GBP 0.00 GBP 840.00 GBP 11.02
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 840.00
VAT Amount:
GBP 0.00
2025-07-02 Card Purchase Tesco Store On 01 Jul TESCO STORE Travel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 5.02
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-07-04 ATM Cash Machine Withdrawal On 04 Jul at 15.53 at Notemachine Notemachine cash machine withdrawal Cash 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP -84.98
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-07-04 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1236.00 GBP 0.00 GBP 1236.00 GBP 21.02
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1236.00
VAT Amount:
GBP 0.00
2025-07-04 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1220.00 GBP 0.00 GBP 1220.00 GBP -1304.98
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1220.00
VAT Amount:
GBP 0.00
2025-07-04 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP -1214.98
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2025-07-07 Card Purchase Ppoint _* Fountain S On 06 Jul PPOINT FOUNTAIN Travel 0.0% GBP 2.10 GBP 0.00 GBP 2.10 GBP 18.92
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.10
VAT Amount:
GBP 0.00
2025-07-07 Card Purchase Tesco Store On 05 Jul TESCO STORE Travel 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 15.52
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2025-07-07 Card Purchase Tesco Store On 04 Jul TESCO STORE Travel 0.0% GBP 4.70 GBP 0.00 GBP 4.70 GBP 10.82
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.70
VAT Amount:
GBP 0.00
2025-07-07 Interest Charged For The Period 13 May - 12 Jun INTEREST CHARGED Bank Charges 0.0% GBP 0.02 GBP 0.00 GBP 0.02 GBP 10.80
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.02
VAT Amount:
GBP 0.00
2025-07-07 Commission Charges For The Period 13 May /12 Jun commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 2.30
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-11 ATM Cash Machine Withdrawal On 11 Jul at 09.51 at Cardtronics UK Ltd Principality - Mer cash machine withdrawal Cash 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP -17.70
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-07-11 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1280.00 GBP 0.00 GBP 1280.00 GBP 10.30
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1280.00
VAT Amount:
GBP 0.00
2025-07-11 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1260.00 GBP 0.00 GBP 1260.00 GBP -1277.70
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1260.00
VAT Amount:
GBP 0.00
2025-07-11 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP -1269.70
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-07-14 Card Purchase Arc Car Wash Merth On 11 Jul Car Wash Motor 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 0.92
Client:
Car Wash
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2025-07-14 Card Purchase Sumup *Wisebuys PE On 12 Jul SUMUP WISEBUYS Travel 0.0% GBP 1.38 GBP 0.00 GBP 1.38 GBP 8.92
Client:
SUMUP WISEBUYS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.38
VAT Amount:
GBP 0.00
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