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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 6 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-15 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 -14.58
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 15.50
VAT Amount:
GBP 0.00
2025-07-18 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1025.00 GBP 0.00 GBP 1025.00 GBP -1039.58
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1025.00
VAT Amount:
GBP 0.00
2025-07-18 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1064.80 GBP 0.00 GBP 1064.80 GBP 25.22
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1064.80
VAT Amount:
GBP 0.00
2025-07-21 Card Purchase Ppoint _* Buy 4 Save On 19 Jul PPOINT FOUNTAIN Travel 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 22.23
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-07-21 Card Purchase Morlais Castle Gol On 18 Jul MORLAIS CASTLE Travel 0.0% GBP 12.05 GBP 0.00 GBP 12.05 GBP 10.18
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 12.05
VAT Amount:
GBP 0.00
2025-07-22 Card Purchase Nyx*Maplecorpltd On 21 Jul NYXMAPLECORPLTD Travel 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 8.18
Client:
NYXMAPLECORPLTD
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2025-07-22 Card Purchase Sainsburys S/Mkts On 21 Jul sainsburys s/mkts Fuel 0.0% GBP 4.90 GBP 0.00 GBP 4.90 GBP 3.28
Client:
sainsburys s/mkts
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.90
VAT Amount:
GBP 0.00
2025-07-24 Card Purchase Co-Op Group Food On 23 Jul COOP GROUP Travel 0.0% GBP 2.05 GBP 0.00 GBP 2.05 GBP 1.23
Client:
COOP GROUP
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.05
VAT Amount:
GBP 0.00
2025-07-25 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 -818.77
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 820.00
VAT Amount:
GBP 0.00
2025-07-25 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 844.80 GBP 0.00 GBP 844.80 GBP 26.03
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 844.80
VAT Amount:
GBP 0.00
2025-07-28 Card Purchase Nyx*Morrisons On 26 Jul W M MORRISON Travel 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 25.03
Client:
W M MORRISON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-07-28 Card Purchase Morlais Castle Gol On 25 Jul MORLAIS CASTLE Travel 0.0% GBP 2.20 GBP 0.00 GBP 2.20 GBP 22.83
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.20
VAT Amount:
GBP 0.00
2025-07-28 Card Purchase Morr Nantwich On 26 Jul W M MORRISON Travel 0.0% GBP 2.90 GBP 0.00 GBP 2.90 GBP 19.93
Client:
W M MORRISON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.90
VAT Amount:
GBP 0.00
2025-07-28 Card Purchase WM Morrisons Store On 27 Jul W M MORRISON Travel 0.0% GBP 5.75 GBP 0.00 GBP 5.75 GBP 14.18
Client:
W M MORRISON
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.75
VAT Amount:
GBP 0.00
2025-07-28 Card Purchase Tesco Store On 25 Jul TESCO STORE Travel 0.0% GBP 11.90 GBP 0.00 GBP 11.90 GBP 2.28
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 11.90
VAT Amount:
GBP 0.00
2025-07-29 Card Purchase Nyx*Safetycountslt On 28 Jul NYASAFETYCOUNTS Traning 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 1.28
Client:
NYASAFETYCOUNTS
Category:
Traning
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-07-30 Card Purchase Nya*Safety-Counts On 29 Jul NYASAFETYCOUNTS Traning 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 0.28
Client:
NYASAFETYCOUNTS
Category:
Traning
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-08-01 Direct Credit From K Jones Ref: Money k jones ref: penta DLA 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 5.28
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-08-01 ATM Cash Machine Withdrawal On 01 Aug at 07.23 at Notemachine Notemachine cash machine withdrawal Cash 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP -19.72
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-08-04 Interest Charged For The Period 13 Jun - 13 Jul INTEREST CHARGED Bank Charges 0.0% GBP 0.05 GBP 0.00 GBP 0.05 GBP 5.23
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.05
VAT Amount:
GBP 0.00
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