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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 7 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-04 Commission Charges For The Period 13 Jun /13 Jul commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -3.27
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-08 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP -603.27
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-08-08 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 620.00 GBP 0.00 GBP 620.00 GBP 16.73
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 620.00
VAT Amount:
GBP 0.00
2025-08-11 Card Purchase Premier Fountain S On 09 Aug PPOINT FOUNTAIN Travel 0.0% GBP 4.25 GBP 0.00 GBP 4.25 GBP 12.48
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.25
VAT Amount:
GBP 0.00
2025-08-11 Card Purchase Rss Whion Down On 08 Aug rss dowlais Fuel 0.0% GBP 5.35 GBP 0.00 GBP 5.35 GBP 7.13
Client:
rss dowlais
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 5.35
VAT Amount:
GBP 0.00
2025-08-12 Card Purchase McDonalds On 11 Aug MCDONALDS Travel 0.0% GBP 5.32 GBP 0.00 GBP 5.32 GBP 1.81
Client:
MCDONALDS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 5.32
VAT Amount:
GBP 0.00
2025-08-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 143.85 GBP 0.00 GBP 143.85 GBP -142.04
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 143.85
VAT Amount:
GBP 0.00
2025-08-15 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1120.00 GBP 0.00 GBP 1120.00 GBP -1262.04
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1120.00
VAT Amount:
GBP 0.00
2025-08-15 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1280.00 GBP 0.00 GBP 1280.00 GBP 17.96
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1280.00
VAT Amount:
GBP 0.00
2025-08-18 Card Purchase Merthyr Tydfil Low On 16 Aug merthyr tydfil low Fuel 0.0% GBP 0.75 GBP 0.00 GBP 0.75 GBP 17.21
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 0.75
VAT Amount:
GBP 0.00
2025-08-18 Card Purchase Morlais Castle Gol On 16 Aug MORLAIS CASTLE Travel 0.0% GBP 1.65 GBP 0.00 GBP 1.65 GBP 15.56
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.65
VAT Amount:
GBP 0.00
2025-08-18 Card Purchase Ppoint _* Fountain S On 16 Aug PPOINT FOUNTAIN Travel 0.0% GBP 4.25 GBP 0.00 GBP 4.25 GBP 11.31
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.25
VAT Amount:
GBP 0.00
2025-08-19 Card Purchase Ppoint _* Fountain S On 18 Aug PPOINT FOUNTAIN Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 7.46
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-08-26 Card Purchase Nyx*Tesco On 22 Aug TESCO STORE Travel 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 6.46
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-08-26 Card Purchase Max Spielmann 3560 On 23 Aug MAX SPIELMANN DLA 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 5.46
Client:
MAX SPIELMANN
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-08-26 Card Purchase Premier Llanbradac On 22 Aug PREMIER LLANBRADAC Travel 0.0% GBP 3.34 GBP 0.00 GBP 3.34 GBP 2.12
Client:
PREMIER LLANBRADAC
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.34
VAT Amount:
GBP 0.00
2025-08-26 Card Purchase Co-Op Group 190317 On 25 Aug COOP GROUP Travel 0.0% GBP 28.65 GBP 0.00 GBP 28.65 GBP -26.53
Client:
COOP GROUP
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 28.65
VAT Amount:
GBP 0.00
2025-08-26 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 3.47
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-08-27 Card Purchase Greggs PLC On 26 Aug GREGGS Travel 0.0% GBP 2.05 GBP 0.00 GBP 2.05 GBP 1.42
Client:
GREGGS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.05
VAT Amount:
GBP 0.00
2025-08-29 Card Purchase Aldi 2 780 On 28 Aug aldi DLA 0.0% GBP 0.95 GBP 0.00 GBP 0.95 GBP 0.47
Client:
aldi
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 0.95
VAT Amount:
GBP 0.00
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