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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 8 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-29 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1200.00 GBP 0.00 GBP 1200.00 GBP -1199.53
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1200.00
VAT Amount:
GBP 0.00
2025-08-29 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1224.00 GBP 0.00 GBP 1224.00 GBP 24.47
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1224.00
VAT Amount:
GBP 0.00
2025-09-01 Card Purchase Ppoint _* Fountain S On 29 Aug PPOINT FOUNTAIN Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 20.62
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-09-01 Card Purchase Merthyr Tydfil Low On 29 Aug merthyr tydfil low Fuel 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 0.62
Client:
merthyr tydfil low
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-09-01 ATM Cash Machine Withdrawal On 30 Aug at 13.15 at Notemachine Notemachine cash machine withdrawal Cash 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP -9.38
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-01 ATM Cash Machine Withdrawal On 31 Aug at 13.41 at Link Post Office cash machine withdrawal Cash 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP -59.38
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-09-01 Card Payment to Lifestyle George T On 31 Aug LIFESTYLE GEORGE DLA 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP -65.38
Client:
LIFESTYLE GEORGE
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-09-01 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP -55.38
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-01 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP -45.38
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-01 Direct Credit From K Jones Ref: Penta k jones ref: penta DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4.62
Client:
k jones ref: penta
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-09-02 Card Purchase Tesco Store On 01 Sep TESCO STORE Travel 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 0.77
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-09-05 Interest Charged For The Period 14 Jul - 12 Aug INTEREST CHARGED Bank Charges 0.0% GBP 0.05 GBP 0.00 GBP 0.05 GBP 0.72
Client:
INTEREST CHARGED
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 0.05
VAT Amount:
GBP 0.00
2025-09-05 Commission Charges For The Period 14 Jul /12 Aug commission charges Bank Charges 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP -7.78
Client:
commission charges
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-09-05 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 860.00 GBP 0.00 GBP 860.00 GBP -867.78
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 860.00
VAT Amount:
GBP 0.00
2025-09-05 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 892.80 GBP 0.00 GBP 892.80 GBP 25.02
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 892.80
VAT Amount:
GBP 0.00
2025-09-08 Card Purchase Premier Fountain S On 05 Sep PPOINT FOUNTAIN Travel 0.0% GBP 2.65 GBP 0.00 GBP 2.65 GBP 22.37
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 2.65
VAT Amount:
GBP 0.00
2025-09-08 Card Purchase Morlais Castle Gol On 06 Sep MORLAIS CASTLE Travel 0.0% GBP 4.55 GBP 0.00 GBP 4.55 GBP 17.82
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.55
VAT Amount:
GBP 0.00
2025-09-08 Card Purchase Premier Fountain S On 06 Sep PPOINT FOUNTAIN Travel 0.0% GBP 8.95 GBP 0.00 GBP 8.95 GBP 8.87
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.95
VAT Amount:
GBP 0.00
2025-09-09 CARD PURCHASE ppoint_*fountain s on 08 sep PPOINT FOUNTAIN Travel 0.0% GBP 6.95 GBP 0.00 GBP 6.95 GBP 1.92
Client:
PPOINT FOUNTAIN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 6.95
VAT Amount:
GBP 0.00
2025-09-12 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1270.00 GBP 0.00 GBP 1270.00 GBP -1268.08
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1270.00
VAT Amount:
GBP 0.00
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