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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 9 of 14
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-12 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1295.60 GBP 0.00 GBP 1295.60 GBP 27.52
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1295.60
VAT Amount:
GBP 0.00
2025-09-15 Direct Debit to Barclays Ref: 0620A6538264745 direct debit to barclays ref: 0620a6538264745 BBL 0.0% GBP 143.59 GBP 0.00 GBP 143.59 GBP -116.07
Client:
direct debit to barclays ref: 0620a6538264745
Category:
BBL
VAT %:
0.0%
Net Amount:
GBP 143.59
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Nyx*Tesco On 13 Sep TESCO STORE Travel 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP -117.07
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Nyx*Hensolgolfacad On 14 Sep HENSOL GOLF DLA 0.0% GBP 1.25 GBP 0.00 GBP 1.25 GBP -118.32
Client:
HENSOL GOLF
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1.25
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Nyx*Hensolgolfacad On 14 Sep HENSOL GOLF DLA 0.0% GBP 1.45 GBP 0.00 GBP 1.45 GBP -119.77
Client:
HENSOL GOLF
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1.45
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Morlais Castle Gol On 13 Sep MORLAIS CASTLE Travel 0.0% GBP 4.55 GBP 0.00 GBP 4.55 GBP -124.32
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.55
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Tesco Store On 12 Sep TESCO STORE Travel 0.0% GBP 7.25 GBP 0.00 GBP 7.25 GBP -131.57
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.25
VAT Amount:
GBP 0.00
2025-09-15 Card Purchase Subway42487 On 12 Sep+ Subway Travel 0.0% GBP 8.39 GBP 0.00 GBP 8.39 GBP -139.96
Client:
Subway
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 8.39
VAT Amount:
GBP 0.00
2025-09-19 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 1140.00 GBP 0.00 GBP 1140.00 GBP -1279.96
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1140.00
VAT Amount:
GBP 0.00
2025-09-19 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 1295.60 GBP 0.00 GBP 1295.60 GBP 15.64
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1295.60
VAT Amount:
GBP 0.00
2025-09-22 ) Card Purchase Morlais Castle Gol On 19 Sep MORLAIS CASTLE Travel 0.0% GBP 0.90 GBP 0.00 GBP 0.90 GBP 14.74
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 0.90
VAT Amount:
GBP 0.00
2025-09-22 Card Purchase Parc Golf Centre On 20 Sep Golf DLA 0.0% GBP 2.20 GBP 0.00 GBP 2.20 GBP 12.54
Client:
Golf
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2.20
VAT Amount:
GBP 0.00
2025-09-22 Card Purchase Morlais Castle Gol On 19 Sep MORLAIS CASTLE Travel 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 2.54
Client:
MORLAIS CASTLE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-09-24 Card Payment to Nyx*Tesco On 23 Sep TESCO STORE Travel 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 1.54
Client:
TESCO STORE
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-09-26 ATM Cash Machine Withdrawal On 26 Sep at 11.04 at Tesco Personal Finance Tesco Merthyr T BP cash machine withdrawal Cash 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP -38.46
Client:
cash machine withdrawal
Category:
Cash
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-09-26 On-Line Banking Bill Payment to Mr Kerry M Jones Ref: Kaagrace Mr Kerry M Jones DLA 0.0% GBP 940.00 GBP 0.00 GBP 940.00 GBP -978.46
Client:
Mr Kerry M Jones
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 940.00
VAT Amount:
GBP 0.00
2025-09-26 Direct Credit From Coyle Personnel Ref: Coyles Payroll coyle personnel Sales 0.0% GBP 992.00 GBP 0.00 GBP 992.00 GBP 13.54
Client:
coyle personnel
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 992.00
VAT Amount:
GBP 0.00
2025-09-29 Card Purchase Sparstorenarberths On 26 Sep SPARSTORENARBERTHS Travel 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 10.04
Client:
SPARSTORENARBERTHS
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2025-09-29 Card Purchase Clwb Golff Caerfyr On 26 Sep Golf DLA 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 6.04
Client:
Golf
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2025-09-29 Card Purchase The Hean On 27 Sep THE HEAN Travel 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 2.04
Client:
THE HEAN
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
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