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Bank Statement Details

Bank Information
Bank Name
Barclays Bank
Account Holder
ABC Domestic Repairs
Account Number
60354954
Statement Information
Statement Period
2025-04-01 to 2026-03-31
Opening Balance
GBP 954.31
Closing Balance
GBP 656.05
Currency
GBP
Processed On
2026-06-18 11:21
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 1 gap > 7 days: 08/05/2025 to 08/13/2025 (8 days)

Transactions
Edit Transactions 343 transactions Page 11 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-11-11 GDeposit at Barclays Stepping Stones Ref Cheque Via Bmb GDEPOSIT Unknown 0.0% GBP 110.00 GBP 0.00 GBP 110.00 GBP 480.33
Client:
GDEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 110.00
VAT Amount:
GBP 0.00
2025-11-12 GiroDirect Credit From B Carys Ref: 5 Well St GIRODIRECT CREDIT Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 515.33
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-11-13 GiroDirect Credit From Jessica Collier & Ref: 11 Park Street GIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 535.33
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-11-13 GiroDirect Credit From Payprop Client Acc Ref: 22 Sunnybank GIRODIRECT CREDIT Unknown 0.0% GBP 53.93 GBP 0.00 GBP 53.93 GBP 589.26
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 53.93
VAT Amount:
GBP 0.00
2025-11-14 GiroDirect Credit From H Howells GIRODIRECT CREDIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 599.26
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-11-17 QInternet Banking Transfer to Account 60164879 at 20-68-87 JC Wages QINTERNET BANKING ACCOUNT Unknown 0.0% GBP 215.00 GBP 0.00 GBP 215.00 GBP 384.26
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-11-17 GiroDirect Credit From L Ivanovic Ref- Rhigos GIRODIRECT CREDIT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 414.26
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-11-17 —Deposit at Barclays 15148 Ref: 15.5717Novlkpob000 —DEPOSIT Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 684.26
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2025-11-18 □On-Line Banking Bill Payment to Cooper Healey Acc Ref AC25 2509007 Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 384.26
Client:
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-11-19 GiroDirect Credit From H Howells Ref: Washing Dryer GIRODIRECT CREDIT Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 419.26
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-11-19 GiroDirect Credit From K Thomas Ref 68 Greenways GIRODIRECT CREDIT Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 464.26
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-11-24 DDDirect Debit to Sky Business Serv Ref: 00003963100003 DDDIRECT SKY Unknown 0.0% GBP 50.94 GBP 0.00 GBP 50.94 GBP 413.32
Client:
DDDIRECT SKY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.94
VAT Amount:
GBP 0.00
2025-11-24 oInternet Banking Transfer to Account 60164879 at 20-68-87 JC Wages OINTERNET BANKING ACCOUNT Unknown 0.0% GBP 215.00 GBP 0.00 GBP 215.00 GBP 198.32
Client:
OINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-11-24 —Deposit at Barclays 15148 Ref: 16.5324Novlkpob000 —DEPOSIT Unknown 0.0% GBP 410.00 GBP 0.00 GBP 410.00 GBP 608.32
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 410.00
VAT Amount:
GBP 0.00
2025-11-26 aOn-Line Banking Bill Payment to Cooper Healey Acc Ref. 2509007 AONLINE BANKING Unknown 0.0% GBP 235.00 GBP 0.00 GBP 235.00 GBP 373.32
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 235.00
VAT Amount:
GBP 0.00
2025-11-26 aDirect Credit From Summers M A Ref: 32 Woodfield ADIRECT CREDIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 398.32
Client:
ADIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-11-28 GiroDirect Credit From Laurels Curr Ref- Laurels GIRODIRECT CREDIT Unknown 0.0% GBP 55.95 GBP 0.00 GBP 55.95 GBP 454.27
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 55.95
VAT Amount:
GBP 0.00
2025-12-01 GiroDirect Credit From H Edmunds Ref: 16 Allen Street GIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 474.27
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-12-01 —Deposit at Barclays 15148 Ref. 16.1101 DecIkpobOOO —DEPOSIT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 974.27
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-12-01 QInternet Banking Transfer From Account 13470806 at 20-68-76 Repair QINTERNET BANKING ACCOUNT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 1039.27
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
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