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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 12 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-02 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 824.27
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-12-02 GiroDirect Credit From S Parfitt Ref: 55 Harcourt Tee GIRODIRECT CREDIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 849.27
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-12-04 GiroDirect Credit From Fox&Taylor Ref: 5 James Street GIRODIRECT CREDIT Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 884.27
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-12-04 GiroDirect Credit From Kitchener A-M Ref: 73 Clanlay GIRODIRECT CREDIT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 949.27
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-12-04 aDirect Credit From Hitchings Ref: 56 Brook Street AB ADIRECT CREDIT Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 1009.27
Client:
ADIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-12-05 DDDirect Debit to Barclays Ref: 0723A6538472560 DDDIRECT BARCLAYS Unknown 0.0% GBP 294.40 GBP 0.00 GBP 294.40 GBP 714.87
Client:
DDDIRECT BARCLAYS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 294.40
VAT Amount:
GBP 0.00
2025-12-05 Commission Charges For The Period 13 Oct /12 Nov COMMISSION Unknown 0.0% GBP 21.13 GBP 0.00 GBP 21.13 GBP 693.74
Client:
COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.13
VAT Amount:
GBP 0.00
2025-12-05 aInternet Banking Transfer to Account 60164879 at 20-68-87 JC Wages AINTERNET BANKING ACCOUNT Unknown 0.0% GBP 215.00 GBP 0.00 GBP 215.00 GBP 478.74
Client:
AINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-12-05 QDirect Credit From Roberts G Ref: 2Llysycoed Cwmbach QDIRECT CREDIT Unknown 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 533.74
Client:
QDIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2025-12-05 QDirect Credit From Ridgway Z L Ref: 30 Llys YR Ysgol QDIRECT CREDIT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 563.74
Client:
QDIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-12-08 GiroDirect Credit From H Edmunds Ref: 16 Allen Street GIRODIRECT CREDIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 588.74
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-12-08 —Deposit at Barclays 15148 Ref: 17 1708DeclkpobOOO —DEPOSIT Unknown 0.0% GBP 370.00 GBP 0.00 GBP 370.00 GBP 958.74
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 370.00
VAT Amount:
GBP 0.00
2025-12-09 1—1On-Line Banking Bill Payment to Employer Contribut Ref: 948PH001548892606 1—1ONLINE BANKING Unknown 0.0% GBP 127.60 GBP 0.00 GBP 127.60 GBP 831.14
Client:
1—1ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.60
VAT Amount:
GBP 0.00
2025-12-09 aOn-Line Banking Bill Payment to Employer Contribut Ref: 948PH001548892607 AONLINE BANKING Unknown 0.0% GBP 127.60 GBP 0.00 GBP 127.60 GBP 703.54
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.60
VAT Amount:
GBP 0.00
2025-12-10 CiroDirect Credit From Sharon Wigmore Ref: 50 Greenways CIRODIRECT CREDIT Unknown 0.0% GBP 48.95 GBP 0.00 GBP 48.95 GBP 752.49
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.95
VAT Amount:
GBP 0.00
2025-12-11 GiroDirect Credit From Katie Baker-Price Ref- Oven GIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 772.49
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-12-11 GiroDirect Credit From T Edwards Ref: 7 Granville Terrac GIRODIRECT CREDIT Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 807.49
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-12-12 GiroDirect Credit From Lindsay Donovan-LA Ref: 61 Greenways GIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 827.49
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-12-12 GiroDirect Credit From E Jones Ref: 1B Bell Street GIRODIRECT CREDIT Unknown 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 882.49
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2025-12-12 QDirect Credit From Bowen Djj Ref: Washing Machine QDIRECT CREDIT Unknown 0.0% GBP 549.00 GBP 0.00 GBP 549.00 GBP 1431.49
Client:
QDIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 549.00
VAT Amount:
GBP 0.00
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