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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 13 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-15 ■■Card Payment to Ebay 0*06-13976-91 On 14 Dec EBAY Unknown 0.0% GBP 31.99 GBP 0.00 GBP 31.99 GBP 1399.50
Client:
EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 31.99
VAT Amount:
GBP 0.00
2025-12-15 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 1184.50
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-12-15 QInternet Banking Transfer to Account 13470806 at 20-68-76 LGW-M QINTERNET BANKING ACCOUNT Unknown 0.0% GBP 549.00 GBP 0.00 GBP 549.00 GBP 635.50
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 549.00
VAT Amount:
GBP 0.00
2025-12-15 GiroDirect Credit From Melvyn Morgan Ref: 69 Glas Y Gors GIRODIRECT CREDIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 660.50
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-12-15 —Deposit at Barclays 15148 Ref: 16.0315Declkpob000 —DEPOSIT Unknown 0.0% GBP 580.00 GBP 0.00 GBP 580.00 GBP 1240.50
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 580.00
VAT Amount:
GBP 0.00
2025-12-16 QOn-Line Banking Bill Payment to HMRC Corporation T Ref-2502310430A00128A QONLINE BANKING Unknown 0.0% GBP 1008.44 GBP 0.00 GBP 1008.44 GBP 232.06
Client:
QONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1008.44
VAT Amount:
GBP 0.00
2025-12-17 CiroDirect Credit From N Jones Ref: Tumble Dryer CIRODIRECT CREDIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 282.06
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-12-17 QDirect Credit From Palmers Plai Ref- Palmers Plaice QDIRECT CREDIT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 347.06
Client:
QDIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2025-12-22 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 132.06
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2025-12-22 —Deposit at Barclays 15148 Ref: 09 5620Declkpob000 —DEPOSIT Unknown 0.0% GBP 875.00 GBP 0.00 GBP 875.00 GBP 1007.06
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 875.00
VAT Amount:
GBP 0.00
2025-12-23 GiroDirect Credit From A Rees Ref: 28 Uys Cynon GIRODIRECT CREDIT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1037.06
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-12-23 —Deposit at Barclays 15148 Ref: 12 5823Declkpob000 —DEPOSIT Unknown 0.0% GBP 640.00 GBP 0.00 GBP 640.00 GBP 1677.06
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 640.00
VAT Amount:
GBP 0.00
2025-12-24 DDDirect Debit to Sky Business Serv Ref: 00003963100003 DDDIRECT SKY Unknown 0.0% GBP 50.94 GBP 0.00 GBP 50.94 GBP 1626.12
Client:
DDDIRECT SKY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.94
VAT Amount:
GBP 0.00
2025-12-29 aOn-Line Banking Bill Payment to HMRC Corporation T Ref: 2502310430A00128A AONLINE BANKING Unknown 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 226.12
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2026-01-02 aOn-Line Banking Bill Payment to P Rawlings Ref: ABC Wages AONLINE BANKING Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 26.12
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2026-01-02 uInternet Banking Transfer From Account 13470806 at 20-68-76 Job UINTERNET BANKING Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 326.12
Client:
UINTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2026-01-05 DDDirect Debit to Barclays Ref: 0723A6538472560 DDDIRECT BARCLAYS Unknown 0.0% GBP 294.40 GBP 0.00 GBP 294.40 GBP 31.72
Client:
DDDIRECT BARCLAYS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 294.40
VAT Amount:
GBP 0.00
2026-01-06 GiroDirect Credit From 0 Bada Ref 7 Bruce Street GIRODIRECT CREDIT Unknown 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 66.72
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2026-01-07 GiroDirect Credit From Laurels Curr Ref: Laurels GIRODIRECT CREDIT Unknown 0.0% GBP 58.95 GBP 0.00 GBP 58.95 GBP 125.67
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 58.95
VAT Amount:
GBP 0.00
2026-01-08 ©Commission Charges For The Period 13 Nov /14 Dec COMMISSION Unknown 0.0% GBP 17.80 GBP 0.00 GBP 17.80 GBP 107.87
Client:
COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.80
VAT Amount:
GBP 0.00
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