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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 14 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-01-08 □Internet Banking Transfer From Account 13470806 at 20-68-76 Call Out Repair □INTERNET Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 117.87
Client:
□INTERNET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2026-01-09 oDirect Credit From Williams B+J Ref- 35Pinecroftave ODIRECT CREDIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 142.87
Client:
ODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2026-01-12 GiroDirect Credit From Julie Williams Ref: 41 T revor Street GIRODIRECT CREDIT Unknown 0.0% GBP 68.95 GBP 0.00 GBP 68.95 GBP 211.82
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 68.95
VAT Amount:
GBP 0.00
2026-01-12 Deposit at Barclays 15148 Ref: 16.2912Janlkpob000 DEPOSIT Unknown 0.0% GBP 320.00 GBP 0.00 GBP 320.00 GBP 531.82
Client:
DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 320.00
VAT Amount:
GBP 0.00
2026-01-13 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 316.82
Client:
OINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-01-13 GiroDirect Credit From Julie Simpson Ref: 12 Elm Street GIRODIRECT CREDIT Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 361.82
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2026-01-19 □Internet Banking Transfer to Account 60164879 at 20-68-87 JC Wages □INTERNET Unknown 0.0% GBP 215.00 GBP 0.00 GBP 215.00 GBP 146.82
Client:
□INTERNET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-01-19 —Deposit at Barclays 15148 Ref: 16.2219Janlkpob000 —DEPOSIT Unknown 0.0% GBP 980.00 GBP 0.00 GBP 980.00 GBP 1126.82
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 980.00
VAT Amount:
GBP 0.00
2026-01-20 aOn-Line Banking Bill Payment to P Rawlings Ref: ABC PR Wages AONLINE BANKING Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 726.82
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2026-01-21 GiroDirect Credit From N Cully Ref 6 Oak Street GIRODIRECT CREDIT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 791.82
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2026-01-22 DDDirect Debit to Sky Business Serv Ref: 00003963100003 DDDIRECT SKY Unknown 0.0% GBP 50.94 GBP 0.00 GBP 50.94 GBP 740.88
Client:
DDDIRECT SKY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.94
VAT Amount:
GBP 0.00
2026-01-23 QInternet Banking Transfer From Account 13470806 at 20-68-76 Repair QINTERNET BANKING ACCOUNT Unknown 0.0% GBP 111.95 GBP 0.00 GBP 111.95 GBP 852.83
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 111.95
VAT Amount:
GBP 0.00
2026-01-26 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 637.83
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-01-26 aOn-Line Banking Bill Payment to Employer Contribut Ref: 948PH001548892608 AONLINE BANKING Unknown 0.0% GBP 127.60 GBP 0.00 GBP 127.60 GBP 510.23
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.60
VAT Amount:
GBP 0.00
2026-01-26 aOn-Line Banking Bill Payment to Employer Contribut Ref: 948PH001548892609 AONLINE BANKING Unknown 0.0% GBP 127.60 GBP 0.00 GBP 127.60 GBP 382.63
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.60
VAT Amount:
GBP 0.00
2026-01-26 QOn-Line Banking Bill Payment to P Rawlings Ref. ABC Wages PR QONLINE BANKING Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP -17.37
Client:
QONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2026-01-26 CiroDirect Credit From L Styling Ref: Wordsworth St CIRODIRECT CREDIT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 47.63
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2026-01-26 •MMDeposit at Barclays 15148 Ref. 16.1026Janlkpob000 unknown Uncategorized 0.0% GBP 720.00 GBP 0.00 GBP 720.00 GBP 767.63
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 720.00
VAT Amount:
GBP 0.00
2026-01-30 CiroDirect Credit From M Price CIRODIRECT CREDIT Unknown 0.0% GBP 165.00 GBP 0.00 GBP 165.00 GBP 932.63
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 165.00
VAT Amount:
GBP 0.00
2026-02-02 Card Payment to Connections On 01 Feb CONNECTIONS Unknown 0.0% GBP 303.60 GBP 0.00 GBP 303.60 GBP 629.03
Client:
CONNECTIONS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 303.60
VAT Amount:
GBP 0.00
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