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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 17 of 18
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2026-03-13 CiroDirect Credit From Victoria Standfast Ref: 11 Gorsedd St CIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 390.08
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2026-03-13 CiroDirect Credit From Clayton J Ref: 16 Arnold St CIRODIRECT CREDIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 440.08
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2026-03-16 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 225.08
Client:
AINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-03-16 □.On-Line Banking Bill Payment to P Rawlings Ref: ABC Wages PR Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP -174.92
Client:
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2026-03-16 —Deposit at Barclays 15148 Ref: 16.0516Marlkpob000 —DEPOSIT Unknown 0.0% GBP 590.00 GBP 0.00 GBP 590.00 GBP 415.08
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 590.00
VAT Amount:
GBP 0.00
2026-03-19 CiroDirect Credit From H Evans Ref: Helen 357 Fernhill CIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 435.08
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2026-03-19 GiroDirect Credit From James C Itf Esmae Ref- 9 The Avenue GIRODIRECT CREDIT Unknown 0.0% GBP 48.95 GBP 0.00 GBP 48.95 GBP 484.03
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.95
VAT Amount:
GBP 0.00
2026-03-20 aOn-Line Banking Bill Payment to Cooper Healey Acc Ref: PAYE 26 AONLINE BANKING Unknown 0.0% GBP 72.00 GBP 0.00 GBP 72.00 GBP 412.03
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 72.00
VAT Amount:
GBP 0.00
2026-03-20 QInternet Banking Transfer From Account 13470806 at 20-68-76 Repair QINTERNET BANKING ACCOUNT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 437.03
Client:
QINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2026-03-23 Deposit at Barclays 15148 Ref: 16.2923Marlkpob000 DEPOSIT Unknown 0.0% GBP 565.00 GBP 0.00 GBP 565.00 GBP 1002.03
Client:
DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 565.00
VAT Amount:
GBP 0.00
2026-03-24 DDDirect Debit to Sky Business Serv Ref: 00003963100003 DDDIRECT SKY Unknown 0.0% GBP 53.38 GBP 0.00 GBP 53.38 GBP 948.65
Client:
DDDIRECT SKY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 53.38
VAT Amount:
GBP 0.00
2026-03-24 UInternet Banking Transfer to Account 60164879 at 20-68-87 JC Wages UINTERNET BANKING ACCOUNT Unknown 0.0% GBP 215.00 GBP 0.00 GBP 215.00 GBP 733.65
Client:
UINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-03-24 aOn-Line Banking Bill Payment to P Rawlings Ref ABC Wages PR AONLINE BANKING Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 333.65
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2026-03-24 GiroDirect Credit From Lauren Scaccia Ref: 5Longmeadowclose GIRODIRECT CREDIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 383.65
Client:
GIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2026-03-24 CiroDirect Credit From Lauren Wills Ref 10Lower Station St CIRODIRECT CREDIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 393.65
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2026-03-24 CiroDirect Credit From Laurels Curr Ref: Laurels CIRODIRECT CREDIT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 413.65
Client:
CIRODIRECT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2026-03-30 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 198.65
Client:
AINTERNET BANKING ACCOUNT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 215.00
VAT Amount:
GBP 0.00
2026-03-30 □On-Line Banking Bill Payment to Employer Contribut Ref: 948PH001548892611 Unknown 0.0% GBP 127.60 GBP 0.00 GBP 127.60 GBP 71.05
Client:
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 127.60
VAT Amount:
GBP 0.00
2026-03-30 aOn-Line Banking Bill Payment to P Rawlings Ref ABC Wages PR AONLINE BANKING Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP -328.95
Client:
AONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2026-03-30 —Deposit at Barclays 15148 Ref: 09.4930Marlkpob000 —DEPOSIT Unknown 0.0% GBP 675.00 GBP 0.00 GBP 675.00 GBP 346.05
Client:
—DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 675.00
VAT Amount:
GBP 0.00
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