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Bank Statement Details

Bank Information
Bank Name
Barclays
Account Holder
KJ Papworth Tour Services Limited
Account Number
13508331
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
GBP 33562.49
Closing Balance
GBP 41406.34
Currency
GBP
Processed On
2026-06-19 10:05
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 3 gaps > 7 days: 12/20/2024 to 01/02/2025 (13 days), 01/20/2025 to 01/28/2025 (8 days), 02/25/2025 to 03/05/2025 (8 days)

Transactions
Edit Transactions 228 transactions Page 2 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-09 £ Commission Charges For The Period 13 Nov /12 Dec £ COMMISSION Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 28251.94
Client:
£ COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-01-10 DD Direct Debit to O2 Ref: D12327399 unknown Uncategorized 0.0% GBP 15.57 GBP 0.00 GBP 15.57 GBP 28236.37
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.57
VAT Amount:
GBP 0.00
2025-01-10 Card Payment to Gear4Music Limited On 08 Jan GEAR4MUSIC LIMITED Unknown 0.0% GBP 37.97 GBP 0.00 GBP 37.97 GBP 28198.40
Client:
GEAR4MUSIC LIMITED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.97
VAT Amount:
GBP 0.00
2025-01-13 Card Payment to Amznmktplace*L44GL On 10 Jan unknown Uncategorized 0.0% GBP 13.99 GBP 0.00 GBP 13.99 GBP 28184.41
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 13.99
VAT Amount:
GBP 0.00
2025-01-14 Card Payment to Amznmktplace*OS89H On 13 Jan AMZNMKTPLACEOS89H Unknown 0.0% GBP 19.99 GBP 0.00 GBP 19.99 GBP 28164.42
Client:
AMZNMKTPLACEOS89H
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.99
VAT Amount:
GBP 0.00
2025-01-15 DD Direct Debit to Gocardless Ref: Mouldscolimi-F34X9 GOCARDLESS MOULDSCOLIMIF34X9 Unknown 0.0% GBP 154.50 GBP 0.00 GBP 154.50 GBP 28009.92
Client:
GOCARDLESS MOULDSCOLIMIF34X9
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 154.50
VAT Amount:
GBP 0.00
2025-01-17 Internet Banking Transfer to Account 50380490 at 20-37-13 Dividend INTERNET BANKING Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 27009.92
Client:
INTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-01-20 STO Standing Order to Mr Kevin Jon Papw Ref :- 20371350380490 STO Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 26009.92
Client:
STO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-01-20 Card Payment to Trainline On 18 Jan TRAINLINE Unknown 0.0% GBP 111.15 GBP 0.00 GBP 111.15 GBP 25898.77
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 111.15
VAT Amount:
GBP 0.00
2025-01-20 Card Payment to Amazon.Co.UK*EG4SL On 19 Jan AMAZONCOUKEG4SL Unknown 0.0% GBP 209.00 GBP 0.00 GBP 209.00 GBP 25689.77
Client:
AMAZONCOUKEG4SL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 209.00
VAT Amount:
GBP 0.00
2025-01-20 On-Line Banking Bill Payment to Kevin Papworth Ref: Revolut ONLINE BANKING Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 25589.77
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-28 Giro Direct Credit From Lonely Cat Touring Ref: 238 GIRO CREDIT Unknown 0.0% GBP 3819.14 GBP 0.00 GBP 3819.14 GBP 29408.91
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3819.14
VAT Amount:
GBP 0.00
2025-01-30 Card Payment to Trainline On 29 239 Jan TRAINLINE Unknown 0.0% GBP 111.15 GBP 0.00 GBP 111.15 GBP 29297.76
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 111.15
VAT Amount:
GBP 0.00
2025-02-03 £ Commission Charges For The Period 13 Dec 2024/12 Jan 2025 £ COMMISSION Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 29289.26
Client:
£ COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-02-03 Giro Direct Credit From Lonely Cat Touring Ref: 239 GIRO CREDIT Unknown 0.0% GBP 771.15 GBP 0.00 GBP 771.15 GBP 29881.01
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 771.15
VAT Amount:
GBP 0.00
2025-02-03 On-Line Banking Bill Payment to HMRC Nic Quarterly Ref: 111794037603014161 ONLINE BANKING Unknown 0.0% GBP 179.40 GBP 0.00 GBP 179.40 GBP 29109.86
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 179.40
VAT Amount:
GBP 0.00
2025-02-04 Card Payment to HMRC Gov.UK SA On 03 Feb HMRC GOVUK Unknown 0.0% GBP 1875.19 GBP 0.00 GBP 1875.19 GBP 27855.67
Client:
HMRC GOVUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1875.19
VAT Amount:
GBP 0.00
2025-02-04 Card Payment to 240 Www.Heathrowexpres On 03 Feb unknown Uncategorized 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 29842.01
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-02-04 Card Payment to Trainline On 03 240 Feb TRAINLINE Unknown 0.0% GBP 111.15 GBP 0.00 GBP 111.15 GBP 29730.86
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 111.15
VAT Amount:
GBP 0.00
2025-02-07 On-Line Banking Bill Payment to Kevin Papworth Ref: Revolut ONLINE BANKING Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 27755.67
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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