Back to Dashboard

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 3 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-10 DD Direct Debit to 02 Ref: D12327399 unknown Uncategorized 0.0% GBP 15.57 GBP 0.00 GBP 15.57 GBP 27740.10
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 15.57
VAT Amount:
GBP 0.00
2025-02-11 Giro Direct Credit From Lonely Cat Touring Ref: 240 GIRO CREDIT Unknown 0.0% GBP 2130.15 GBP 0.00 GBP 2130.15 GBP 29870.25
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2130.15
VAT Amount:
GBP 0.00
2025-02-17 DD Direct Debit to Gocardless Ref: Mouldscolimi-F34X9 GOCARDLESS MOULDSCOLIMIF34X9 Unknown 0.0% GBP 154.50 GBP 0.00 GBP 154.50 GBP 29715.75
Client:
GOCARDLESS MOULDSCOLIMIF34X9
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 154.50
VAT Amount:
GBP 0.00
2025-02-17 Internet Banking Transfer to Account 50380490 at 20-37-13 Dividend INTERNET BANKING Unknown 0.0% GBP 7000.00 GBP 0.00 GBP 7000.00 GBP 22715.75
Client:
INTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7000.00
VAT Amount:
GBP 0.00
2025-02-18 Card Payment to 241 Www.Heathrowexpres On 17 Feb unknown Uncategorized 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 22676.75
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-02-18 Card Payment to Trainline On 17 241 Feb TRAINLINE Unknown 0.0% GBP 108.32 GBP 0.00 GBP 108.32 GBP 22568.43
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 108.32
VAT Amount:
GBP 0.00
2025-02-20 STO Standing Order to Mr Kevin Jon Papw Ref :- 20371350380490 STO Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 21568.43
Client:
STO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-02-21 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 21468.43
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-02-24 Card Payment to Music Swop ? Shop Australia AUD 138.00 On 24 Feb at VISA Exchange Rate 1.98 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 1.92 MUSIC Unknown 0.0% GBP 71.73 GBP 0.00 GBP 71.73 GBP 21396.70
Client:
MUSIC
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 71.73
VAT Amount:
GBP 0.00
2025-02-25 Card Payment to Uber *Trip Help.UB Australia AUD 15.15 On 24 Feb at VISA Exchange Rate 1.98 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.21 UBER TRIP Unknown 0.0% GBP 7.87 GBP 0.00 GBP 7.87 GBP 21388.83
Client:
UBER TRIP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.87
VAT Amount:
GBP 0.00
2025-02-25 Card Payment to Uber* Trip Australia AUD 16.94 On 24 Feb at VISA Exchange Rate 1.98 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.24 UBER TRIP Unknown 0.0% GBP 8.81 GBP 0.00 GBP 8.81 GBP 21380.02
Client:
UBER TRIP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.81
VAT Amount:
GBP 0.00
2025-02-25 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 21280.02
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-05 Card Payment to Uber *Eats Help.UB Australia AUD 60.08 On 03 Mar at VISA Exchange Rate 2.02 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.82 UBER EATS Unknown 0.0% GBP 30.57 GBP 0.00 GBP 30.57 GBP 21249.45
Client:
UBER EATS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.57
VAT Amount:
GBP 0.00
2025-03-07 £ Commission Charges For The Period 13 Jan /12 Feb £ COMMISSION Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 21240.95
Client:
£ COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-03-10 Giro Direct Credit From Lonely Cat Touring Ref: 241 GIRO CREDIT Unknown 0.0% GBP 6147.32 GBP 0.00 GBP 6147.32 GBP 27388.27
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6147.32
VAT Amount:
GBP 0.00
2025-03-12 Card Purchase SP Northwest Guita 243 On 11 Mar NORTHWEST Unknown 0.0% GBP 46.96 GBP 0.00 GBP 46.96 GBP 27341.31
Client:
NORTHWEST
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 46.96
VAT Amount:
GBP 0.00
2025-03-12 Card Payment to Ebay O*19-12802-55 On 11 Mar EBAY Unknown 0.0% GBP 6.53 GBP 0.00 GBP 6.53 GBP 27334.78
Client:
EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.53
VAT Amount:
GBP 0.00
2025-03-12 Card Payment to 243 Www.Guitarguitar.C On 11 Mar unknown Uncategorized 0.0% GBP 66.97 GBP 0.00 GBP 66.97 GBP 27267.81
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 66.97
VAT Amount:
GBP 0.00
2025-03-13 DD Direct Debit to 02 Ref: D12327399 unknown Uncategorized 0.0% GBP 33.57 GBP 0.00 GBP 33.57 GBP 27234.24
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 33.57
VAT Amount:
GBP 0.00
2025-03-17 Card Payment to Amazon* RIOL70V84 On 16 Mar amazon.co.uk Repairs 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 27070.75
Client:
amazon.co.uk
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document