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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 9 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-04 £ Commission Charges For The Period 13 Jun /13 Jul £ COMMISSION Unknown 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 31141.06
Client:
£ COMMISSION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-08-04 Giro Direct Credit From Lonely Cat Touring Ref: 255 256 GIRO CREDIT Unknown 0.0% GBP 3429.66 GBP 0.00 GBP 3429.66 GBP 34570.72
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3429.66
VAT Amount:
GBP 0.00
2025-08-07 Card Payment to Trainline On 06 257 Aug TRAINLINE Unknown 0.0% GBP 116.10 GBP 0.00 GBP 116.10 GBP 34454.62
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 116.10
VAT Amount:
GBP 0.00
2025-08-08 Card Purchase 257 Www.Heathrowexpres On 07 Aug HEATHROWEXPRES Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 34414.62
Client:
HEATHROWEXPRES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-08-11 DD Direct Debit to 02 Ref: D12327399 unknown Uncategorized 0.0% GBP 17.37 GBP 0.00 GBP 17.37 GBP 34397.25
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.37
VAT Amount:
GBP 0.00
2025-08-11 Card Purchase CS Hoffer Slovakia EUR 8.90 On 09 Aug at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.21 CS HOFFER SLOVAKIA Unknown 0.0% GBP 7.94 GBP 0.00 GBP 7.94 GBP 34389.31
Client:
CS HOFFER SLOVAKIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.94
VAT Amount:
GBP 0.00
2025-08-11 Giro Direct Credit From Lonely Cat Touring Ref: 257 GIRO CREDIT Unknown 0.0% GBP 1508.58 GBP 0.00 GBP 1508.58 GBP 35897.89
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1508.58
VAT Amount:
GBP 0.00
2025-08-14 Card Payment to Trainline On 13 258 Aug TRAINLINE Unknown 0.0% GBP 153.05 GBP 0.00 GBP 153.05 GBP 35744.84
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 153.05
VAT Amount:
GBP 0.00
2025-08-14 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 34744.84
Client:
INTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-15 DD Direct Debit to Gocardless Ref: Mouldscolimi-F34X9 GOCARDLESS MOULDSCOLIMIF34X9 Unknown 0.0% GBP 154.50 GBP 0.00 GBP 154.50 GBP 34590.34
Client:
GOCARDLESS MOULDSCOLIMIF34X9
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 154.50
VAT Amount:
GBP 0.00
2025-08-18 Internet Banking Transfer to Account 50380490 at 20-37-13 Dividend INTERNET BANKING Unknown 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 32590.34
Client:
INTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-08-20 STO Standing Order to Mr Kevin Jon Papw Ref :- 20371350380490 STO Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 31590.34
Client:
STO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-08-20 Card Payment to Uber *Eats Netherlands EUR 24.00 On 19 Aug at VISA Exchange Rate 1.16 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.57 UBER EATS Unknown 0.0% GBP 21.32 GBP 0.00 GBP 21.32 GBP 31569.02
Client:
UBER EATS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.32
VAT Amount:
GBP 0.00
2025-08-26 On-Line Banking Bill Payment to HMRC Corporation T Ref: Corporation Tax ONLINE BANKING Unknown 0.0% GBP 5185.67 GBP 0.00 GBP 5185.67 GBP 26383.35
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5185.67
VAT Amount:
GBP 0.00
2025-08-26 Giro Direct Credit From Lonely Cat Touring Ref: 258 GIRO CREDIT Unknown 0.0% GBP 4113.05 GBP 0.00 GBP 4113.05 GBP 30496.40
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4113.05
VAT Amount:
GBP 0.00
2025-08-29 Card Payment to Trainline On 28 259 Aug TRAINLINE Unknown 0.0% GBP 153.05 GBP 0.00 GBP 153.05 GBP 30343.35
Client:
TRAINLINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 153.05
VAT Amount:
GBP 0.00
2025-09-01 1) Card Purchase Heathrow Express 259 On 29 Aug HEATHROW EXPRESS Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 30303.35
Client:
HEATHROW EXPRESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-09-01 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 30203.35
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-09-02 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 29203.35
Client:
INTERNET BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-09-04 Giro Direct Credit From Lonely Cat Touring Ref: 259 GIRO CREDIT Unknown 0.0% GBP 1513.05 GBP 0.00 GBP 1513.05 GBP 30716.40
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1513.05
VAT Amount:
GBP 0.00
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