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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 14:40
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 8 of 12
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-11 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 33558.01
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-07-14 D))) Card Purchase 253 Www.Heathrowexpres On 11 Jul www.heathrowexpres on 29 aug Travel 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 33518.01
Client:
www.heathrowexpres on 29 aug
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-07-14 On-Line Banking Bill Payment to Kevin Papworth Ref: Revolut ONLINE BANKING Unknown 0.0% GBP 73.68 GBP 0.00 GBP 73.68 GBP 33444.33
Client:
ONLINE BANKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 73.68
VAT Amount:
GBP 0.00
2025-07-14 Giro Direct Credit From Lonely Cat Touring Ref: 253 GIRO CREDIT Unknown 0.0% GBP 1097.81 GBP 0.00 GBP 1097.81 GBP 34542.14
Client:
GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1097.81
VAT Amount:
GBP 0.00
2025-07-14 Internet Banking Transfer From Account 50380490 at 20-37-13 Tesco Mix Up internet banking transfer to account 50380490 at 20-37-13 dividend Dividend 0.0% GBP 73.68 GBP 0.00 GBP 73.68 GBP 34615.82
Client:
internet banking transfer to account 50380490 at 20-37-13 dividend
Category:
Dividend
VAT %:
0.0%
Net Amount:
GBP 73.68
VAT Amount:
GBP 0.00
2025-07-15 DD Direct Debit to Gocardless Ref: Mouldscolimi-F34X9 mouldscolimi-f34x9 Accountancy fee 0.0% GBP 154.50 GBP 0.00 GBP 154.50 GBP 34461.32
Client:
mouldscolimi-f34x9
Category:
Accountancy fee
VAT %:
0.0%
Net Amount:
GBP 154.50
VAT Amount:
GBP 0.00
2025-07-17 Internet Banking Transfer to Account 50380490 at 20-37-13 Dividend internet banking transfer to account 50380490 at 20-37-13 dividend Dividend 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 32461.32
Client:
internet banking transfer to account 50380490 at 20-37-13 dividend
Category:
Dividend
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-07-18 Card Payment to Trainline On 17 Jul trainline on 05 sep Travel 0.0% GBP 153.05 GBP 0.00 GBP 153.05 GBP 32308.27
Client:
trainline on 05 sep
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 153.05
VAT Amount:
GBP 0.00
2025-07-18 Internet Banking Transfer to Account 50380490 at 20-37-13 Dividend internet banking transfer to account 50380490 at 20-37-13 dividend Dividend 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 31308.27
Client:
internet banking transfer to account 50380490 at 20-37-13 dividend
Category:
Dividend
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-07-21 STO Standing Order to Mr Kevin Jon Papw Ref :- 20371350380490 bolt.eu/o/23120410 estonia czk 225.00 on 04 dec at visa ’ Travel 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 30308.27
Client:
bolt.eu/o/23120410 estonia czk 225.00 on 04 dec at visa ’
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-07-21 )) Card Purchase 254 Www.Heathrowexpres On 18 Jul www.heathrowexpres on 29 aug Travel 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 30268.27
Client:
www.heathrowexpres on 29 aug
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-07-21 Card Payment to Uber *Eats V Netherlands EUR 26.68 On 18 Jul at VISA Exchange Rate 1.15 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.64 uber eats usa usd 25.44 on 18 mar at visa Travel 0.0% GBP 23.80 GBP 0.00 GBP 23.80 GBP 30244.47
Client:
uber eats usa usd 25.44 on 18 mar at visa
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 23.80
VAT Amount:
GBP 0.00
2025-07-21 Direct Credit From Lonely Cat Touring Ref: 254 lonely cat touring ref: 218 Sales 0.0% GBP 1183.05 GBP 0.00 GBP 1183.05 GBP 31427.52
Client:
lonely cat touring ref: 218
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1183.05
VAT Amount:
GBP 0.00
2025-07-21 )) Card Purchase Argos On 22 Jul ARGOS Unknown 0.0% GBP 19.99 GBP 0.00 GBP 19.99 GBP 31407.53
Client:
ARGOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.99
VAT Amount:
GBP 0.00
2025-07-25 Card Payment to Trainline On 24 Jul trainline on 05 sep Travel 0.0% GBP 66.30 GBP 0.00 GBP 66.30 GBP 31341.23
Client:
trainline on 05 sep
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 66.30
VAT Amount:
GBP 0.00
2025-07-28 Card Payment to 255 Amznmktplace*RS5RY On 26 Jul unknown Uncategorized 0.0% GBP 14.96 GBP 0.00 GBP 14.96 GBP 31326.27
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 14.96
VAT Amount:
GBP 0.00
2025-07-29 Card Payment to Uber *Eats Netherlands EUR 33.44 On 28 Jul at VISA Exchange Rate 1.14 The Final GBP Amount Includes A Non-Sterling Transaction Fee of £ 0.81 uber eats usa usd 25.44 on 18 mar at visa Travel 0.0% GBP 30.13 GBP 0.00 GBP 30.13 GBP 31296.14
Client:
uber eats usa usd 25.44 on 18 mar at visa
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 30.13
VAT Amount:
GBP 0.00
2025-08-01 D))) Card Purchase 253 Www.Heathrowexpres On 31 Jul www.heathrowexpres on 29 aug Travel 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 31271.14
Client:
www.heathrowexpres on 29 aug
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2025-08-01 3))) Card Purchase Gwr Lond Padd Sst 235 On 31 Jul GWR LOND Unknown 0.0% GBP 89.10 GBP 0.00 GBP 89.10 GBP 31182.04
Client:
GWR LOND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 89.10
VAT Amount:
GBP 0.00
2025-08-04 Card Payment to 257 Amazon.Co.UK*RV7KQ On 03 Aug unknown Uncategorized 0.0% GBP 32.48 GBP 0.00 GBP 32.48 GBP 31149.56
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 32.48
VAT Amount:
GBP 0.00
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