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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
MISS KARLA LEANNE OWEN
Account Number
79911783
Statement Information
Statement Period
Opening Balance
Closing Balance
GBP 374.94
Currency
GBP
Processed On
2026-01-08 10:26
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 62 chunks, 1659 transactions; Balance Analysis: Statement incomplete: Balance difference of £180.72 exceeds acceptable tolerance (£0.1). Calculated closing balance: £180.72, Stated closing balance: £0.00

Transactions
Edit Transactions 1659 transactions Page 1 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-08 CARD PAYMENT TO AMAZON* 204-8423032-91 ON 07-04-2024 AMAZON Unknown 0.0% GBP 35.50 GBP 0.00 GBP 35.50 GBP 931.93
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.50
VAT Amount:
GBP 0.00
2024-04-08 CARD PAYMENT TO Amazon.co.uk*HE7RF7864 ON 07-04-2024 unknown Uncategorized 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 925.93
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-04-08 CARD PAYMENT TO AMZNMktplace*HE84X08T4 ON 07-04-2024 unknown Uncategorized 0.0% GBP 22.12 GBP 0.00 GBP 22.12 GBP 903.81
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 22.12
VAT Amount:
GBP 0.00
2024-04-08 CARD PAYMENT TO Amazon.co.uk*HE2MA4D74 ON 08-04-2024 unknown Uncategorized 0.0% GBP 13.49 GBP 0.00 GBP 13.49 GBP 890.32
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 13.49
VAT Amount:
GBP 0.00
2024-04-08 BLAKELY CLOTHING CO LI (VIA APPLE PAY), ON 06-04-2024 BLAKELY CLOTHING Unknown 0.0% GBP 61.90 GBP 0.00 GBP 61.90 GBP 828.33
Client:
BLAKELY CLOTHING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 61.90
VAT Amount:
GBP 0.00
2024-04-09 DIRECT DEBIT PAYMENT TO WARRANTY&CREDITOR REF 1006008611338157, MANDATE NO 0059 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 10.90 GBP 0.00 GBP 10.90 GBP 817.34
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.90
VAT Amount:
GBP 0.00
2024-04-09 CARD PAYMENT TO APPLE.COM/BILL ON 08-04-2024 unknown Uncategorized 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 814.35
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-04-09 CARD PAYMENT TO LSP*The Oxwich Bay Hot ON 08-04-2024 Oxwich Bay Hot Unknown 0.0% GBP 109.50 GBP 0.00 GBP 109.50 GBP 704.85
Client:
Oxwich Bay Hot
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 109.50
VAT Amount:
GBP 0.00
2024-04-09 BILL PAYMENT FROM MRS ADELE MARTIN, REFERENCE Lips Lemon bottle BILL PAYMENT Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 954.85
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-04-09 FASTER PAYMENTS RECEIPT REF.Wyslano z Revolut FROM Monika Szorc S RECEIPT REFWyslano z Revolut FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1004.85
Client:
S RECEIPT REFWyslano z Revolut FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-09 FASTER PAYMENTS RECEIPT REF.CLAIRECONNOLLY FROM C Connolly HMRC Cov UK DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1104.85
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-09 FASTER PAYMENTS RECEIPT REF.CADINA MOS FROM C Mos S RECEIPT REFCADINA MOS Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 1234.85
Client:
S RECEIPT REFCADINA MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-04-10 BANK GIRO CREDIT REF WORK AND CHILD TC, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 405.74 GBP 0.00 GBP 405.74 GBP 1640.59
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 405.74
VAT Amount:
GBP 0.00
2024-04-10 DEBIT CARD PAYMENT TO MICROSOFT*XBOX GAME PA ON 09-04-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 1633.60
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-04-10 BILL PAYMENT FROM MRS LAURA J CAMILLERI, REFERENCE lips and deposit BILL PAYMENT Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 1763.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-04-10 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 3763.60
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2024-04-10 BILL PAYMENT VIA FASTER PAYMENT TO BRISTOL BEAUTY A REFERENCE hydro MANDATE NO 233 BILL PAYMENT Unknown 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 2263.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-04-10 BILL PAYMENT VIA FASTER PAYMENT TO BRISTOL BEAUTY A REFERENCE skin blemish , MANDATE NO 234 BILL PAYMENT Unknown 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 1513.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-04-10 BILL PAYMENT FROM MRS LAURA J CAMILLERI, REFERENCE LIPS AND BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1533.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-11 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2033.60
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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