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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 10 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-30 BILL PAYMENT FROM MRS MAXINE ALEXANDRA CARTLIDGE, REFERENCE Joseff Cartlidge BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 789.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.KATIE DAVIES FROM L Hughes S RECEIPT REFKATIE DAVIES Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 739.34
Client:
S RECEIPT REFKATIE DAVIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-04-30 BILL PAYMENT FROM MISS CATHRYN ELAINE JAMES, REFERENCE DEPOSIT FOR TEETH BILL PAYMENT Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 669.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.Deposit FROM MLYNARCZYK RL S RECEIPT REFDeposit FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 579.34
Client:
S RECEIPT REFDeposit FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 DIRECT DEBIT PAYMENT TO PLAN INTERNATIONAL REF P603401, MANDATE NO 0063 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 573.29
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.DEPOSIT FROM M Davies S RECEIPT REFDEPOSIT FROM Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 954.85
Client:
S RECEIPT REFDEPOSIT FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-30 Balance brought forward from previous statement Balance brought forward Unknown - - - GBP 597.29
Client:
Balance brought forward
Category:
Unknown
2024-04-30 CARD PAYMENT TO pay.amazon.com ON 29-04-2024 unknown Uncategorized 0.0% GBP 43.95 GBP 0.00 GBP 43.95 GBP 529.34
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 43.95
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.Deposit FROM MLYNARCZYK RL S RECEIPT REFDeposit FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 579.34
Client:
S RECEIPT REFDeposit FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 BILL PAYMENT FROM MISS CATHRYN ELAINE JAMES, REFERENCE DEPOSIT FOR TEETH BILL PAYMENT Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 669.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.KATIE DAVIES FROM L Hughes S RECEIPT REFKATIE DAVIES Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 739.34
Client:
S RECEIPT REFKATIE DAVIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.Payment FROM DODDS M S RECEIPT REFPayment FROM DODDS Unknown 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 959.34
Client:
S RECEIPT REFPayment FROM DODDS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2024-04-30 DIRECT DEBIT PAYMENT TO PLAN INTERNATIONAL REF P603401, MANDATE NO 0063 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 573.29
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.Nerys Craig FROM CRAIG NA S RECEIPT REFNerys Craig Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 934.85
Client:
S RECEIPT REFNerys Craig
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-04-30 BILL PAYMENT FROM MRS MAXINE ALEXANDRA CARTLIDGE, REFERENCE Joseff Cartlidge BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 789.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 NIKE GBP (VIA APPLE PAY), ON 30-04-2024 NIKE Unknown 0.0% GBP 49.49 GBP 0.00 GBP 49.49 GBP 909.85
Client:
NIKE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 49.49
VAT Amount:
GBP 0.00
2024-05-01 DEBIT TESCO STORE (VIA APPLE PAY), ON 30-04-2024 Tesco Stores DLA 0.0% GBP 34.79 GBP 0.00 GBP 34.79 GBP 1256.49
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 34.79
VAT Amount:
GBP 0.00
2024-05-01 FASTER PAYMENTS RECEIPT REF. Teeth millie bunt FROM M Bunt S RECEIPT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1281.49
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-05-01 BANK GIRO CREDIT REF WORK AND CHILD TC, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 436.77 GBP 0.00 GBP 436.77 GBP 1416.44
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 436.77
VAT Amount:
GBP 0.00
2024-05-01 DEBIT CARD PAYMENT TO AMAZON* 204-3524102-72 ON 01-05-2024 DEBIT Unknown 0.0% GBP 22.99 GBP 0.00 GBP 22.99 GBP 1258.50
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.99
VAT Amount:
GBP 0.00
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