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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 13 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-06 FASTER PAYMENTS RECEIPT REF.NAIL TECH RENT FROM K Rees S RECEIPT REFNAIL TECH RENT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 615.64
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-07 DIRECT DEBIT PAYMENT TO GOCARDLESS REF VALLEYSGYMNA-P7J77, MANDATE NO 0061 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 588.64
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2024-05-07 BILL PAYMENT FROM MRS ADELE MARTIN, REFERENCE lip blush Adele BILL PAYMENT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 688.64
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-07 FASTER PAYMENTS RECEIPT REF.KARLA OWEN FROM Davies Cheryl S RECEIPT REFKARLA OWEN Unknown 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 858.64
Client:
S RECEIPT REFKARLA OWEN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2024-05-07 FASTER PAYMENTS RECEIPT REF.CLAIRECONNOLLY FROM C Connolly HMRC Cov UK DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 958.64
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-07 FASTER PAYMENTS RECEIPT REF.Lip Filler Deposit FROM O Harris S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1008.64
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-05-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 968.65
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-05-07 DEBIT CARD PAYMENT TO AMAZON* 204-9458937-86 ON 07-05-2024 DEBIT Unknown 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 955.66
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2024-05-08 BANK GIRO CREDIT REF WORK AND CHILD TC, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 428.70 GBP 0.00 GBP 428.70 GBP 1384.36
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 428.70
VAT Amount:
GBP 0.00
2024-05-08 DIRECT DEBIT PAYMENT TO MOTONOVO FINANCE L REF 22261377, MANDATE NO 0062 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 234.09 GBP 0.00 GBP 234.09 GBP 1150.27
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 234.09
VAT Amount:
GBP 0.00
2024-05-08 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 15.30 GBP 0.00 GBP 15.30 GBP 1134.96
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 15.30
VAT Amount:
GBP 0.00
2024-05-08 DEBIT CARD PAYMENT TO AMAZON* 204-7588774-16 ON 07-05-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 1127.97
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-05-08 DEBIT CARD PAYMENT TO AMZNMktplace*HC8KF1FG4 ON 07-05-2024 DEBIT Unknown 0.0% GBP 11.99 GBP 0.00 GBP 11.99 GBP 1115.98
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.99
VAT Amount:
GBP 0.00
2024-05-08 DEBIT ALDI 2 780 (VIA APPLE PAY), ON 07-05-2024 DEBIT ALDI Unknown 0.0% GBP 32.43 GBP 0.00 GBP 32.43 GBP 1083.55
Client:
DEBIT ALDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.43
VAT Amount:
GBP 0.00
2024-05-08 BILL PAYMENT FROM MISS BETHANY LISA HOUSE, REFERENCE Deposit for appt BILL PAYMENT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1108.55
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-05-09 DIRECT DEBIT PAYMENT TO WARRANTY&CREDITOR REF 1006008611338157, MANDATE NO 0059 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 10.99 GBP 0.00 GBP 10.99 GBP 1408.26
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.99
VAT Amount:
GBP 0.00
2024-05-09 FASTER PAYMENTS RECEIPT REF.LIPS FROM Tucker Kira S RECEIPT REFLIPS Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 1780.27
Client:
S RECEIPT REFLIPS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-05-09 FASTER PAYMENTS RECEIPT REF.B12 FROM V Evans S RECEIPT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1700.27
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-05-09 BILL PAYMENT FROM MRS MICHELLE STILEY, REFERENCE MICHELLE PARRY BILL PAYMENT Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 1680.27
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-05-09 DEBIT CARD PAYMENT TO APPLE. COM/BILL ON 08-05-2024 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 1405.27
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
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