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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 14 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-09 BANK GIRO CREDIT REF WORK AND CHILD TC, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 310.70 GBP 0.00 GBP 310.70 GBP 1419.25
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 310.70
VAT Amount:
GBP 0.00
2024-05-09 FASTER PAYMENTS RECEIPT REF.Teeth FROM BEALE A S RECEIPT REFTeeth FROM Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1430.27
Client:
S RECEIPT REFTeeth FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-05-10 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.72 GBP 0.00 GBP 36.72 GBP 1816.99
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.72
VAT Amount:
GBP 0.00
2024-05-10 DEBIT CARD PAYMENT TO MICROSOFT*XBOX GAME PA ON 09-05-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 1810.00
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-05-10 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1910.00
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-10 BILL PAYMENT VIA FASTER PAYMENT TO MRS E M JONES REFERENCE pay , MANDATE NO 237 BILL PAYMENT Unknown 0.0% GBP 188.00 GBP 0.00 GBP 188.00 GBP 1722.00
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 188.00
VAT Amount:
GBP 0.00
2024-05-10 BILL PAYMENT VIA FASTER PAYMENT TO C AND M PROPERTI REFERENCE RENT , MANDATE NO 174 BILL PAYMENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1572.00
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-10 DEBIT SP E9A4CA-91 (VIA APPLE PAY), ON 10-05-2024 DEBIT Unknown 0.0% GBP 25.99 GBP 0.00 GBP 25.99 GBP 1546.01
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.99
VAT Amount:
GBP 0.00
2024-05-10 DEBIT CARD PAYMENT TO AMAZON* 204-6848798-66 ON 10-05-2024 DEBIT Unknown 0.0% GBP 37.99 GBP 0.00 GBP 37.99 GBP 1508.02
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.99
VAT Amount:
GBP 0.00
2024-05-11 FASTER PAYMENTS RECEIPT REF.Stacey white FROM S White S RECEIPT REFStacey Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1558.02
Client:
S RECEIPT REFStacey
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-11 FASTER PAYMENTS RECEIPT REF.10030930 FROM Heron Andrea S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1608.02
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-11 BILL PAYMENT FROM MISS BETHANY LISA HOUSE, REFERENCE DEPOSIT FOR APPT BILL PAYMENT Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 1678.02
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-05-11 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 203 BILL PAYMENT Unknown 0.0% GBP 288.00 GBP 0.00 GBP 288.00 GBP 1390.02
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 288.00
VAT Amount:
GBP 0.00
2024-05-11 FASTER PAYMENTS RECEIPT REF.MICHELLE FROM THOMAS MM S RECEIPT REFMICHELLE Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 1510.02
Client:
S RECEIPT REFMICHELLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-05-11 FASTER PAYMENTS RECEIPT REF.FILLER FROM Jones Emma S RECEIPT REFFILLER Unknown 0.0% GBP 88.00 GBP 0.00 GBP 88.00 GBP 1698.02
Client:
S RECEIPT REFFILLER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 88.00
VAT Amount:
GBP 0.00
2024-05-13 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 1781.35
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-13 DEBIT CARD PAYMENT TO TESCO INSURANCE ON 12-05-2024 DEBIT Unknown 0.0% GBP 872.47 GBP 0.00 GBP 872.47 GBP 1681.35
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 872.47
VAT Amount:
GBP 0.00
2024-05-13 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 2503.82
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-05-13 FASTER PAYMENTS RECEIPT REF. 160524 ANN BOWEN FROM BOWEN A Opodo Prime Annual Gibraltar DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2553.82
Client:
Opodo Prime Annual Gibraltar
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-13 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 2198.02
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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