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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 15 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-14 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM J Williams Jenkins Bakery DLA 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 1951.35
Client:
Jenkins Bakery
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2024-05-14 FASTER PAYMENTS RECEIPT REF.RHIANON FROM BENNETT R S RECEIPT REFRHIANON Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2001.35
Client:
S RECEIPT REFRHIANON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-14 FASTER PAYMENTS RECEIPT REF.LASER TEETH WHITE FROM Powell Rhys S RECEIPT REFLASER TEETH Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 2031.35
Client:
S RECEIPT REFLASER TEETH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-05-15 BILL PAYMENT VIA FASTER PAYMENT TO PILI PALA NURSER REFERENCE GABRIEL/HARP LEWIS , MANDATE NO 150 BILL PAYMENT Unknown 0.0% GBP 699.20 GBP 0.00 GBP 699.20 GBP 1552.63
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 699.20
VAT Amount:
GBP 0.00
2024-05-15 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 2251.83
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-05-15 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1901.83
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-05-15 DEBIT CARD PAYMENT TO PAYPAL *TOTALADBLOC ON 14-05-2024 DEBIT Unknown 0.0% GBP 9.95 GBP 0.00 GBP 9.95 GBP 1761.83
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.95
VAT Amount:
GBP 0.00
2024-05-15 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.57 GBP 0.00 GBP 259.57 GBP 1771.78
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.57
VAT Amount:
GBP 0.00
2024-05-15 DEBIT CARD PAYMENT TO PAYPAL *EBAY UK ON 12-05-2024 DEBIT Unknown 0.0% GBP 160.00 GBP 0.00 GBP 160.00 GBP 1601.83
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 160.00
VAT Amount:
GBP 0.00
2024-05-16 FASTER PAYMENTS RECEIPT REF. 160524 ANN BOWEN FROM BOWEN A Opodo Prime Annual Gibraltar DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1555.84
Client:
Opodo Prime Annual Gibraltar
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-05-16 FASTER PAYMENTS RECEIPT REF.Alexandra Ramos FROM A Ramos S RECEIPT REFAlexandra Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1580.84
Client:
S RECEIPT REFAlexandra
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-05-16 FASTER PAYMENTS RECEIPT REF.BOTTLE INJECTION FROM HARRIS J+S S RECEIPT REFBOTTLE INJECTION Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1255.84
Client:
S RECEIPT REFBOTTLE INJECTION
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-16 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 203 BILL PAYMENT Unknown 0.0% GBP 188.00 GBP 0.00 GBP 188.00 GBP 1214.63
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 188.00
VAT Amount:
GBP 0.00
2024-05-16 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 1402.63
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-16 DEBIT CARD PAYMENT TO PAYPAL *PAYPAL CREDIT ON 14-05-2024 DEBIT Unknown 0.0% GBP 58.79 GBP 0.00 GBP 58.79 GBP 1155.84
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 58.79
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.LIP FILLER FROM R Jenkins S RECEIPT REFLIP FILLER Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1090.66
Client:
S RECEIPT REFLIP FILLER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.NICOLE FROM N Samuel S RECEIPT REFNICOLE FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1140.66
Client:
S RECEIPT REFNICOLE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.BEAUTY FROM Hawkins Frances S RECEIPT REFBEAUTY FROM Hawkins Unknown 0.0% GBP 75.00 GBP 0.00 GBP 75.00 GBP 1215.66
Client:
S RECEIPT REFBEAUTY FROM Hawkins
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 75.00
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.LEMON FROM ROBERTS D+VG S RECEIPT REFLEMON FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1265.66
Client:
S RECEIPT REFLEMON FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.STACEY WHITE FROM S White S RECEIPT REFSTACEY WHITE Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 1505.66
Client:
S RECEIPT REFSTACEY WHITE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
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