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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 16 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-17 DEBIT CARD PAYMENT TO SP B2C0D6-95 ON 16-05-2024 DEBIT Unknown 0.0% GBP 48.60 GBP 0.00 GBP 48.60 GBP 1040.66
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.60
VAT Amount:
GBP 0.00
2024-05-17 DEBIT CARD PAYMENT TO WWW.AMAZON* 204-118468 ON 16-05-2024 DEBIT Unknown 0.0% GBP 28.24 GBP 0.00 GBP 28.24 GBP 1089.26
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.24
VAT Amount:
GBP 0.00
2024-05-17 DEBIT SCOTTISH POWER (VIA APPLE PAY), ON 15-05-2024 DEBIT SCOTTISH Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1117.50
Client:
DEBIT SCOTTISH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-05-17 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 1617.50
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-05-17 FASTER PAYMENTS RECEIPT REF.REJUVI DEPOSIT FROM R Jenkins S RECEIPT REFREJUVI DEPOSIT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1070.66
Client:
S RECEIPT REFREJUVI DEPOSIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-05-18 FASTER PAYMENTS RECEIPT REF.GEORGINA FROM JONES TR S RECEIPT REFGEORGINA FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1555.66
Client:
S RECEIPT REFGEORGINA FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-18 FASTER PAYMENTS RECEIPT REF.RHIANON FROM BENNETT R S RECEIPT REFRHIANON Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1655.66
Client:
S RECEIPT REFRHIANON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-18 FASTER PAYMENTS RECEIPT REF.KIRA FROM TERRETT K S RECEIPT REFKIRA FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1805.66
Client:
S RECEIPT REFKIRA FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-18 BILL PAYMENT FROM MR JOSEFF STEWART CARTLIDGE, REFERENCE skin care BILL PAYMENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1955.66
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-18 FASTER PAYMENTS RECEIPT REF.deposit FROM TM Aesthetics S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2005.66
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-18 FASTER PAYMENTS RECEIPT REF.ARMS FROM FORTT BH S RECEIPT REFARMS FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 2155.66
Client:
S RECEIPT REFARMS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-18 BILL PAYMENT VIA FASTER PAYMENT TO D SOROKO REFERENCE refund deposit , MANDATE NO 238 BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2105.66
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-18 BILL PAYMENT VIA FASTER PAYMENT TO BARRIE LEWIS REFERENCE sat nav , MANDATE NO 239 BILL PAYMENT Unknown 0.0% GBP 111.00 GBP 0.00 GBP 111.00 GBP 1994.66
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 111.00
VAT Amount:
GBP 0.00
2024-05-18 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 2394.66
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-05-18 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 2794.66
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-05-19 DEBIT CARD PAYMENT TO OnBuy.com ON 18-05-2024 DEBIT Unknown 0.0% GBP 799.00 GBP 0.00 GBP 799.00 GBP 1468.34
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 799.00
VAT Amount:
GBP 0.00
2024-05-19 DEBIT NEBULA ASTROLOGY (VIA APPLE PAY), 29.99 EUR RATE 0.8582/GBP, ON 19-05-2024 DEBIT NEBULA Unknown 0.0% GBP 25.74 GBP 0.00 GBP 25.74 GBP 1315.96
Client:
DEBIT NEBULA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.74
VAT Amount:
GBP 0.00
2024-05-19 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.76 GBP 0.00 GBP 0.76 GBP 1341.70
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.76
VAT Amount:
GBP 0.00
2024-05-19 DEBIT MOL*LAKESIDE SPECIAL P (VIA APPLE PAY), ON 19-05-2024 DEBIT MOLLAKESIDE Unknown 0.0% GBP 125.88 GBP 0.00 GBP 125.88 GBP 1342.46
Client:
DEBIT MOLLAKESIDE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 125.88
VAT Amount:
GBP 0.00
2024-05-19 DEBIT CARD PAYMENT TO CETA INSURANCE LTD ON 18-05-2024 DEBIT Unknown 0.0% GBP 527.32 GBP 0.00 GBP 527.32 GBP 2267.34
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 527.32
VAT Amount:
GBP 0.00
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