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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 17 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-20 DIRECT DEBIT PAYMENT TO EE LIMITED REF Q90822896519939985, MANDATE NO 0031 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 137.71 GBP 0.00 GBP 137.71 GBP 1178.25
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 137.71
VAT Amount:
GBP 0.00
2024-05-20 DEBIT HALO (VIA APPLE PAY), ON 19-05-2024 DEBIT HALO Unknown 0.0% GBP 3.30 GBP 0.00 GBP 3.30 GBP 1174.95
Client:
DEBIT HALO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.30
VAT Amount:
GBP 0.00
2024-05-20 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 1274.95
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 360.00 GBP 0.00 GBP 360.00 GBP 1634.95
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 360.00
VAT Amount:
GBP 0.00
2024-05-21 BILL PAYMENT VIA FASTER PAYMENT TO VICTORIA ROBERTS REFERENCE CLOTHES BILL PAYMENT Unknown 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 1040.67
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.SELINA FROM DAVIES DWJ+SJ S RECEIPT REFSELINA FROM DAVIES Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 1056.67
Client:
S RECEIPT REFSELINA FROM DAVIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-05-21 TRANSFER TO MISS KARLA LEANNE OWEN TO MISS KARLA Unknown 0.0% GBP 800.00 GBP 0.00 GBP 800.00 GBP 1046.67
Client:
TO MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 800.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.DEPOSIT FROM MINNEY NE S RECEIPT REFDEPOSIT FROM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 1846.67
Client:
S RECEIPT REFDEPOSIT FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-05-21 BILL PAYMENT FROM MRS KARON LESLEY BUDDING, REFERENCE SHOPPING BILL PAYMENT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 1836.67
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-05-21 CASH PAID IN AT MERTHYR TYDFIL Cash Machine Withdrawal DLA 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 1826.67
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.BEAUTY FROM HEGGIE A S RECEIPT REFBEAUTY FROM HEGGIE Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 1126.67
Client:
S RECEIPT REFBEAUTY FROM HEGGIE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2024-05-21 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 856.67
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-21 CARD PAYMENT TO DVLA VEHICLE TAX ON 19-05-2024 DVLA Unknown 0.0% GBP 335.00 GBP 0.00 GBP 335.00 GBP 786.61
Client:
DVLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 335.00
VAT Amount:
GBP 0.00
2024-05-21 BILL PAYMENT VIA FASTER PAYMENT TO victoria roberts REFERENCE clothes , MANDATE NO 240 BILL PAYMENT Unknown 0.0% GBP 491.00 GBP 0.00 GBP 491.00 GBP 1143.95
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 491.00
VAT Amount:
GBP 0.00
2024-05-21 BILL PAYMENT VIA FASTER PAYMENT TO BARRIE LEWIS REFERENCE bills , MANDATE NO 241 BILL PAYMENT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 943.95
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.HAYLEY LIDSTER FROM HAYLEY MARIE LIDSTER S RECEIPT REFHAYLEY LIDSTER Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 993.95
Client:
S RECEIPT REFHAYLEY LIDSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.LASER TEETH WHITE FROM Powell Rhys S RECEIPT REFLASER TEETH Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 1033.95
Client:
S RECEIPT REFLASER TEETH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.LIPS FROM MINNEY NE S RECEIPT REFLIPS FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1133.95
Client:
S RECEIPT REFLIPS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-21 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM C Davies HMRC Cov UK DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1083.95
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-21 CARD PAYMENT TO AMZNMktplace*H768B2W24 ON 21-05-2024 unknown Uncategorized 0.0% GBP 79.94 GBP 0.00 GBP 79.94 GBP 706.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 79.94
VAT Amount:
GBP 0.00
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