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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 19 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-23 FASTER PAYMENTS RECEIPT REF.LEANNE HOOPER FROM L Hooper S RECEIPT REFLEANNE HOOPER Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 839.53
Client:
S RECEIPT REFLEANNE HOOPER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-05-23 FASTER PAYMENTS RECEIPT REF.HAYLEY LIDSTER FROM HAYLEY MARIE LIDSTER S RECEIPT REFHAYLEY LIDSTER Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 869.53
Client:
S RECEIPT REFHAYLEY LIDSTER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-05-23 FASTER PAYMENTS RECEIPT REF.TEETH WHITENING FROM J Watkins Jenkins Bakery DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 919.53
Client:
Jenkins Bakery
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-23 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE stock , MANDATE NO 242 BILL PAYMENT Unknown 0.0% GBP 70.80 GBP 0.00 GBP 70.80 GBP 848.73
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.80
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENTS RECEIPT REF.BROWS FROM ROBERTS D+VG S RECEIPT REFBROWS FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1498.59
Client:
S RECEIPT REFBROWS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM C Davies HMRC Cov UK DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1367.73
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-05-24 DEBIT CARD PAYMENT TO Microsoft*Realms Plus ON 24-05-2024 DEBIT Unknown 0.0% GBP 6.69 GBP 0.00 GBP 6.69 GBP 1267.73
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.69
VAT Amount:
GBP 0.00
2024-05-24 DEBIT CARD PAYMENT TO AMAZON* 204-2202339-59 ON 24-05-2024 DEBIT Unknown 0.0% GBP 224.17 GBP 0.00 GBP 224.17 GBP 1274.42
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 224.17
VAT Amount:
GBP 0.00
2024-05-24 TRANSFER TO MISS KARLA LEANNE OWEN TO MISS KARLA Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1498.59
Client:
TO MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENTS RECEIPT REF.EYEBROWS GEORGINA FROM JONES TR S RECEIPT REFEYEBROWS GEORGINA Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1698.59
Client:
S RECEIPT REFEYEBROWS GEORGINA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENTS RECEIPT REF.Tox and deposit FROM JTUDOR HEALTHCARE S RECEIPT Unknown 0.0% GBP 490.00 GBP 0.00 GBP 490.00 GBP 1348.59
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 490.00
VAT Amount:
GBP 0.00
2024-05-24 FASTER PAYMENTS RECEIPT REF.CARRIE FROM MARSHALL CA S RECEIPT REFCARRIE FROM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 858.59
Client:
S RECEIPT REFCARRIE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-05-24 DEBIT CARD PAYMENT TO WWW.AMAZON* 204-588548 ON 23-05-2024 DEBIT Unknown 0.0% GBP 7.20 GBP 0.00 GBP 7.20 GBP 848.59
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.20
VAT Amount:
GBP 0.00
2024-05-24 DEBIT CARD PAYMENT TO AMAZON* 204-1698616-75 ON 23-05-2024 DEBIT Unknown 0.0% GBP 21.59 GBP 0.00 GBP 21.59 GBP 855.79
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.59
VAT Amount:
GBP 0.00
2024-05-24 DEBIT CARD PAYMENT TO AMAZON* 204-0618317-00 ON 23-05-2024 DEBIT Unknown 0.0% GBP 8.00 GBP 0.00 GBP 8.00 GBP 877.38
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.00
VAT Amount:
GBP 0.00
2024-05-24 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.65 GBP 0.00 GBP 36.65 GBP 885.38
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.65
VAT Amount:
GBP 0.00
2024-05-25 DEBIT NEBULA ASTROLOGY (VIA APPLE PAY), 1.00 EUR RATE 0.8600/GBP, ON 25-05-2024 DEBIT NEBULA Unknown 0.0% GBP 0.86 GBP 0.00 GBP 0.86 GBP 948.91
Client:
DEBIT NEBULA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.86
VAT Amount:
GBP 0.00
2024-05-25 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.03 GBP 0.00 GBP 0.03 GBP 949.77
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.03
VAT Amount:
GBP 0.00
2024-05-25 MOL*LAKESIDE SPECIAL P (VIA APPLE PAY), ON 24-05-2024 MOLLAKESIDE Unknown 0.0% GBP 58.94 GBP 0.00 GBP 58.94 GBP 1299.80
Client:
MOLLAKESIDE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 58.94
VAT Amount:
GBP 0.00
2024-05-25 BILL PAYMENT VIA FASTER PAYMENT TO MA1 cosmo Itd REFERENCE karla , MANDATE NO 243 BILL PAYMENT Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 949.80
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
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