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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 2 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-11 BILL PAYMENT VIA FASTER PAYMENT TO daniel j kift REFERENCE car , MANDATE NO 235 BILL PAYMENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1733.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-04-11 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 203 BILL PAYMENT Unknown 0.0% GBP 186.00 GBP 0.00 GBP 186.00 GBP 1547.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 186.00
VAT Amount:
GBP 0.00
2024-04-11 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 1397.60
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-04-11 CARD PAYMENT TO AMAZON* 204-2336349-22 ON 10-04-2024 AMAZON Unknown 0.0% GBP 458.53 GBP 0.00 GBP 458.53 GBP 939.07
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 458.53
VAT Amount:
GBP 0.00
2024-04-11 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 203 BILL PAYMENT Unknown 0.0% GBP 17.57 GBP 0.00 GBP 17.57 GBP 921.50
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.57
VAT Amount:
GBP 0.00
2024-04-11 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM L Williams S RECEIPT REFNOT PROVIDED FROM Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 941.50
Client:
S RECEIPT REFNOT PROVIDED FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-04-11 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM L McNamara S RECEIPT REFNOT PROVIDED FROM L Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1041.50
Client:
S RECEIPT REFNOT PROVIDED FROM L
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-12 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.73 GBP 0.00 GBP 36.73 GBP 1078.23
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.73
VAT Amount:
GBP 0.00
2024-04-12 CARD PAYMENT TO SP UKMEDI ON 11-04-2024 UKMEDI Unknown 0.0% GBP 69.96 GBP 0.00 GBP 69.96 GBP 1008.27
Client:
UKMEDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 69.96
VAT Amount:
GBP 0.00
2024-04-12 LEXTAN (VIA APPLE PAY), ON 11-04-2024 LEXTAN VIA Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 993.27
Client:
LEXTAN VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-04-12 BILL PAYMENT FROM MISS SUZANNE MARIE ROBERTS, REFERENCE suzanne BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1043.27
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-12 FASTER PAYMENTS RECEIPT REF.A JENKINS PAYMENT FROM A Jenkins S RECEIPT REFA Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1093.27
Client:
S RECEIPT REFA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-12 BILL PAYMENT FROM MS CLARE GILBY, REFERENCE making me young BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1143.27
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-12 FASTER PAYMENTS RECEIPT REF.VERONICA E'BROWS FROM V Gutesha S RECEIPT REFVERONICA EBROWS Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1193.27
Client:
S RECEIPT REFVERONICA EBROWS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-13 CARD PAYMENT TO PAYPAL *TWOFACEAEST ON 11-04-2024 unknown Uncategorized 0.0% GBP 192.00 GBP 0.00 GBP 192.00 GBP 1001.27
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 192.00
VAT Amount:
GBP 0.00
2024-04-13 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 6500.00 GBP 0.00 GBP 6500.00 GBP 7501.27
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6500.00
VAT Amount:
GBP 0.00
2024-04-13 BILL PAYMENT VIA FASTER PAYMENT TO DANIEL J KIFT REFERENCE CAR , MANDATE NO 235 BILL PAYMENT Unknown 0.0% GBP 6400.00 GBP 0.00 GBP 6400.00 GBP 1101.27
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6400.00
VAT Amount:
GBP 0.00
2024-04-13 CARD PAYMENT TO eBay O*06-11440-60393 ON 13-04-2024 unknown Uncategorized 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 1091.27
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-04-13 CASH WITHDRAWAL AT Notemachine ATM Notemachine, CF47 9SB, 100.00 GBP , ON 13-04-2024 unknown Uncategorized 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 991.27
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-15 CARD PAYMENT TO AMAZON* 204-2256535-50 ON 13-04-2024 AMAZON Unknown 0.0% GBP 19.95 GBP 0.00 GBP 19.95 GBP 971.32
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.95
VAT Amount:
GBP 0.00
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