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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 21 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-30 FASTER PAYMENTS RECEIPT REF.LOUISE FROM L Davies S RECEIPT REFLOUISE FROM Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 436.83
Client:
S RECEIPT REFLOUISE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-05-30 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 936.83
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-05-30 BILL PAYMENT VIA FASTER PAYMENT TO C AND M PROPERTI REFERENCE RENT , MANDATE NO 174 BILL PAYMENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 636.83
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-05-30 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 244 BILL PAYMENT Unknown 0.0% GBP 188.00 GBP 0.00 GBP 188.00 GBP 448.83
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 188.00
VAT Amount:
GBP 0.00
2024-05-31 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.67 GBP 0.00 GBP 36.67 GBP 485.50
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.67
VAT Amount:
GBP 0.00
2024-05-31 DEBIT CARD PAYMENT TO AMAZON* 204-9098912-73 ON 30-05-2024 DEBIT Unknown 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 472.51
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2024-05-31 FASTER PAYMENTS RECEIPT REF.H WEAVER FROM WEAVER H S RECEIPT REFH Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 522.51
Client:
S RECEIPT REFH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-31 FASTER PAYMENTS RECEIPT REF.LASER TEETH WHITE FROM Powell Rhys S RECEIPT REFLASER TEETH Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 572.51
Client:
S RECEIPT REFLASER TEETH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-31 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.98 GBP 0.00 GBP 0.98 GBP 571.53
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.98
VAT Amount:
GBP 0.00
2024-05-31 NEBULA ASTROLOGY (VIA APPLE PAY), 39.00 EUR RATE 0.8520/GBP, ON 31-05-2024 NEBULA Unknown 0.0% GBP 33.23 GBP 0.00 GBP 33.23 GBP 538.30
Client:
NEBULA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 33.23
VAT Amount:
GBP 0.00
2024-06-01 DEBIT CARD PAYMENT TO AMZNMktplace*HS30C5B74 ON 31-05-2024 DEBIT Unknown 0.0% GBP 9.88 GBP 0.00 GBP 9.88 GBP 528.42
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.88
VAT Amount:
GBP 0.00
2024-06-01 FASTER PAYMENTS RECEIPT REF.TEETH WHITENING FROM J Watkins Jenkins Bakery DLA 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 598.42
Client:
Jenkins Bakery
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-06-03 FASTER PAYMENTS RECEIPT REF.Naomi athwain FROM ATHWAIN NJ S RECEIPT REFNaomi athwain FROM ATHWAIN Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 638.43
Client:
S RECEIPT REFNaomi athwain FROM ATHWAIN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-03 FASTER PAYMENTS RECEIPT REF.Lisa Joy Micro N FROM PARRY LISA S RECEIPT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 693.43
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-06-03 FASTER PAYMENTS RECEIPT REF.NAIL TECH RENT FROM K Rees S RECEIPT REFNAIL TECH RENT Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 683.43
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2024-06-03 Interest on your credit balance Interest on your Unknown - - - GBP 598.42
Client:
Interest on your
Category:
Unknown
2024-06-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 02-06-2024 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 588.43
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-06-04 FASTER PAYMENTS RECEIPT REF.DEMI FROM D Jones-Murphy S RECEIPT REFDEMI FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 542.16
Client:
S RECEIPT REFDEMI FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-04 DEBIT CARD PAYMENT TO BUTLINS ON 02-06-2024 DEBIT Unknown 0.0% GBP 251.27 GBP 0.00 GBP 251.27 GBP 442.16
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 251.27
VAT Amount:
GBP 0.00
2024-06-04 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM Victoria Roberts S RECEIPT REFNOT PROVIDED Unknown 0.0% GBP 51.00 GBP 0.00 GBP 51.00 GBP 593.16
Client:
S RECEIPT REFNOT PROVIDED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 51.00
VAT Amount:
GBP 0.00
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