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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 22 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-06-05 FASTER PAYMENTS RECEIPT REF.BROWS FROM MORGAN SM S RECEIPT REFBROWS FROM Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 603.16
Client:
S RECEIPT REFBROWS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-06-05 FASTER PAYMENTS RECEIPT REF.REBECCA JONES FROM JONES RMK S RECEIPT REFREBECCA JONES Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 653.16
Client:
S RECEIPT REFREBECCA JONES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-06 DEBIT CARD PAYMENT TO Amazon Prime*HJ1250PC4 ON 05-06-2024 DEBIT Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 644.17
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-06-07 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.74 GBP 0.00 GBP 36.74 GBP 680.91
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.74
VAT Amount:
GBP 0.00
2024-06-07 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 21.15 GBP 0.00 GBP 21.15 GBP 659.76
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 21.15
VAT Amount:
GBP 0.00
2024-06-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-06-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 619.77
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-06-07 FASTER PAYMENTS RECEIPT REF.15/06/2024 1030 FROM K Griffiths S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 669.77
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-08 DEBIT CARD PAYMENT TO AMAZON* 204-0261101-49 ON 08-06-2024 DEBIT Unknown 0.0% GBP 143.99 GBP 0.00 GBP 143.99 GBP 525.78
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 143.99
VAT Amount:
GBP 0.00
2024-06-09 CARD PAYMENT TO APPLE.COM/BILL ON 08-06-2024 unknown Uncategorized 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 522.79
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-06-09 CREDIT FROM AMAZON* 204-2202339-59 ON 07-06-2024 CREDIT FROM AMAZON Unknown 0.0% GBP 169.99 GBP 0.00 GBP 169.99 GBP 692.78
Client:
CREDIT FROM AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 169.99
VAT Amount:
GBP 0.00
2024-06-10 CARD PAYMENT TO Amazon Music*HJ5GL2RH4 ON 09-06-2024 unknown Uncategorized 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 670.89
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
2024-06-10 BILL PAYMENT VIA FASTER PAYMENT TO PILI PALA NURSER REFERENCE GABRIEL LEWIS MANDATE NO 245 BILL PAYMENT Unknown 0.0% GBP 390.00 GBP 0.00 GBP 390.00 GBP 649.04
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 390.00
VAT Amount:
GBP 0.00
2024-06-10 CASH PAID IN AT MERTHYR TYDFIL Cash Machine Withdrawal DLA 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 1039.04
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-06-10 RYANAIR (VIA APPLE PAY), 26.75 EUR RATE 0.8523/GBP, ON 08-06-2024 RYANAIR VIA Unknown 0.0% GBP 22.80 GBP 0.00 GBP 22.80 GBP 639.04
Client:
RYANAIR VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.80
VAT Amount:
GBP 0.00
2024-06-10 FOREIGN CURRENCY CONVERSION FEE CONVERSION FEE Unknown 0.0% GBP 0.67 GBP 0.00 GBP 0.67 GBP 661.84
Client:
CONVERSION FEE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.67
VAT Amount:
GBP 0.00
2024-06-10 RYANAIR (VIA APPLE PAY), 6.30 EUR RATE 0.8523/GBP, ON 08-06-2024 RYANAIR VIA Unknown 0.0% GBP 5.37 GBP 0.00 GBP 5.37 GBP 662.51
Client:
RYANAIR VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.37
VAT Amount:
GBP 0.00
2024-06-10 FOREIGN CURRENCY CONVERSION FEE CONVERSION FEE Unknown 0.0% GBP 0.16 GBP 0.00 GBP 0.16 GBP 667.88
Client:
CONVERSION FEE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.16
VAT Amount:
GBP 0.00
2024-06-10 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 998.58
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-06-10 DIRECT DEBIT PAYMENT TO DAISY REF 4830696, MANDATE NO 0071 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 30.12 GBP 0.00 GBP 30.12 GBP 968.46
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 30.12
VAT Amount:
GBP 0.00
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