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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 23 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-10 DEBIT CARD PAYMENT TO PAYPAL *ORDERPLUYCJ ON 09-06-2024 DEBIT Unknown 0.0% GBP 38.50 GBP 0.00 GBP 38.50 GBP 695.87
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.50
VAT Amount:
GBP 0.00
2024-06-10 DIRECT DEBIT PAYMENT TO MOTONOVO FINANCE L REF 22261377, MANDATE NO 0062 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 234.09 GBP 0.00 GBP 234.09 GBP 734.37
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 234.09
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
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 RYANAIR (VIA APPLE PAY), 3.25 EUR RATE 0.8523/GBP, ON 08-06-2024 RYANAIR VIA Unknown 0.0% GBP 2.77 GBP 0.00 GBP 2.77 GBP 668.04
Client:
RYANAIR VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.77
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO TESCO STORE ON 10-06-2024 Tesco Stores DLA 0.0% GBP 51.44 GBP 0.00 GBP 51.44 GBP 631.03
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 51.44
VAT Amount:
GBP 0.00
2024-06-11 DEBIT JD SPORTS FASHION PLC (VIA APPLE PAY), ON 10-06-2024 DEBIT Unknown 0.0% GBP 95.00 GBP 0.00 GBP 95.00 GBP 971.55
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 95.00
VAT Amount:
GBP 0.00
2024-06-11 FASTER PAYMENTS RECEIPT REF.BROWS PAIGE FROM P Sanders S RECEIPT REFBROWS PAIGE Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1066.55
Client:
S RECEIPT REFBROWS PAIGE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO NYX*RideOnKiddieRides ON 10-06-2024 unknown Uncategorized 0.0% GBP 1.25 GBP 0.00 GBP 1.25 GBP 916.55
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1.25
VAT Amount:
GBP 0.00
2024-06-11 FASTER PAYMENTS RECEIPT REF.CLAIRECONNOLLY FROM C Connolly HMRC Cov UK DLA 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 917.80
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO H & M ON 10-06-2024 Card Payment to Hibernian Band DLA 0.0% GBP 33.18 GBP 0.00 GBP 33.18 GBP 817.80
Client:
Card Payment to Hibernian Band
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 33.18
VAT Amount:
GBP 0.00
2024-06-11 FASTER PAYMENTS RECEIPT REF.DEPOSIT FROM R Jenkins S RECEIPT REFDEPOSIT FROM Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 850.98
Client:
S RECEIPT REFDEPOSIT FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-06-11 FASTER PAYMENTS RECEIPT REF.BEAUTY FROM Hawkins Frances S RECEIPT REFBEAUTY FROM Hawkins Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 670.98
Client:
S RECEIPT REFBEAUTY FROM Hawkins
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-11 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 749.04
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-11 DIRECT DEBIT PAYMENT TO WARRANTY&CREDITOR REF 1006008611338157, MANDATE NO 0059 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 10.90 GBP 0.00 GBP 10.90 GBP 738.05
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.90
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO AMAZON* 204-7580951-77 ON 10-06-2024 AMAZON Unknown 0.0% GBP 25.98 GBP 0.00 GBP 25.98 GBP 712.07
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.98
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO SUPERDRUG 1628 CYFARTH ON 10-06-2024 unknown Uncategorized 0.0% GBP 10.05 GBP 0.00 GBP 10.05 GBP 620.98
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.05
VAT Amount:
GBP 0.00
2024-06-11 FASTER PAYMENTS RECEIPT REF.TATTOO REMOVAL FROM R Jenkins S RECEIPT REFTATTOO REMOVAL Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 820.98
Client:
S RECEIPT REFTATTOO REMOVAL
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-11 CARD PAYMENT TO GLODEN - MERTHYR ON 10-06-2024 TO GLODEN Unknown 0.0% GBP 29.60 GBP 0.00 GBP 29.60 GBP 682.47
Client:
TO GLODEN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.60
VAT Amount:
GBP 0.00
2024-06-12 FASTER PAYMENTS RECEIPT REF.Deposit Gaynor Ral FROM G Ralph S RECEIPT REFDeposit Gaynor Ral FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 955.55
Client:
S RECEIPT REFDeposit Gaynor Ral FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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