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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 24 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-06-12 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYADAAT1AEY, MANDATE NO 0050 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 959.55
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-06-13 FASTER PAYMENTS RECEIPT REF.facial veins FROM H Jenkins S RECEIPT REFfacial veins FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1005.55
Client:
S RECEIPT REFfacial veins FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-13 FASTER PAYMENTS RECEIPT REF.H WEAVER FROM WEAVER H S RECEIPT REFH Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1105.55
Client:
S RECEIPT REFH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-13 FASTER PAYMENTS RECEIPT REF.Botox FROM R Williams HMRC Cov UK DLA 0.0% GBP 210.00 GBP 0.00 GBP 210.00 GBP 1315.55
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 210.00
VAT Amount:
GBP 0.00
2024-06-13 BILL PAYMENT VIA FASTER PAYMENT TO mrs stacey willi REFERENCE temple of god lol , MANDATE NO 246 BILL PAYMENT Unknown 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 1289.55
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2024-06-13 FASTER PAYMENTS RECEIPT REF.R Davies FROM DAVIES RLE S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1339.55
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-13 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 1189.55
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-13 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE PAY , MANDATE NO 244 BILL PAYMENT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1159.55
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-06-14 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 1196.21
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-06-15 TESCO STORE (VIA APPLE PAY), ON 14-06-2024 Tesco Stores DLA 0.0% GBP 29.95 GBP 0.00 GBP 29.95 GBP 1212.57
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 29.95
VAT Amount:
GBP 0.00
2024-06-15 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 260.00 GBP 0.00 GBP 260.00 GBP 1662.57
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 260.00
VAT Amount:
GBP 0.00
2024-06-15 FASTER PAYMENTS RECEIPT REF.sarah 25.06.24 FROM K Griffiths S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1402.57
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-15 FASTER PAYMENTS RECEIPT REF. Toothpaste FROM K Griffiths S RECEIPT Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 1352.57
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-06-15 BILL PAYMENT FROM MRS MICHELLE STILEY, REFERENCE MICHELLE PARRY BILL PAYMENT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1312.57
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-15 BILL PAYMENT FROM MR ROSS HUGHES, REFERENCE TAYLOR HUGHES BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1246.21
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-15 CARD PAYMENT TO AMZNMktplace*HV7JO7224 ON 14-06-2024 unknown Uncategorized 0.0% GBP 3.69 GBP 0.00 GBP 3.69 GBP 1242.52
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 3.69
VAT Amount:
GBP 0.00
2024-06-16 CARD PAYMENT TO TICKETMASTER EVENT INS ON 15-06-2024 TICKETMASTER EVENT Unknown 0.0% GBP 12.84 GBP 0.00 GBP 12.84 GBP 1649.73
Client:
TICKETMASTER EVENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.84
VAT Amount:
GBP 0.00
2024-06-16 BILL PAYMENT VIA FASTER PAYMENT TO K SIMIC REFERENCE PRESCRIPTION , MANDATE NO 228 BILL PAYMENT Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 1559.13
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-06-16 SAVERS HEALTH & BEAUTY (VIA APPLE PAY), ON 15-06-2024 SAVERS HEALTH Unknown 0.0% GBP 30.60 GBP 0.00 GBP 30.60 GBP 1619.13
Client:
SAVERS HEALTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.60
VAT Amount:
GBP 0.00
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