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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 25 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-17 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.56 GBP 0.00 GBP 259.56 GBP 1299.57
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.56
VAT Amount:
GBP 0.00
2024-06-17 FASTER PAYMENTS RECEIPT REF.VICKY LEWIS FROM Lewis Vicky S RECEIPT REFVICKY LEWIS Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 310.05
Client:
S RECEIPT REFVICKY LEWIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-17 BILL PAYMENT VIA FASTER PAYMENT TO cooper healey me REFERENCE fee , MANDATE NO 247 BILL PAYMENT Unknown 0.0% GBP 66.00 GBP 0.00 GBP 66.00 GBP 260.05
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 66.00
VAT Amount:
GBP 0.00
2024-06-17 DEBIT CARD PAYMENT TO TM *TICKETMASTERUK ON 15-06-2024 DEBIT Unknown 0.0% GBP 256.55 GBP 0.00 GBP 256.55 GBP 276.05
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 256.55
VAT Amount:
GBP 0.00
2024-06-17 FASTER PAYMENTS RECEIPT REF.SARAH MAM 25.06.24 FROM K Griffiths S RECEIPT REFSARAH Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 326.05
Client:
S RECEIPT REFSARAH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-17 CARD PAYMENT TO HTTPS://ACREPHARMACY.C ON 15-06-2024 unknown Uncategorized 0.0% GBP 766.97 GBP 0.00 GBP 766.97 GBP 532.60
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 766.97
VAT Amount:
GBP 0.00
2024-06-18 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 410.05
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-18 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 41.00 GBP 0.00 GBP 41.00 GBP 369.05
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 41.00
VAT Amount:
GBP 0.00
2024-06-18 FASTER PAYMENTS RECEIPT REF.REBECCA JONES FROM JONES RMK S RECEIPT REFREBECCA JONES Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 519.05
Client:
S RECEIPT REFREBECCA JONES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-18 FASTER PAYMENTS RECEIPT REF.NAOMI FROM N Farr S RECEIPT REFNAOMI FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 669.05
Client:
S RECEIPT REFNAOMI FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-18 FASTER PAYMENTS RECEIPT REF.stacey FROM Edwa&Lee Edw S RECEIPT REFstacey FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 819.05
Client:
S RECEIPT REFstacey FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-18 FASTER PAYMENTS RECEIPT REF.Lisa Joy Micro N FROM PARRY LISA S RECEIPT Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 859.05
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-06-18 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 869.05
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-06-19 DIRECT DEBIT PAYMENT TO EE LIMITED REF Q90822896528548785, MANDATE NO 0031 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 106.63 GBP 0.00 GBP 106.63 GBP 762.42
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 106.63
VAT Amount:
GBP 0.00
2024-06-20 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 612.42
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENTS RECEIPT REF.FACIAL VEINS FROM H Jenkins S RECEIPT REFFACIAL VEINS Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 834.42
Client:
S RECEIPT REFFACIAL VEINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENTS RECEIPT REF.BEAUTY FROM HEGGIE A S RECEIPT REFBEAUTY FROM HEGGIE Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 714.42
Client:
S RECEIPT REFBEAUTY FROM HEGGIE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-20 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 424.42
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 188.00
VAT Amount:
GBP 0.00
2024-06-20 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM Shauna Morgan S RECEIPT REFNOT PROVIDED FROM Unknown 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 564.42
Client:
S RECEIPT REFNOT PROVIDED FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2024-06-21 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM G Arthur S RECEIPT REFNOT PROVIDED Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1034.42
Client:
S RECEIPT REFNOT PROVIDED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
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