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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 27 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-24 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 581.10
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-24 DEBIT CARD PAYMENT TO AMAZON* 204-3250421-00 ON 23-06-2024 DEBIT Unknown 0.0% GBP 11.98 GBP 0.00 GBP 11.98 GBP 481.10
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.98
VAT Amount:
GBP 0.00
2024-06-24 DEBIT CARD PAYMENT TO AMAZON* 204-1667780-39 ON 23-06-2024 DEBIT Unknown 0.0% GBP 406.63 GBP 0.00 GBP 406.63 GBP 539.76
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 406.63
VAT Amount:
GBP 0.00
2024-06-24 FASTER PAYMENTS RECEIPT REF.Laura purkis FROM L Purkis S RECEIPT REFLaura purkis FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 946.39
Client:
S RECEIPT REFLaura purkis FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-24 DEBIT CARD PAYMENT TO Microsoft*Realms Plus ON 24-06-2024 DEBIT Unknown 0.0% GBP 6.69 GBP 0.00 GBP 6.69 GBP 493.08
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.69
VAT Amount:
GBP 0.00
2024-06-25 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM S Harris Tesco Stores DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 631.10
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-25 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 24-06-2024 DEBIT Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 622.11
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-06-25 FASTER PAYMENTS RECEIPT REF.EYEBROWS FROM WILLIAMSON A S RECEIPT REFEYEBROWS FROM Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 722.11
Client:
S RECEIPT REFEYEBROWS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-25 DEBIT CARD PAYMENT TO etika ON 25-06-2024 DEBIT Unknown 0.0% GBP 19.24 GBP 0.00 GBP 19.24 GBP 702.87
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.24
VAT Amount:
GBP 0.00
2024-06-25 FASTER PAYMENTS RECEIPT REF.LOUISE FROM L Davies S RECEIPT REFLOUISE FROM Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 802.87
Client:
S RECEIPT REFLOUISE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-06-25 FASTER PAYMENTS RECEIPT REF.LOUISE FROM L Davies S RECEIPT REFLOUISE FROM Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 822.87
Client:
S RECEIPT REFLOUISE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-06-25 BILL PAYMENT VIA FASTER PAYMENT TO MA1 COSMO LTD REFERENCE skin boosters , MANDATE NO 248 BILL PAYMENT Unknown 0.0% GBP 340.00 GBP 0.00 GBP 340.00 GBP 482.87
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 340.00
VAT Amount:
GBP 0.00
2024-06-25 FASTER PAYMENTS RECEIPT REF.stacey FROM Edwa&Lee Edw S RECEIPT REFstacey FROM Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 602.87
Client:
S RECEIPT REFstacey FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-06-26 BILL PAYMENT VIA FASTER PAYMENT TO TWYNYRODYN COMMU REFERENCE fair , MANDATE NO 218 BILL PAYMENT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 592.87
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-06-27 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.65 GBP 0.00 GBP 36.65 GBP 629.52
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.65
VAT Amount:
GBP 0.00
2024-06-27 BILL PAYMENT VIA FASTER PAYMENT TO C AND M PROPERTI REFERENCE rent , MANDATE NO 174 Sandy Road Service Motor expenses 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 551.89
Client:
Sandy Road Service
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-27 FASTER PAYMENTS RECEIPT REF.j.phillips 9/7/24 FROM D Phillips S RECEIPT REFjphillips Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 701.89
Client:
S RECEIPT REFjphillips
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-27 DEBIT CARD PAYMENT TO FOX PHARMA LIMITED ON 26-06-2024 DEBIT Unknown 0.0% GBP 322.74 GBP 0.00 GBP 322.74 GBP 651.89
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 322.74
VAT Amount:
GBP 0.00
2024-06-27 DEBIT CARD PAYMENT TO AMAZON* 204-8622992-13 ON 26-06-2024 DEBIT Unknown 0.0% GBP 22.99 GBP 0.00 GBP 22.99 GBP 974.63
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.99
VAT Amount:
GBP 0.00
2024-06-27 ATM CASH PAID IN AT ATM MERTHYR TYDFIL , MERTHYR TYDFI Cash Machine Withdrawal DLA 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 1003.95
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
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