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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 28 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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 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 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
2024-06-28 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.67 GBP 0.00 GBP 36.67 GBP 588.56
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.67
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENTS RECEIPT REF.eye brows FROM JONES N S RECEIPT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 968.56
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM I Muntean S RECEIPT REFNOT PROVIDED Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 768.56
Client:
S RECEIPT REFNOT PROVIDED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENTS RECEIPT REF.lips FROM C Evans S RECEIPT REFlips FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 598.56
Client:
S RECEIPT REFlips FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-06-28 DIRECT DEBIT PAYMENT TO OVO ENERGY REF S9M3ME3, MANDATE NO 0066 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 548.56
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-06-28 FASTER PAYMENTS RECEIPT REF ... FROM R Jones-Lewis S RECEIPT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 618.56
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-07-02 Interest on your credit balance Interest on your Unknown - - - GBP 968.56
Client:
Interest on your
Category:
Unknown
2024-07-04 FASTER PAYMENTS RECEIPT REF.SCAR FROM MURDOCH J K S RECEIPT REFSCAR Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 672.75
Client:
S RECEIPT REFSCAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-07-04 FASTER PAYMENTS RECEIPT REF.halo FROM S Harris S RECEIPT REFhalo FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 722.75
Client:
S RECEIPT REFhalo FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-07-04 FASTER PAYMENTS RECEIPT REF.Zoe FROM Z Omalley S RECEIPT REFZoe FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 772.75
Client:
S RECEIPT REFZoe FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-07-05 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 1052.72 GBP 0.00 GBP 1052.72 GBP 1845.44
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1052.72
VAT Amount:
GBP 0.00
2024-07-05 DEBIT CARD PAYMENT TO CURRYS MERTHYR TYDFIL ON 04-07-2024 Currys Merthyr Tyd Repairs and maintenance 0.0% GBP 59.49 GBP 0.00 GBP 59.49 GBP 1093.23
Client:
Currys Merthyr Tyd
Category:
Repairs and maintenance
VAT %:
0.0%
Net Amount:
GBP 59.49
VAT Amount:
GBP 0.00
2024-07-05 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM Katie Sullivan S RECEIPT REFNOT PROVIDED Unknown 0.0% GBP 260.00 GBP 0.00 GBP 260.00 GBP 1152.72
Client:
S RECEIPT REFNOT PROVIDED
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 260.00
VAT Amount:
GBP 0.00
2024-07-05 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 37.07 GBP 0.00 GBP 37.07 GBP 809.82
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.07
VAT Amount:
GBP 0.00
2024-07-05 BILL PAYMENT VIA FASTER PAYMENT TO RHIANNON CLEMENT REFERENCE Gabriel Lewis , MANDATE NO 250 BILL PAYMENT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 792.72
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-07-05 DEBIT CARD PAYMENT TO COSTA COFFEE 43010857 ON 04-07-2024 DEBIT Unknown 0.0% GBP 7.10 GBP 0.00 GBP 7.10 GBP 802.72
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.10
VAT Amount:
GBP 0.00
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