Back to Dashboard

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 29 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-06 DEBIT CARD PAYMENT TO Amazon Prime*3G9BZ37J5 ON 05-07-2024 DEBIT Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 1084.24
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-07-06 DEBIT CARD PAYMENT TO WWW.MARSTONGROUP.CO.UK ON 05-07-2024 DEBIT Unknown 0.0% GBP 508.00 GBP 0.00 GBP 508.00 GBP 576.24
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 508.00
VAT Amount:
GBP 0.00
2024-07-06 BILL PAYMENT VIA FASTER PAYMENT TO MG PHILLIPS REFERENCE food , MANDATE NO 206 BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 556.24
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-07-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-07-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 516.25
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-07-07 BILL PAYMENT VIA FASTER PAYMENT TO NICHOLA HUBBARD REFERENCE sleeping blanket , MANDATE NO 251 BILL PAYMENT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 491.25
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-07-08 DEBIT CARD PAYMENT TO AMAZON* 204-6965197-60 ON 08-07-2024 DEBIT Unknown 0.0% GBP 76.02 GBP 0.00 GBP 76.02 GBP 460.79
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 76.02
VAT Amount:
GBP 0.00
2024-07-08 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 536.81
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 234.09
VAT Amount:
GBP 0.00
2024-07-08 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 26.15 GBP 0.00 GBP 26.15 GBP 770.90
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 26.15
VAT Amount:
GBP 0.00
2024-07-08 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 797.05
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-07-09 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 419.29
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-09 FASTER PAYMENTS RECEIPT REF.J.PHILLIPS 9/7/24 FROM D Phillips S RECEIPT REFJPHILLIPS Unknown 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 932.30
Client:
S RECEIPT REFJPHILLIPS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2024-07-09 DEBIT CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-07-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 702.30
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-07-09 CASH PAID IN AT MERTHYR TYDFIL Cash Machine Withdrawal DLA 0.0% GBP 290.00 GBP 0.00 GBP 290.00 GBP 709.29
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 290.00
VAT Amount:
GBP 0.00
2024-07-09 DEBIT FARMFOODS 812 (VIA APPLE PAY), ON 08-07-2024 DEBIT FARMFOODS Unknown 0.0% GBP 62.17 GBP 0.00 GBP 62.17 GBP 319.29
Client:
DEBIT FARMFOODS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 62.17
VAT Amount:
GBP 0.00
2024-07-09 DEBIT CRAIGS MEAT SHACK MERT (VIA APPLE PAY), ON 08-07-2024 DEBIT CRAIGS Unknown 0.0% GBP 28.00 GBP 0.00 GBP 28.00 GBP 381.46
Client:
DEBIT CRAIGS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.00
VAT Amount:
GBP 0.00
2024-07-09 DEBIT CARD PAYMENT TO AMAZON* 204-4892848-29 ON 08-07-2024 DEBIT Unknown 0.0% GBP 37.35 GBP 0.00 GBP 37.35 GBP 409.46
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.35
VAT Amount:
GBP 0.00
2024-07-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-07-2024 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 446.81
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-07-09 DIRECT DEBIT PAYMENT TO WARRANTY&CREDITOR REF 1006008611338157, MANDATE NO 0059 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 10.99 GBP 0.00 GBP 10.99 GBP 449.80
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.99
VAT Amount:
GBP 0.00
2024-07-10 DEBIT CARD PAYMENT TO AMAZON* 204-5464282-45 ON 09-07-2024 DEBIT Unknown 0.0% GBP 22.98 GBP 0.00 GBP 22.98 GBP 849.67
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.98
VAT Amount:
GBP 0.00
2024-07-10 DEBIT SP FULL POWER CACAO (VIA APPLE PAY), ON 10-07-2024 DEBIT Unknown 0.0% GBP 11.58 GBP 0.00 GBP 11.58 GBP 838.09
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.58
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document