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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 32 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-17 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 125.00 GBP 0.00 GBP 125.00 GBP 1245.60
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 125.00
VAT Amount:
GBP 0.00
2024-07-17 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 1095.60
Client:
Sandy Road Service
Category:
Motor expenses
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-07-18 DEBIT CARD PAYMENT TO TRACE DEBT RECOVERY EC ON 17-07-2024 Specsavers DLA 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 931.72
Client:
Specsavers
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
2024-07-18 FASTER PAYMENTS RECEIPT REF.Rhian Mason FROM R Mason S RECEIPT REFRhian Mason FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1057.97
Client:
S RECEIPT REFRhian Mason FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-07-18 FASTER PAYMENTS RECEIPT REF.teeth whitening FROM L Callaghan S RECEIPT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1007.97
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-18 FASTER PAYMENTS RECEIPT REF.LAURA GAY FROM L Gay Anatolian DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 907.97
Client:
Anatolian
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-07-18 DEBIT CARD PAYMENT TO THREE ON 17-07-2024 DEBIT Unknown 0.0% GBP 73.75 GBP 0.00 GBP 73.75 GBP 857.97
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 73.75
VAT Amount:
GBP 0.00
2024-07-18 FASTER PAYMENTS RECEIPT REF.SAFFIE JONES FROM JONES S B S RECEIPT REFSAFFIE JONES Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 951.72
Client:
S RECEIPT REFSAFFIE JONES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-18 BILL PAYMENT VIA FASTER PAYMENT TO ELLIE JONES REFERENCE pay , MANDATE NO 244 BILL PAYMENT Unknown 0.0% GBP 135.26 GBP 0.00 GBP 135.26 GBP 851.72
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 135.26
VAT Amount:
GBP 0.00
2024-07-18 DEBIT CARD PAYMENT TO SALLY SALON SERVICES 4 ON 17-07-2024 DEBIT Unknown 0.0% GBP 52.74 GBP 0.00 GBP 52.74 GBP 986.98
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 52.74
VAT Amount:
GBP 0.00
2024-07-18 DEBIT CARD PAYMENT TO AMAZON* 204-2277883-10 ON 17-07-2024 DEBIT Unknown 0.0% GBP 6.88 GBP 0.00 GBP 6.88 GBP 1039.72
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.88
VAT Amount:
GBP 0.00
2024-07-18 FASTER PAYMENTS RECEIPT REF.NAOMI ATHWAIN FROM ATHWAIN NJ S RECEIPT REFNAOMI ATHWAIN Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1101.72
Client:
S RECEIPT REFNAOMI ATHWAIN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-07-18 DEBIT DUNELM SOFTFURNISHINGS (VIA APPLE PAY), ON 17-07-2024 DEBIT DUNELM Unknown 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 1046.60
Client:
DEBIT DUNELM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2024-07-19 DEBIT CARD PAYMENT TO WWW.AMAZON* 204-528988 ON 19-07-2024 DEBIT Unknown 0.0% GBP 29.99 GBP 0.00 GBP 29.99 GBP 890.17
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.99
VAT Amount:
GBP 0.00
2024-07-19 FASTER PAYMENTS RECEIPT REF.Deposit FROM Lewis-Quin R S RECEIPT REFDeposit FROM LewisQuin Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 797.32
Client:
S RECEIPT REFDeposit FROM LewisQuin
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-19 FASTER PAYMENTS RECEIPT REF.RHIAN MASON FROM R Mason S RECEIPT REFRHIAN Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 867.32
Client:
S RECEIPT REFRHIAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-07-19 BILL PAYMENT FROM MS CLARE GILBY, REFERENCE MAKING ME YOUNG BILL PAYMENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1017.32
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-07-19 DEBIT SP TOXIC FOX LTD (VIA APPLE PAY), ON 19-07-2024 DEBIT Unknown 0.0% GBP 69.17 GBP 0.00 GBP 69.17 GBP 948.15
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 69.17
VAT Amount:
GBP 0.00
2024-07-19 DEBIT CARD PAYMENT TO AMAZON* 204-0140275-13 ON 19-07-2024 DEBIT Unknown 0.0% GBP 27.99 GBP 0.00 GBP 27.99 GBP 920.16
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 27.99
VAT Amount:
GBP 0.00
2024-07-19 DEBIT CARD PAYMENT TO SP UKMEDI ON 18-07-2024 DEBIT Unknown 0.0% GBP 36.99 GBP 0.00 GBP 36.99 GBP 660.60
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.99
VAT Amount:
GBP 0.00
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