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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 35 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-28 DEBIT SUPERDRUG 1628 CYFARTH (VIA APPLE PAY), ON 27-07-2024 DEBIT SUPERDRUG Unknown 0.0% GBP 47.50 GBP 0.00 GBP 47.50 GBP 1038.91
Client:
DEBIT SUPERDRUG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 47.50
VAT Amount:
GBP 0.00
2024-07-28 DEBIT H & M (VIA APPLE PAY), ON 27-07-2024 DEBIT H Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 1030.92
Client:
DEBIT H
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-07-29 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 990.92
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-07-29 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 1090.92
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-07-29 transfer unknown Uncategorized 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 1790.92
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2024-07-29 MCDONALDS (VIA APPLE PAY), ON 28-07-2024 McDonalds Travel and subsistence 0.0% GBP 10.86 GBP 0.00 GBP 10.86 GBP 1780.06
Client:
McDonalds
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.86
VAT Amount:
GBP 0.00
2024-07-30 Balance brought forward from previous statement Balance brought forward Unknown - - - GBP 1780.06
Client:
Balance brought forward
Category:
Unknown
2024-07-30 DEBIT CARD PAYMENT TO B&M 521 - DOWLAIS ON 29-07-2024 DEBIT Unknown 0.0% GBP 21.98 GBP 0.00 GBP 21.98 GBP 1758.08
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 21.98
VAT Amount:
GBP 0.00
2024-07-30 DEBIT CARD PAYMENT TO AMAZON* 204-5433235-81 ON 29-07-2024 DEBIT Unknown 0.0% GBP 63.99 GBP 0.00 GBP 63.99 GBP 1694.09
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 63.99
VAT Amount:
GBP 0.00
2024-07-30 DEBIT CARD PAYMENT TO ASDA STORES ON 29-07-2024 ASDA Stores DLA 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 1685.59
Client:
ASDA Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2024-07-31 DEBIT CARD PAYMENT TO AMAZON* 204-2321026-23 ON 30-07-2024 DEBIT Unknown 0.0% GBP 20.18 GBP 0.00 GBP 20.18 GBP 1665.41
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.18
VAT Amount:
GBP 0.00
2024-07-31 DEBIT CARD PAYMENT TO Premier Twynrodyn ON 30-07-2024 DEBIT Unknown 0.0% GBP 10.48 GBP 0.00 GBP 10.48 GBP 1654.93
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.48
VAT Amount:
GBP 0.00
2024-07-31 DEBIT CARD PAYMENT TO FARMFOODS 812 ON 29-07-2024 DEBIT Unknown 0.0% GBP 15.77 GBP 0.00 GBP 15.77 GBP 1639.16
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.77
VAT Amount:
GBP 0.00
2024-07-31 FASTER PAYMENTS RECEIPT REF.teeth for donna FROM C Evans HMRC Cov UK DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1689.16
Client:
HMRC Cov UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-07-31 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1739.16
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-01 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 1775.82
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-08-01 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 1766.20
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
2024-08-02 Interest on your credit balance Interest on your Unknown - - - GBP 1766.20
Client:
Interest on your
Category:
Unknown
2024-08-02 FASTER PAYMENTS RECEIPT REF.eye brows FROM JONES N S RECEIPT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1966.20
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-08-02 BILL PAYMENT VIA FASTER PAYMENT TO MA1 COSMO LTD REFERENCE karla , MANDATE NO 243 BILL PAYMENT Unknown 0.0% GBP 560.00 GBP 0.00 GBP 560.00 GBP 1406.20
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 560.00
VAT Amount:
GBP 0.00
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