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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 36 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-03 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 1006.20
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-08-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 02-08-2024 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 996.21
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-08-03 DEBIT EBAY O*27-11878-42974 (VIA APPLE PAY), ON 02-08-2024 DEBIT EBAY Unknown 0.0% GBP 37.69 GBP 0.00 GBP 37.69 GBP 958.52
Client:
DEBIT EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.69
VAT Amount:
GBP 0.00
2024-08-03 DEBIT CARD PAYMENT TO TESCO STORE ON 02-08-2024 Tesco Stores DLA 0.0% GBP 32.73 GBP 0.00 GBP 32.73 GBP 925.79
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 32.73
VAT Amount:
GBP 0.00
2024-08-03 DEBIT CARD PAYMENT TO AMAZON* XS05T24V5 ON 02-08-2024 DEBIT Unknown 0.0% GBP 24.50 GBP 0.00 GBP 24.50 GBP 901.29
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.50
VAT Amount:
GBP 0.00
2024-08-03 DEBIT CARD PAYMENT TO SPACEGOODS ON 03-08-2024 DEBIT Unknown 0.0% GBP 93.60 GBP 0.00 GBP 93.60 GBP 807.69
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 93.60
VAT Amount:
GBP 0.00
2024-08-04 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 867.69
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-08-04 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 1317.69
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-08-04 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1117.69
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-08-04 CARD PAYMENT TO BUTLINS ON 02-08-2024 TO BUTLINS Unknown 0.0% GBP 363.85 GBP 0.00 GBP 363.85 GBP 753.84
Client:
TO BUTLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 363.85
VAT Amount:
GBP 0.00
2024-08-05 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1059.64
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-08-05 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.68 GBP 0.00 GBP 36.68 GBP 1096.32
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.68
VAT Amount:
GBP 0.00
2024-08-05 DEBIT UKCAMPINGANDLEISU (VIA APPLE PAY), ON 04-08-2024 DEBIT UKCAMPINGANDLEISU VIA Unknown 0.0% GBP 59.99 GBP 0.00 GBP 59.99 GBP 1036.33
Client:
DEBIT UKCAMPINGANDLEISU VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.99
VAT Amount:
GBP 0.00
2024-08-05 DEBIT CARD PAYMENT TO AMZNMktplace*9L6G88655 ON 04-08-2024 DEBIT Unknown 0.0% GBP 16.98 GBP 0.00 GBP 16.98 GBP 1019.35
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.98
VAT Amount:
GBP 0.00
2024-08-05 DEBIT PREMIER TWYNRODYN (VIA APPLE PAY), ON 04-08-2024 DEBIT PREMIER Unknown 0.0% GBP 8.55 GBP 0.00 GBP 8.55 GBP 1010.80
Client:
DEBIT PREMIER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.55
VAT Amount:
GBP 0.00
2024-08-05 CARD PAYMENT TO OLIVIA JEWELRY ON 05-08-2024 unknown Uncategorized 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 990.80
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-08-05 CARD PAYMENT TO MERTHYR TYDFIL LOW FUE ON 04-08-2024 to Merthyr DLA 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 980.81
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-08-05 CARD PAYMENT TO MERTHYR TYDFIL LOW FUE ON 04-08-2024 to Merthyr DLA 0.0% GBP 8.73 GBP 0.00 GBP 8.73 GBP 972.08
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8.73
VAT Amount:
GBP 0.00
2024-08-05 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 1072.08
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-08-06 CARD PAYMENT TO WWW.AMAZON .* DO7NE9065 ON 05-08-2024 unknown Uncategorized 0.0% GBP 219.99 GBP 0.00 GBP 219.99 GBP 852.09
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 219.99
VAT Amount:
GBP 0.00
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