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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 37 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-06 CARD PAYMENT TO Amazon Prime*2K2W20715 ON 05-08-2024 unknown Uncategorized 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 843.10
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-08-06 CARD PAYMENT TO BEFORETHELINES ON 05-08-2024 unknown Uncategorized 0.0% GBP 114.85 GBP 0.00 GBP 114.85 GBP 728.25
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 114.85
VAT Amount:
GBP 0.00
2024-08-07 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 702.10
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 26.15
VAT Amount:
GBP 0.00
2024-08-07 CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-08-2024 EUMINDFULSOULS Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 662.11
Client:
EUMINDFULSOULS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-08-07 TRANSFER unknown Uncategorized 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1662.11
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-08-08 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 1428.02
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 234.09
VAT Amount:
GBP 0.00
2024-08-08 FASTER PAYMENTS RECEIPT REF.Beauty FROM JONES SF & GL S RECEIPT REFBeauty FROM JONES Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1628.02
Client:
S RECEIPT REFBeauty FROM JONES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-08-08 PREMIER TWYNRODYN (VIA APPLE PAY), ON 08-08-2024 PREMIER TWYNRODYN Unknown 0.0% GBP 1.80 GBP 0.00 GBP 1.80 GBP 1626.22
Client:
PREMIER TWYNRODYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.80
VAT Amount:
GBP 0.00
2024-08-08 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 1906.22
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2024-08-09 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.73 GBP 0.00 GBP 36.73 GBP 1942.95
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.73
VAT Amount:
GBP 0.00
2024-08-09 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 1931.96
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.99
VAT Amount:
GBP 0.00
2024-08-09 CARD PAYMENT TO APPLE.COM/BILL ON 08-08-2024 unknown Uncategorized 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 1928.97
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-08-09 CARD PAYMENT TO GoHenry Top Up ON 08-08-2024 unknown Uncategorized 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 1908.97
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-08-09 CARD PAYMENT TO GoHenry Auto Top Up ON 08-08-2024 unknown Uncategorized 0.0% GBP 20.50 GBP 0.00 GBP 20.50 GBP 1888.47
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 20.50
VAT Amount:
GBP 0.00
2024-08-09 BILL PAYMENT VIA FASTER PAYMENT TO PILI PALA NURSER REFERENCE GABRIEL LEWIS MANDATE NO 245 BILL PAYMENT Unknown 0.0% GBP 1049.00 GBP 0.00 GBP 1049.00 GBP 839.47
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1049.00
VAT Amount:
GBP 0.00
2024-08-09 CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-08-2024 unknown Uncategorized 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 832.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-08-09 ETSY.COM*LITTLELABELCO (VIA APPLE PAY), ON 09-08-2024 ETSYCOMLITTLELABELCO Unknown 0.0% GBP 31.48 GBP 0.00 GBP 31.48 GBP 801.00
Client:
ETSYCOMLITTLELABELCO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 31.48
VAT Amount:
GBP 0.00
2024-08-10 CARD PAYMENT TO Amazon Music*GE4V08195 ON 09-08-2024 unknown Uncategorized 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 783.01
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
2024-08-10 CARD PAYMENT TO PAYPAL *PAYPAL CREDIT ON 08-08-2024 unknown Uncategorized 0.0% GBP 219.59 GBP 0.00 GBP 219.59 GBP 563.42
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 219.59
VAT Amount:
GBP 0.00
2024-08-10 CARD PAYMENT TO BUTLINS ON 08-08-2024 TO BUTLINS Unknown 0.0% GBP 22.42 GBP 0.00 GBP 22.42 GBP 541.00
Client:
TO BUTLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.42
VAT Amount:
GBP 0.00
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