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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 39 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-12 FOREIGN CURRENCY CONVERSION FEE CONVERSION FEE Unknown 0.0% GBP 0.07 GBP 0.00 GBP 0.07 GBP 858.08
Client:
CONVERSION FEE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.07
VAT Amount:
GBP 0.00
2024-08-13 CARD PAYMENT TO UBER LIME ,35.88 USD, RATE 0.7859/GBP ON 12-08-2024 unknown Uncategorized 0.0% GBP 28.20 GBP 0.00 GBP 28.20 GBP 829.88
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 28.20
VAT Amount:
GBP 0.00
2024-08-13 FOREIGN CURRENCY CONVERSION FEE CONVERSION FEE Unknown 0.0% GBP 0.83 GBP 0.00 GBP 0.83 GBP 829.05
Client:
CONVERSION FEE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.83
VAT Amount:
GBP 0.00
2024-08-13 EBAY O*04-11941-08197 (VIA APPLE PAY), ON 12-08-2024 Ebay UK DLA 0.0% GBP 115.95 GBP 0.00 GBP 115.95 GBP 713.10
Client:
Ebay UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 115.95
VAT Amount:
GBP 0.00
2024-08-13 EBAY O*04-11941-08196 (VIA APPLE PAY), ON 12-08-2024 Ebay UK DLA 0.0% GBP 11.39 GBP 0.00 GBP 11.39 GBP 701.71
Client:
Ebay UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 11.39
VAT Amount:
GBP 0.00
2024-08-13 EBAY O*04-11941-08195 (VIA APPLE PAY), ON 12-08-2024 Ebay UK DLA 0.0% GBP 15.90 GBP 0.00 GBP 15.90 GBP 685.73
Client:
Ebay UK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 15.90
VAT Amount:
GBP 0.00
2024-08-13 CARD PAYMENT TO GoHenry Top Up ON 13-08-2024 unknown Uncategorized 0.0% GBP 30.50 GBP 0.00 GBP 30.50 GBP 655.23
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 30.50
VAT Amount:
GBP 0.00
2024-08-14 CARD PAYMENT TO WWW.AMAZON .* ZO50F2975 ON 13-08-2024 unknown Uncategorized 0.0% GBP 9.40 GBP 0.00 GBP 9.40 GBP 645.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.40
VAT Amount:
GBP 0.00
2024-08-14 DEBIT CARD PAYMENT TO AMZNMktplace*X32D73MY5 ON 13-08-2024 DEBIT Unknown 0.0% GBP 4.99 GBP 0.00 GBP 4.99 GBP 640.84
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.99
VAT Amount:
GBP 0.00
2024-08-14 DEBIT CARD PAYMENT TO MATALAN ECOM ON 12-08-2024 DEBIT Unknown 0.0% GBP 15.99 GBP 0.00 GBP 15.99 GBP 624.85
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.99
VAT Amount:
GBP 0.00
2024-08-14 DEBIT CARD PAYMENT TO Spiritual Society ,48.11 USD, RATE 0.7846/GBP ON 13-08-2024 DEBIT Unknown 0.0% GBP 37.75 GBP 0.00 GBP 37.75 GBP 587.10
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 37.75
VAT Amount:
GBP 0.00
2024-08-14 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 1.11 GBP 0.00 GBP 1.11 GBP 585.99
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.11
VAT Amount:
GBP 0.00
2024-08-14 DEBIT MAGICSTYLER (VIA APPLE PAY), ON 14-08-2024 DEBIT MAGICSTYLER Unknown 0.0% GBP 54.95 GBP 0.00 GBP 54.95 GBP 531.04
Client:
DEBIT MAGICSTYLER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 54.95
VAT Amount:
GBP 0.00
2024-08-15 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.56 GBP 0.00 GBP 259.56 GBP 271.48
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.56
VAT Amount:
GBP 0.00
2024-08-15 DEBIT CARD PAYMENT TO AMZNMktplace*IH8B646T5 ON 14-08-2024 DEBIT Unknown 0.0% GBP 22.94 GBP 0.00 GBP 22.94 GBP 248.54
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.94
VAT Amount:
GBP 0.00
2024-08-15 DEBIT CARD PAYMENT TO MATALAN ECOM ON 12-08-2024 DEBIT Unknown 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 232.54
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
2024-08-15 DEBIT CARD PAYMENT TO AMAZON* CP5117Z05 ON 14-08-2024 DEBIT Unknown 0.0% GBP 13.99 GBP 0.00 GBP 13.99 GBP 218.55
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 13.99
VAT Amount:
GBP 0.00
2024-08-15 DEBIT CARD PAYMENT TO UBER LIME ,29.68 USD, RATE 0.7803/GBP ON 15-08-2024 DEBIT Unknown 0.0% GBP 23.16 GBP 0.00 GBP 23.16 GBP 195.39
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 23.16
VAT Amount:
GBP 0.00
2024-08-15 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.68 GBP 0.00 GBP 0.68 GBP 194.71
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.68
VAT Amount:
GBP 0.00
2024-08-16 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 344.71
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
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