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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 40 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-16 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 644.71
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-08-16 DEBIT CARD PAYMENT TO UBER *TRIP HELP.UBER.C ,8.74 USD, RATE 0.7803/GBP ON 15-08-2024 DEBIT Unknown 0.0% GBP 6.82 GBP 0.00 GBP 6.82 GBP 637.89
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.82
VAT Amount:
GBP 0.00
2024-08-16 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 637.69
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2024-08-16 DEBIT CARD PAYMENT TO SPIRITUAL SOCIETY ,31.10 USD, RATE 0.7842/GBP ON 14-08-2024 DEBIT Unknown 0.0% GBP 24.39 GBP 0.00 GBP 24.39 GBP 613.30
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.39
VAT Amount:
GBP 0.00
2024-08-16 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.72 GBP 0.00 GBP 0.72 GBP 612.58
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.72
VAT Amount:
GBP 0.00
2024-08-16 REFUND AT UBER * LIME REFUND Unknown 0.0% GBP 1.58 GBP 0.00 GBP 1.58 GBP 614.16
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.58
VAT Amount:
GBP 0.00
2024-08-16 FEE ADJUSTMENT FEE ADJUSTMENT Unknown 0.0% GBP 0.05 GBP 0.00 GBP 0.05 GBP 614.21
Client:
FEE ADJUSTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.05
VAT Amount:
GBP 0.00
2024-08-16 REFUND AT UBER *LIME REFUND Unknown 0.0% GBP 2.33 GBP 0.00 GBP 2.33 GBP 616.54
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.33
VAT Amount:
GBP 0.00
2024-08-16 FEE ADJUSTMENT FEE ADJUSTMENT Unknown 0.0% GBP 0.07 GBP 0.00 GBP 0.07 GBP 616.61
Client:
FEE ADJUSTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.07
VAT Amount:
GBP 0.00
2024-08-16 REFUND AT UBER * LIME REFUND Unknown 0.0% GBP 28.20 GBP 0.00 GBP 28.20 GBP 644.81
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 28.20
VAT Amount:
GBP 0.00
2024-08-16 FEE ADJUSTMENT FEE ADJUSTMENT Unknown 0.0% GBP 0.83 GBP 0.00 GBP 0.83 GBP 645.64
Client:
FEE ADJUSTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.83
VAT Amount:
GBP 0.00
2024-08-16 REFUND AT UBER *LIME REFUND Unknown 0.0% GBP 23.16 GBP 0.00 GBP 23.16 GBP 668.80
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 23.16
VAT Amount:
GBP 0.00
2024-08-16 FEE ADJUSTMENT FEE ADJUSTMENT Unknown 0.0% GBP 0.68 GBP 0.00 GBP 0.68 GBP 669.48
Client:
FEE ADJUSTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.68
VAT Amount:
GBP 0.00
2024-08-16 REFUND AT UBER * PENDING REFUND Unknown 0.0% GBP 6.82 GBP 0.00 GBP 6.82 GBP 676.30
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.82
VAT Amount:
GBP 0.00
2024-08-16 FEE ADJUSTMENT FEE ADJUSTMENT Unknown 0.0% GBP 0.20 GBP 0.00 GBP 0.20 GBP 676.50
Client:
FEE ADJUSTMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.20
VAT Amount:
GBP 0.00
2024-08-17 DEBIT CARD PAYMENT TO AMZNMktplace*HS2KT7805 ON 16-08-2024 DEBIT Unknown 0.0% GBP 5.99 GBP 0.00 GBP 5.99 GBP 660.51
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.99
VAT Amount:
GBP 0.00
2024-08-17 DEBIT CARD PAYMENT TO PAYPAL *WWEINSY WWEINS ON 15-08-2024 DEBIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 610.51
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-17 DEBIT CARD PAYMENT TO PAYPAL *WWEINSY WWEINS ON 15-08-2024 DEBIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 560.50
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-17 DEBIT LITTLE KINGS BEF7PM2C (VIA APPLE PAY), ON 16-08-2024 DEBIT LITTLE Unknown 0.0% GBP 179.00 GBP 0.00 GBP 179.00 GBP 381.51
Client:
DEBIT LITTLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 179.00
VAT Amount:
GBP 0.00
2024-08-17 DEBIT CARD PAYMENT TO PARKING MTCBC ON 16-08-2024 DEBIT Unknown 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 378.01
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
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