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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 41 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-19 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.67 GBP 0.00 GBP 36.67 GBP 414.68
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.67
VAT Amount:
GBP 0.00
2024-08-19 REFUND AT PAYPAL *WWEINSY WWEINS REFUND Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 464.68
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-19 REFUND AT PAYPAL *WWEINSY WWEINS REFUND Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 514.68
Client:
REFUND
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-19 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 614.68
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-08-19 TRANSFER TO 123 MINI ACCOUNT (IN TRUST) unknown Uncategorized 0.0% GBP 0.53 GBP 0.00 GBP 0.53 GBP 614.15
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 0.53
VAT Amount:
GBP 0.00
2024-08-19 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 54.00 GBP 0.00 GBP 54.00 GBP 560.15
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 54.00
VAT Amount:
GBP 0.00
2024-08-19 TRANSFER TO 123 MINI ACCOUNT (IN TRUST) unknown Uncategorized 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 515.15
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2024-08-20 BANK GIRO CREDIT REF WORKING TAX CREDIT, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 1206.14 GBP 0.00 GBP 1206.14 GBP 1721.29
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1206.14
VAT Amount:
GBP 0.00
2024-08-22 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1221.29
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-08-22 BILL PAYMENT VIA FASTER PAYMENT TO MAX HIGGINS REFERENCE food , MANDATE NO 205 BILL PAYMENT Unknown 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 1076.29
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2024-08-23 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 1112.95
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-08-23 DEBIT TM AESTHETICS (VIA APPLE PAY), ON 22-08-2024 DEBIT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1062.95
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-23 FASTER PAYMENTS RECEIPT REF.CANCELLATION FEE FROM FORTT BH S RECEIPT REFCANCELLATION FEE Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1112.95
Client:
S RECEIPT REFCANCELLATION FEE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-08-24 DEBIT TESCO STORE (VIA APPLE PAY), ON 23-08-2024 Tesco Stores DLA 0.0% GBP 73.65 GBP 0.00 GBP 73.65 GBP 1039.30
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 73.65
VAT Amount:
GBP 0.00
2024-08-24 DEBIT OFFICE (VIA APPLE PAY), ON 22-08-2024 DEBIT OFFICE Unknown 0.0% GBP 74.99 GBP 0.00 GBP 74.99 GBP 964.31
Client:
DEBIT OFFICE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 74.99
VAT Amount:
GBP 0.00
2024-08-24 DEBIT CARD PAYMENT TO Microsoft*Realms Plus ON 24-08-2024 DEBIT Unknown 0.0% GBP 6.69 GBP 0.00 GBP 6.69 GBP 957.62
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.69
VAT Amount:
GBP 0.00
2024-08-24 DEBIT SHEIN.COM (VIA APPLE PAY), ON 24-08-2024 DEBIT SHEINCOM VIA Unknown 0.0% GBP 626.72 GBP 0.00 GBP 626.72 GBP 330.90
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 626.72
VAT Amount:
GBP 0.00
2024-08-25 DEBIT EBAY O*26-11966-78935 (VIA APPLE PAY), ON 24-08-2024 DEBIT EBAY Unknown 0.0% GBP 25.19 GBP 0.00 GBP 25.19 GBP 305.71
Client:
DEBIT EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.19
VAT Amount:
GBP 0.00
2024-08-26 DEBIT UKLASH (VIA APPLE PAY), ON 25-08-2024 DEBIT UKLASH Unknown 0.0% GBP 24.65 GBP 0.00 GBP 24.65 GBP 281.06
Client:
DEBIT UKLASH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.65
VAT Amount:
GBP 0.00
2024-08-26 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 381.06
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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