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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 42 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-27 DIRECT DEBIT PAYMENT TO SKY DIGITAL REF 00240035213612, MANDATE NO 0004 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 70.07 GBP 0.00 GBP 70.07 GBP 310.99
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 70.07
VAT Amount:
GBP 0.00
2024-08-27 DEBIT CARD PAYMENT TO Pizza Hut Merthyr Tydf ON 26-08-2024 Currys Merthyr Tyd Repairs and maintenance 0.0% GBP 42.44 GBP 0.00 GBP 42.44 GBP 268.55
Client:
Currys Merthyr Tyd
Category:
Repairs and maintenance
VAT %:
0.0%
Net Amount:
GBP 42.44
VAT Amount:
GBP 0.00
2024-08-27 DEBIT WP*SOSBEAUTYAWARDS.CO. (VIA APPLE PAY), ON 27-08-2024 DEBIT WPSOSBEAUTYAWARDSCO Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 253.55
Client:
DEBIT WPSOSBEAUTYAWARDSCO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-08-28 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 403.55
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-08-28 TRANSFER unknown Uncategorized 0.0% GBP 612.00 GBP 0.00 GBP 612.00 GBP 1015.55
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 612.00
VAT Amount:
GBP 0.00
2024-08-28 BILL PAYMENT VIA FASTER PAYMENT TO PILI PALA NURSER REFERENCE GABRIEL LEWIS , MANDATE NO 245 BILL PAYMENT Unknown 0.0% GBP 612.00 GBP 0.00 GBP 612.00 GBP 403.55
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 612.00
VAT Amount:
GBP 0.00
2024-08-29 Balance brought forward from previous statement Balance brought forward Unknown - - - GBP 403.55
Client:
Balance brought forward
Category:
Unknown
2024-08-29 DIRECT DEBIT PAYMENT TO B.ONLINE LTD REF 00291981, MANDATE NO 0070 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 22.21 GBP 0.00 GBP 22.21 GBP 381.34
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 22.21
VAT Amount:
GBP 0.00
2024-08-30 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.68 GBP 0.00 GBP 36.68 GBP 418.02
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.68
VAT Amount:
GBP 0.00
2024-08-30 DEBIT CARD PAYMENT TO TESCO STORE ON 29-08-2024 Tesco Stores DLA 0.0% GBP 87.91 GBP 0.00 GBP 87.91 GBP 330.11
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 87.91
VAT Amount:
GBP 0.00
2024-08-30 FASTER PAYMENTS RECEIPT REF.VICKY LEWIS FROM Lewis Vicky S RECEIPT REFVICKY LEWIS Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 450.11
Client:
S RECEIPT REFVICKY LEWIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-08-30 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 685.46 GBP 0.00 GBP 685.46 GBP 1135.57
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 685.46
VAT Amount:
GBP 0.00
2024-08-30 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 66.87 GBP 0.00 GBP 66.87 GBP 1202.44
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 66.87
VAT Amount:
GBP 0.00
2024-08-30 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 702.44
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-02 Interest on your credit balance Interest on your Unknown - - - GBP 702.44
Client:
Interest on your
Category:
Unknown
2024-09-02 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1008.24
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-09-02 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 998.62
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
2024-09-02 DIRECT DEBIT PAYMENT TO TV LICENCE DDA REF 3792476786, MANDATE NO 0019 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 169.50 GBP 0.00 GBP 169.50 GBP 829.12
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 169.50
VAT Amount:
GBP 0.00
2024-09-02 DEBIT CREDIT FROM WWW.AMAZON .* DO7NE9065 ON 31-08-2024 DEBIT CREDIT Unknown 0.0% GBP 219.99 GBP 0.00 GBP 219.99 GBP 1049.11
Client:
DEBIT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 219.99
VAT Amount:
GBP 0.00
2024-09-02 DEBIT EBAY O*13-12013-14094 (VIA APPLE PAY), ON 01-09-2024 DEBIT EBAY Unknown 0.0% GBP 108.00 GBP 0.00 GBP 108.00 GBP 941.11
Client:
DEBIT EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 108.00
VAT Amount:
GBP 0.00
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