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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 43 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-02 DEBIT COPR BAY NORTH CAR PAR (VIA APPLE PAY), ON 01-09-2024 DEBIT COPR Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 931.11
Client:
DEBIT COPR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-09-02 DEBIT CARD PAYMENT TO Premier Twynrodyn ON 01-09-2024 DEBIT Unknown 0.0% GBP 15.92 GBP 0.00 GBP 15.92 GBP 915.19
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.92
VAT Amount:
GBP 0.00
2024-09-02 DEBIT CARD PAYMENT TO FREEDOM LEISURE - LC S ON 01-09-2024 DEBIT Unknown 0.0% GBP 16.30 GBP 0.00 GBP 16.30 GBP 898.89
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.30
VAT Amount:
GBP 0.00
2024-09-02 DEBIT CARD PAYMENT TO MFG MUMBLES ON 01-09-2024 DEBIT Unknown 0.0% GBP 30.69 GBP 0.00 GBP 30.69 GBP 868.20
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.69
VAT Amount:
GBP 0.00
2024-09-02 DEBIT CARD PAYMENT TO STARBUCKS ON 01-09-2024 DEBIT Unknown 0.0% GBP 5.30 GBP 0.00 GBP 5.30 GBP 862.90
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.30
VAT Amount:
GBP 0.00
2024-09-02 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 962.90
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-03 DEBIT COSTA COFFEE (VIA APPLE PAY), ON 02-09-2024 DEBIT COSTA Unknown 0.0% GBP 5.30 GBP 0.00 GBP 5.30 GBP 957.60
Client:
DEBIT COSTA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.30
VAT Amount:
GBP 0.00
2024-09-03 DEBIT JD SPORTS FASHION PLC (VIA APPLE PAY), ON 02-09-2024 DEBIT Unknown 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 909.60
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2024-09-03 CARD PAYMENT TO APPLE.COM/BILL ON 03-09-2024 unknown Uncategorized 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 900.61
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-09-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 03-09-2024 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 890.62
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-09-04 DIRECT DEBIT PAYMENT TO SKY MOBILE REF 00624981975219, MANDATE NO 0074 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 870.62
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-09-04 DEBIT SUPERDRUG 1628 CYFARTH (VIA APPLE PAY), ON 03-09-2024 DEBIT SUPERDRUG Unknown 0.0% GBP 22.00 GBP 0.00 GBP 22.00 GBP 848.62
Client:
DEBIT SUPERDRUG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.00
VAT Amount:
GBP 0.00
2024-09-05 DEBIT COSTA COFFEE 43010857 (VIA APPLE PAY), ON 04-09-2024 DEBIT COSTA Unknown 0.0% GBP 4.25 GBP 0.00 GBP 4.25 GBP 844.37
Client:
DEBIT COSTA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.25
VAT Amount:
GBP 0.00
2024-09-06 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.73 GBP 0.00 GBP 36.73 GBP 881.10
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.73
VAT Amount:
GBP 0.00
2024-09-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-09-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 841.11
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-09-08 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 1141.11
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-08 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 841.11
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-09 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 607.02
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 234.09
VAT Amount:
GBP 0.00
2024-09-09 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 25.74 GBP 0.00 GBP 25.74 GBP 581.28
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 25.74
VAT Amount:
GBP 0.00
2024-09-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-09-2024 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 578.29
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
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