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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 44 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-09 DEFIT PREMIER TWYNRODYN (VIA APPLE PAY), ON 08-09-2024 DEFIT PREMIER Unknown 0.0% GBP 1.69 GBP 0.00 GBP 1.69 GBP 576.60
Client:
DEFIT PREMIER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.69
VAT Amount:
GBP 0.00
2024-09-09 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 676.60
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-09 DEBIT CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-09-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 669.61
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-09-09 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 939.61
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2024-09-10 DIRECT DEBIT PAYMENT TO WARRANTY&CREDITOR REF 1006008611338157, MANDATE NO 0059 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 10.99 GBP 0.00 GBP 10.99 GBP 928.62
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 10.99
VAT Amount:
GBP 0.00
2024-09-10 DIRECT DEBIT PAYMENT TO DAISY REF 4830696, MANDATE NO 0071 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 20.48 GBP 0.00 GBP 20.48 GBP 908.14
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 20.48
VAT Amount:
GBP 0.00
2024-09-10 DEBIT CARD PAYMENT TO MOORCROFT GROUP ON 09-09-2024 DEBIT Unknown 0.0% GBP 57.11 GBP 0.00 GBP 57.11 GBP 851.03
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 57.11
VAT Amount:
GBP 0.00
2024-09-10 DEBIT CARD PAYMENT TO SP HELLOJUNIPER.COM ON 10-09-2024 DEBIT Unknown 0.0% GBP 32.69 GBP 0.00 GBP 32.69 GBP 818.34
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.69
VAT Amount:
GBP 0.00
2024-09-11 DEBIT CHARLOTTE TILBURY BTY (VIA APPLE PAY), ON 10-09-2024 DEBIT CHARLOTTE Unknown 0.0% GBP 30.95 GBP 0.00 GBP 30.95 GBP 787.39
Client:
DEBIT CHARLOTTE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.95
VAT Amount:
GBP 0.00
2024-09-11 FASTER PAYMENTS RECEIPT REF.22261377 FROM MotoNovo Finance Limited S RECEIPT Unknown 0.0% GBP 234.09 GBP 0.00 GBP 234.09 GBP 1021.48
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 234.09
VAT Amount:
GBP 0.00
2024-09-11 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 721.48
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-12 DEBIT TESCO STORE (VIA APPLE PAY), ON 11-09-2024 Tesco Stores DLA 0.0% GBP 60.60 GBP 0.00 GBP 60.60 GBP 660.88
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 60.60
VAT Amount:
GBP 0.00
2024-09-12 DEBIT LEXTAN (VIA APPLE PAY), ON 11-09-2024 DEBIT LEXTAN Unknown 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 656.38
Client:
DEBIT LEXTAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
2024-09-12 DEBIT CARD PAYMENT TO PARKING MTCBC ON 11-09-2024 DEBIT Unknown 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 652.88
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2024-09-12 DEBIT MERTHYR TYDFIL LOW FUE (VIA APPLE PAY), ON 11-09-2024 to Merthyr DLA 0.0% GBP 25.02 GBP 0.00 GBP 25.02 GBP 627.86
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 25.02
VAT Amount:
GBP 0.00
2024-09-12 DEBIT MCDONALDS (VIA APPLE PAY), ON 11-09-2024 McDonalds Travel and subsistence 0.0% GBP 4.38 GBP 0.00 GBP 4.38 GBP 623.48
Client:
McDonalds
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 4.38
VAT Amount:
GBP 0.00
2024-09-13 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.67 GBP 0.00 GBP 36.67 GBP 660.15
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.67
VAT Amount:
GBP 0.00
2024-09-13 DEBIT TEETH WHITENING NATURA (VIA APPLE PAY), ON 12-09-2024 DEBIT TEETH WHITENING Unknown 0.0% GBP 14.89 GBP 0.00 GBP 14.89 GBP 645.26
Client:
DEBIT TEETH WHITENING
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 14.89
VAT Amount:
GBP 0.00
2024-09-13 DEBIT LEXTAN (VIA APPLE PAY), ON 12-09-2024 DEBIT LEXTAN Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 635.26
Client:
DEBIT LEXTAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-09-13 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 935.26
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
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