Back to Dashboard

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 45 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-14 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 1035.26
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-15 DEBIT FRUUGO.COM (VIA APPLE PAY), ON 14-09-2024 DEBIT FRUUGOCOM Unknown 0.0% GBP 87.99 GBP 0.00 GBP 87.99 GBP 947.27
Client:
DEBIT FRUUGOCOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 87.99
VAT Amount:
GBP 0.00
2024-09-16 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.56 GBP 0.00 GBP 259.56 GBP 687.71
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.56
VAT Amount:
GBP 0.00
2024-09-16 DEBIT SP PRIDOLA UK (VIA APPLE PAY), ON 15-09-2024 DEBIT Unknown 0.0% GBP 84.98 GBP 0.00 GBP 84.98 GBP 602.73
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 84.98
VAT Amount:
GBP 0.00
2024-09-16 DEBIT CARD PAYMENT TO PAYPAL *PYPL Payin3 ON 15-09-2024 DEBIT Unknown 0.0% GBP 208.84 GBP 0.00 GBP 208.84 GBP 393.89
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 208.84
VAT Amount:
GBP 0.00
2024-09-16 FASTER PAYMENTS RECEIPT REF.Tillie deposit FROM T Taylor S RECEIPT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 423.89
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-09-17 DEBIT SUMUP *SCOFF -22 (VIA APPLE PAY), ON 16-09-2024 DEBIT SUMUP Unknown 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 419.89
Client:
DEBIT SUMUP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2024-09-19 BANK GIRO CREDIT REF HMRC COLS, KARLA OWEN BANK GIRO CREDIT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 719.89
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-19 DEBIT FARMFOODS 812 (VIA APPLE PAY), ON 17-09-2024 DEBIT FARMFOODS Unknown 0.0% GBP 62.17 GBP 0.00 GBP 62.17 GBP 657.72
Client:
DEBIT FARMFOODS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 62.17
VAT Amount:
GBP 0.00
2024-09-19 DEBIT TESCO STORE (VIA APPLE PAY), ON 18-09-2024 Tesco Stores DLA 0.0% GBP 43.05 GBP 0.00 GBP 43.05 GBP 614.67
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 43.05
VAT Amount:
GBP 0.00
2024-09-19 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 314.67
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-19 transfer unknown Uncategorized 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 814.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2024-09-19 FASTER PAYMENTS RECEIPT REF.TILLIE DEPOSIT FROM T Taylor S RECEIPT REFTILLIE Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1964.67
Client:
S RECEIPT REFTILLIE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-09-19 transfer unknown Uncategorized 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 2664.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2024-09-20 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 2701.33
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-09-20 DEBIT CARD PAYMENT TO SCOTTISHPOWER.COM ON 19-09-2024 DEBIT Unknown 0.0% GBP 747.72 GBP 0.00 GBP 747.72 GBP 1953.61
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 747.72
VAT Amount:
GBP 0.00
2024-09-20 DEBIT CREDIT FROM AMZNMKTPLACE ON 19-09-2024 DEBIT CREDIT Unknown 0.0% GBP 56.94 GBP 0.00 GBP 56.94 GBP 2010.55
Client:
DEBIT CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 56.94
VAT Amount:
GBP 0.00
2024-09-20 DEBIT VOCALIMAGE.APP (VIA APPLE PAY), ON 19-09-2024 DEBIT VOCALIMAGEAPP Unknown 0.0% GBP 19.99 GBP 0.00 GBP 19.99 GBP 1990.56
Client:
DEBIT VOCALIMAGEAPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.99
VAT Amount:
GBP 0.00
2024-09-20 DEBIT VOCALIMAGE.APP (VIA APPLE PAY), ON 19-09-2024 DEBIT VOCALIMAGEAPP Unknown 0.0% GBP 24.99 GBP 0.00 GBP 24.99 GBP 1965.57
Client:
DEBIT VOCALIMAGEAPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.99
VAT Amount:
GBP 0.00
2024-09-20 DEBIT CARD PAYMENT TO CLR*Merthyr Council ON 19-09-2024 DEBIT Unknown 0.0% GBP 1355.98 GBP 0.00 GBP 1355.98 GBP 609.59
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1355.98
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document