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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 46 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-20 DEBIT BOOTS 6588 (VIA APPLE PAY), ON 19-09-2024 DEBIT BOOTS Unknown 0.0% GBP 5.32 GBP 0.00 GBP 5.32 GBP 604.27
Client:
DEBIT BOOTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.32
VAT Amount:
GBP 0.00
2024-09-20 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 514.27
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-09-22 DEBIT ASDA SUPERSTORE (VIA APPLE PAY), ON 21-09-2024 DEBIT ASDA Unknown 0.0% GBP 108.30 GBP 0.00 GBP 108.30 GBP 405.97
Client:
DEBIT ASDA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 108.30
VAT Amount:
GBP 0.00
2024-09-22 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 555.97
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-09-23 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 655.97
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-09-23 DEBIT CARD PAYMENT TO GoHenry Membership ON 23-09-2024 DEBIT Unknown 0.0% GBP 4.49 GBP 0.00 GBP 4.49 GBP 651.48
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.49
VAT Amount:
GBP 0.00
2024-09-23 BILL PAYMENT VIA FASTER PAYMENT TO TWYNYRODYN COMMU REFERENCE harper and Gabriel , MANDATE NO 218 BILL PAYMENT Unknown 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 645.48
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-09-24 FASTER PAYMENTS RECEIPT REF.206G70C58 DWP UC FROM DWP UC S RECEIPT Unknown 0.0% GBP 1149.92 GBP 0.00 GBP 1149.92 GBP 1795.40
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1149.92
VAT Amount:
GBP 0.00
2024-09-24 DEBIT CARD PAYMENT TO Microsoft*Realms Plus ON 24-09-2024 DEBIT Unknown 0.0% GBP 6.69 GBP 0.00 GBP 6.69 GBP 1788.71
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.69
VAT Amount:
GBP 0.00
2024-09-25 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 24-09-2024 DEBIT Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 1779.72
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-09-25 DEBIT B & Q 1348 (VIA APPLE PAY), ON 24-09-2024 DEBIT Unknown 0.0% GBP 35.10 GBP 0.00 GBP 35.10 GBP 1744.62
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 35.10
VAT Amount:
GBP 0.00
2024-09-25 ASDA STORES (VIA APPLE PAY), ON 24-09-2024 ASDA Stores DLA 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 1738.62
Client:
ASDA Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-09-25 DEBIT CARD PAYMENT TO GoHenry Top Up ON 25-09-2024 DEBIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 1728.62
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-09-26 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1228.62
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-09-26 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 928.62
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-09-26 DEBIT MAX SPIELMANN LTD (VIA APPLE PAY), ON 25-09-2024 DEBIT MAX Unknown 0.0% GBP 12.67 GBP 0.00 GBP 12.67 GBP 915.95
Client:
DEBIT MAX
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.67
VAT Amount:
GBP 0.00
2024-09-26 DEBIT MAX SPIELMANN LTD (VIA APPLE PAY), ON 25-09-2024 DEBIT MAX Unknown 0.0% GBP 0.80 GBP 0.00 GBP 0.80 GBP 915.15
Client:
DEBIT MAX
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.80
VAT Amount:
GBP 0.00
2024-09-27 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.68 GBP 0.00 GBP 36.68 GBP 951.83
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.68
VAT Amount:
GBP 0.00
2024-09-27 DIRECT DEBIT PAYMENT TO B.ONLINE LTD REF 00291981, MANDATE NO 0070 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 217.08 GBP 0.00 GBP 217.08 GBP 734.75
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 217.08
VAT Amount:
GBP 0.00
2024-09-28 DEBIT SP LYNDSEY SHANKLAND (VIA APPLE PAY), ON 28-09-2024 DEBIT Unknown 0.0% GBP 9.50 GBP 0.00 GBP 9.50 GBP 725.25
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.50
VAT Amount:
GBP 0.00
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