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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 47 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-29 DEBIT CARD PAYMENT TO GoHenry Top Up ON 28-09-2024 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 714.75
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2024-09-30 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1020.55
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-09-30 DEBIT TESCO STORE (VIA APPLE PAY), ON 29-09-2024 Tesco Stores DLA 0.0% GBP 70.38 GBP 0.00 GBP 70.38 GBP 950.17
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 70.38
VAT Amount:
GBP 0.00
2024-09-30 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 1050.17
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-01 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 1040.55
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
2024-10-02 Interest on your credit balance Interest on your Unknown - - - GBP 1040.55
Client:
Interest on your
Category:
Unknown
2024-10-02 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 12.00 GBP 0.00 GBP 12.00 GBP 1028.55
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 12.00
VAT Amount:
GBP 0.00
2024-10-02 DEBIT SP PLANTMADE (VIA APPLE PAY), ON 01-10-2024 DEBIT Unknown 0.0% GBP 126.00 GBP 0.00 GBP 126.00 GBP 902.55
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 126.00
VAT Amount:
GBP 0.00
2024-10-02 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 602.55
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-10-03 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 597.55
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-10-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 02-10-2024 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 587.56
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-10-03 DEBIT TESCO STORE (VIA APPLE PAY), ON 02-10-2024 Tesco Stores DLA 0.0% GBP 22.59 GBP 0.00 GBP 22.59 GBP 564.97
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 22.59
VAT Amount:
GBP 0.00
2024-10-03 FASTER PAYMENTS RECEIPT REF.RUTH BOTOX FROM PARKER RJ+RE S RECEIPT REFRUTH Unknown 0.0% GBP 210.00 GBP 0.00 GBP 210.00 GBP 774.97
Client:
S RECEIPT REFRUTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 210.00
VAT Amount:
GBP 0.00
2024-10-03 DEBIT CARD PAYMENT TO THREE ON 02-10-2024 DEBIT Unknown 0.0% GBP 23.11 GBP 0.00 GBP 23.11 GBP 751.86
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 23.11
VAT Amount:
GBP 0.00
2024-10-03 DEBIT DRAGONS DEN (VIA APPLE PAY), ON 03-10-2024 DEBIT DRAGONS Unknown 0.0% GBP 136.75 GBP 0.00 GBP 136.75 GBP 615.11
Client:
DEBIT DRAGONS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 136.75
VAT Amount:
GBP 0.00
2024-10-04 FASTER PAYMENTS RECEIPT REF.CHILDREN FROM LEWIS B S RECEIPT REFCHILDREN Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 765.11
Client:
S RECEIPT REFCHILDREN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-04 DEBIT KFC (VIA APPLE PAY), ON 03-10-2024 Kfc Travel and subsistence 0.0% GBP 6.17 GBP 0.00 GBP 6.17 GBP 758.94
Client:
Kfc
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 6.17
VAT Amount:
GBP 0.00
2024-10-04 DEBIT SUBWAY 71503 CYFARTHFA (VIA APPLE PAY), ON 03-10-2024 DEBIT SUBWAY Unknown 0.0% GBP 7.19 GBP 0.00 GBP 7.19 GBP 751.75
Client:
DEBIT SUBWAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.19
VAT Amount:
GBP 0.00
2024-10-04 FASTER PAYMENTS RECEIPT REF.NICOLA SHANKLAND FROM N Shankland S RECEIPT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 801.75
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-10-05 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 04-10-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 793.76
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
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