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 48 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-06 DEBIT CARD PAYMENT TO Amazon Prime*TO5G83A74 ON 05-10-2024 DEBIT Unknown 0.0% GBP 8.99 GBP 0.00 GBP 8.99 GBP 784.77
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 8.99
VAT Amount:
GBP 0.00
2024-10-06 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 06-10-2024 DEBIT Unknown 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 769.27
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2024-10-06 DEBIT CARD PAYMENT TO GoHenry Top Up ON 06-10-2024 DEBIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 759.27
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-10-07 DEBIT SP PINK BOUTIQUE (VIA APPLE PAY), ON 06-10-2024 DEBIT Unknown 0.0% GBP 32.98 GBP 0.00 GBP 32.98 GBP 726.29
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.98
VAT Amount:
GBP 0.00
2024-10-07 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 826.29
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-07 DEBIT CARD PAYMENT TO CAPITAL ONE ON 05-10-2024 DEBIT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 726.29
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-10-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 686.30
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-10-08 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 26.35 GBP 0.00 GBP 26.35 GBP 659.95
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 26.35
VAT Amount:
GBP 0.00
2024-10-09 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.73 GBP 0.00 GBP 36.73 GBP 696.68
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.73
VAT Amount:
GBP 0.00
2024-10-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-10-2024 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 693.69
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-10-09 DEBIT PREMIER TWYNRODYN (VIA APPLE PAY), ON 08-10-2024 DEBIT PREMIER Unknown 0.0% GBP 1.80 GBP 0.00 GBP 1.80 GBP 691.89
Client:
DEBIT PREMIER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.80
VAT Amount:
GBP 0.00
2024-10-09 DEBIT STREET TREATS (VIA APPLE PAY), ON 08-10-2024 DEBIT STREET Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 686.89
Client:
DEBIT STREET
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2024-10-09 FASTER PAYMENTS RECEIPT REF.EYEBROWS GEORGINA FROM JONES TR S RECEIPT REFEYEBROWS GEORGINA Unknown 0.0% GBP 9.00 GBP 0.00 GBP 9.00 GBP 695.89
Client:
S RECEIPT REFEYEBROWS GEORGINA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.00
VAT Amount:
GBP 0.00
2024-10-09 DEBIT CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-10-2024 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 688.90
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-10-09 DEBIT CARD PAYMENT TO SHEIN.COM ON 09-10-2024 DEBIT Unknown 0.0% GBP 69.96 GBP 0.00 GBP 69.96 GBP 618.94
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 69.96
VAT Amount:
GBP 0.00
2024-10-09 FASTER PAYMENTS RECEIPT REF.bev FROM C Moule S RECEIPT REFbev FROM Unknown 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 624.94
Client:
S RECEIPT REFbev FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-10-10 DEBIT CARD PAYMENT TO Amazon Music*TO2276YG4 ON 09-10-2024 DEBIT Unknown 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 606.95
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
2024-10-10 DEBIT PIZZA HUT MERTHYR TYD (VIA APPLE PAY), ON 09-10-2024 DEBIT PIZZA HUT Unknown 0.0% GBP 39.94 GBP 0.00 GBP 39.94 GBP 567.01
Client:
DEBIT PIZZA HUT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.94
VAT Amount:
GBP 0.00
2024-10-10 DEBIT SP PUREMUSIC-25 (VIA APPLE PAY), ON 09-10-2024 DEBIT Unknown 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 527.01
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-10 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 557.01
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document