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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 49 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-10 FASTER PAYMENTS RECEIPT REF.Deposit FROM Lewis-Quin R S RECEIPT REFDeposit FROM LewisQuin Unknown 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 637.01
Client:
S RECEIPT REFDeposit FROM LewisQuin
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-10-10 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 280.00 GBP 0.00 GBP 280.00 GBP 917.01
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2024-10-11 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.73 GBP 0.00 GBP 36.73 GBP 953.74
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.73
VAT Amount:
GBP 0.00
2024-10-11 DEBIT PREMIER TWYNRODYN (VIA APPLE PAY), ON 10-10-2024 DEBIT PREMIER Unknown 0.0% GBP 17.39 GBP 0.00 GBP 17.39 GBP 936.35
Client:
DEBIT PREMIER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.39
VAT Amount:
GBP 0.00
2024-10-11 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 636.35
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-10-12 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 11-10-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 628.36
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-10-12 DEBIT CARD PAYMENT TO Prime Video Channels ON 11-10-2024 DEBIT Unknown 0.0% GBP 4.49 GBP 0.00 GBP 4.49 GBP 623.87
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.49
VAT Amount:
GBP 0.00
2024-10-12 DEBIT TIKTOK SHOP SELLER (VIA APPLE PAY), ON 11-10-2024 DEBIT TIKTOK Unknown 0.0% GBP 20.47 GBP 0.00 GBP 20.47 GBP 603.40
Client:
DEBIT TIKTOK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.47
VAT Amount:
GBP 0.00
2024-10-14 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 703.40
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-15 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.57 GBP 0.00 GBP 259.57 GBP 443.83
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.57
VAT Amount:
GBP 0.00
2024-10-15 DEBIT CARD PAYMENT TO PAYPAL *CAZMATHER ON 12-10-2024 DEBIT Unknown 0.0% GBP 69.00 GBP 0.00 GBP 69.00 GBP 374.83
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 69.00
VAT Amount:
GBP 0.00
2024-10-16 DEBIT CARD PAYMENT TO PAYPAL *PYPL Payin3 ON 15-10-2024 DEBIT Unknown 0.0% GBP 208.85 GBP 0.00 GBP 208.85 GBP 165.98
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 208.85
VAT Amount:
GBP 0.00
2024-10-17 DEBIT TESCO STORE (VIA APPLE PAY), ON 16-10-2024 Tesco Stores DLA 0.0% GBP 76.30 GBP 0.00 GBP 76.30 GBP 89.68
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 76.30
VAT Amount:
GBP 0.00
2024-10-17 BILL PAYMENT FROM MRS LAURA J CAMILLERI, REFERENCE beauty BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 109.68
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-10-17 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 159.68
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-10-17 DEBIT MCDONALDS (VIA APPLE PAY), ON 16-10-2024 McDonalds Travel and subsistence 0.0% GBP 19.19 GBP 0.00 GBP 19.19 GBP 140.49
Client:
McDonalds
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 19.19
VAT Amount:
GBP 0.00
2024-10-17 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 390.49
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-10-18 BANK GIRO CREDIT REF 201G35U4S DWP UC, 000000002713721394 BANK GIRO CREDIT Unknown 0.0% GBP 884.35 GBP 0.00 GBP 884.35 GBP 1274.84
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 884.35
VAT Amount:
GBP 0.00
2024-10-18 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 974.84
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-10-18 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1024.84
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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