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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 5 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-19 CARD PAYMENT TO AMAZON* 204-4856364-20 ON 16-04-2024 AMAZON Unknown 0.0% GBP 22.78 GBP 0.00 GBP 22.78 GBP 1219.15
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 22.78
VAT Amount:
GBP 0.00
2024-04-19 DIRECT DEBIT PAYMENT TO GOCARDLESS REF SGORLTD-4VT3FSF4FR, MANDATE NO 0055 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1241.93
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-04-19 DIRECT DEBIT PAYMENT TO EE LIMITED REF Q90822896511683355, MANDATE NO 0031 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 125.97 GBP 0.00 GBP 125.97 GBP 1271.93
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 125.97
VAT Amount:
GBP 0.00
2024-04-19 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.66 GBP 0.00 GBP 36.66 GBP 1397.90
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.66
VAT Amount:
GBP 0.00
2024-04-19 FASTER PAYMENTS RECEIPT REF.Suzanne FROM POWELL MM S RECEIPT REFSuzanne FROM Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1555.39
Client:
S RECEIPT REFSuzanne FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-04-20 TEETHWHITENINGSOLUTION (VIA APPLE PAY), ON 19-04-2024 TEETHWHITENINGSOLUTION VIA Unknown 0.0% GBP 447.49 GBP 0.00 GBP 447.49 GBP 1150.37
Client:
TEETHWHITENINGSOLUTION VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 447.49
VAT Amount:
GBP 0.00
2024-04-20 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM S Harris Tesco Stores DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1450.37
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-04-20 FASTER PAYMENTS RECEIPT REF. Teeth whitening FROM REES CR&RM S RECEIPT Unknown 0.0% GBP 65.00 GBP 0.00 GBP 65.00 GBP 1515.37
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.00
VAT Amount:
GBP 0.00
2024-04-20 FASTER PAYMENTS RECEIPT REF EMMA LIPS FROM E Daniels S RECEIPT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1615.37
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-20 FASTER PAYMENTS RECEIPT REF.CHASE FROM DANIELLE SINGER S RECEIPT REFCHASE FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1665.37
Client:
S RECEIPT REFCHASE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-20 SP CONSCIOUS ITEMS (VIA APPLE PAY), ON 20-04-2024 CONSCIOUS ITEMS Unknown 0.0% GBP 26.85 GBP 0.00 GBP 26.85 GBP 1638.52
Client:
CONSCIOUS ITEMS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 26.85
VAT Amount:
GBP 0.00
2024-04-20 FASTER PAYMENTS RECEIPT REF.Laura Camilleri FROM CAMILLERI RA S RECEIPT REFLaura Camilleri FROM CAMILLERI Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 1768.52
Client:
S RECEIPT REFLaura Camilleri FROM CAMILLERI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-04-22 CARD PAYMENT TO ALDI 2 780 ON 21-04-2024 Aldi Stores DLA 0.0% GBP 104.84 GBP 0.00 GBP 104.84 GBP 1511.81
Client:
Aldi Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 104.84
VAT Amount:
GBP 0.00
2024-04-22 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 1611.81
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-04-22 CARD PAYMENT TO MERTHYR TYDFIL LOW FUE ON 21-04-2024 to Merthyr DLA 0.0% GBP 3.55 GBP 0.00 GBP 3.55 GBP 1616.65
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3.55
VAT Amount:
GBP 0.00
2024-04-22 CARD PAYMENT TO GoHenry Membership ON 22-04-2024 unknown Uncategorized 0.0% GBP 4.49 GBP 0.00 GBP 4.49 GBP 1700.20
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 4.49
VAT Amount:
GBP 0.00
2024-04-22 SPORTSDIRECT.COM (VIA APPLE PAY), ON 22-04-2024 SPORTSDIRECTCOM VIA Unknown 0.0% GBP 44.99 GBP 0.00 GBP 44.99 GBP 1704.69
Client:
SPORTSDIRECTCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 44.99
VAT Amount:
GBP 0.00
2024-04-22 SP PROTEIN UK (VIA APPLE PAY), ON 20-04-2024 PROTEIN UK VIA APPLE Unknown 0.0% GBP 47.99 GBP 0.00 GBP 47.99 GBP 1668.62
Client:
PROTEIN UK VIA APPLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 47.99
VAT Amount:
GBP 0.00
2024-04-22 CARD PAYMENT TO AMAZON* 204-9396625-21 ON 20-04-2024 AMAZON Unknown 0.0% GBP 51.91 GBP 0.00 GBP 51.91 GBP 1716.61
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 51.91
VAT Amount:
GBP 0.00
2024-04-22 FASTER PAYMENTS RECEIPT REF.Kirsty Ann dep FROM Harrison KA S RECEIPT REFKirsty Ann Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1699.68
Client:
S RECEIPT REFKirsty Ann
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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