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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 51 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-26 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 25-10-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 419.57
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-10-26 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 969.57
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2024-10-26 DEBIT CARD PAYMENT TO ZEMPLER BANK LIMITED ON 25-10-2024 DEBIT Unknown 0.0% GBP 9.95 GBP 0.00 GBP 9.95 GBP 959.62
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.95
VAT Amount:
GBP 0.00
2024-10-27 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 27-10-2024 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 949.12
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2024-10-28 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1254.92
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2024-10-28 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 1214.92
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-28 DEBIT TIKTOK SHOP SELLER (VIA APPLE PAY), ON 27-10-2024 DEBIT TIKTOK Unknown 0.0% GBP 24.29 GBP 0.00 GBP 24.29 GBP 1190.63
Client:
DEBIT TIKTOK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 24.29
VAT Amount:
GBP 0.00
2024-10-28 DEBIT TIKTOK SHOP SELLER (VIA APPLE PAY), ON 27-10-2024 DEBIT TIKTOK Unknown 0.0% GBP 16.47 GBP 0.00 GBP 16.47 GBP 1174.16
Client:
DEBIT TIKTOK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.47
VAT Amount:
GBP 0.00
2024-10-28 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 1274.16
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-28 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 1374.16
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-29 Balance brought forward from previous statement Balance brought forward Unknown - - - GBP 1374.16
Client:
Balance brought forward
Category:
Unknown
2024-10-29 DEBIT SCOTTISH POWER (VIA APPLE PAY), ON 26-10-2024 DEBIT SCOTTISH Unknown 0.0% GBP 44.94 GBP 0.00 GBP 44.94 GBP 1329.22
Client:
DEBIT SCOTTISH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 44.94
VAT Amount:
GBP 0.00
2024-10-29 DEBIT WWW.LIVERPOOLFC.COM (VIA APPLE PAY), ON 28-10-2024 DEBIT WWWLIVERPOOLFCCOM Unknown 0.0% GBP 279.00 GBP 0.00 GBP 279.00 GBP 1050.22
Client:
DEBIT WWWLIVERPOOLFCCOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 279.00
VAT Amount:
GBP 0.00
2024-10-31 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 11.86 GBP 0.00 GBP 11.86 GBP 1062.08
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.86
VAT Amount:
GBP 0.00
2024-10-31 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 762.08
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-01 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 1012.08
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-11-01 transfer unknown Uncategorized 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 1412.08
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2024-11-01 BILL PAYMENT VIA FASTER PAYMENT TO BARRIE LEWIS REFERENCE owed , MANDATE NO 750.00 BILL PAYMENT Unknown 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 662.08
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-11-01 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.71 GBP 0.00 GBP 36.71 GBP 698.79
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.71
VAT Amount:
GBP 0.00
2024-11-01 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 689.17
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
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