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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 52 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-01 DEBIT TESCO STORE (VIA APPLE PAY), ON 31-10-2024 Tesco Stores DLA 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 683.67
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2024-11-01 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 750.00 GBP 0.00 GBP 750.00 GBP 1433.67
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 750.00
VAT Amount:
GBP 0.00
2024-11-01 TRANSFER TO 123 MINI ACCOUNT (IN TRUST) unknown Uncategorized 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1233.67
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-01 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 153.00 GBP 0.00 GBP 153.00 GBP 1386.67
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 153.00
VAT Amount:
GBP 0.00
2024-11-01 BILL PAYMENT VIA FASTER PAYMENT TO PILI PALA NURSER REFERENCE GABRIEL and harper , MANDATE NO 245 BILL PAYMENT Unknown 0.0% GBP 306.00 GBP 0.00 GBP 306.00 GBP 1080.67
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 306.00
VAT Amount:
GBP 0.00
2024-11-02 Interest on your credit balance Interest on your Unknown - - - GBP 1080.67
Client:
Interest on your
Category:
Unknown
2024-11-02 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 01-11-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 1072.68
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-11-02 DEBIT CARD PAYMENT TO GoHenry Top Up ON 01-11-2024 DEBIT Unknown 0.0% GBP 25.00 GBP 0.00 GBP 25.00 GBP 1047.68
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 25.00
VAT Amount:
GBP 0.00
2024-11-02 DEBIT CARD PAYMENT TO AWX*paydeal-uk ON 01-11-2024 DEBIT Unknown 0.0% GBP 137.09 GBP 0.00 GBP 137.09 GBP 910.59
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 137.09
VAT Amount:
GBP 0.00
2024-11-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 02-11-2024 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 900.60
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2024-11-03 DEBIT TESCO STORES 2015 (VIA APPLE PAY), ON 02-11-2024 Tesco Stores DLA 0.0% GBP 155.47 GBP 0.00 GBP 155.47 GBP 745.13
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 155.47
VAT Amount:
GBP 0.00
2024-11-03 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM E Jones Tesco Stores DLA 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 749.13
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2024-11-04 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 849.13
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-05 DEBIT LEXTAN (VIA APPLE PAY), ON 04-11-2024 DEBIT LEXTAN Unknown 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 834.13
Client:
DEBIT LEXTAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2024-11-07 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 21.88 GBP 0.00 GBP 21.88 GBP 812.25
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 21.88
VAT Amount:
GBP 0.00
2024-11-07 DEBIT CARD PAYMENT TO CAPITAL ONE ON 06-11-2024 DEBIT Unknown 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 712.25
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-11-2024 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 672.26
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2024-11-08 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 1022.26
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-11-08 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.74 GBP 0.00 GBP 36.74 GBP 1059.00
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.74
VAT Amount:
GBP 0.00
2024-11-08 DEBIT CARD PAYMENT TO Kiwi.com ON 07-11-2024 DEBIT Unknown 0.0% GBP 441.20 GBP 0.00 GBP 441.20 GBP 617.80
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 441.20
VAT Amount:
GBP 0.00
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