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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 53 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-08 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 317.80
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-08 CASH PAID IN AT MERTHYR TYDFIL Cash Machine Withdrawal DLA 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 1217.80
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2024-11-08 FASTER PAYMENTS RECEIPT REF.ANDREA FROM Rees Andrea S RECEIPT REFANDREA FROM Unknown 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 1223.80
Client:
S RECEIPT REFANDREA FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-11-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-11-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 1215.81
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-11-09 DERIT CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-11-2024 DERIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 1208.82
Client:
DERIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2024-11-09 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 1478.82
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2024-11-09 DEBIT CARD PAYMENT TO FASTPAY*HEALTHRU SAGLI ON 08-11-2024 DEBIT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1178.82
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-09 DEBIT TEMU.COM (VIA APPLE PAY), ON 09-11-2024 DEBIT TEMUCOM VIA Unknown 0.0% GBP 15.86 GBP 0.00 GBP 15.86 GBP 1162.96
Client:
DEBIT TEMUCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.86
VAT Amount:
GBP 0.00
2024-11-10 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 10-11-2024 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 1152.46
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2024-11-11 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 3.00 GBP 0.00 GBP 3.00 GBP 1149.46
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 3.00
VAT Amount:
GBP 0.00
2024-11-11 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 30.50 GBP 0.00 GBP 30.50 GBP 1118.96
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 30.50
VAT Amount:
GBP 0.00
2024-11-11 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 1218.96
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-12 DEBIT TESCO STORE (VIA APPLE PAY), ON 11-11-2024 Tesco Stores DLA 0.0% GBP 106.42 GBP 0.00 GBP 106.42 GBP 1112.54
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 106.42
VAT Amount:
GBP 0.00
2024-11-12 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 812.54
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2024-11-12 BILL PAYMENT VIA FASTER PAYMENT TO BARRIE LEWIS REFERENCE owed , MANDATE NO 241 BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 792.54
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2024-11-12 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-11-2024 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 789.55
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2024-11-13 DEFIT TEMU.COM (VIA APPLE PAY), ON 12-11-2024 DEFIT TEMUCOM VIA Unknown 0.0% GBP 268.56 GBP 0.00 GBP 268.56 GBP 520.99
Client:
DEFIT TEMUCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 268.56
VAT Amount:
GBP 0.00
2024-11-13 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 260.00 GBP 0.00 GBP 260.00 GBP 780.99
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 260.00
VAT Amount:
GBP 0.00
2024-11-15 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 36.67 GBP 0.00 GBP 36.67 GBP 817.66
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 36.67
VAT Amount:
GBP 0.00
2024-11-15 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.56 GBP 0.00 GBP 259.56 GBP 558.10
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.56
VAT Amount:
GBP 0.00
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