Back to Dashboard

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 54 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-15 BILL PAYMENT FROM MRS NANCY BERNADETTE HARDING, REFERENCE N HARDING PAYMENT BILL PAYMENT Unknown 0.0% GBP 380.00 GBP 0.00 GBP 380.00 GBP 938.10
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 380.00
VAT Amount:
GBP 0.00
2024-11-16 DEBIT CARD PAYMENT TO PAYPAL *PYPL Payin3 ON 15-11-2024 DEBIT Unknown 0.0% GBP 208.84 GBP 0.00 GBP 208.84 GBP 729.26
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 208.84
VAT Amount:
GBP 0.00
2024-11-16 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 15-11-2024 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 721.27
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2024-11-16 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1221.27
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-11-16 DEBIT IMAGITIME (VIA APPLE PAY), ON 15-11-2024 DEBIT IMAGITIME Unknown 0.0% GBP 29.98 GBP 0.00 GBP 29.98 GBP 1191.29
Client:
DEBIT IMAGITIME
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.98
VAT Amount:
GBP 0.00
2024-11-16 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 1471.29
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 280.00
VAT Amount:
GBP 0.00
2024-11-16 DEBIT CIDER (VIA APPLE PAY), ON 16-11-2024 DEBIT CIDER VIA Unknown 0.0% GBP 99.91 GBP 0.00 GBP 99.91 GBP 1371.38
Client:
DEBIT CIDER VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 99.91
VAT Amount:
GBP 0.00
2024-11-17 DEBIT SHEIN.COM (VIA APPLE PAY), ON 16-11-2024 DEBIT SHEINCOM VIA Unknown 0.0% GBP 514.80 GBP 0.00 GBP 514.80 GBP 856.58
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 514.80
VAT Amount:
GBP 0.00
2024-11-17 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 986.58
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-11-18 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 984.58
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2024-11-18 DEBIT SHEIN.COM (VIA APPLE PAY), ON 17-11-2024 DEBIT SHEINCOM VIA Unknown 0.0% GBP 130.89 GBP 0.00 GBP 130.89 GBP 853.69
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 130.89
VAT Amount:
GBP 0.00
2024-11-18 DEBIT SA *SUB ASTROLINETODAY (VIA APPLE PAY), ON 17-11-2024 DEBIT Unknown 0.0% GBP 4.99 GBP 0.00 GBP 4.99 GBP 848.70
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.99
VAT Amount:
GBP 0.00
2024-11-18 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 948.70
Client:
S RECEIPT REFNAIL TECH RENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-19 DEBIT LEXTAN (VIA APPLE PAY), ON 18-11-2024 DEBIT LEXTAN Unknown 0.0% GBP 17.00 GBP 0.00 GBP 17.00 GBP 931.70
Client:
DEBIT LEXTAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 17.00
VAT Amount:
GBP 0.00
2024-11-19 DEBIT TESCO STORE (VIA APPLE PAY), ON 18-11-2024 Tesco Stores DLA 0.0% GBP 117.64 GBP 0.00 GBP 117.64 GBP 814.06
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 117.64
VAT Amount:
GBP 0.00
2024-11-20 DEBIT TEMU.COM (VIA APPLE PAY), ON 19-11-2024 DEBIT TEMUCOM VIA Unknown 0.0% GBP 20.70 GBP 0.00 GBP 20.70 GBP 793.36
Client:
DEBIT TEMUCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.70
VAT Amount:
GBP 0.00
2024-11-20 DEBIT SHEIN.COM (VIA APPLE PAY), ON 19-11-2024 DEBIT SHEINCOM VIA Unknown 0.0% GBP 26.98 GBP 0.00 GBP 26.98 GBP 766.38
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 26.98
VAT Amount:
GBP 0.00
2024-11-20 DEBIT WWW.LIVERPOOLFC.COM (VIA APPLE PAY), ON 19-11-2024 DEBIT WWWLIVERPOOLFCCOM Unknown 0.0% GBP 145.50 GBP 0.00 GBP 145.50 GBP 620.88
Client:
DEBIT WWWLIVERPOOLFCCOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 145.50
VAT Amount:
GBP 0.00
2024-11-20 DEBIT CARD PAYMENT TO MATALAN STORE 264 ON 19-11-2024 DEBIT Unknown 0.0% GBP 16.25 GBP 0.00 GBP 16.25 GBP 604.63
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.25
VAT Amount:
GBP 0.00
2024-11-20 DEBIT CARD PAYMENT TO PAYPAL *FERNREFLEX ON 19-11-2024 DEBIT Unknown 0.0% GBP 32.19 GBP 0.00 GBP 32.19 GBP 572.44
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.19
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document