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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 63 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-02 Interest on your credit balance Interest on your Unknown - - - GBP 802.95
Client:
Interest on your
Category:
Unknown
2025-01-02 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 793.33
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
2025-01-02 DEBIT BUTLINS ENTS (VIA APPLE PAY), ON 31-12-2024 DEBIT BUTLINS Unknown 0.0% GBP 15.90 GBP 0.00 GBP 15.90 GBP 777.43
Client:
DEBIT BUTLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.90
VAT Amount:
GBP 0.00
2025-01-02 DEBIT BUTLINS ENTS (VIA APPLE PAY), ON 31-12-2024 DEBIT BUTLINS Unknown 0.0% GBP 12.60 GBP 0.00 GBP 12.60 GBP 764.83
Client:
DEBIT BUTLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 12.60
VAT Amount:
GBP 0.00
2025-01-02 DEBIT BUTLINS ENTS (VIA APPLE PAY), ON 31-12-2024 DEBIT BUTLINS Unknown 0.0% GBP 14.30 GBP 0.00 GBP 14.30 GBP 750.53
Client:
DEBIT BUTLINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 14.30
VAT Amount:
GBP 0.00
2025-01-02 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales td S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 950.53
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-03 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 02-01-2025 DEBIT Unknown 0.0% GBP 9.99 GBP 0.00 GBP 9.99 GBP 940.54
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 9.99
VAT Amount:
GBP 0.00
2025-01-03 DEBIT REV CORP (VIA APPLE PAY), ON 02-01-2025 DEBIT Unknown 0.0% GBP 29.88 GBP 0.00 GBP 29.88 GBP 910.66
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.88
VAT Amount:
GBP 0.00
2025-01-03 DEBIT THE GIVEAWAY GUYS (VIA APPLE PAY), ON 02-01-2025 DEBIT THE Unknown 0.0% GBP 5.95 GBP 0.00 GBP 5.95 GBP 904.71
Client:
DEBIT THE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.95
VAT Amount:
GBP 0.00
2025-01-03 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1054.71
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-03 FASTER PAYMENTS RECEIPT REF.OWED MONEY FROM LEWIS B S RECEIPT REFOWED MONEY Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1104.71
Client:
S RECEIPT REFOWED MONEY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-03 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 904.71
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-04 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 03-01-2025 DEBIT Unknown 0.0% GBP 7.99 GBP 0.00 GBP 7.99 GBP 896.72
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.99
VAT Amount:
GBP 0.00
2025-01-04 DEBIT VORTEX COMPETITION (VIA APPLE PAY), ON 03-01-2025 DEBIT VORTEX Unknown 0.0% GBP 7.90 GBP 0.00 GBP 7.90 GBP 888.82
Client:
DEBIT VORTEX
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.90
VAT Amount:
GBP 0.00
2025-01-05 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 05-01-2025 DEBIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 878.82
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-01-05 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 05-01-2025 DEBIT Unknown 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 859.82
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-01-07 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 6.16 GBP 0.00 GBP 6.16 GBP 853.66
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 6.16
VAT Amount:
GBP 0.00
2025-01-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-01-2025 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 813.67
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2025-01-09 DIRECT DEBIT PAYMENT TO WELSHGYM REF ZZLVHJCKCYJMBOGFQE, MANDATE NO 0075 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 23.00 GBP 0.00 GBP 23.00 GBP 790.67
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 23.00
VAT Amount:
GBP 0.00
2025-01-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-01-2025 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 787.68
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
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