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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 64 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-09 DEBIT CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-01-2025 DEBIT Unknown 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 780.69
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2025-01-10 BANK GIRO CREDIT REF BUTLINS SKYLINE, 11881085 BANK GIRO CREDIT Unknown 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 900.69
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2025-01-10 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 86.40 GBP 0.00 GBP 86.40 GBP 987.09
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 86.40
VAT Amount:
GBP 0.00
2025-01-10 DEBIT FOREIGN CURRENCY CONVERSION FEE DEBIT Unknown 0.0% GBP 0.33 GBP 0.00 GBP 0.33 GBP 986.76
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 0.33
VAT Amount:
GBP 0.00
2025-01-10 DEBIT SP SPIRITMAGICKA.NET (VIA APPLE PAY), 13.80 USD RATE 0.8173/GBP, ON 10-01-2025 DEBIT Unknown 0.0% GBP 11.28 GBP 0.00 GBP 11.28 GBP 975.48
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.28
VAT Amount:
GBP 0.00
2025-01-10 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1275.48
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-01-10 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 1125.48
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-11 FASTER PAYMENTS RECEIPT REF.lost card/stock FROM Medical Aesthetics South Wales Ltd S RECEIPT REFlost cardstock FROM Unknown 0.0% GBP 121.88 GBP 0.00 GBP 121.88 GBP 1247.36
Client:
S RECEIPT REFlost cardstock FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 121.88
VAT Amount:
GBP 0.00
2025-01-11 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 10-01-2025 DEBIT Unknown 0.0% GBP 30.99 GBP 0.00 GBP 30.99 GBP 1216.37
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.99
VAT Amount:
GBP 0.00
2025-01-11 DEBIT MOL*LAKESIDE SPECIAL P (VIA APPLE PAY), ON 10-01-2025 DEBIT MOLLAKESIDE Unknown 0.0% GBP 121.88 GBP 0.00 GBP 121.88 GBP 1094.49
Client:
DEBIT MOLLAKESIDE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 121.88
VAT Amount:
GBP 0.00
2025-01-11 DEBIT LEXTAN (VIA APPLE PAY), ON 10-01-2025 DEBIT LEXTAN Unknown 0.0% GBP 7.20 GBP 0.00 GBP 7.20 GBP 1087.29
Client:
DEBIT LEXTAN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 7.20
VAT Amount:
GBP 0.00
2025-01-11 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1287.29
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-11 DEBIT CARD PAYMENT TO AMAZON* 4W8MD5ZG5 ON 10-01-2025 DEBIT Unknown 0.0% GBP 58.98 GBP 0.00 GBP 58.98 GBP 1228.31
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 58.98
VAT Amount:
GBP 0.00
2025-01-11 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1028.31
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-13 DEBIT CARD PAYMENT TO Premier Twynrodyn ON 12-01-2025 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 1025.32
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-01-13 DEBIT B&M 521 - DOWLAIS (VIA APPLE PAY), ON 12-01-2025 DEBIT Unknown 0.0% GBP 117.00 GBP 0.00 GBP 117.00 GBP 908.32
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 117.00
VAT Amount:
GBP 0.00
2025-01-13 BILL PAYMENT VIA FASTER PAYMENT TO MG PHILLIPS REFERENCE food , MANDATE NO 206 BILL PAYMENT Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 888.32
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-01-13 DEBIT CARD PAYMENT TO AMAZON* PA9BA4LQ5 ON 12-01-2025 DEBIT Unknown 0.0% GBP 15.98 GBP 0.00 GBP 15.98 GBP 872.34
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.98
VAT Amount:
GBP 0.00
2025-01-14 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales Ltd S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 1872.34
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-01-14 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 872.34
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
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