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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 68 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-29 DEBIT CARD PAYMENT TO GoHenry Top Up ON 29-01-2025 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 811.72
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-01-29 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 29-01-2025 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 801.22
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-01-30 DEBIT RP*FACES CONSENT (VIA APPLE PAY), ON 29-01-2025 DEBIT RPFACES Unknown 0.0% GBP 275.67 GBP 0.00 GBP 275.67 GBP 525.55
Client:
DEBIT RPFACES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 275.67
VAT Amount:
GBP 0.00
2025-01-30 DEBIT ETSY.COM* ALPHABETGIFTI (VIA APPLE PAY), ON 30-01-2025 DEBIT ETSYCOM Unknown 0.0% GBP 16.94 GBP 0.00 GBP 16.94 GBP 508.61
Client:
DEBIT ETSYCOM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.94
VAT Amount:
GBP 0.00
2025-01-31 DEBIT CARD PAYMENT TO AMAZON* CE03N4EK5 ON 30-01-2025 DEBIT Unknown 0.0% GBP 13.64 GBP 0.00 GBP 13.64 GBP 494.97
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 13.64
VAT Amount:
GBP 0.00
2025-01-31 FASTER PAYMENTS RECEIPT REF.gemma FROM J Phillips S RECEIPT REFgemma FROM Unknown 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 514.97
Client:
S RECEIPT REFgemma FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-01-31 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 914.97
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-02-01 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 01-02-2025 DEBIT Unknown 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 904.97
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-02-01 BILL PAYMENT VIA FASTER PAYMENT TO DESMOND T PHILLI REFERENCE food , MANDATE NO 209 BILL PAYMENT Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 889.97
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-02-01 DEBIT CARD PAYMENT TO SP UKLASH ON 01-02-2025 DEBIT Unknown 0.0% GBP 38.00 GBP 0.00 GBP 38.00 GBP 851.97
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 38.00
VAT Amount:
GBP 0.00
2025-02-02 DEBIT SP PLANTMADE (VIA APPLE PAY), ON 01-02-2025 DEBIT Unknown 0.0% GBP 32.99 GBP 0.00 GBP 32.99 GBP 818.98
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.99
VAT Amount:
GBP 0.00
2025-02-02 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 518.98
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-03 Interest on your credit balance Interest on your Unknown - - - GBP 518.98
Client:
Interest on your
Category:
Unknown
2025-02-03 DIRECT DEBIT PAYMENT TO ETIKA REF 309000358935, MANDATE NO 0060 unknown Uncategorized 0.0% GBP 9.62 GBP 0.00 GBP 9.62 GBP 509.36
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 9.62
VAT Amount:
GBP 0.00
2025-02-03 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 659.36
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-02-04 BILL PAYMENT VIA FASTER PAYMENT TO JOANNE SOFIANOS REFERENCE Gabriel , MANDATE NO 254 BILL PAYMENT Unknown 0.0% GBP 2.00 GBP 0.00 GBP 2.00 GBP 657.36
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.00
VAT Amount:
GBP 0.00
2025-02-05 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 05-02-2025 DEBIT Unknown 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 638.36
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-02-06 DEBIT SP SWEETBEEORGANICS (VIA APPLE PAY), ON 05-02-2025 DEBIT Unknown 0.0% GBP 29.65 GBP 0.00 GBP 29.65 GBP 608.71
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.65
VAT Amount:
GBP 0.00
2025-02-06 FASTER PAYMENTS RECEIPT REF.botox FROM Medical Aesthetics South Wales Ltd S RECEIPT REFbotox FROM Unknown 0.0% GBP 156.67 GBP 0.00 GBP 156.67 GBP 765.38
Client:
S RECEIPT REFbotox FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 156.67
VAT Amount:
GBP 0.00
2025-02-06 FASTER PAYMENTS RECEIPT REF.blanket FROM S Harris Tesco Stores DLA 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 815.38
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
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