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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 69 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-07 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 323.28 GBP 0.00 GBP 323.28 GBP 1138.66
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 323.28
VAT Amount:
GBP 0.00
2025-02-07 DIRECT DEBIT PAYMENT TO CAPITAL ONE REF 5460978370502154, MANDATE NO 0069 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 1133.66
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-02-07 DERIT LINKTREE (VIA APPLE PAY), ON 07-02-2025 DERIT LINKTREE Unknown 0.0% GBP 42.00 GBP 0.00 GBP 42.00 GBP 1091.66
Client:
DERIT LINKTREE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 42.00
VAT Amount:
GBP 0.00
2025-02-07 DEBIT RP*FACES CONSENT (VIA APPLE PAY), ON 06-02-2025 DEBIT RPFACES Unknown 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 951.66
Client:
DEBIT RPFACES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2025-02-07 DEBIT RP*FACES CONSENT (VIA APPLE PAY), ON 06-02-2025 DEBIT RPFACES Unknown 0.0% GBP 16.67 GBP 0.00 GBP 16.67 GBP 934.99
Client:
DEBIT RPFACES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 16.67
VAT Amount:
GBP 0.00
2025-02-07 DEBIT MERTHYR TYDFIL LOW FUE (VIA APPLE PAY), ON 06-02-2025 to Merthyr DLA 0.0% GBP 20.01 GBP 0.00 GBP 20.01 GBP 914.98
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.01
VAT Amount:
GBP 0.00
2025-02-07 DEBIT ZETTLE _* TRUFFLES COFFE (VIA APPLE PAY), ON 06-02-2025 DEBIT ZETTLE Unknown 0.0% GBP 5.35 GBP 0.00 GBP 5.35 GBP 909.63
Client:
DEBIT ZETTLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.35
VAT Amount:
GBP 0.00
2025-02-07 DEBIT CARD PAYMENT TO SP EU.MINDFULSOULS ON 07-02-2025 DEBIT Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 869.64
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2025-02-07 FASTER PAYMENTS RECEIPT REF.Pay FROM Medical Aesthetics South Wales S RECEIPT REFPay FROM Medical Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1169.64
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-07 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 869.64
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-08 CARD PAYMENT TO GoHenry Auto Top Up ON 08-02-2025 unknown Uncategorized 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 859.14
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-02-08 DEBIT ALDI 2 780 (VIA APPLE PAY), ON 07-02-2025 DEBIT ALDI Unknown 0.0% GBP 46.08 GBP 0.00 GBP 46.08 GBP 813.06
Client:
DEBIT ALDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 46.08
VAT Amount:
GBP 0.00
2025-02-08 DEBIT CARD PAYMENT TO GoHenry Auto Top Up ON 08-02-2025 DEBIT Unknown 0.0% GBP 10.50 GBP 0.00 GBP 10.50 GBP 802.56
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 10.50
VAT Amount:
GBP 0.00
2025-02-09 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 08-02-2025 DEBIT Unknown 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 799.57
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-02-09 DEBIT CARD PAYMENT TO NATIONAL LOTTERY ON 08-02-2025 DEBIT Unknown 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 794.57
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-02-09 DEBIT SP VEMISE (VIA APPLE PAY), ON 09-02-2025 DEBIT Unknown 0.0% GBP 32.00 GBP 0.00 GBP 32.00 GBP 762.57
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 32.00
VAT Amount:
GBP 0.00
2025-02-09 DEBIT DTYAG (VIA APPLE PAY), ON 09-02-2025 DEBIT DTYAG Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 722.58
Client:
DEBIT DTYAG
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2025-02-09 TRANSFER unknown Uncategorized 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1022.58
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-10 DEBIT SHEIN.COM (VIA APPLE PAY), ON 09-02-2025 DEBIT SHEINCOM VIA Unknown 0.0% GBP 359.25 GBP 0.00 GBP 359.25 GBP 663.33
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 359.25
VAT Amount:
GBP 0.00
2025-02-10 DEBIT SHEIN.COM (VIA APPLE PAY), ON 09-02-2025 DEBIT SHEINCOM VIA Unknown 0.0% GBP 29.30 GBP 0.00 GBP 29.30 GBP 634.03
Client:
DEBIT SHEINCOM VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 29.30
VAT Amount:
GBP 0.00
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