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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 71 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-17 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWENOOOKARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1606.90
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2025-02-17 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.57 GBP 0.00 GBP 259.57 GBP 1347.33
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.57
VAT Amount:
GBP 0.00
2025-02-17 DEBIT SP DHAMMATEKUK (VIA APPLE PAY), ON 16-02-2025 DEBIT Unknown 0.0% GBP 149.99 GBP 0.00 GBP 149.99 GBP 1197.34
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 149.99
VAT Amount:
GBP 0.00
2025-02-17 DEBIT SP HAPPY MAMMOTH (VIA APPLE PAY), ON 16-02-2025 DEBIT Unknown 0.0% GBP 59.98 GBP 0.00 GBP 59.98 GBP 1137.36
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.98
VAT Amount:
GBP 0.00
2025-02-17 DEBIT CARD PAYMENT TO WWW.AMAZON .* RT2UJ7IT4 ON 16-02-2025 DEBIT Unknown 0.0% GBP 18.94 GBP 0.00 GBP 18.94 GBP 1118.42
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.94
VAT Amount:
GBP 0.00
2025-02-18 DIRECT DEBIT PAYMENT TO GOCARDLESS REF VALLEYSGYMNA-E36NX, MANDATE NO 0076 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 1091.42
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2025-02-18 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 17-02-2025 DEBIT Unknown 0.0% GBP 65.99 GBP 0.00 GBP 65.99 GBP 1025.43
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.99
VAT Amount:
GBP 0.00
2025-02-18 FASTER PAYMENTS RECEIPT REF.picartsubscription FROM Medical Aesthetics South Wales Ltd S RECEIPT REFpicartsubscription FROM Unknown 0.0% GBP 65.99 GBP 0.00 GBP 65.99 GBP 1091.42
Client:
S RECEIPT REFpicartsubscription FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 65.99
VAT Amount:
GBP 0.00
2025-02-19 DEBIT EBAY O*15-12721-81285 (VIA APPLE PAY), ON 18-02-2025 DEBIT EBAY Unknown 0.0% GBP 48.51 GBP 0.00 GBP 48.51 GBP 1042.91
Client:
DEBIT EBAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 48.51
VAT Amount:
GBP 0.00
2025-02-19 DEBIT CARD PAYMENT TO AMAZON* R81CBOJ04 ON 18-02-2025 DEBIT Unknown 0.0% GBP 15.98 GBP 0.00 GBP 15.98 GBP 1026.93
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 15.98
VAT Amount:
GBP 0.00
2025-02-19 DEBIT CARD PAYMENT TO AMAZON* R89157JM4 ON 18-02-2025 DEBIT Unknown 0.0% GBP 18.98 GBP 0.00 GBP 18.98 GBP 1007.95
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.98
VAT Amount:
GBP 0.00
2025-02-19 [ATM] CASH PAID IN AT ATM MERTHYR TYDFIL , MERTHYR TYDFI to Merthyr DLA 0.0% GBP 900.00 GBP 0.00 GBP 900.00 GBP 1907.95
Client:
to Merthyr
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 900.00
VAT Amount:
GBP 0.00
2025-02-19 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1607.95
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-20 DEBIT CARD PAYMENT TO AMAZON* R89PY1G94 ON 20-02-2025 DEBIT Unknown 0.0% GBP 363.35 GBP 0.00 GBP 363.35 GBP 1244.60
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 363.35
VAT Amount:
GBP 0.00
2025-02-21 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 1514.60
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2025-02-21 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 007 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 1513.60
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-02-21 DEBIT CARD PAYMENT TO PAYPAL *PYPL Payin3 ON 20-02-2025 DEBIT Unknown 0.0% GBP 133.33 GBP 0.00 GBP 133.33 GBP 1380.27
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 133.33
VAT Amount:
GBP 0.00
2025-02-21 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 1680.27
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-21 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1380.27
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-02-22 transfer unknown Uncategorized 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 1730.27
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
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