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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 76 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-06 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 322.26 GBP 0.00 GBP 322.26 GBP 1532.70
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 322.26
VAT Amount:
GBP 0.00
2025-03-06 ASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie ASTER PAYMENTS Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1832.70
Client:
ASTER PAYMENTS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-06 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1532.70
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-07 FASTER PAYMENTS RECEIPT REF.SARA LEE FROM LEE S L Home Bargins Liane DLA 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 1538.70
Client:
Home Bargins Liane
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2025-03-07 CARD PAYMENT TO SP EU.MINDFULSOULS ON 06-03-2025 EUMINDFULSOULS Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 1498.71
Client:
EUMINDFULSOULS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2025-03-08 CARD PAYMENT TO GoHenry Top Up ON 07-03-2025 unknown Uncategorized 0.0% GBP 370.50 GBP 0.00 GBP 370.50 GBP 1128.21
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 370.50
VAT Amount:
GBP 0.00
2025-03-08 LEXTAN (VIA APPLE PAY), ON 07-03-2025 LEXTAN VIA Unknown 0.0% GBP 18.00 GBP 0.00 GBP 18.00 GBP 1110.21
Client:
LEXTAN VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 18.00
VAT Amount:
GBP 0.00
2025-03-09 CARD PAYMENT TO APPLE.COM/BILL ON 08-03-2025 unknown Uncategorized 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 1107.22
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-03-09 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 1407.22
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-09 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 907.22
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-09 CARD PAYMENT TO Microsoft*Xbox Game Pa ON 09-03-2025 unknown Uncategorized 0.0% GBP 6.99 GBP 0.00 GBP 6.99 GBP 900.23
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 6.99
VAT Amount:
GBP 0.00
2025-03-10 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 895.23
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-03-10 SANDS (VIA APPLE PAY), ON 09-03-2025 SANDS VIA APPLE Unknown 0.0% GBP 11.33 GBP 0.00 GBP 11.33 GBP 883.90
Client:
SANDS VIA APPLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 11.33
VAT Amount:
GBP 0.00
2025-03-10 PREMIER TWYNRODYN (VIA APPLE PAY), ON 09-03-2025 PREMIER TWYNRODYN Unknown 0.0% GBP 4.34 GBP 0.00 GBP 4.34 GBP 879.56
Client:
PREMIER TWYNRODYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 4.34
VAT Amount:
GBP 0.00
2025-03-10 SUMUP * LIFE LEISURE T (VIA APPLE PAY), ON 09-03-2025 Life Leisur DLA 0.0% GBP 7.20 GBP 0.00 GBP 7.20 GBP 872.36
Client:
Life Leisur
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7.20
VAT Amount:
GBP 0.00
2025-03-11 SQ *BONJOUR BON APPETI (VIA APPLE PAY), ON 10-03-2025 SQ BONJOUR Unknown 0.0% GBP 6.70 GBP 0.00 GBP 6.70 GBP 865.66
Client:
SQ BONJOUR
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 6.70
VAT Amount:
GBP 0.00
2025-03-13 SP HAPPY MAMMOTH (VIA APPLE PAY), ON 12-03-2025 HAPPY MAMMOTH Unknown 0.0% GBP 59.98 GBP 0.00 GBP 59.98 GBP 805.68
Client:
HAPPY MAMMOTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 59.98
VAT Amount:
GBP 0.00
2025-03-13 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1305.68
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-14 CARD PAYMENT TO OnthebeachComCA ON 13-03-2025 unknown Uncategorized 0.0% GBP 293.40 GBP 0.00 GBP 293.40 GBP 1012.28
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 293.40
VAT Amount:
GBP 0.00
2025-03-14 CARD PAYMENT TO SP NATURAWHITE ON 13-03-2025 NATURAWHITE Unknown 0.0% GBP 90.99 GBP 0.00 GBP 90.99 GBP 202.41
Client:
NATURAWHITE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.99
VAT Amount:
GBP 0.00
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