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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 77 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-14 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 502.41
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-14 FASTER PAYMENTS RECEIPT REF.stock teeth FROM Medical Aesthetics South Wales Ltd S RECEIPT Unknown 0.0% GBP 90.90 GBP 0.00 GBP 90.90 GBP 593.31
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.90
VAT Amount:
GBP 0.00
2025-03-15 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 293.31
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-15 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 443.31
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-03-15 CARD PAYMENT TO GoHenry Auto Top Up ON 15-03-2025 unknown Uncategorized 0.0% GBP 30.50 GBP 0.00 GBP 30.50 GBP 412.81
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 30.50
VAT Amount:
GBP 0.00
2025-03-16 CARD PAYMENT TO APPLE.COM/BILL ON 14-03-2025 unknown Uncategorized 0.0% GBP 29.99 GBP 0.00 GBP 29.99 GBP 382.82
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 29.99
VAT Amount:
GBP 0.00
2025-03-17 FASTER PAYMENTS RECEIPT REF.course FROM Medical Aesthetics South Wales S RECEIPT REFcourse FROM Unknown 0.0% GBP 355.00 GBP 0.00 GBP 355.00 GBP 737.82
Client:
S RECEIPT REFcourse FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 355.00
VAT Amount:
GBP 0.00
2025-03-17 BANK GIRO CREDIT REF HMRC CHILD BENEFIT, OWEN000KARLA800639 BANK GIRO CREDIT Unknown 0.0% GBP 305.80 GBP 0.00 GBP 305.80 GBP 1043.62
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 305.80
VAT Amount:
GBP 0.00
2025-03-17 DIRECT DEBIT PAYMENT TO ZOPA BANK LIMITED REF 90231892, MANDATE NO 0065 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 259.56 GBP 0.00 GBP 259.56 GBP 784.06
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 259.56
VAT Amount:
GBP 0.00
2025-03-17 BBA TRAINING (VIA APPLE PAY), ON 16-03-2025 BBA TRAINING VIA Unknown 0.0% GBP 355.00 GBP 0.00 GBP 355.00 GBP 429.06
Client:
BBA TRAINING VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 355.00
VAT Amount:
GBP 0.00
2025-03-18 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 402.06
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2025-03-18 CARD PAYMENT TO NATIONAL LOTTERY ON 17-03-2025 unknown Uncategorized 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 372.06
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-03-19 ATM CASH PAID IN AT ATM MERTHYR TYDFIL , MERTHYR TYDFI Cash Machine Withdrawal DLA 0.0% GBP 1080.00 GBP 0.00 GBP 1080.00 GBP 1452.06
Client:
Cash Machine Withdrawal
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1080.00
VAT Amount:
GBP 0.00
2025-03-19 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 952.06
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-03-20 DEBIT VOCALIMAGE.APP (VIA APPLE PAY), ON 19-03-2025 DEBIT VOCALIMAGEAPP Unknown 0.0% GBP 49.99 GBP 0.00 GBP 49.99 GBP 902.07
Client:
DEBIT VOCALIMAGEAPP
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 49.99
VAT Amount:
GBP 0.00
2025-03-21 DEBIT TESCO STORE (VIA APPLE PAY), ON 20-03-2025 Tesco Stores DLA 0.0% GBP 18.90 GBP 0.00 GBP 18.90 GBP 883.17
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 18.90
VAT Amount:
GBP 0.00
2025-03-21 BILL PAYMENT VIA FASTER PAYMENT TO MG PHILLIPS REFERENCE food , MANDATE NO 206 BILL PAYMENT Unknown 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 853.17
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-03-21 DEBIT ZETTLE _* TRUFFLES COFFE (VIA APPLE PAY), ON 20-03-2025 DEBIT ZETTLE Unknown 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 850.67
Client:
DEBIT ZETTLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2025-03-21 DEBIT GREGGS PLC (VIA APPLE PAY), ON 20-03-2025 Greggs PLC Travel and subsistence 0.0% GBP 3.85 GBP 0.00 GBP 3.85 GBP 846.82
Client:
Greggs PLC
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 3.85
VAT Amount:
GBP 0.00
2025-03-21 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 1146.82
Client:
S RECEIPT REFPay FROM Medical
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
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