Back to Dashboard

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 80 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-02 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 700.00 GBP 0.00 GBP 700.00 GBP 1856.36
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 700.00
VAT Amount:
GBP 0.00
2025-04-03 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 1.00 GBP 0.00 GBP 1.00 GBP 1855.36
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 1.00
VAT Amount:
GBP 0.00
2025-04-03 DEBIT TESCO STORE (VIA APPLE PAY), ON 02-04-2025 Tesco Stores DLA 0.0% GBP 30.09 GBP 0.00 GBP 30.09 GBP 1825.27
Client:
Tesco Stores
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 30.09
VAT Amount:
GBP 0.00
2025-04-04 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 2125.27
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-04-04 DEBIT URBANSURFER.CO.UK (VIA APPLE PAY), ON 04-04-2025 DEBIT URBANSURFERCOUK Unknown 0.0% GBP 13.49 GBP 0.00 GBP 13.49 GBP 2111.78
Client:
DEBIT URBANSURFERCOUK
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 13.49
VAT Amount:
GBP 0.00
2025-04-04 FASTER PAYMENTS RECEIPT REF.ZOE FROM Z Omalley S RECEIPT REFZOE FROM Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 2181.78
Client:
S RECEIPT REFZOE FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-04-05 DEBIT CARD PAYMENT TO OnthebeachComCA ON 04-04-2025 DEBIT Unknown 0.0% GBP 2006.25 GBP 0.00 GBP 2006.25 GBP 175.53
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 2006.25
VAT Amount:
GBP 0.00
2025-04-05 DEBIT CARD PAYMENT TO APPLE.COM/BILL ON 05-04-2025 DEBIT Unknown 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 156.53
Client:
DEBIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-04-05 FASTER PAYMENTS RECEIPT REF.FILLER FROM Jones Emma S RECEIPT REFFILLER Unknown 0.0% GBP 137.50 GBP 0.00 GBP 137.50 GBP 294.03
Client:
S RECEIPT REFFILLER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 137.50
VAT Amount:
GBP 0.00
2025-04-05 CARD PAYMENT TO GoHenry Auto Top Up ON 05-04-2025 unknown Uncategorized 0.0% GBP 22.00 GBP 0.00 GBP 22.00 GBP 272.03
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 22.00
VAT Amount:
GBP 0.00
2025-04-06 CO-OP GROUP FOOD (VIA APPLE PAY), ON 05-04-2025 Co-Op Group Travel and subsistence 0.0% GBP 11.05 GBP 0.00 GBP 11.05 GBP 260.98
Client:
Co-Op Group
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 11.05
VAT Amount:
GBP 0.00
2025-04-06 FASTER PAYMENTS RECEIPT REF.BILLS FROM Lewis Barrie S RECEIPT REFBILLS FROM Unknown 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 500.98
Client:
S RECEIPT REFBILLS FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2025-04-06 FASTER PAYMENTS RECEIPT REF.Pay FROM HALO AESTHETICS S RECEIPT REFPay FROM HALO Unknown 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 800.98
Client:
S RECEIPT REFPay FROM HALO
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-04-06 DEBIT BEAUTYFIRS* O 144059 (VIA APPLE PAY), ON 05-04-2025 DEBIT BEAUTYFIRS Unknown 0.0% GBP 74.09 GBP 0.00 GBP 74.09 GBP 726.89
Client:
DEBIT BEAUTYFIRS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 74.09
VAT Amount:
GBP 0.00
2025-04-06 TRANSFER TO EVERYDAY CURRENT ACCOUNT TO EVERYDAY CURRENT Unknown 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 376.89
Client:
TO EVERYDAY CURRENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-04-07 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 371.89
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-04-07 DIRECT DEBIT PAYMENT TO PARENTPAY REF PARENTPAYABAAY61W7, MANDATE NO 0073 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 366.89
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-04-07 CARD PAYMENT TO SP EU.MINDFULSOULS ON 06-04-2025 EUMINDFULSOULS Unknown 0.0% GBP 39.99 GBP 0.00 GBP 39.99 GBP 326.90
Client:
EUMINDFULSOULS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 39.99
VAT Amount:
GBP 0.00
2025-04-07 SP EU.MINDFULSOULS (VIA APPLE PAY), ON 07-04-2025 EUMINDFULSOULS Unknown 0.0% GBP 98.70 GBP 0.00 GBP 98.70 GBP 228.20
Client:
EUMINDFULSOULS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 98.70
VAT Amount:
GBP 0.00
2025-04-08 BANK GIRO CREDIT REF DWPCMSGB2012SCHEME, 710020037978 BANK GIRO CREDIT Unknown 0.0% GBP 323.05 GBP 0.00 GBP 323.05 GBP 551.25
Client:
BANK GIRO CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 323.05
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document