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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 9 of 83
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-29 FILLER* FILLER DIRECT (VIA APPLE PAY), ON 29-04-2024 FILLER FILLER Unknown 0.0% GBP 509.21 GBP 0.00 GBP 509.21 GBP 422.29
Client:
FILLER FILLER
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 509.21
VAT Amount:
GBP 0.00
2024-04-29 MERTHYR TYDFIL LOW FUE (VIA APPLE PAY), ON 28-04-2024 Currys Merthyr Tyd Repairs and maintenance 0.0% GBP 50.01 GBP 0.00 GBP 50.01 GBP 931.50
Client:
Currys Merthyr Tyd
Category:
Repairs and maintenance
VAT %:
0.0%
Net Amount:
GBP 50.01
VAT Amount:
GBP 0.00
2024-04-29 NYA*PETROGAS (VIA APPLE PAY), ON 28-04-2024 NYAPETROGAS Unknown 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 981.51
Client:
NYAPETROGAS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2024-04-29 NYA*PETROGAS (VIA APPLE PAY), ON 28-04-2024 NYAPETROGAS Unknown 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 983.01
Client:
NYAPETROGAS
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO PAYPAL *REDSTON39NU ON 27-04-2024 unknown Uncategorized 0.0% GBP 39.32 GBP 0.00 GBP 39.32 GBP 984.51
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 39.32
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO AMAZON* 204-5439965-52 ON 28-04-2024 unknown Uncategorized 0.0% GBP 10.90 GBP 0.00 GBP 10.90 GBP 1023.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 10.90
VAT Amount:
GBP 0.00
2024-04-29 DIRECT DEBIT PAYMENT TO OVO ENERGY REF S9M3ME3, MANDATE NO 0066 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 1040.32
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO AMAZON* 204-1553273-08 ON 28-04-2024 AMAZON Unknown 0.0% GBP 5.59 GBP 0.00 GBP 5.59 GBP 1034.73
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.59
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO SP UKMEDI ON 27-04-2024 UKMEDI Unknown 0.0% GBP 31.50 GBP 0.00 GBP 31.50 GBP 640.19
Client:
UKMEDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 31.50
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO AMAZON* 204-9826495-46 ON 27-04-2024 AMAZON Unknown 0.0% GBP 5.89 GBP 0.00 GBP 5.89 GBP 634.30
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 5.89
VAT Amount:
GBP 0.00
2024-04-29 CARD PAYMENT TO SP UKMEDI ON 27-04-2024 UKMEDI Unknown 0.0% GBP 71.98 GBP 0.00 GBP 71.98 GBP 562.32
Client:
UKMEDI
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 71.98
VAT Amount:
GBP 0.00
2024-04-29 FASTER PAYMENTS RECEIPT REF.Max FROM Max Higgins S RECEIPT Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 587.32
Client:
S RECEIPT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-04-29 SP UKLASH (VIA APPLE PAY), ON 28-04-2024 UKLASH VIA Unknown 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 517.32
Client:
UKLASH VIA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2024-04-29 DIRECT DEBIT PAYMENT TO AA MEMBERSHIP REF 6356011539688219, MANDATE NO 0064 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 7.00 GBP 0.00 GBP 7.00 GBP 1080.32
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 7.00
VAT Amount:
GBP 0.00
2024-04-29 TRANSFER FROM MISS KARLA LEANNE OWEN FROM MISS KARLA Unknown 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1087.32
Client:
FROM MISS KARLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-04-30 BILL PAYMENT FROM MISS CATHRYN ELAINE JAMES, REFERENCE DEPOSIT FOR TEETH BILL PAYMENT Unknown 0.0% GBP 90.00 GBP 0.00 GBP 90.00 GBP 669.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 90.00
VAT Amount:
GBP 0.00
2024-04-30 BILL PAYMENT FROM MRS MAXINE ALEXANDRA CARTLIDGE, REFERENCE Joseff Cartlidge BILL PAYMENT Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 789.34
Client:
BILL PAYMENT
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.KATIE DAVIES FROM L Hughes S RECEIPT REFKATIE DAVIES Unknown 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 739.34
Client:
S RECEIPT REFKATIE DAVIES
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-04-30 FASTER PAYMENTS RECEIPT REF.Deposit FROM MLYNARCZYK RL S RECEIPT REFDeposit FROM Unknown 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 579.34
Client:
S RECEIPT REFDeposit FROM
Category:
Unknown
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-04-30 DIRECT DEBIT PAYMENT TO PLAN INTERNATIONAL REF P603401, MANDATE NO 0063 Card Payment to Morlais Tavern Travel and subsistence 0.0% GBP 24.00 GBP 0.00 GBP 24.00 GBP 573.29
Client:
Card Payment to Morlais Tavern
Category:
Travel and subsistence
VAT %:
0.0%
Net Amount:
GBP 24.00
VAT Amount:
GBP 0.00
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