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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
THE NEW CROWN (MERTHYR TYDFIL) LIMITED
Account Number
95560976
Statement Information
Statement Period
2026-01-03 to 2026-02-02
Opening Balance
GBP 35590.69
Closing Balance
GBP 7822.57
Currency
GBP
Processed On
2026-04-07 12:00
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 300 transactions; Balance Analysis: Statement incomplete: Balance difference of £3952.96 exceeds acceptable tolerance (£0.1). Calculated closing balance: £3869.61, Stated closing balance: £7822.57

Transactions
300 transactions Page 15 of 15
Date Description Debit Credit Balance
2026-02-01 BILL PAYMENT VIA FASTER PAYMENT TO MYLLIE ROBERTS REFERENCE NEW CROWN WAGE , MANDATE NO 0325 GBP 106.51 GBP 5024.41
2026-02-01 BILL PAYMENT VIA FASTER PAYMENT TO DAVID CIARKOWSKI REFERENCE new crown wage , MANDATE NO 0308 GBP 85.08 GBP 4939.33
2026-02-01 BILL PAYMENT VIA FASTER PAYMENT TO KEAVY MORGAN REFERENCE NEW CROWN WAGE , MANDATE NO 0324 GBP 71.73 GBP 4867.60
2026-02-01 BILL PAYMENT VIA FASTER PAYMENT TO ISABEL MESQUITA REFERENCE NEW CROWN , MANDATE NO 0080 GBP 37.34 GBP 4830.26
2026-02-01 BILL PAYMENT FROM MR JORGE MANUEL DAMASO FERNANDES D'ASCENSAO, REFERENCE CROWN LOAN GBP 2800.00 GBP 7630.26
2026-02-01 BOOKER LTD - 38533474 (VIA APPLE PAY), ON 31-01-2026 GBP 271.47 GBP 7358.79
2026-02-01 BOOKER LTD - 38533474 (VIA APPLE PAY), ON 31-01-2026 GBP 228.53 GBP 7130.26
2026-02-01 FASTER PAYMENTS RECEIPT REF.YL60356639OUT FROM YouLend Limited GBP 2397.30 GBP 9527.56
2026-02-02 DIRECT DEBIT PAYMENT TO NOVUNA REF /Q44881, MANDATE NO 0101 GBP 719.98 GBP 8807.58
2026-02-02 DIRECT DEBIT PAYMENT TO LV LIFE REF 09810534015G, MANDATE NO 0074 GBP 65.14 GBP 8742.44
2026-02-02 DIRECT DEBIT PAYMENT TO LV LIFE REF 09810536015X, MANDATE NO 0083 GBP 57.96 GBP 8684.48
2026-02-02 BILL PAYMENT TO JORGE DASCENSAO REFERENCE CROWN WAGE, MANDATE NO00126 GBP 1720.00 GBP 6964.48
2026-02-02 BILL PAYMENT VIA FASTER PAYMENT TO FATIMA ASCENSAO REFERENCE part wages , MANDATE NO 0330 GBP 280.00 GBP 6684.48
2026-02-02 STANDING ORDER VIA FASTER PAYMENT TO CJPOS REFERENCE POS CROWN , MANDATE NO 0200 GBP 260.40 GBP 6424.08
2026-02-02 BILL PAYMENT FROM MR JORGE MANUEL DAMASO FERNANDES D'ASCENSAO, REFERENCE CROWN LOAN GBP 960.00 GBP 7384.08
2026-02-02 BOOKER LTD - 38533474 (VIA APPLE PAY), ON 01-02-2026 GBP 466.22 GBP 6917.86
2026-02-02 CARD PAYMENT TO FINE WINES DIRECT ON 01-02-2026 GBP 302.56 GBP 6615.30
2026-02-02 MERTHYR TYDFIL LOW FUE (VIA APPLE PAY), ON 01-02-2026 GBP 91.00 GBP 6524.30
2026-02-02 CREDIT FROM SYSCO GB LIMITED ON 01-02-2026 GBP 1.02 GBP 6525.32
2026-02-02 FASTER PAYMENTS RECEIPT REF.YL60356639OUT FROM YouLend Limited GBP 1297.25 GBP 7822.57
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