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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
2026-04-10 08:43
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 14 chunks, 302 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
302 transactions Page 10 of 16
Date Description Debit Credit Balance
2026-01-20 DIRECT DEBIT PAYMENT TO EMS REF AL01727950MSC1225, MANDATE NO 0050 GBP 97.19 GBP 19729.46
2026-01-20 DIRECT DEBIT PAYMENT TO RIVERVALE CARS LTD REF 00000001983, MANDATE NO 0096 GBP 40.27 GBP 19689.19
2026-01-20 FASTER PAYMENTS RECEIPT REF.YL60318309OUT FROM YouLend Limited GBP 96.00 GBP 19785.19
2026-01-21 CARD PAYMENT TO SYSCO GB LIMITED ON 20-01-2026 GBP 564.42 GBP 19220.77
2026-01-21 BANK GIRO CREDIT REF UBER PAYMENTS UK L, 24CGDMK3PPX6 GBP 266.96 GBP 19487.73
2026-01-21 FASTER PAYMENTS RECEIPT REF.YL60318309OUT FROM YouLend Limited GBP 483.09 GBP 19970.82
2026-01-22 CARD PAYMENT TO BOOKER LIMITED ECOM ON 21-01-2026 GBP 415.13 GBP 19555.69
2026-01-22 CARD PAYMENT TO Adobe ON 21-01-2026 GBP 23.99 GBP 19531.70
2026-01-22 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM Roofoods Limited GBP 62.00 GBP 19593.70
2026-01-22 FASTER PAYMENTS RECEIPT REF.YL60318309OUT FROM YouLend Limited GBP 794.51 GBP 20388.23
2026-01-23 DIRECT DEBIT PAYMENT TO EI GROUP PLC REF B67975, MANDATE NO 0001 GBP 3120.07 GBP 17268.16
2026-01-23 BILL PAYMENT VIA FASTER PAYMENT TO HRMC CUMBERNAULD REFERENCE 475PL00980645 , MANDATE NO 0056 GBP 4991.60 GBP 12276.56
2026-01-23 BILL PAYMENT FROM MR JORGE MANUEL DAMASO FERNANDES D'ASCENSAO, REFERENCE CROWN LOAN GBP 600.00 GBP 12876.56
2026-01-23 TESCO STORE (VIA APPLE PAY), ON 22-01-2026 GBP 35.98 GBP 12840.58
2026-01-23 ALDI 2 780 (VIA APPLE PAY), ON 22-01-2026 GBP 54.17 GBP 12786.41
2026-01-23 CARD PAYMENT TO EXPERIAN LTD ON 22-01-2026 GBP 14.99 GBP 12771.42
2026-01-23 CARD PAYMENT TO APPLE.COM/BILL ON 22-01-2026 GBP 7.99 GBP 12763.43
2026-01-23 FASTER PAYMENTS RECEIPT REF.JEA21000944-576376 FROM Just Eat.co.uk Limited GBP 274.42 GBP 13037.85
2026-01-23 FASTER PAYMENTS RECEIPT REF.YL60318309OUT FROM YouLend Limited GBP 558.02 GBP 13535.87
2026-01-24 CARD PAYMENT TO SYSCO GB LIMITED ON 23-01-2026 GBP 721.52 GBP 12814.35
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