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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
Unknown
Account Number
xxxx xxxx xxxx 5267
Statement Information
Statement Period
2024-08-01 to 2025-07-31
Opening Balance
Closing Balance
Currency
GBP
Processed On
2026-04-13 06:22
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 25 chunks, 244 transactions; Balance Analysis: Statement incomplete: Balance difference of £53504.97 exceeds acceptable tolerance (£0.1). Calculated closing balance: £53504.97, Stated closing balance: £0.00

Transactions
244 transactions Page 7 of 13
Date Description Debit Credit Balance
2024-12-11 DIRECT DEBIT REVERSAL REF 09018000824100, MANDATE NO 0028 GBP 669.23 GBP 194.38
2024-12-11 DIRECT DEBIT PAYMENT TO SAN UK BUS LOANS REF 09018000824100, MANDATE NO 0028 GBP 669.23 GBP -474.85
2024-12-11 CHARGES FROM 2024-09-23 TO GBP 7.50 GBP 269.98
2024-12-12 CHARGES FROM 2024-10-23 TO 2024-11-22 GBP 7.50 GBP 186.88
2024-12-15 CARD PAYMENT TO MSFT * E0500UAZST,E050 ON 15-12-2024 GBP 31.50 GBP 112.38
2024-12-15 CARD PAYMENT TO TESCO PAYAT PUMP 4160 ON 14-12-2024 GBP 43.00 GBP 143.88
2024-12-16 DIRECT DEBIT PAYMENT TO SKY BUSINESS SERV REF 00006905300003, MANDATE NO 0039 GBP 200.00 GBP 75.14
2024-12-16 FASTER PAYMENTS RECEIPT REF.FROM PLUM COTTAG .. FROM PLUM COTTAGES LTD GBP 200.00 GBP 275.14
2024-12-16 DIRECT DEBIT PAYMENT TO TESCO MOBILE REF 330074486017A-0090, MANDATE NO 0002 GBP 37.24 GBP 75.14
2024-12-18 FASTER PAYMENTS RECEIPT REF.INV 151219 FROM FISHPONDS BAPTIST CHURCH GBP 100.00 GBP 99.82
2024-12-18 FASTER PAYMENTS RECEIPT REF.FROM PLUM COTTAG .. FROM PLUM COTTAGES LTD GBP 15.98 GBP -0.18
2024-12-18 CARD PAYMENT TO PAYPAL *EBAY UK ON 16-12-2024 GBP 59.34 GBP 15.80
2024-12-19 BILL PAYMENT VIA FASTER PAYMENT TO MR A HICKS & MIS REFERENCE WAGES, MANDATE NO 199 GBP 6240.00 GBP 6339.82
2024-12-20 CARD PAYMENT TO MORR BRISTOL CRIBBS CA ON 20-12-2024 GBP 5000.00 GBP 292.32
2024-12-20 BILL PAYMENT VIA FASTER PAYMENT TO ADRIAN HICKS REFERENCE DLA REPAY, MANDATE NO 210 GBP 1047.50 GBP 5292.32
2024-12-21 DIRECT DEBIT PAYMENT TO INTUIT LIMITED REF 002HWFRFBM50K-00RT, MANDATE NO 0021 GBP 30.52 GBP 261.80
2024-12-23 UNKNOWN TRANSACTION GBP 65.67 GBP 150.53
2024-12-23 DIRECT DEBIT PAYMENT TO PC/SIMPLY BUSINESS REF 04AEXH8068/010/104, MANDATE NO 0038 GBP 45.60 GBP 216.20
2024-12-30 CARD PAYMENT TO ASDA PETROL/UPT ON 29-12-2024 GBP 42.00 GBP 24.61
2024-12-30 DIRECT DEBIT PAYMENT TO NFU MUTUAL INS-BC REF 001746778, MANDATE NO 0001 GBP 83.92 GBP 66.61
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