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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
Unknown
Account Number
xxxx xxxx xxxx 6032
Statement Information
Statement Period
2026-01-01 to 2026-01-04
Opening Balance
Closing Balance
Currency
GBP
Processed On
2026-04-27 08:01
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 51 chunks, 480 transactions; Balance Analysis: Statement incomplete: Balance difference of £118478.65 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-118478.65, Stated closing balance: £0.00

Transactions
480 transactions Page 9 of 24
Date Description Debit Credit Balance
2026-02-02 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-02 GBP 2130.00 GBP 180812.77
2026-02-02 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-02 GBP 750.00 GBP 178682.77
2026-02-02 GBP 69.95 GBP 177932.77
2026-02-02 BILL PAYMENT VIA FASTER PAYMENT TO LUKASZ JAN MAZUR REFERENCE TRANSPORT GERMANY , MANDATE GBP 2160.00 GBP 177862.82
2026-02-02 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355300126 BCARD GBP 227.76 GBP 180022.82
2026-02-02 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477310126 BCARD GBP 4138.20 GBP 179795.06
2026-02-02 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477300126 BCARD GBP 6013.15 GBP 175656.86
2026-02-02 DIRECT DEBIT PAYMENT TO TAKEPAYMENTS LTD REF B5759600000053527, MANDATE NO 0036 GBP 18.00 GBP 169643.71
2026-02-02 DIRECT DEBIT PAYMENT TO TALKTALK BUSINESS REF 01532040/882, MANDATE NO 0031 GBP 127.85 GBP 169661.71
2026-02-02 DIRECT DEBIT PAYMENT TO DVLA-MW65FVZ REF 000000000030315950, MANDATE NO 0024 GBP 30.18 GBP 169789.56
2026-02-02 DIRECT DEBIT PAYMENT TO DVLA-CE23NPV REF 000000000064389159, MANDATE NO 0062 GBP 30.18 GBP 169819.74
2026-02-03 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-03 GBP 1180.00 GBP 171987.42
2026-02-03 BILL PAYMENT VIA FASTER PAYMENT TO TYREMAN MERTHYR REFERENCE IBAN , MANDATE NO 0300 GBP 15264.38 GBP 170807.42
2026-02-03 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477020226 BCARD GBP 5289.30 GBP 186071.80
2026-02-03 DIRECT DEBIT PAYMENT TO DVLA-GF61VDG REF 000000000063430677, MANDATE NO 0061 GBP 30.27 GBP 180782.50
2026-02-04 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-04 GBP 400.00 GBP 174151.94
2026-02-04 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477030226 BCARD GBP 4648.40 GBP 173751.94
2026-02-04 BILL PAYMENT VIA FASTER PAYMENT TO BOBBYS TYRES AND REFERENCE TYRES , MANDATE NO 0236 GBP 2731.25 GBP 169103.54
2026-02-04 DIRECT DEBIT PAYMENT TO NEST REF IT000002558275, MANDATE NO 0019 GBP 152.63 GBP 171834.79
2026-02-05 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-05 GBP 1280.00 GBP 176752.00
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