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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 08:07
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 51 chunks, 480 transactions; Balance Analysis: Statement incomplete: Balance difference of £118530.65 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-118530.65, Stated closing balance: £0.00

Transactions
480 transactions Page 10 of 24
Date Description Debit Credit Balance
2026-02-05 UNKNOWN TRANSACTION GBP 1288.70 GBP 175472.00
2026-02-05 FASTER PAYMENTS RECEIPT REF.DEC INVS FROM EFS SYSTEMS GBP 4312.45 GBP 174183.30
2026-02-05 BILL PAYMENT VIA FASTER PAYMENT TO DANIEL PARRY REFERENCE WAGES , MANDATE NO 0324 GBP 585.16 GBP 169870.85
2026-02-05 STANDING ORDER VIA FASTER PAYMENT TO TYLER LEE SNEDDO REFERENCE WAGES , MANDATE NO 0296 GBP 414.30 GBP 170456.01
2026-02-05 STANDING ORDER VIA FASTER PAYMENT TO STEPHEN HODKINSO REFERENCE WAGES , MANDATE NO 0156 GBP 585.16 GBP 170870.31
2026-02-05 STANDING ORDER VIA FASTER PAYMENT TO CALLUM GALLEOZIE REFERENCE WAGES , MANDATE NO 0318 GBP 571.76 GBP 171455.47
2026-02-05 STANDING ORDER VIA FASTER PAYMENT TO KAI SNEDDON REFERENCE WAGES , MANDATE NO 0320 GBP 384.86 GBP 172027.23
2026-02-05 REGULAR TRANSFER PAYMENT TO ACCOUNT 090129 26849498, MANDATE NO 321 GBP 239.85 GBP 172412.09
2026-02-05 REGULAR TRANSFER PAYMENT TO ACCOUNT 090129 16049813, MANDATE NO 106 GBP 1500.00 GBP 172651.94
2026-02-06 CASH DEPOSIT AT PO 93 HIGH STREET 2026-02-06 GBP 690.00 GBP 151891.16
2026-02-06 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE GBP 10000.00 GBP 151201.16
2026-02-06 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 3050.00 GBP 161201.16
2026-02-06 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 2897.40 GBP 164251.16
2026-02-06 FASTER PAYMENTS RECEIPT REF.BLAKEYS MOT FROM BLAKEYS MOT CENTER GBP 449.75 GBP 167148.56
2026-02-06 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477050226 BCARD GBP 3274.51 GBP 166698.81
2026-02-06 BILL PAYMENT VIA FASTER PAYMENT TO MAGDALENA WYSOKI REFERENCE CLEANING, MANDATE NO 0309 GBP 80.00 GBP 163424.30
2026-02-06 BILL PAYMENT VIA FASTER PAYMENT TO MERTHYR WASTE SE REFERENCE SKIP, MANDATE NO 0266 GBP 300.00 GBP 163504.30
2026-02-06 BILL PAYMENT VIA FASTER PAYMENT TO HMRC VAT REFERENCE 977360775, MANDATE NO 0174 GBP 12947.70 GBP 163804.30
2026-02-07 BILL PAYMENT VIA FASTER PAYMENT TO KRISTIAN JAMES REFERENCE WAGES , MANDATE NO 0292 GBP 510.16 GBP 150996.44
2026-02-07 BILL PAYMENT VIA FASTER PAYMENT TO MCKENZIE HARRIS REFERENCE WAGES , MANDATE NO 0301 GBP 384.56 GBP 151506.60
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