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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 19 of 24
Date Description Debit Credit Balance
2026-03-11 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 1859.40 GBP 117954.24
2026-03-11 BILL PAYMENT VIA FASTER PAYMENT TO TYLER LEE SNEDDO REFERENCE WAGES, MANDATE NO 0293 GBP 94.16 GBP 119813.64
2026-03-11 BILL PAYMENT VIA FASTER PAYMENT TO DANIEL PARRY REFERENCE WAGES, MANDATE NO 0324 GBP 585.16 GBP 119907.80
2026-03-11 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355100326 BCARD GBP 132.00 GBP 120492.96
2026-03-11 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477100326 BCARD GBP 4873.90 GBP 120360.96
2026-03-11 DIRECT DEBIT PAYMENT TO AVIVA HEALTH REF 524JWG, MANDATE NO 0058 GBP 98.35 GBP 115487.06
2026-03-11 DIRECT DEBIT PAYMENT TO NEST REF IT000002558275, MANDATE NO 0019 GBP 211.38 GBP 115585.41
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 660.00 GBP 98208.85
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 1130.00 GBP 97548.85
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 1690.00 GBP 96418.85
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 1600.00 GBP 94728.85
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 1390.00 GBP 93128.85
2026-03-13 CASH PAID IN AT ATM MERTHYR TYDFIL ,MERTHYR TYDFI GBP 1430.00 GBP 91738.85
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO A.J.M TYRES LTD REFERENCE TYRES , MANDATE NO 0334 GBP 1914.00 GBP 90308.85
2026-03-13 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE 5330401499250009, MANDATE NO00107 GBP 16500.00 GBP 92222.85
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO DOMINIQUE MELLHU REFERENCE WAGES, MANDATE NO 0327 GBP 281.56 GBP 108722.85
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO K DAVIS SERVICES REFERENCE TYRE RACKING, MANDATE NO 03 GBP 168.00 GBP 109004.41
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 2204.40 GBP 109172.41
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 3118.44 GBP 111376.81
2026-03-13 BILL PAYMENT VIA FASTER PAYMENT TO BANOZE LTD REFERENCE NEW TYRES, MANDATE NO 0319 GBP 886.80 GBP 114495.25
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