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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 7 of 24
Date Description Debit Credit Balance
2026-01-23 FASTER PAYMENTS RECEIPT REF.TYRE COOMBS FROM COOMBS2NDACC GBP 69.95 GBP 151155.10
2026-01-23 BILL PAYMENT VIA FASTER PAYMENT TO MAGDALENA GBP 120.00 GBP 151085.15
2026-01-23 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477220126 BCARD GBP 3570.10 GBP 151205.15
2026-01-24 BILL PAYMENT VIA FASTER PAYMENT TO KRISTIAN JAMES REFERENCE WAGES, MANDATE NO 0292 GBP 340.12 GBP 151233.14
2026-01-24 BILL PAYMENT VIA FASTER PAYMENT TO MCKENZIE HARRIS REFERENCE WAGES, MANDATE NO 0301 GBP 291.84 GBP 151573.26
2026-01-25 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE 5330401499250009, MANDATE NO00107 GBP 2000.00 GBP 144733.14
2026-01-25 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE 5330401499250009, MANDATE NO00107 GBP 4500.00 GBP 146733.14
2026-01-26 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-26 GBP 450.00 GBP 154853.98
2026-01-26 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-26 GBP 120.00 GBP 154403.98
2026-01-26 BILL PAYMENT VIA FASTER PAYMENT TO TYRES 4 LIFE SOL REFERENCE SCRAPTYRES , MANDATE NO 0280 GBP 592.20 GBP 154283.98
2026-01-26 FASTER PAYMENTS RECEIPT REF.1481/1487/1492 FROM COOMBS2NDACC GBP 242.85 GBP 154876.18
2026-01-26 UNKNOWN TRANSACTION GBP 267.34 GBP 154633.33
2026-01-26 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355230126 BCARD GBP 5552.35 GBP 154365.99
2026-01-26 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477230126 BCARD GBP 4080.50 GBP 148813.64
2026-01-27 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-27 GBP 740.00 GBP 161308.16
2026-01-27 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477260126 BCARD GBP 5063.06 GBP 160568.16
2026-01-27 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355260126 BCARD GBP 651.12 GBP 155505.10
2026-01-28 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-28 GBP 610.00 GBP 165181.06
2026-01-28 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477270126 BCARD GBP 3784.75 GBP 164571.06
2026-01-28 DIRECT DEBIT PAYMENT TO NEST REF IT000002558275, MANDATE NO 0019 GBP 152.63 GBP 160786.31
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