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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 08:14
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 51 chunks, 479 transactions; Balance Analysis: Statement incomplete: Balance difference of £100371.21 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-100371.21, Stated closing balance: £0.00

Transactions
479 transactions Page 4 of 24
Date Description Debit Credit Balance
2026-01-12 FASTER PAYMENTS RECEIPT REF.PAGE IND COATINGS FROM PAGE IND GBP 139.90 GBP 125170.00
2026-01-12 GBP 7311.95 GBP 125030.10
2026-01-12 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477090126 BCARD GBP 228.94 GBP 117718.15
2026-01-12 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355110126 BCARD GBP 4594.65 GBP 117489.21
2026-01-12 DIRECT DEBIT PAYMENT TO BARCLAYCARD REF BCD01508477311225, MANDATE NO 0046 GBP 553.45 GBP 112894.56
2026-01-12 DIRECT DEBIT PAYMENT TO BARCLAYCARD REF BCD01131355311225, MANDATE NO 0025 GBP 28.00 GBP 113448.01
2026-01-13 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-13 GBP 660.00 GBP 131087.80
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO TYRES 4 LIFE SOL REFERENCE SCRAPTYRES, MANDATE NO 0280 GBP 1164.60 GBP 130427.80
2026-01-13 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477120126 BCARD GBP 3692.40 GBP 131592.40
2026-01-14 CASH DEPOSIT AT PO 93 HIGH STREET GBP 1610.00 GBP 132485.09
2026-01-14 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE 5330401499250009, MANDATE NO00107 GBP 1700.00 GBP 130875.09
2026-01-14 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477130126 BCARD GBP 4335.90 GBP 132575.09
2026-01-14 DIRECT DEBIT PAYMENT TO NEST REF IT000002558275, MANDATE NO 0019 GBP 365.23 GBP 128239.19
2026-01-14 DIRECT DEBIT PAYMENT TO AVIVA REF 100622400CMT04G011, MANDATE NO 0060 GBP 1509.88 GBP 128604.42
2026-01-14 DIRECT DEBIT PAYMENT TO MI VEHICLE FINANCE REF M34150805560708, MANDATE NO 0057 GBP 973.50 GBP 130114.30
2026-01-15 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-15 GBP 1060.00 GBP 132882.09
2026-01-15 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355140126 BCARD GBP 189.41 GBP 131822.09
2026-01-15 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477140126 BCARD GBP 5182.75 GBP 131632.68
2026-01-15 DIRECT DEBIT PAYMENT TO SAN UK BUS LOANS REF 09018001067144, MANDATE NO 0039 GBP 843.95 GBP 126449.93
2026-01-15 BILL PAYMENT VIA FASTER PAYMENT TO KRISTIAN JAMES REFERENCE WAGES , MANDATE NO 0292 GBP 510.16 GBP 127293.88
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