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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
2025-12-26 to 2026-01-10
Opening Balance
Closing Balance
GBP 117976.01
Currency
GBP
Processed On
2026-04-27 08:16
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £167287.05 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-49311.04, Stated closing balance: £117976.01

Transactions
74 transactions Page 2 of 4
Date Description Debit Credit Balance
2025-12-31 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1131355301225 BCARD GBP 142.10 GBP 87354.48
2025-12-31 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477301225 BCARD GBP 4469.45 GBP 87212.38
2025-12-31 BILL PAYMENT VIA FASTER PAYMENT TO HMRC CUMBERNAULD REFERENCE 8984512851A00114A , MANDATE GBP 48000.00 GBP 82742.93
2025-12-31 DIRECT DEBIT PAYMENT TO TAKEPAYMENTS LTD REF B57596 00000053478, MANDATE NO 0036 GBP 18.00 GBP 130742.93
2025-12-31 REGULAR TRANSFER PAYMENT TO ACCOUNT 090129 16049813, MANDATE NO 33 GBP 1250.00 GBP 130760.93
2026-01-02 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-02 GBP 1930.00 GBP 87816.98
2026-01-02 CASH DEPOSIT AT PO 93 HIGH STREET 2026-01-02 GBP 790.00 GBP 85886.98
2026-01-02 BILL PAYMENT TO SANTANDER CREDIT CARD REFERENCE 5330401499250009, MANDATE NO00107 GBP 1143.00 GBP 85096.98
2026-01-02 FASTER PAYMENTS RECEIPT REF.NOT PROVIDED FROM BCARD1508477311225 BCARD GBP 4096.40 GBP 86239.98
2026-01-02 BILL PAYMENT VIA FASTER PAYMENT TO KRISTIAN JAMES REFERENCE WAGES , MANDATE NO 0292 GBP 510.16 GBP 82143.58
2026-01-02 BILL PAYMENT VIA FASTER PAYMENT TO TYLER LEE SNEDDO REFERENCE WAGES , MANDATE NO 0293 GBP 80.00 GBP 82653.74
2026-01-02 DIRECT DEBIT PAYMENT TO DVLA-CE23NPV REF 000000000064389159, MANDATE NO 0062 GBP 30.18 GBP 82733.74
2026-01-02 DIRECT DEBIT PAYMENT TO DVLA-GF61VDG REF 000000000063430677, MANDATE NO 0061 GBP 29.31 GBP 82763.92
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO KAI SNEDDON REFERENCE WAGES , MANDATE NO 0320 GBP 384.86 GBP 82793.23
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO DANIEL PARRY REFERENCE TYREMAN , MANDATE NO 0037 GBP 585.16 GBP 83178.09
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO STEPHEN HODKINSO REFERENCE WAGES , MANDATE NO 0156 GBP 585.16 GBP 83763.25
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO MCKENZIE HARRIS REFERENCE WAGES , MANDATE NO 0306 GBP 314.16 GBP 84348.41
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO TYLER LEE SNEDDO REFERENCE WAGES , MANDATE NO 0296 GBP 350.12 GBP 84662.57
2026-01-02 STANDING ORDER VIA FASTER PAYMENT TO CALLUM GALLEOZIE REFERENCE WAGES , MANDATE NO 0318 GBP 571.76 GBP 85012.69
2026-01-02 DIRECT DEBIT PAYMENT TO DVLA-MW65FVZ REF 000000000030315950, MANDATE NO 0024 GBP 30.18 GBP 85584.45
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