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Bank Statement Details

Bank Information
Bank Name
Santander
Account Holder
Unknown
Account Number
xxxx xxxx xxxx 5908
Statement Information
Statement Period
2025-12-01 to 2026-03-01
Opening Balance
Closing Balance
Currency
GBP
Processed On
2026-05-09 08:27
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 49 chunks, 473 transactions; Balance Analysis: Statement incomplete: Balance difference of £106642.81 exceeds acceptable tolerance (£0.1). Calculated closing balance: £106642.81, Stated closing balance: £0.00

Transactions
473 transactions Page 12 of 24
Date Description Debit Credit Balance
2026-01-10 BILL PAYMENT VIA FASTER PAYMENT TO GREENE KING RETA REFERENCE 368578T , MANDATE NO 0608 GBP 1750.00 GBP 418.22
2026-01-10 FASTER PAYMENTS RECEIPT REF.T3JYAQMK8EDB7T3 FROM SQUARE GBP 1705.82 GBP 2168.22
2026-01-11 BILL PAYMENT VIA FASTER PAYMENT TO GREENE KING RETA REFERENCE 368578T , MANDATE NO 0608 GBP 1250.00 GBP 282.85
2026-01-11 FASTER PAYMENTS RECEIPT REF.T3QDSBDMC884XMD FROM SQUARE GBP 1114.63 GBP 1532.85
2026-01-12 DIRECT DEBIT PAYMENT TO SMART PENSION LTD REF VHF5MZ4, MANDATE NO 0010 GBP 726.36 GBP 1258.42
2026-01-12 FASTER PAYMENTS RECEIPT REF.T3K4JNGPNQH2RAC FROM SQUARE GBP 1166.71 GBP 1984.78
2026-01-12 CASH DEPOSIT AT PO 2 ST MARYS WAY 2026-01-12 GBP 274.79 GBP 818.07
2026-01-12 CASH DEPOSIT AT PO 2 ST MARYS WAY 2026-01-12 GBP 357.38 GBP 543.28
2026-01-12 DIRECT DEBIT PAYMENT TO ONE CALL INSURANCE REF OCGJ07221, MANDATE NO 0033 GBP 96.95 GBP 185.90
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO GREENE KING RETA REFERENCE 368578T, MANDATE NO 0608 GBP 300.00 GBP 39.55
2026-01-13 FASTER PAYMENTS RECEIPT REF.T3NKQDDQ1EZP3WX FROM SQUARE GBP 288.87 GBP 339.55
2026-01-13 CASH DEPOSIT AT PO 2 ST MARYS WAY GBP 50.21 GBP 50.68
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO GREENE KING RETA REFERENCE 368578T , MANDATE NO 0608 GBP 85.00 GBP 0.47
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO SAMUEL TIPLADY REFERENCE COCK OBH WAGE , MANDATE NO 061 GBP 85.80 GBP 85.47
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO LAUREN PALMER REFERENCE WAGES COCK OBH , MANDATE NO 042 GBP 373.10 GBP 171.27
2026-01-13 BILL PAYMENT FROM MR JOHN ROBERT GOODHEW, REFERENCE DIVIDEND RETURN GBP 500.00 GBP 544.37
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO SAMUEL LOGAN REFERENCE WAGES COCK OBH LTD , MANDATE NO GBP 301.68 GBP 44.37
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO ELLAH HUGHES REFERENCE COCK OBH LTD WAGES , MANDATE NO GBP 193.27 GBP 346.05
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO DEVON GARDNER REFERENCE WAGES , MANDATE NO 0594 GBP 421.88 GBP 539.32
2026-01-13 BILL PAYMENT VIA FASTER PAYMENT TO DANIEL MATTHEWS REFERENCE COCK OBH LTD WAGE , MANDATE N GBP 39.20 GBP 961.20
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