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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 22 of 24
Date Description Debit Credit Balance
2026-02-16 BILL PAYMENT VIA FASTER PAYMENT TO DEVON GARDNER REFERENCE WAGES , MANDATE NO 0594 GBP 378.40 GBP 32096.68
2026-02-16 BILL PAYMENT VIA FASTER PAYMENT TO DANIEL MATTHEWS REFERENCE COCK OBH LTD WAGE , MANDATE N GBP 107.20 GBP 32475.08
2026-02-16 BILL PAYMENT VIA FASTER PAYMENT TO CHLOE HICKS REFERENCE COCK OBH WAGES , MANDATE NO 0516 GBP 346.54 GBP 32582.28
2026-02-16 FASTER PAYMENTS RECEIPT REF.T3GR8BM6KG0PS6D FROM SQUARE GBP 1083.19 GBP 32928.82
2026-02-16 CARD PAYMENT TO TESCO STORES 2055 ON 15-02-2026 GBP 13.70 GBP 31845.63
2026-02-16 BANK GIRO CREDIT REF SQUARE, SQ CAP4972 GBP 26600.00 GBP 31859.33
2026-02-17 FASTER PAYMENTS RECEIPT REF.T3WMXJQKJHSH12S FROM SQUARE GBP 390.06 GBP 11842.66
2026-02-17 BILL PAYMENT VIA FASTER PAYMENT TO DEVON GARDNER REFERENCE WAGE , MANDATE NO 0551 GBP 7012.32 GBP 11452.60
2026-02-17 BILL PAYMENT TO MR JOHN GOODHEW REFERENCE BOOKER REPAY, MANDATE NO00562 GBP 152.72 GBP 18464.92
2026-02-18 FASTER PAYMENTS RECEIPT REF.T36BXBOPNHET7CR FROM SQUARE GBP 457.13 GBP 4758.70
2026-02-18 CARD PAYMENT TO E.ON NEXT ON 17-02-2026 GBP 1409.60 GBP 4301.57
2026-02-18 GBP 6131.49 GBP 5711.17
2026-02-19 FASTER PAYMENTS RECEIPT REF.T3WSHWQX8PKK1J4 FROM SQUARE GBP 840.58 GBP 5582.28
2026-02-19 CARD PAYMENT TO IKEA LTD 185 MILTON KE ON 18-02-2026 GBP 17.00 GBP 4741.70
2026-02-20 FASTER PAYMENTS RECEIPT REF.T35159HHEF69XMG FROM SQUARE GBP 527.42 GBP 4877.06
2026-02-20 CARD PAYMENT TO BOOKER LTD - 38584024 ON 19-02-2026 GBP 456.96 GBP 4349.64
2026-02-20 CARD PAYMENT TO BOOKER LTD - 38584024 ON 19-02-2026 GBP 338.24 GBP 4806.60
2026-02-20 CARD PAYMENT TO BOOKER LTD - 38584024 ON 19-02-2026 GBP 356.59 GBP 5144.84
2026-02-20 DIRECT DEBIT PAYMENT TO CASTLE WATER LTD REF 505176, MANDATE NO 0021 GBP 80.85 GBP 5501.43
2026-02-21 FASTER PAYMENTS RECEIPT REF.T3YZJWHK7RK5XT7 FROM SQUARE GBP 1929.67 GBP 6780.93
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