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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 8 of 24
Date Description Debit Credit Balance
2025-12-24 BOOKER LTD - 38584024 (VIA APPLE PAY), ON 23-12-2025 GBP 1190.88 GBP 765.48
2025-12-24 SUMUP ** SWIFT TAXI (VIA APPLE PAY), ON 23-12-2025 GBP 27.70 GBP 1956.36
2025-12-24 DIRECT DEBIT PAYMENT TO GK PPT COLL NO2 REF 368578T, MANDATE NO 0001 GBP 1984.06 GBP 7115.57
2025-12-25 FASTER PAYMENTS RECEIPT REF.T3Q17GDC2F1ZAZ3 FROM SQUARE GBP 8318.09 GBP 11062.66
2025-12-25 TESCO STORES 2055 (VIA APPLE PAY), ON 24-12-2025 GBP 17.00 GBP 2744.57
2025-12-25 TESCO STORES 2055 (VIA APPLE PAY), ON 24-12-2025 GBP 29.16 GBP 2761.57
2025-12-26 FASTER PAYMENTS RECEIPT REF.T3X4ENVH96CNFG5 FROM SQUARE GBP 1947.17 GBP 13009.83
2025-12-27 FASTER PAYMENTS RECEIPT REF.T3EGHXGZASW3E0Y FROM SQUARE GBP 1267.59 GBP 9324.68
2025-12-27 BILL PAYMENT VIA FASTER PAYMENT TO HMRC VAT REFERENCE 288487141 COCKOBH , MANDATE NO 0039 GBP 2500.00 GBP 8057.09
2025-12-27 BILL PAYMENT VIA FASTER PAYMENT TO DANNI MALYON REFERENCE FINAL PAY MANDATE NO 0617 GBP 2452.74 GBP 10557.09
2025-12-28 FASTER PAYMENTS RECEIPT REF.T368M0758JRZ1Z5 FROM SQUARE GBP 2146.37 GBP 10171.05
2025-12-28 BILL PAYMENT VIA FASTER PAYMENT TO HMRC PAYE REFERENCE 475PB01248263, MANDATE NO 0433 GBP 300.00 GBP 8024.68
2025-12-28 BILL PAYMENT VIA FASTER PAYMENT TO HMRC VAT REFERENCE 288487141 COCKOBH, MANDATE NO 0039 GBP 1000.00 GBP 8324.68
2025-12-29 FASTER PAYMENTS RECEIPT REF.T3D0DGDHKXYAX9C FROM SQUARE GBP 1578.16 GBP 11749.21
2025-12-30 FASTER PAYMENTS RECEIPT REF.T3A6P85PWVB62RB FROM SQUARE GBP 878.26 GBP 12466.36
2025-12-30 DIRECT DEBIT PAYMENT TO RENTOKIL INITIAL REF K-070038385-00001, MANDATE NO 0007 GBP 62.71 GBP 11588.10
2025-12-30 DIRECT DEBIT PAYMENT TO GOCARDLESS REF NAVITAS-HVBMRBZYAH, MANDATE NO 0031 GBP 98.40 GBP 11650.81
2025-12-31 BILL PAYMENT FROM ORIGINAL GBP 1190.88 GBP 8934.73
2025-12-31 BEER HOUSE LIMITED, REFERENCE BOOKERREPAY GBP 1202.78 GBP 7743.85
2025-12-31 FASTER PAYMENTS RECEIPT REF.T3YRX0BHCVC80DE FROM SQUARE GBP 55.07 GBP 6541.07
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