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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 08:39
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 49 chunks, 482 transactions; Balance Analysis: Statement incomplete: Balance difference of £115778.75 exceeds acceptable tolerance (£0.1). Calculated closing balance: £115778.75, Stated closing balance: £0.00

Transactions
482 transactions Page 6 of 25
Date Description Debit Credit Balance
2025-12-17 CARD PAYMENT TO AMAZON* ZP3IG7LD4 ON 16-12-2025 GBP 23.74 GBP 755.78
2025-12-17 CARD PAYMENT TO AMAZON* ZP4M12NE4 ON 16-12-2025 GBP 15.08 GBP 779.52
2025-12-17 DIRECT DEBIT PAYMENT TO CASTLE WATER LTD REF 505176, MANDATE NO 0021 GBP 64.70 GBP 794.60
2025-12-17 UNKNOWN TRANSACTION GBP 6000.00 GBP 859.30
2025-12-18 FASTER PAYMENTS RECEIPT REF.T33K1HQ8SXXRA3B FROM SQUARE GBP 1203.65 GBP 2306.97
2025-12-18 CASH DEPOSIT AT PO 27 SHEFFORD ROA 2025-12-18 GBP 411.31 GBP 1103.32
2025-12-19 FASTER PAYMENTS RECEIPT REF.T3WGJX982PP6SB6 FROM SQUARE GBP 1100.21 GBP 3867.51
2025-12-19 CASH DEPOSIT AT PO 2 ST MARYS WAY 2025-12-19 GBP 481.33 GBP 2767.30
2025-12-19 CARD PAYMENT TO NORTH HERTFORDSHIRE ON 18-12-2025 GBP 21.00 GBP 2285.97
2025-12-20 BILL PAYMENT TO MR JOHN GOODHEW REFERENCE DIVIDEND, MANDATE NO00581 GBP 500.00 GBP 5461.58
2025-12-20 FASTER PAYMENTS RECEIPT REF.T3R3J3C82BPABM0 FROM SQUARE GBP 2709.14 GBP 5961.58
2025-12-20 BOOKER LTD -38583554 (VIA APPLE PAY), ON 19-12-2025 GBP 522.20 GBP 3252.44
2025-12-20 CARD PAYMENT TO TESCO PAY AT PUMP 3804 ON 19-12-2025 GBP 92.87 GBP 3774.64
2025-12-21 BILL PAYMENT VIA FASTER PAYMENT TO HMRC PAYE REFERENCE 475PB01248263 , MANDATE NO 0433 GBP 1000.00 GBP 7208.50
2025-12-21 BILL PAYMENT VIA FASTER PAYMENT TO HMRC VAT REFERENCE 288487141 COCKOBH , MANDATE NO 0039 GBP 1000.00 GBP 8208.50
2025-12-21 FASTER PAYMENTS RECEIPT REF.T3XX2PY4GFTQNXR FROM SQUARE GBP 3759.42 GBP 9208.50
2025-12-21 TESCO STORES 2055 (VIA APPLE PAY), ON 20-12-2025 GBP 12.50 GBP 5449.08
2025-12-22 FASTER PAYMENTS RECEIPT REF.T3XZF7FVMW252NQ FROM SQUARE GBP 4599.19 GBP 9090.64
2025-12-22 SAVIN WHOLESALER (VIA APPLE PAY), ON 22-12-2025 GBP 142.80 GBP 4491.45
2025-12-22 G AND M GROWERS LIMIT (VIA APPLE PAY), ON 22-12-2025 GBP 64.50 GBP 4634.25
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