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Bank Statement Details

Bank Information
Bank Name
Wise Bank
Account Holder
Dalua Property Ltd
Account Number
37671171
Statement Information
Statement Period
2024-12-28 to 2025-12-31
Opening Balance
GBP 0.00
Closing Balance
GBP 6186.22
Currency
GBP
Processed On
2026-04-13 09:25
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/28/2024 to 01/07/2025 (10 days), 01/22/2025 to 01/30/2025 (8 days), 04/09/2025 to 04/18/2025 (9 days), 05/04/2025 to 05/18/2025 (14 days), 06/10/2025 to 06/18/2025 (8 days), 07/09/2025 to 07/18/2025 (9 days), 08/04/2025 to 08/18/2025 (14 days), 10/05/2025 to 10/15/2025 (10 days), 11/09/2025 to 11/18/2025 (9 days), 12/06/2025 to 12/18/2025 (12 days)

Transactions
Edit Transactions 199 transactions Page 10 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-12-01 Sent money to Arunas Malinauskas rent Rent 0.0% GBP 9000.00 GBP 0.00 GBP 9000.00 GBP 2367.82
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 9000.00
VAT Amount:
GBP 0.00
2025-12-02 Converted 7,692.40 EUR to 6,725.87 GBP Foreign Investments DLA 0.0% GBP 6725.87 GBP 0.00 GBP 6725.87 GBP 9093.69
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6725.87
VAT Amount:
GBP 0.00
2025-12-02 Sent money to ISOURCE INVESTMENTS LIMITED Unknown Uncategorized 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 4093.69
Client:
Unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-12-03 Sent money to Christopher O'Mahony Christopher O Mahony DLA 0.0% GBP 2000.00 GBP 0.00 GBP 2000.00 GBP 2093.69
Client:
Christopher O Mahony
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 2000.00
VAT Amount:
GBP 0.00
2025-12-03 Sent money to Tuirc Property Limited Tuirc Property Limited Intercompany account 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1893.69
Client:
Tuirc Property Limited
Category:
Intercompany account
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-12-04 Received money from MARKET MY PROPERTY LTD with reference Furze wood 1 Nov MY PROPERTY Ltd Sales 0.0% GBP 3045.08 GBP 0.00 GBP 3045.08 GBP 4938.77
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3045.08
VAT Amount:
GBP 0.00
2025-12-04 Received money from MARKET MY PROPERTY LTD with reference Furze wood 2 Nov MY PROPERTY Ltd Sales 0.0% GBP 688.01 GBP 0.00 GBP 688.01 GBP 5626.78
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 688.01
VAT Amount:
GBP 0.00
2025-12-06 Received money from MARKET MY PROPERTY LTD with reference Rutland Nov MY PROPERTY Ltd Sales 0.0% GBP 1311.36 GBP 0.00 GBP 1311.36 GBP 6938.14
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1311.36
VAT Amount:
GBP 0.00
2025-12-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 6892.14
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-12-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 6856.14
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-12-18 Converted 10,251.00 EUR to 8,933.41 GBP Foreign Investments DLA 0.0% GBP 8933.41 GBP 0.00 GBP 8933.41 GBP 15789.55
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8933.41
VAT Amount:
GBP 0.00
2025-12-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 8289.55
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-12-22 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 44.87 GBP 0.00 GBP 44.87 GBP 8244.68
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 44.87
VAT Amount:
GBP 0.00
2025-12-22 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 14.54 GBP 0.00 GBP 14.54 GBP 8230.14
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 14.54
VAT Amount:
GBP 0.00
2025-12-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 8181.14
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-12-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 57.00 GBP 0.00 GBP 57.00 GBP 8124.14
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 57.00
VAT Amount:
GBP 0.00
2025-12-26 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 4449.14
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-12-31 Received money from AM STAYS LTD with reference Argyle rd Revenue no_match Uncategorized 0.0% GBP 12737.08 GBP 0.00 GBP 12737.08 GBP 17186.22
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 12737.08
VAT Amount:
GBP 0.00
2025-12-31 Sent money to Anita Tamou rent Rent 0.0% GBP 11000.00 GBP 0.00 GBP 11000.00 GBP 6186.22
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 11000.00
VAT Amount:
GBP 0.00
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