Back to Dashboard

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 2 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-11 Card transaction of 33.00 GBP issued by Yourcompanyformations LONDON Your company formations Sundry Expenses 0.0% GBP 33.00 GBP 0.00 GBP 33.00 GBP 10433.71
Client:
Your company formations
Category:
Sundry Expenses
VAT %:
0.0%
Net Amount:
GBP 33.00
VAT Amount:
GBP 0.00
2025-02-15 Card transaction of 198.00 GBP issued by Www.bluewhalespa.c 01159 548888 1 red door lane IRD 0.0% GBP 198.00 GBP 0.00 GBP 198.00 GBP 10235.71
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 198.00
VAT Amount:
GBP 0.00
2025-02-16 Sent money to MARKET MY PROPERTY MY PROPERTY Ltd Sales 0.0% GBP 1122.82 GBP 0.00 GBP 1122.82 GBP 9112.89
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1122.82
VAT Amount:
GBP 0.00
2025-02-18 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 9083.19
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-02-23 Sent money to M.B Gardening Services M.B Gardening Services Repairs 0.0% GBP 480.00 GBP 0.00 GBP 480.00 GBP 8603.19
Client:
M.B Gardening Services
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 480.00
VAT Amount:
GBP 0.00
2025-02-26 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 8584.19
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-02-26 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 8565.19
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-02-26 Converted 11,980.65 EUR to 9,894.92 GBP Foreign Investments DLA 0.0% GBP 9894.92 GBP 0.00 GBP 9894.92 GBP 18460.11
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 9894.92
VAT Amount:
GBP 0.00
2025-03-03 Card Cashback Card Cashback Other Income 0.0% GBP 1.15 GBP 0.00 GBP 1.15 GBP 18461.26
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 1.15
VAT Amount:
GBP 0.00
2025-03-03 Card transaction of 10,996.00 GBP issued by Www.bluewhalespa.c 01159 548888 1 red door lane IRD 0.0% GBP 10996.00 GBP 0.00 GBP 10996.00 GBP 7465.26
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 10996.00
VAT Amount:
GBP 0.00
2025-03-04 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 7445.26
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-03-04 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 7409.26
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-03-04 Card transaction of 19.80 GBP issued by Xero Uk Inv-22931978 MILTON Xero Uk Subscriptions 0.0% GBP 19.80 GBP 0.00 GBP 19.80 GBP 7389.46
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.80
VAT Amount:
GBP 0.00
2025-03-05 Sent money to PD HOME SERVICES LTD rent Rent 0.0% GBP 727.92 GBP 0.00 GBP 727.92 GBP 6661.54
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 727.92
VAT Amount:
GBP 0.00
2025-03-06 Converted 4,300.00 EUR to 3,594.14 GBP Foreign Investments DLA 0.0% GBP 3594.14 GBP 0.00 GBP 3594.14 GBP 10255.68
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3594.14
VAT Amount:
GBP 0.00
2025-03-06 Sent money to M.B Gardening Services M.B Gardening Services Repairs 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 9855.68
Client:
M.B Gardening Services
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-03-10 Sent money to M.B Gardening Services M.B Gardening Services Repairs 0.0% GBP 600.00 GBP 0.00 GBP 600.00 GBP 9255.68
Client:
M.B Gardening Services
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 600.00
VAT Amount:
GBP 0.00
2025-03-11 Fee refund Fee Refund Other Income 0.0% GBP 40.73 GBP 0.00 GBP 40.73 GBP 9296.41
Client:
Fee Refund
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 40.73
VAT Amount:
GBP 0.00
2025-03-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 9160.78
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-03-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 69.93 GBP 0.00 GBP 69.93 GBP 9226.48
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 69.93
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document