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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 3 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-03-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 9141.78
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-03-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 9122.78
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-03-22 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 1622.78
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-03-26 Converted 15,858.20 EUR to 13,205.72 GBP Foreign Investments DLA 0.0% GBP 13205.72 GBP 0.00 GBP 13205.72 GBP 14828.50
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 13205.72
VAT Amount:
GBP 0.00
2025-04-01 Card Cashback Card Cashback Other Income 0.0% GBP 55.07 GBP 0.00 GBP 55.07 GBP 14883.57
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 55.07
VAT Amount:
GBP 0.00
2025-04-02 Card transaction of 322.00 GBP issued by Argos MILTON KEYNES train Travel 0.0% GBP 322.00 GBP 0.00 GBP 322.00 GBP 14561.57
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 322.00
VAT Amount:
GBP 0.00
2025-04-02 Card transaction of 807.00 GBP issued by Argos MILTON KEYNES train Travel 0.0% GBP 807.00 GBP 0.00 GBP 807.00 GBP 13754.57
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 807.00
VAT Amount:
GBP 0.00
2025-04-02 Card transaction of 269.98 GBP issued by Argos MILTON KEYNES train Travel 0.0% GBP 269.98 GBP 0.00 GBP 269.98 GBP 13484.59
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 269.98
VAT Amount:
GBP 0.00
2025-04-02 Card transaction of 1,016.48 GBP issued by Www.buyshedsdirect.co. buysheds direct Repairs 0.0% GBP 1016.48 GBP 0.00 GBP 1016.48 GBP 12468.11
Client:
buysheds direct
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 1016.48
VAT Amount:
GBP 0.00
2025-04-02 Card transaction of 40.00 GBP issued by Www.argos.co.uk MILTON KEYNES train Travel 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 12428.11
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-04-03 Sent money to M.B Gardening Services M.B Gardening Services Repairs 0.0% GBP 520.00 GBP 0.00 GBP 520.00 GBP 11908.11
Client:
M.B Gardening Services
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 520.00
VAT Amount:
GBP 0.00
2025-04-04 Card transaction of 9.90 GBP issued by Xero Uk Inv-23337968 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 11898.21
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
2025-04-08 Fee refund Fee Refund Other Income 0.0% GBP 32.26 GBP 0.00 GBP 32.26 GBP 11930.47
Client:
Fee Refund
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 32.26
VAT Amount:
GBP 0.00
2025-04-09 Sent money to M.B Gardening Services M.B Gardening Services Repairs 0.0% GBP 470.00 GBP 0.00 GBP 470.00 GBP 11460.47
Client:
M.B Gardening Services
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 470.00
VAT Amount:
GBP 0.00
2025-04-18 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 3960.47
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-04-22 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 3848.77
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-04-22 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 3894.77
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-04-22 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 3930.77
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-04-24 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 3810.77
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
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