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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 4 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-04-25 Received money from MARKET MY PROPERTY LTD with reference March and MY PROPERTY Ltd Sales 0.0% GBP 4895.43 GBP 0.00 GBP 4895.43 GBP 8706.20
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 4895.43
VAT Amount:
GBP 0.00
2025-04-26 Card transaction of 40.49 GBP issued by Www.groupon.co.uk groupon.co.uk train Travel 0.0% GBP 40.49 GBP 0.00 GBP 40.49 GBP 8665.71
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 40.49
VAT Amount:
GBP 0.00
2025-04-26 Card transaction of 7.49 GBP issued by Www.groupon.co.uk groupon.co.uk train Travel 0.0% GBP 7.49 GBP 0.00 GBP 7.49 GBP 8658.22
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 7.49
VAT Amount:
GBP 0.00
2025-04-26 Card transaction of 15.99 GBP issued by Www.groupon.co.uk groupon.co.uk train Travel 0.0% GBP 15.99 GBP 0.00 GBP 15.99 GBP 8642.23
Client:
train
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 15.99
VAT Amount:
GBP 0.00
2025-05-01 Card Cashback Card Cashback Other Income 0.0% GBP 12.30 GBP 0.00 GBP 12.30 GBP 8654.53
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 12.30
VAT Amount:
GBP 0.00
2025-05-04 Card transaction of 9.90 GBP issued by Xero Uk Inv-23748364 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 8644.63
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
2025-05-18 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 1144.63
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-05-19 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 1108.63
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-05-19 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 1062.63
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-05-19 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 1032.93
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-05-19 Converted 5,880.50 EUR to 4,927.11 GBP Foreign Investments DLA 0.0% GBP 4927.11 GBP 0.00 GBP 4927.11 GBP 5960.04
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4927.11
VAT Amount:
GBP 0.00
2025-05-21 Sent money to Neon Road Ltd rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 20.97
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-05-21 Received money from Tuirc Property Limited with reference Tuirc Property Limited Intercompany account 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 7520.97
Client:
Tuirc Property Limited
Category:
Intercompany account
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-05-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 5922.04
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-05-21 Converted 1,369.50 EUR to 1,148.93 GBP Foreign Investments DLA 0.0% GBP 1148.93 GBP 0.00 GBP 1148.93 GBP 7070.97
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1148.93
VAT Amount:
GBP 0.00
2025-05-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 5941.04
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-05-22 Converted 1,300.00 EUR to 1,091.71 GBP Foreign Investments DLA 0.0% GBP 1091.71 GBP 0.00 GBP 1091.71 GBP 1112.68
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1091.71
VAT Amount:
GBP 0.00
2025-05-23 Card transaction of 29.99 GBP issued by Paddle.net* Upskillist London Paddle.net Software 0.0% GBP 29.99 GBP 0.00 GBP 29.99 GBP 913.27
Client:
Paddle.net
Category:
Software
VAT %:
0.0%
Net Amount:
GBP 29.99
VAT Amount:
GBP 0.00
2025-05-23 Card transaction of 201.33 EUR issued by Alpha Academy LONDON Alpha Academy DLA 0.0% GBP 169.42 GBP 0.00 GBP 169.42 GBP 943.26
Client:
Alpha Academy
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 169.42
VAT Amount:
GBP 0.00
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