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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 5 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-28 Converted 4,534.50 EUR to 3,785.21 GBP Foreign Investments DLA 0.0% GBP 3785.21 GBP 0.00 GBP 3785.21 GBP 4698.48
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3785.21
VAT Amount:
GBP 0.00
2025-06-02 Card Cashback Card Cashback Other Income 0.0% GBP 0.48 GBP 0.00 GBP 0.48 GBP 4698.96
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.48
VAT Amount:
GBP 0.00
2025-06-02 Received money from Tuirc Property Limited with reference Tuirc Property Limited Intercompany account 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 5698.96
Client:
Tuirc Property Limited
Category:
Intercompany account
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-06-03 Received money from MARKET MY PROPERTY LTD with reference May furze wood vie MY PROPERTY Ltd Sales 0.0% GBP 9362.27 GBP 0.00 GBP 9362.27 GBP 15061.23
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 9362.27
VAT Amount:
GBP 0.00
2025-06-04 Card transaction of 9.90 GBP issued by Xero Uk Inv-24164333 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 15051.33
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
2025-06-10 Fee refund Fee Refund Other Income 0.0% GBP 21.25 GBP 0.00 GBP 21.25 GBP 15072.58
Client:
Fee Refund
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 21.25
VAT Amount:
GBP 0.00
2025-06-18 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 15042.88
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-06-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 14996.88
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-06-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 14960.88
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-06-18 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 6250.00 GBP 0.00 GBP 6250.00 GBP 8710.88
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 6250.00
VAT Amount:
GBP 0.00
2025-06-19 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 5035.88
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-06-19 Sent money to Tuirc Property Limited Tuirc Property Limited Intercompany account 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 4585.88
Client:
Tuirc Property Limited
Category:
Intercompany account
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-06-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 4539.88
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-06-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 4493.88
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-06-25 Card transaction of 180.00 USD issued by Tollfreeforwarding.com 888-452- 1505 Tollfree forwarding.com Telephone 0.0% GBP 132.67 GBP 0.00 GBP 132.67 GBP 4361.21
Client:
Tollfree forwarding.com
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 132.67
VAT Amount:
GBP 0.00
2025-06-26 Sent money to MARKET MY PROPERTY MY PROPERTY Ltd Sales 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3861.21
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-07-01 Card Cashback Card Cashback Other Income 0.0% GBP 0.04 GBP 0.00 GBP 0.04 GBP 3861.25
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.04
VAT Amount:
GBP 0.00
2025-07-01 Received money from MARKET MY PROPERTY LTD with reference June furze wood vi MY PROPERTY Ltd Sales 0.0% GBP 2900.05 GBP 0.00 GBP 2900.05 GBP 6761.30
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2900.05
VAT Amount:
GBP 0.00
2025-07-01 Received money from MARKET MY PROPERTY LTD with reference June furze wood vi MY PROPERTY Ltd Sales 0.0% GBP 5369.30 GBP 0.00 GBP 5369.30 GBP 12130.60
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 5369.30
VAT Amount:
GBP 0.00
2025-07-04 Card transaction of 9.90 GBP issued by Xero Uk Inv-24584850 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 12120.70
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
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