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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 7 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-08-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 25592.16
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-08-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 25543.16
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-08-22 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 43.62 GBP 0.00 GBP 43.62 GBP 25499.54
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 43.62
VAT Amount:
GBP 0.00
2025-08-26 Converted 4,500.00 EUR to 3,871.45 GBP Foreign Investments DLA 0.0% GBP 3871.45 GBP 0.00 GBP 3871.45 GBP 29370.99
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 3871.45
VAT Amount:
GBP 0.00
2025-08-26 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 25695.99
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-09-01 Received money from MARKET MY PROPERTY LTD with reference August furze wood MY PROPERTY Ltd Sales 0.0% GBP 3324.36 GBP 0.00 GBP 3324.36 GBP 29020.35
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3324.36
VAT Amount:
GBP 0.00
2025-09-01 Received money from MARKET MY PROPERTY LTD with reference August furze wood MY PROPERTY Ltd Sales 0.0% GBP 4135.98 GBP 0.00 GBP 4135.98 GBP 33156.33
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 4135.98
VAT Amount:
GBP 0.00
2025-09-01 Card Cashback Card Cashback Other Income 0.0% GBP 0.19 GBP 0.00 GBP 0.19 GBP 33156.52
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.19
VAT Amount:
GBP 0.00
2025-09-01 Card transaction of 51.66 GBP issued by Flogas-Dom Internet INTERNET Flogas Britain Limited Light Heat 0.0% GBP 51.66 GBP 0.00 GBP 51.66 GBP 33104.86
Client:
Flogas Britain Limited
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 51.66
VAT Amount:
GBP 0.00
2025-09-02 Card transaction of 966.40 GBP issued by Flogas Britain Limited LEICESTER Flogas Britain Limited Light Heat 0.0% GBP 966.40 GBP 0.00 GBP 966.40 GBP 32138.46
Client:
Flogas Britain Limited
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 966.40
VAT Amount:
GBP 0.00
2025-09-04 Card transaction of 7.40 GBP issued by Xero Uk Inv-25439903 MILTON KEYNES Xero Uk Subscriptions 0.0% GBP 7.40 GBP 0.00 GBP 7.40 GBP 32131.06
Client:
Xero Uk
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 7.40
VAT Amount:
GBP 0.00
2025-09-11 Received money from MARKET MY PROPERTY LTD with reference Julyaugust Harrow MY PROPERTY Ltd Sales 0.0% GBP 5490.94 GBP 0.00 GBP 5490.94 GBP 37622.00
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 5490.94
VAT Amount:
GBP 0.00
2025-09-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 37576.00
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-09-18 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 37546.30
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-09-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 37510.30
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-09-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 30010.30
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-09-22 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 43.62 GBP 0.00 GBP 43.62 GBP 29966.68
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 43.62
VAT Amount:
GBP 0.00
2025-09-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 29917.68
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-09-23 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 57.00 GBP 0.00 GBP 57.00 GBP 29860.68
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 57.00
VAT Amount:
GBP 0.00
2025-09-26 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 26185.68
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
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