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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 8 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-09-26 Card transaction of 796.00 GBP issued by Flogas Britain Limited LEICESTER Flogas Britain Limited Light Heat 0.0% GBP 796.00 GBP 0.00 GBP 796.00 GBP 25389.68
Client:
Flogas Britain Limited
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 796.00
VAT Amount:
GBP 0.00
2025-09-26 Sent money to Christopher O'Mahony Christopher O Mahony DLA 0.0% GBP 7700.00 GBP 0.00 GBP 7700.00 GBP 17689.68
Client:
Christopher O Mahony
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 7700.00
VAT Amount:
GBP 0.00
2025-10-01 Card Cashback Card Cashback Other Income 0.0% GBP 5.11 GBP 0.00 GBP 5.11 GBP 17694.79
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 5.11
VAT Amount:
GBP 0.00
2025-10-05 Received money from MARKET MY PROPERTY LTD with reference Furze wood no 1 Se MY PROPERTY Ltd Sales 0.0% GBP 2605.77 GBP 0.00 GBP 2605.77 GBP 20300.56
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2605.77
VAT Amount:
GBP 0.00
2025-10-05 Received money from MARKET MY PROPERTY LTD with reference Furze wood no 2 Se MY PROPERTY Ltd Sales 0.0% GBP 6889.83 GBP 0.00 GBP 6889.83 GBP 27190.39
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6889.83
VAT Amount:
GBP 0.00
2025-10-05 Received money from MARKET MY PROPERTY LTD with reference Rutland rd Harrow MY PROPERTY Ltd Sales 0.0% GBP 1613.30 GBP 0.00 GBP 1613.30 GBP 28803.69
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1613.30
VAT Amount:
GBP 0.00
2025-10-15 Paid to FLOGAS BRITAIN LIMITED Flogas Britain Limited Light Heat 0.0% GBP 0.86 GBP 0.00 GBP 0.86 GBP 28802.83
Client:
Flogas Britain Limited
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 0.86
VAT Amount:
GBP 0.00
2025-10-18 Card transaction of 44.89 GBP issued by Tvlicensing.co.uk 3007906071 TV Licensing DLA 0.0% GBP 44.89 GBP 0.00 GBP 44.89 GBP 28757.94
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 44.89
VAT Amount:
GBP 0.00
2025-10-18 Sent money to ISOURCE INVESTMENTS LIMITED Unknown Uncategorized 0.0% GBP 5000.00 GBP 0.00 GBP 5000.00 GBP 23757.94
Client:
Unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 5000.00
VAT Amount:
GBP 0.00
2025-10-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 16257.94
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-10-20 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 16211.94
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-10-20 Paid to PREMIUM CREDIT LIMITED PREMIUM CREDIT LIMITED Insurance 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 16182.24
Client:
PREMIUM CREDIT LIMITED
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 29.70
VAT Amount:
GBP 0.00
2025-10-20 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 16146.24
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-10-22 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 57.00 GBP 0.00 GBP 57.00 GBP 16089.24
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 57.00
VAT Amount:
GBP 0.00
2025-10-22 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 16040.24
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-10-22 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 43.62 GBP 0.00 GBP 43.62 GBP 15996.62
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 43.62
VAT Amount:
GBP 0.00
2025-10-22 Converted 5,000.00 EUR to 4,324.00 GBP Foreign Investments DLA 0.0% GBP 4324.00 GBP 0.00 GBP 4324.00 GBP 20320.62
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4324.00
VAT Amount:
GBP 0.00
2025-10-23 Converted 9,361.38 EUR to 8,123.20 GBP Foreign Investments DLA 0.0% GBP 8123.20 GBP 0.00 GBP 8123.20 GBP 28443.82
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 8123.20
VAT Amount:
GBP 0.00
2025-10-23 Sent money to ISOURCE INVESTMENTS LIMITED Unknown Uncategorized 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 27443.82
Client:
Unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-10-23 Sent money to AM STAYS LTD rent Rent 0.0% GBP 18000.00 GBP 0.00 GBP 18000.00 GBP 9443.82
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 18000.00
VAT Amount:
GBP 0.00
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