Back to Dashboard

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 9 of 10
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-10-24 Converted 5,000.00 EUR to 4,348.38 GBP Foreign Investments DLA 0.0% GBP 4348.38 GBP 0.00 GBP 4348.38 GBP 13792.20
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 4348.38
VAT Amount:
GBP 0.00
2025-10-26 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 10117.20
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-10-27 Converted 1,700.00 EUR to 1,477.86 GBP Foreign Investments DLA 0.0% GBP 1477.86 GBP 0.00 GBP 1477.86 GBP 11595.06
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1477.86
VAT Amount:
GBP 0.00
2025-10-30 Sent money to Mr Robert Tamou rent Rent 0.0% GBP 11000.00 GBP 0.00 GBP 11000.00 GBP 595.06
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 11000.00
VAT Amount:
GBP 0.00
2025-11-01 Received money from MARKET MY PROPERTY LTD with reference 1 Furze wood Oct MY PROPERTY Ltd Sales 0.0% GBP 5002.05 GBP 0.00 GBP 5002.05 GBP 5597.11
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 5002.05
VAT Amount:
GBP 0.00
2025-11-02 Received money from MARKET MY PROPERTY LTD with reference 2 Furze wood Oct MY PROPERTY Ltd Sales 0.0% GBP 6002.92 GBP 0.00 GBP 6002.92 GBP 11600.03
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 6002.92
VAT Amount:
GBP 0.00
2025-11-03 Card Cashback Card Cashback Other Income 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 11604.23
Client:
Card Cashback
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-11-09 Received money from MARKET MY PROPERTY LTD with reference Rutland Rd Harrow MY PROPERTY Ltd Sales 0.0% GBP 3242.42 GBP 0.00 GBP 3242.42 GBP 14846.65
Client:
MY PROPERTY Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 3242.42
VAT Amount:
GBP 0.00
2025-11-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 36.00 GBP 0.00 GBP 36.00 GBP 14810.65
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 36.00
VAT Amount:
GBP 0.00
2025-11-18 Paid to SKY SUBSCRIBERS SERVICES LTD Sky Subscribers Subscriptions 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 14764.65
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2025-11-19 Sent money to Imperium RH9 8LY Ltd. rent Rent 0.0% GBP 7500.00 GBP 0.00 GBP 7500.00 GBP 7264.65
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 7500.00
VAT Amount:
GBP 0.00
2025-11-20 Paid to FLOGAS BRITAIN LIMITED Flogas Britain Limited Light Heat 0.0% GBP 366.18 GBP 0.00 GBP 366.18 GBP 6898.47
Client:
Flogas Britain Limited
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 366.18
VAT Amount:
GBP 0.00
2025-11-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 57.00 GBP 0.00 GBP 57.00 GBP 6841.47
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 57.00
VAT Amount:
GBP 0.00
2025-11-21 Paid to Sky Subscribers Svcs Ltd T/A Sky Sky Subscribers Subscriptions 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 6792.47
Client:
Sky Subscribers
Category:
Subscriptions
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-11-24 Paid to CAPITA BUS SVS re TV LICENSING TV Licensing DLA 0.0% GBP 14.56 GBP 0.00 GBP 14.56 GBP 6777.91
Client:
TV Licensing
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 14.56
VAT Amount:
GBP 0.00
2025-11-26 Sent money to HOME TO HOST LTD rent Rent 0.0% GBP 3675.00 GBP 0.00 GBP 3675.00 GBP 3102.91
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 3675.00
VAT Amount:
GBP 0.00
2025-11-29 Converted 8,000.00 EUR to 6,976.92 GBP Foreign Investments DLA 0.0% GBP 6976.92 GBP 0.00 GBP 6976.92 GBP 10079.83
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 6976.92
VAT Amount:
GBP 0.00
2025-11-29 Converted 1,100.00 EUR to 959.32 GBP Foreign Investments DLA 0.0% GBP 959.32 GBP 0.00 GBP 959.32 GBP 11039.15
Client:
Foreign Investments
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 959.32
VAT Amount:
GBP 0.00
2025-11-30 Sent money to Mr Robert Tamou rent Rent 0.0% GBP 11000.00 GBP 0.00 GBP 11000.00 GBP 39.15
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 11000.00
VAT Amount:
GBP 0.00
2025-12-01 Received money from AM STAYS LTD with reference Argyle rd no_match Uncategorized 0.0% GBP 11328.67 GBP 0.00 GBP 11328.67 GBP 11367.82
Client:
no_match
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
GBP 11328.67
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document