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Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
57185162
Statement Information
Statement Period
2024-08-21 to 2025-07-31
Opening Balance
GBP 0.00
Closing Balance
GBP 9187.98
Currency
GBP
Processed On
2026-04-08 06:09
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 4 gaps > 7 days: 08/21/2024 to 09/20/2024 (30 days), 09/20/2024 to 10/01/2024 (11 days), 10/01/2024 to 10/11/2024 (10 days), 10/11/2024 to 10/28/2024 (17 days)

Transactions
Edit Transactions 588 transactions Page 10 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100602819296 304065 40 10FEB25 12:12 FDMS Sales 0.0% GBP 234.50 GBP 0.00 GBP 234.50 GBP 6424.94
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 234.50
VAT Amount:
GBP 0.00
2025-02-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100602863537 304065 40 10FEB25 12:41 FDMS Sales 0.0% GBP 176.00 GBP 0.00 GBP 176.00 GBP 6600.94
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 176.00
VAT Amount:
GBP 0.00
2025-02-10 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 70.53 GBP 0.00 GBP 70.53 GBP 6530.41
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 70.53
VAT Amount:
GBP 0.00
2025-02-10 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 137.86 GBP 0.00 GBP 137.86 GBP 6392.55
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 137.86
VAT Amount:
GBP 0.00
2025-02-11 FDEL FASTER PAYMEN FDMS 511772121 CM25100602929467 304065 40 11FEB25 11:31 FDMS Sales 0.0% GBP 63.40 GBP 0.00 GBP 63.40 GBP 6455.95
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 63.40
VAT Amount:
GBP 0.00
2025-02-12 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 233.32 GBP 0.00 GBP 233.32 GBP 6332.30
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 233.32
VAT Amount:
GBP 0.00
2025-02-12 FDEL FASTER PAYMEN FDMS 511772121 CM25100603000250 304065 40 12FEB25 11:35 FDMS Sales 0.0% GBP 74.20 GBP 0.00 GBP 74.20 GBP 6565.62
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 74.20
VAT Amount:
GBP 0.00
2025-02-12 UBER PAYMENTS UKL 9PJ19MJ48ZQ9 Uber Payments Sales 0.0% GBP 35.47 GBP 0.00 GBP 35.47 GBP 6491.42
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 35.47
VAT Amount:
GBP 0.00
2025-02-13 FDEL FASTER PAYMEN FDMS 511772121 CM25100603075377 304065 40 13FEB25 11:29 FDMS Sales 0.0% GBP 24.90 GBP 0.00 GBP 24.90 GBP 6357.20
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 24.90
VAT Amount:
GBP 0.00
2025-02-14 AMERICAN EXPRESS P 758951688902250107 American Express Other Income 0.0% GBP 0.27 GBP 0.00 GBP 0.27 GBP 6356.93
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 0.27
VAT Amount:
GBP 0.00
2025-02-14 FDMS 511772121 SVCCHG FDMS Sales 0.0% GBP 22.18 GBP 0.00 GBP 22.18 GBP 6334.75
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 22.18
VAT Amount:
GBP 0.00
2025-02-14 JUST EAT.CO.UK LIM JEA17551118-574759 PH7DAPI949NNYBG100 207898 40 14FEB25 06:12 Just Eat Sales 0.0% GBP 122.10 GBP 0.00 GBP 122.10 GBP 6456.85
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 122.10
VAT Amount:
GBP 0.00
2025-02-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100603152764 304065 40 14FEB25 11:22 FDMS Sales 0.0% GBP 171.10 GBP 0.00 GBP 171.10 GBP 6627.95
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 171.10
VAT Amount:
GBP 0.00
2025-02-17 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 230.17 GBP 0.00 GBP 230.17 GBP 6663.26
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 230.17
VAT Amount:
GBP 0.00
2025-02-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100603363235 304065 40 17FEB25 12:39 FDMS Sales 0.0% GBP 218.30 GBP 0.00 GBP 218.30 GBP 6893.43
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 218.30
VAT Amount:
GBP 0.00
2025-02-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100603314942 304065 40 17FEB25 12:08 FDMS Sales 0.0% GBP 243.00 GBP 0.00 GBP 243.00 GBP 6675.13
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 243.00
VAT Amount:
GBP 0.00
2025-02-17 BRITISH GAS BGL0622482-0602469 British Gas Light Heat 0.0% GBP 317.52 GBP 0.00 GBP 317.52 GBP 6255.43
Client:
British Gas
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 317.52
VAT Amount:
GBP 0.00
2025-02-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100603252588 304065 40 17FEB25 11:16 FDMS Sales 0.0% GBP 176.70 GBP 0.00 GBP 176.70 GBP 6432.13
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 176.70
VAT Amount:
GBP 0.00
2025-02-17 DWR CYMRU WELSH WA 3674891401 DWR CYMRU WELSH Rates 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 6572.95
Client:
DWR CYMRU WELSH
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2025-02-18 FDEL FASTER PAYMEN FDMS 511772121 CM25100603424002 304065 40 18FEB25 11:25 FDMS Sales 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 6763.26
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
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