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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 12 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-27 FDEL FASTER PAYMEN FDMS 511772121 CM25100604116031 304065 40 27FEB25 11:24 FDMS Sales 0.0% GBP 17.70 GBP 0.00 GBP 17.70 GBP 5922.05
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 17.70
VAT Amount:
GBP 0.00
2025-02-28 JUST EAT.CO.UK LIM JEA17641970-574823 PH7DAPI949NPCJEI00 207898 40 28FEB25 06:10 Just Eat Sales 0.0% GBP 242.34 GBP 0.00 GBP 242.34 GBP 6164.39
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 242.34
VAT Amount:
GBP 0.00
2025-02-28 FDEL FASTER PAYMEN FDMS 511772121 CM25100604246951 304065 40 28FEB25 11:30 FDMS Sales 0.0% GBP 190.90 GBP 0.00 GBP 190.90 GBP 6355.29
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 190.90
VAT Amount:
GBP 0.00
2025-03-03 BATLEYS LTD CD 5012 01MAR25 BATLEYS LTD Purchase 0.0% GBP 79.93 GBP 0.00 GBP 79.93 GBP 6275.36
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 79.93
VAT Amount:
GBP 0.00
2025-03-03 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 187.98 GBP 0.00 GBP 187.98 GBP 6621.63
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 187.98
VAT Amount:
GBP 0.00
2025-03-03 FDEL FASTER PAYMEN FDMS 511772121 CM25100604513669 304065 40 03MAR25 13:02 FDMS Sales 0.0% GBP 126.00 GBP 0.00 GBP 126.00 GBP 6809.61
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 126.00
VAT Amount:
GBP 0.00
2025-03-03 FDEL FASTER PAYMEN FDMS 511772121 CM25100604417660 304065 40 03MAR25 11:30 FDMS Sales 0.0% GBP 163.05 GBP 0.00 GBP 163.05 GBP 6438.41
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 163.05
VAT Amount:
GBP 0.00
2025-03-03 FDEL FASTER PAYMEN FDMS 511772121 CM25100604473499 304065 40 03MAR25 12:35 FDMS Sales 0.0% GBP 245.20 GBP 0.00 GBP 245.20 GBP 6683.61
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 245.20
VAT Amount:
GBP 0.00
2025-03-04 FDEL FASTER PAYMEN FDMS 511772121 CM25100604572403 304065 40 04MAR25 11:38 FDMS Sales 0.0% GBP 99.80 GBP 0.00 GBP 99.80 GBP 6720.23
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 99.80
VAT Amount:
GBP 0.00
2025-03-04 MARKETPLACE MERCHA MMSL1435288Z1A MARKETPLACE MERCHA Sundry Expense 0.0% GBP 1.20 GBP 0.00 GBP 1.20 GBP 6620.43
Client:
MARKETPLACE MERCHA
Category:
Sundry Expense
VAT %:
0.0%
Net Amount:
GBP 1.20
VAT Amount:
GBP 0.00
2025-03-04 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 18.54 GBP 0.00 GBP 18.54 GBP 6701.69
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 18.54
VAT Amount:
GBP 0.00
2025-03-05 UBER PAYMENTS UK L 5IR71QZYE9C4 Uber Payments Sales 0.0% GBP 109.28 GBP 0.00 GBP 109.28 GBP 6810.97
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 109.28
VAT Amount:
GBP 0.00
2025-03-05 FDEL FASTER PAYMEN FDMS 511772121 CM25100604647706 304065 40 05MAR25 11:16 FDMS Sales 0.0% GBP 98.40 GBP 0.00 GBP 98.40 GBP 6909.37
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 98.40
VAT Amount:
GBP 0.00
2025-03-05 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 213.89 GBP 0.00 GBP 213.89 GBP 6695.48
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 213.89
VAT Amount:
GBP 0.00
2025-03-06 AMERICAN EXPRESS P AX7589516889 PH737VTKE23Q04YE00 200000 40 06MAR25 09:14 American Express Other Income 0.0% GBP 18.50 GBP 0.00 GBP 18.50 GBP 6713.98
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 18.50
VAT Amount:
GBP 0.00
2025-03-06 ROOFOODS LIMITED XP2351482231778945 185008 10 06MAR25 10:16 Roofoods Ltd Sales 0.0% GBP 66.78 GBP 0.00 GBP 66.78 GBP 6780.76
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 66.78
VAT Amount:
GBP 0.00
2025-03-06 FDEL FASTER PAYMEN FDMS 511772121 CM25100604740314 304065 40 06MAR25 11:44 FDMS Sales 0.0% GBP 25.40 GBP 0.00 GBP 25.40 GBP 6806.16
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 25.40
VAT Amount:
GBP 0.00
2025-03-07 FDEL FASTER PAYMEN FDMS 511772121 CM25100604845905 304065 40 07MAR25 12:07 FDMS Sales 0.0% GBP 67.80 GBP 0.00 GBP 67.80 GBP 7139.74
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 67.80
VAT Amount:
GBP 0.00
2025-03-07 JUST EAT.CO.UK LIM JEA17697053-574859 PH7DAPI949NQ3A8800 207898 40 07MAR25 06:12 Just Eat Sales 0.0% GBP 265.78 GBP 0.00 GBP 265.78 GBP 7071.94
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 265.78
VAT Amount:
GBP 0.00
2025-03-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100604940840 304065 40 10MAR25 10:49 FDMS Sales 0.0% GBP 101.30 GBP 0.00 GBP 101.30 GBP 7407.24
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 101.30
VAT Amount:
GBP 0.00
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