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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 14 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-18 COSTCO WHOLESALE # CD 5012 Costco Wholesale Purchase 0.0% GBP 16.75 GBP 0.00 GBP 16.75 GBP 7045.03
Client:
Costco Wholesale
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 16.75
VAT Amount:
GBP 0.00
2025-03-18 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 136.78 GBP 0.00 GBP 136.78 GBP 6849.29
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 136.78
VAT Amount:
GBP 0.00
2025-03-18 FDEL FASTER PAYMEN FDMS 511772121 CM25100605581945 304065 40 18MAR25 10:47 FDMS Sales 0.0% GBP 115.10 GBP 0.00 GBP 115.10 GBP 7061.78
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 115.10
VAT Amount:
GBP 0.00
2025-03-18 BESTWAY WHOLESALE CD 5012 BESTWAY WHOLESALE Purchase 0.0% GBP 58.96 GBP 0.00 GBP 58.96 GBP 6986.07
Client:
BESTWAY WHOLESALE
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 58.96
VAT Amount:
GBP 0.00
2025-03-19 UBER PAYMENTS UK L X139S58RDSUF Uber Payments Sales 0.0% GBP 61.20 GBP 0.00 GBP 61.20 GBP 6910.49
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 61.20
VAT Amount:
GBP 0.00
2025-03-19 FDEL FASTER PAYMEN FDMS 511772121 CM25100605692706 304065 40 19MAR25 11:16 FDMS Sales 0.0% GBP 47.60 GBP 0.00 GBP 47.60 GBP 6958.09
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 47.60
VAT Amount:
GBP 0.00
2025-03-19 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 200.02 GBP 0.00 GBP 200.02 GBP 6758.07
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 200.02
VAT Amount:
GBP 0.00
2025-03-20 ROOFOODS LIMITED XP8710726505236032 185008 10 20MAR25 09:04 Roofoods Ltd Sales 0.0% GBP 19.97 GBP 0.00 GBP 19.97 GBP 6778.04
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 19.97
VAT Amount:
GBP 0.00
2025-03-20 FDEL FASTER PAYMEN FDMS 511772121 CM25100605775058 304065 40 20MAR25 11:20 FDMS Sales 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 6793.04
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-03-21 JUST EAT.CO.UK LIM JEA17861284-574939 PH7DAPI949NRGRZ600 207898 40 21MAR25 06:12 Just Eat Sales 0.0% GBP 201.59 GBP 0.00 GBP 201.59 GBP 5148.37
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 201.59
VAT Amount:
GBP 0.00
2025-03-21 NATIONAL INSURANCE 600000001528075841 948PN00203662 083220 10 21MAR25 15:51 insurance Insurance 0.0% GBP 117.14 GBP 0.00 GBP 117.14 GBP 5103.53
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 117.14
VAT Amount:
GBP 0.00
2025-03-21 FDEL FASTER PAYMEN FDMS 511772121 CM25100605855323 304065 40 21MAR25 11:04 FDMS Sales 0.0% GBP 72.30 GBP 0.00 GBP 72.30 GBP 5220.67
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 72.30
VAT Amount:
GBP 0.00
2025-03-21 EDF ENERGY A-D38E886B-001 EDF Light Heat 0.0% GBP 1182.26 GBP 0.00 GBP 1182.26 GBP 4946.78
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 1182.26
VAT Amount:
GBP 0.00
2025-03-21 EDF ENERGY A-BFA40F53-002 EDF Light Heat 0.0% GBP 664.00 GBP 0.00 GBP 664.00 GBP 6129.04
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 664.00
VAT Amount:
GBP 0.00
2025-03-24 FDEL FASTER PAYMEN FDMS 511772121 CM25100606003929 304065 40 24MAR25 11:24 FDMS Sales 0.0% GBP 161.90 GBP 0.00 GBP 161.90 GBP 4604.29
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 161.90
VAT Amount:
GBP 0.00
2025-03-24 FDEL FASTER PAYMEN FDMS 511772121 CM25100606018756 304065 40 24MAR25 11:34 FDMS Sales 0.0% GBP 348.50 GBP 0.00 GBP 348.50 GBP 4952.79
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 348.50
VAT Amount:
GBP 0.00
2025-03-24 FDEL FASTER PAYMEN FDMS 511772121 CM25100605947671 304065 40 24MAR25 10:49 FDMS Sales 0.0% GBP 195.90 GBP 0.00 GBP 195.90 GBP 4442.39
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 195.90
VAT Amount:
GBP 0.00
2025-03-24 MOVO PARTNERSHIP CD 5012 22MAR25 MOVO PARTNERSHIP Insurance 0.0% GBP 857.04 GBP 0.00 GBP 857.04 GBP 4246.49
Client:
MOVO PARTNERSHIP
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 857.04
VAT Amount:
GBP 0.00
2025-03-25 FDEL FASTER PAYMEN FDMS 511772121 CM25100606103119 304065 40 25MAR25 10:33 FDMS Sales 0.0% GBP 66.50 GBP 0.00 GBP 66.50 GBP 5019.29
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 66.50
VAT Amount:
GBP 0.00
2025-03-26 UBER PAYMENTS UK L OVUJ8JSXJI6G Uber Payments Sales 0.0% GBP 11.78 GBP 0.00 GBP 11.78 GBP 5031.07
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 11.78
VAT Amount:
GBP 0.00
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