Back to Dashboard

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 16 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-03 ROOFOODS LIMITED XP9268577551609957 185008 10 03APR25 06:02 Roofoods Ltd Sales 0.0% GBP 81.11 GBP 0.00 GBP 81.11 GBP 3480.42
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 81.11
VAT Amount:
GBP 0.00
2025-04-03 FDEL FASTER PAYMEN FDMS 511772121 CM25100606925994 304065 40 03APR25 11:44 FDMS Sales 0.0% GBP 20.60 GBP 0.00 GBP 20.60 GBP 3501.02
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 20.60
VAT Amount:
GBP 0.00
2025-04-04 JUST EAT.CO.UK LIM JEA17964151-575003 PH7DAPI949NSKON800 207898 40 04APR25 06:11 Just Eat Sales 0.0% GBP 452.30 GBP 0.00 GBP 452.30 GBP 3953.32
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 452.30
VAT Amount:
GBP 0.00
2025-04-04 FDEL FASTER PAYMEN FDMS 511772121 CM25100606999545 304065 40 04APR25 11:29 FDMS Sales 0.0% GBP 158.90 GBP 0.00 GBP 158.90 GBP 4112.22
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 158.90
VAT Amount:
GBP 0.00
2025-04-07 AMERICAN EXPRESS P AX7589516889 PH737VTKE23STNO600 200000 40 07APR25 09:15 American Express Other Income 0.0% GBP 29.50 GBP 0.00 GBP 29.50 GBP 4141.72
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 29.50
VAT Amount:
GBP 0.00
2025-04-07 FDEL FASTER PAYMEN FDMS 511772121 CM25100607101176 304065 40 07APR25 11:20 FDMS Sales 0.0% GBP 215.90 GBP 0.00 GBP 215.90 GBP 4357.62
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 215.90
VAT Amount:
GBP 0.00
2025-04-07 FDEL FASTER PAYMEN FDMS 511772121 CM25100607151484 304065 40 07APR25 11:58 FDMS Sales 0.0% GBP 142.70 GBP 0.00 GBP 142.70 GBP 4500.32
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 142.70
VAT Amount:
GBP 0.00
2025-04-07 FDEL FASTER PAYMEN FDMS 511772121 CM25100607186760 304065 40 07APR25 12:22 FDMS Sales 0.0% GBP 176.00 GBP 0.00 GBP 176.00 GBP 4676.32
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 176.00
VAT Amount:
GBP 0.00
2025-04-07 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 175.19 GBP 0.00 GBP 175.19 GBP 4501.13
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 175.19
VAT Amount:
GBP 0.00
2025-04-08 AMERICAN EXPRESS P AX7589516889 PH737VTKE23SXYMJ00 200000 40 08APR25 09:16 American Express Other Income 0.0% GBP 18.50 GBP 0.00 GBP 18.50 GBP 4519.63
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 18.50
VAT Amount:
GBP 0.00
2025-04-08 COOPER HEALEY COAT 200000001534992998 2501027 205656 10 08APR25 11:06 Cooper Healey Accountancy fees 0.0% GBP 1320.00 GBP 0.00 GBP 1320.00 GBP 3199.63
Client:
Cooper Healey
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 1320.00
VAT Amount:
GBP 0.00
2025-04-08 COOPER HEALEY COAT 500000001539036066 2412435 205656 10 08APR25 11:10 Cooper Healey Accountancy fees 0.0% GBP 63.60 GBP 0.00 GBP 63.60 GBP 3136.03
Client:
Cooper Healey
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 63.60
VAT Amount:
GBP 0.00
2025-04-08 FDEL FASTER PAYMEN FDMS 511772121 CM25100607267525 304065 40 08APR25 11:25 FDMS Sales 0.0% GBP 126.90 GBP 0.00 GBP 126.90 GBP 3262.93
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 126.90
VAT Amount:
GBP 0.00
2025-04-09 UBER PAYMENTS UK L F2UQBYDYXTY9 Uber Payments Sales 0.0% GBP 122.64 GBP 0.00 GBP 122.64 GBP 3385.57
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 122.64
VAT Amount:
GBP 0.00
2025-04-09 FDEL FASTER PAYMEN FDMS 511772121 CM25100607357166 304065 40 09APR25 11:35 FDMS Sales 0.0% GBP 113.50 GBP 0.00 GBP 113.50 GBP 3499.07
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 113.50
VAT Amount:
GBP 0.00
2025-04-09 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 227.98 GBP 0.00 GBP 227.98 GBP 3271.09
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 227.98
VAT Amount:
GBP 0.00
2025-04-10 ROOFOODS LIMITED XP9665147173505813 185008 10 10APR25 06:38 Roofoods Ltd Sales 0.0% GBP 40.29 GBP 0.00 GBP 40.29 GBP 3311.38
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 40.29
VAT Amount:
GBP 0.00
2025-04-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100607433873 304065 40 10APR25 11:37 FDMS Sales 0.0% GBP 23.20 GBP 0.00 GBP 23.20 GBP 3334.58
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 23.20
VAT Amount:
GBP 0.00
2025-04-11 PH7DAPI949NT9QWJ00 207898 40 11APR25 06:12JUST EAT.CO.UK LIM JEA18026314-575033 Just Eat Sales 0.0% GBP 255.46 GBP 0.00 GBP 255.46 GBP 3590.04
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 255.46
VAT Amount:
GBP 0.00
2025-04-11 FDEL FASTER PAYMEN FDMS 511772121 CM25100607526669 304065 40 11APR25 11:31 FDMS Sales 0.0% GBP 148.30 GBP 0.00 GBP 148.30 GBP 3738.34
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 148.30
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document