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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 2 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-20 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 902.19 GBP 0.00 GBP 902.19 GBP 4676.49
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 902.19
VAT Amount:
GBP 0.00
2024-11-20 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 477.47 GBP 0.00 GBP 477.47 GBP 4199.02
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 477.47
VAT Amount:
GBP 0.00
2024-11-21 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 152.29 GBP 0.00 GBP 152.29 GBP 4351.31
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 152.29
VAT Amount:
GBP 0.00
2024-11-21 ROOFOODS LIMITED XP2547100524392684 185008 10 21NOV24 03:38 Roofoods Ltd Sales 0.0% GBP 39.02 GBP 0.00 GBP 39.02 GBP 4390.33
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 39.02
VAT Amount:
GBP 0.00
2024-11-22 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 184.78 GBP 0.00 GBP 184.78 GBP 4575.11
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 184.78
VAT Amount:
GBP 0.00
2024-11-22 CREDIT CARD REC/ B JUST EAT MF01044641886D0400 207898 40 22NOV24 03:25 Just Eat Sales 0.0% GBP 1497.80 GBP 0.00 GBP 1497.80 GBP 6072.91
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1497.80
VAT Amount:
GBP 0.00
2024-11-22 JUST EAT.CO.UK LIM JEA16747324-574349 PH7DAPI949NFZNWG00 207898 40 22NOV24 06:23 Just Eat Sales 0.0% GBP 176.75 GBP 0.00 GBP 176.75 GBP 6249.66
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 176.75
VAT Amount:
GBP 0.00
2024-11-25 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 91.86 GBP 0.00 GBP 91.86 GBP 6341.52
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 91.86
VAT Amount:
GBP 0.00
2024-11-26 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 203.68 GBP 0.00 GBP 203.68 GBP 6545.20
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 203.68
VAT Amount:
GBP 0.00
2024-11-26 MRS RUKHSANA K RAS 600000001463220643 309894 10 26NOV24 10:46 Mrs Ruskhsana Directors Loan account-1 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 5545.20
Client:
Mrs Ruskhsana
Category:
Directors Loan account-1
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2024-11-27 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 1027.23 GBP 0.00 GBP 1027.23 GBP 6572.43
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1027.23
VAT Amount:
GBP 0.00
2024-11-27 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 16.78 GBP 0.00 GBP 16.78 GBP 6555.65
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 16.78
VAT Amount:
GBP 0.00
2024-11-27 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 271.75 GBP 0.00 GBP 271.75 GBP 6283.90
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 271.75
VAT Amount:
GBP 0.00
2024-11-27 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 449.82 GBP 0.00 GBP 449.82 GBP 5834.08
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 449.82
VAT Amount:
GBP 0.00
2024-11-28 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 209.25 GBP 0.00 GBP 209.25 GBP 6043.33
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 209.25
VAT Amount:
GBP 0.00
2024-11-28 ROOFOODS LIMITED XP4681560340180534 185008 10 28NOV24 08:06 Roofoods Ltd Sales 0.0% GBP 69.68 GBP 0.00 GBP 69.68 GBP 6113.01
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 69.68
VAT Amount:
GBP 0.00
2024-11-29 MRS RUKHSANA K RAS 200000001461682744 BUILDER 309894 10 29NOV24 12:28 Mrs Ruskhsana Directors Loan account-1 0.0% GBP 2500.00 GBP 0.00 GBP 2500.00 GBP 4065.36
Client:
Mrs Ruskhsana
Category:
Directors Loan account-1
VAT %:
0.0%
Net Amount:
GBP 2500.00
VAT Amount:
GBP 0.00
2024-11-29 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 180.78 GBP 0.00 GBP 180.78 GBP 6293.79
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 180.78
VAT Amount:
GBP 0.00
2024-11-29 JUST EAT.CO.UK LIM JEA16802812-574381 PH7DAPI949NGPYAN00 207898 40 29NOV24 06:17 Just Eat Sales 0.0% GBP 271.57 GBP 0.00 GBP 271.57 GBP 6565.36
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 271.57
VAT Amount:
GBP 0.00
2024-12-02 MRS RUKHSANA K RAS 100000001458267830 309894 10 02DEC24 00:35 Mrs Ruskhsana Directors Loan account-1 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3649.67
Client:
Mrs Ruskhsana
Category:
Directors Loan account-1
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
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