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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 23 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-02 AMERICAN EXPRESS P AX7589516889 PH737VTKE23YDW5P00 200000 40 02JUN25 09:24 American Express Other Income 0.0% GBP 18.50 GBP 0.00 GBP 18.50 GBP 5445.12
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 18.50
VAT Amount:
GBP 0.00
2025-06-02 FDEL FASTER PAYMEN FDMS 511772121 CM25100611338885 304065 40 02JUN25 11:15 FDMS Sales 0.0% GBP 274.80 GBP 0.00 GBP 274.80 GBP 5719.92
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 274.80
VAT Amount:
GBP 0.00
2025-06-02 FDEL FASTER PAYMEN FDMS 511772121 CM25100611401571 304065 40 02JUN25 11:55 FDMS Sales 0.0% GBP 244.30 GBP 0.00 GBP 244.30 GBP 5964.22
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 244.30
VAT Amount:
GBP 0.00
2025-06-02 FDEL FASTER PAYMEN FDMS 511772121 CM25100611443834 304065 40 02JUN25 12:22 FDMS Sales 0.0% GBP 218.70 GBP 0.00 GBP 218.70 GBP 6182.92
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 218.70
VAT Amount:
GBP 0.00
2025-06-03 MARKETPLACE MERCHA MMSL1435288Z1A MARKETPLACE MERCHA Sundry Expense 0.0% GBP 1.20 GBP 0.00 GBP 1.20 GBP 6181.72
Client:
MARKETPLACE MERCHA
Category:
Sundry Expense
VAT %:
0.0%
Net Amount:
GBP 1.20
VAT Amount:
GBP 0.00
2025-06-03 FDEL FASTER PAYMEN FDMS 511772121 CM25100611503117 304065 40 03JUN25 11:18 FDMS Sales 0.0% GBP 156.40 GBP 0.00 GBP 156.40 GBP 6338.12
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 156.40
VAT Amount:
GBP 0.00
2025-06-04 UBER PAYMENTS UKL W65SBD2HGQ00 Uber Payments Sales 0.0% GBP 83.85 GBP 0.00 GBP 83.85 GBP 6421.97
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 83.85
VAT Amount:
GBP 0.00
2025-06-04 FDEL FASTER PAYMEN FDMS 511772121 CM25100611605351 304065 40 04JUN25 11:21 FDMS Sales 0.0% GBP 34.90 GBP 0.00 GBP 34.90 GBP 6456.87
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 34.90
VAT Amount:
GBP 0.00
2025-06-04 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 182.33 GBP 0.00 GBP 182.33 GBP 6274.54
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 182.33
VAT Amount:
GBP 0.00
2025-06-04 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 313.48 GBP 0.00 GBP 313.48 GBP 5961.06
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 313.48
VAT Amount:
GBP 0.00
2025-06-05 ROOFOODS LIMITED XP5609928426675378 185008 10 05JUN25 03:58 Roofoods Ltd Sales 0.0% GBP 22.84 GBP 0.00 GBP 22.84 GBP 5983.90
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 22.84
VAT Amount:
GBP 0.00
2025-06-05 FDEL FASTER PAYMEN FDMS 511772121 CM25100611686633 304065 40 05JUN25 11:21 FDMS Sales 0.0% GBP 30.70 GBP 0.00 GBP 30.70 GBP 6014.60
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 30.70
VAT Amount:
GBP 0.00
2025-06-06 JUST EAT.CO.UK LIM JEA18531864-575318 PH7DAPI949NYTWTW00 207898 40 06JUN25 06:15 Just Eat Sales 0.0% GBP 245.92 GBP 0.00 GBP 245.92 GBP 6260.52
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 245.92
VAT Amount:
GBP 0.00
2025-06-06 FDEL FASTER PAYMEN FDMS 511772121 CM25100611800835 304065 40 06JUN25 11:33 FDMS Sales 0.0% GBP 120.30 GBP 0.00 GBP 120.30 GBP 6380.82
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 120.30
VAT Amount:
GBP 0.00
2025-06-09 AMERICAN EXPRESS P AX7589516889 PH737VTKE23Z30SM00 200000 40 09JUN25 09:19 American Express Other Income 0.0% GBP 19.00 GBP 0.00 GBP 19.00 GBP 6399.82
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 19.00
VAT Amount:
GBP 0.00
2025-06-09 FDEL FASTER PAYMEN FDMS 511772121 CM25100611879650 304065 40 09JUN25 11:16 FDMS Sales 0.0% GBP 116.40 GBP 0.00 GBP 116.40 GBP 6516.22
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 116.40
VAT Amount:
GBP 0.00
2025-06-09 FDEL FASTER PAYMEN FDMS 511772121 CM25100611939005 304065 40 09JUN25 11:57 FDMS Sales 0.0% GBP 89.30 GBP 0.00 GBP 89.30 GBP 6605.52
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 89.30
VAT Amount:
GBP 0.00
2025-06-09 FDEL FASTER PAYMEN FDMS 511772121 CM25100611953040 304065 40 09JUN25 12:08 FDMS Sales 0.0% GBP 314.30 GBP 0.00 GBP 314.30 GBP 6919.82
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 314.30
VAT Amount:
GBP 0.00
2025-06-09 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 72.92 GBP 0.00 GBP 72.92 GBP 6846.90
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 72.92
VAT Amount:
GBP 0.00
2025-06-09 BESTWAY WHOLESALE CD 5012 BESTWAY WHOLESALE Purchase 0.0% GBP 167.75 GBP 0.00 GBP 167.75 GBP 6679.15
Client:
BESTWAY WHOLESALE
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 167.75
VAT Amount:
GBP 0.00
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