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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 26 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-25 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 534.10 GBP 0.00 GBP 534.10 GBP 7062.07
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 534.10
VAT Amount:
GBP 0.00
2025-06-26 FDEL FASTER PAYMEN FDMS 511772121 CM25100613319259 304065 40 26JUN25 11:40 FDMS Sales 0.0% GBP 29.90 GBP 0.00 GBP 29.90 GBP 7091.97
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 29.90
VAT Amount:
GBP 0.00
2025-06-27 JUST EAT.CO.UK LIM JEA18682825-575419 PH7DAPI949NOVM9P00 207898 40 27JUN25 06:10 Just Eat Sales 0.0% GBP 315.23 GBP 0.00 GBP 315.23 GBP 7407.20
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 315.23
VAT Amount:
GBP 0.00
2025-06-27 FDEL FASTER PAYMEN FDMS 511772121 CM25100613429349 304065 40 27JUN25 11:40 FDMS Sales 0.0% GBP 84.20 GBP 0.00 GBP 84.20 GBP 7491.40
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 84.20
VAT Amount:
GBP 0.00
2025-06-27 NATIONAL INSURANCE 300000001587922971 948PN00203662 083220 10 27JUN25 14:36 insurance Insurance 0.0% GBP 200.60 GBP 0.00 GBP 200.60 GBP 7290.80
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 200.60
VAT Amount:
GBP 0.00
2025-06-30 AMERICAN EXPRESS P XP7418631534056940 185008 10 30JUN25 09:40 American Express Other Income 0.0% GBP 18.50 GBP 0.00 GBP 18.50 GBP 7309.30
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 18.50
VAT Amount:
GBP 0.00
2025-06-30 FDEL FASTER PAYMEN FDMS 511772121 CM25100613551135 304065 40 30JUN25 11:35 FDMS Sales 0.0% GBP 230.30 GBP 0.00 GBP 230.30 GBP 7539.60
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 230.30
VAT Amount:
GBP 0.00
2025-06-30 FDEL FASTER PAYMEN FDMS 511772121 CM25100613574397 304065 40 30JUN25 11:50 FDMS Sales 0.0% GBP 167.40 GBP 0.00 GBP 167.40 GBP 7707.00
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 167.40
VAT Amount:
GBP 0.00
2025-06-30 FDEL FASTER PAYMEN FDMS 511772121 CM25100613598065 304065 40 30JUN25 12:14 FDMS Sales 0.0% GBP 135.10 GBP 0.00 GBP 135.10 GBP 7842.10
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 135.10
VAT Amount:
GBP 0.00
2025-06-30 COSTCO WHOLESALE # CD 5012 Costco Wholesale Purchase 0.0% GBP 3.94 GBP 0.00 GBP 3.94 GBP 7838.16
Client:
Costco Wholesale
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 3.94
VAT Amount:
GBP 0.00
2025-06-30 BESTWAY WHOLESALE CD 5012 BESTWAY WHOLESALE Purchase 0.0% GBP 116.13 GBP 0.00 GBP 116.13 GBP 7722.03
Client:
BESTWAY WHOLESALE
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 116.13
VAT Amount:
GBP 0.00
2025-06-30 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 159.35 GBP 0.00 GBP 159.35 GBP 7562.68
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 159.35
VAT Amount:
GBP 0.00
2025-07-01 AMERICAN EXPRESS P XP6268649492022859 185008 10 01JUL25 09:33 American Express Other Income 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 7571.18
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-07-01 FDEL FASTER PAYMEN FDMS 511772121 CM25100613773880 304065 40 01JUL25 11:37 FDMS Sales 0.0% GBP 126.40 GBP 0.00 GBP 126.40 GBP 7697.58
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 126.40
VAT Amount:
GBP 0.00
2025-07-02 UBER PAYMENTS UK L X5ALRRBF105G Uber Payments Sales 0.0% GBP 82.06 GBP 0.00 GBP 82.06 GBP 7779.64
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 82.06
VAT Amount:
GBP 0.00
2025-07-02 MARKETPLACE MERCHA MMSL 1435288Z1A MARKETPLACE MERCHA Sundry Expense 0.0% GBP 1.20 GBP 0.00 GBP 1.20 GBP 7778.44
Client:
MARKETPLACE MERCHA
Category:
Sundry Expense
VAT %:
0.0%
Net Amount:
GBP 1.20
VAT Amount:
GBP 0.00
2025-07-02 FDEL FASTER PAYMEN FDMS 511772121 CM25100613854804 FDMS Sales 0.0% GBP 245.40 GBP 0.00 GBP 245.40 GBP 8023.84
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 245.40
VAT Amount:
GBP 0.00
2025-07-02 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 29.88 GBP 0.00 GBP 29.88 GBP 7993.96
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 29.88
VAT Amount:
GBP 0.00
2025-07-02 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 419.18 GBP 0.00 GBP 419.18 GBP 7574.78
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 419.18
VAT Amount:
GBP 0.00
2025-07-03 ROOFOODS LIMITED XP6000619264418473 185008 Roofoods Ltd Sales 0.0% GBP 81.73 GBP 0.00 GBP 81.73 GBP 7656.51
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 81.73
VAT Amount:
GBP 0.00
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