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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 28 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-07-11 FDEL FASTER PAYMEN FDMS 511772121 CM25100614596147 FDMS Sales 0.0% GBP 106.00 GBP 0.00 GBP 106.00 GBP 10249.08
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 106.00
VAT Amount:
GBP 0.00
2025-07-11 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 508.36 GBP 0.00 GBP 508.36 GBP 9740.72
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 508.36
VAT Amount:
GBP 0.00
2025-07-14 FDMS 511772121 SVCCHG FDMS Sales 0.0% GBP 35.88 GBP 0.00 GBP 35.88 GBP 9704.84
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 35.88
VAT Amount:
GBP 0.00
2025-07-14 AMERICAN EXPRESS P XP8622670590399695 185008 American Express Other Income 0.0% GBP 31.50 GBP 0.00 GBP 31.50 GBP 9736.34
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 31.50
VAT Amount:
GBP 0.00
2025-07-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100614698695 FDMS Sales 0.0% GBP 318.00 GBP 0.00 GBP 318.00 GBP 10054.34
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 318.00
VAT Amount:
GBP 0.00
2025-07-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100614712354 FDMS Sales 0.0% GBP 345.90 GBP 0.00 GBP 345.90 GBP 10400.24
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 345.90
VAT Amount:
GBP 0.00
2025-07-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100614718459 FDMS Sales 0.0% GBP 532.00 GBP 0.00 GBP 532.00 GBP 10932.24
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 532.00
VAT Amount:
GBP 0.00
2025-07-14 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 139.37 GBP 0.00 GBP 139.37 GBP 10792.87
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 139.37
VAT Amount:
GBP 0.00
2025-07-15 DWR CYMRU WELSH WA 3674891401 DWR CYMRU WELSH Rates 0.0% GBP 89.50 GBP 0.00 GBP 89.50 GBP 10703.37
Client:
DWR CYMRU WELSH
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 89.50
VAT Amount:
GBP 0.00
2025-07-15 FDEL FASTER PAYMEN FDMS 511772121 CM25100614836173 FDMS Sales 0.0% GBP 195.30 GBP 0.00 GBP 195.30 GBP 10898.67
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 195.30
VAT Amount:
GBP 0.00
2025-07-16 UBER PAYMENTS UK L 2KAMT5M611HR Uber Payments Sales 0.0% GBP 90.23 GBP 0.00 GBP 90.23 GBP 10988.90
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 90.23
VAT Amount:
GBP 0.00
2025-07-16 FDEL FASTER PAYMEN FDMS 511772121 CM25100614918547 FDMS Sales 0.0% GBP 184.40 GBP 0.00 GBP 184.40 GBP 11173.30
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 184.40
VAT Amount:
GBP 0.00
2025-07-16 MRS RUKHSANA K RAS 300000001598895428 BILLS Mrs Ruskhsana Directors Loan account-1 0.0% GBP 3000.00 GBP 0.00 GBP 3000.00 GBP 8173.30
Client:
Mrs Ruskhsana
Category:
Directors Loan account-1
VAT %:
0.0%
Net Amount:
GBP 3000.00
VAT Amount:
GBP 0.00
2025-07-16 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 11.14 GBP 0.00 GBP 11.14 GBP 8162.16
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 11.14
VAT Amount:
GBP 0.00
2025-07-16 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 123.47 GBP 0.00 GBP 123.47 GBP 8038.69
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 123.47
VAT Amount:
GBP 0.00
2025-07-16 NISBETS UK CD 5012 NISBETS Purchase 0.0% GBP 163.18 GBP 0.00 GBP 163.18 GBP 7875.51
Client:
NISBETS
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 163.18
VAT Amount:
GBP 0.00
2025-07-16 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 536.58 GBP 0.00 GBP 536.58 GBP 7338.93
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 536.58
VAT Amount:
GBP 0.00
2025-07-17 ROOFOODS LIMITED XP3685072203756878 185008 Roofoods Ltd Sales 0.0% GBP 63.60 GBP 0.00 GBP 63.60 GBP 7402.53
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 63.60
VAT Amount:
GBP 0.00
2025-07-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100614999980 FDMS Sales 0.0% GBP 2.40 GBP 0.00 GBP 2.40 GBP 7404.93
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 2.40
VAT Amount:
GBP 0.00
2025-07-18 JUST EAT.CO.UK LIM JEA18892219-575527 Just Eat Sales 0.0% GBP 239.54 GBP 0.00 GBP 239.54 GBP 7644.47
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 239.54
VAT Amount:
GBP 0.00
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