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 3 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-12-03 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 201.32 GBP 0.00 GBP 201.32 GBP 3850.99
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 201.32
VAT Amount:
GBP 0.00
2024-12-04 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 937.11 GBP 0.00 GBP 937.11 GBP 4788.10
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 937.11
VAT Amount:
GBP 0.00
2024-12-04 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 245.69 GBP 0.00 GBP 245.69 GBP 4542.41
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 245.69
VAT Amount:
GBP 0.00
2024-12-04 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 343.59 GBP 0.00 GBP 343.59 GBP 4198.82
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 343.59
VAT Amount:
GBP 0.00
2024-12-05 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 210.12 GBP 0.00 GBP 210.12 GBP 4408.94
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 210.12
VAT Amount:
GBP 0.00
2024-12-05 ROOFOODS LIMITED XP7245114436223281 185008 10 05DEC24 02:59 Roofoods Ltd Sales 0.0% GBP 137.79 GBP 0.00 GBP 137.79 GBP 4546.73
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 137.79
VAT Amount:
GBP 0.00
2024-12-06 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 90.78 GBP 0.00 GBP 90.78 GBP 4637.51
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 90.78
VAT Amount:
GBP 0.00
2024-12-06 JUST EAT.CO.UK LIM JEA16862218-574419 PH7DAPI949NHGAL700 207898 40 06DEC24 06:16 Just Eat Sales 0.0% GBP 248.32 GBP 0.00 GBP 248.32 GBP 4885.83
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 248.32
VAT Amount:
GBP 0.00
2024-12-09 COSTCO WHOLESALE # CD 5012 07DEC24 Costco Wholesale Purchase 0.0% GBP 16.75 GBP 0.00 GBP 16.75 GBP 4869.08
Client:
Costco Wholesale
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 16.75
VAT Amount:
GBP 0.00
2024-12-09 BATLEYS LTD CD 5012 07DEC24 BATLEYS LTD Purchase 0.0% GBP 49.99 GBP 0.00 GBP 49.99 GBP 4819.09
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 49.99
VAT Amount:
GBP 0.00
2024-12-09 BATLEYS LTD CD 5012 07DEC24 BATLEYS LTD Purchase 0.0% GBP 105.02 GBP 0.00 GBP 105.02 GBP 4714.07
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 105.02
VAT Amount:
GBP 0.00
2024-12-09 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 50.19 GBP 0.00 GBP 50.19 GBP 4764.26
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 50.19
VAT Amount:
GBP 0.00
2024-12-09 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 338.33 GBP 0.00 GBP 338.33 GBP 4425.93
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 338.33
VAT Amount:
GBP 0.00
2024-12-10 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 135.18 GBP 0.00 GBP 135.18 GBP 4561.11
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 135.18
VAT Amount:
GBP 0.00
2024-12-11 UBER PAYMENTS UK L H2G5AWL3GO5Q Uber Payments Sales 0.0% GBP 148.20 GBP 0.00 GBP 148.20 GBP 4709.31
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 148.20
VAT Amount:
GBP 0.00
2024-12-11 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 307.87 GBP 0.00 GBP 307.87 GBP 5073.12
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 307.87
VAT Amount:
GBP 0.00
2024-12-11 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 671.68 GBP 0.00 GBP 671.68 GBP 5380.99
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 671.68
VAT Amount:
GBP 0.00
2024-12-12 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 223.51 GBP 0.00 GBP 223.51 GBP 5296.63
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 223.51
VAT Amount:
GBP 0.00
2024-12-12 EDF UK CARD PAYMEN CD 5012 EDF Light Heat 0.0% GBP 210.00 GBP 0.00 GBP 210.00 GBP 5138.29
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 210.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document