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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 6 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-03 JUST EAT.CO.UK LIM JEA17171882-574555 PH7DAPI949NJYEAM00 207898 40 03JAN25 06:16 Just Eat Sales 0.0% GBP 236.82 GBP 0.00 GBP 236.82 GBP 3971.22
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 236.82
VAT Amount:
GBP 0.00
2025-01-03 BESTWAY WHOLESALE CD 5012 BESTWAY WHOLESALE Purchase 0.0% GBP 80.59 GBP 0.00 GBP 80.59 GBP 3890.63
Client:
BESTWAY WHOLESALE
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 80.59
VAT Amount:
GBP 0.00
2025-01-03 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 201.76 GBP 0.00 GBP 201.76 GBP 3688.87
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 201.76
VAT Amount:
GBP 0.00
2025-01-06 BATLEYS LTD CD 5012 04JAN25 BATLEYS LTD Purchase 0.0% GBP 75.16 GBP 0.00 GBP 75.16 GBP 3613.71
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 75.16
VAT Amount:
GBP 0.00
2025-01-06 BATLEYS LTD CD 5012 04JAN25 BATLEYS LTD Purchase 0.0% GBP 158.98 GBP 0.00 GBP 158.98 GBP 3454.73
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 158.98
VAT Amount:
GBP 0.00
2025-01-06 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 874.91 GBP 0.00 GBP 874.91 GBP 4329.64
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 874.91
VAT Amount:
GBP 0.00
2025-01-07 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 135.86 GBP 0.00 GBP 135.86 GBP 4465.50
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 135.86
VAT Amount:
GBP 0.00
2025-01-07 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 63.67 GBP 0.00 GBP 63.67 GBP 4401.83
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 63.67
VAT Amount:
GBP 0.00
2025-01-08 UBER PAYMENTS UKL EZT5S45RJ6U4 Uber Payments Sales 0.0% GBP 148.11 GBP 0.00 GBP 148.11 GBP 4549.94
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 148.11
VAT Amount:
GBP 0.00
2025-01-08 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 433.38 GBP 0.00 GBP 433.38 GBP 4983.32
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 433.38
VAT Amount:
GBP 0.00
2025-01-08 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 268.71 GBP 0.00 GBP 268.71 GBP 4714.61
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 268.71
VAT Amount:
GBP 0.00
2025-01-09 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 91.76 GBP 0.00 GBP 91.76 GBP 4806.37
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 91.76
VAT Amount:
GBP 0.00
2025-01-09 ROOFOODS LIMITED XP2569669749584793 185008 10 09JAN25 04:47 Roofoods Ltd Sales 0.0% GBP 55.51 GBP 0.00 GBP 55.51 GBP 4861.88
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 55.51
VAT Amount:
GBP 0.00
2025-01-10 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 142.86 GBP 0.00 GBP 142.86 GBP 5004.74
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 142.86
VAT Amount:
GBP 0.00
2025-01-10 FDEL FASTER PAYMEN FDMS 511772121 CM25100600609304 304065 40 10JAN25 11:19 FDMS Sales 0.0% GBP 163.10 GBP 0.00 GBP 163.10 GBP 5555.59
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 163.10
VAT Amount:
GBP 0.00
2025-01-10 JUST EAT.CO.UK LIM JEA17243689-574595 PH7DAPI949NKKHBG00 207898 40 10JAN25 06:14 Just Eat Sales 0.0% GBP 387.75 GBP 0.00 GBP 387.75 GBP 5392.49
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 387.75
VAT Amount:
GBP 0.00
2025-01-13 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 98.97 GBP 0.00 GBP 98.97 GBP 6064.53
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 98.97
VAT Amount:
GBP 0.00
2025-01-13 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 11.01 GBP 0.00 GBP 11.01 GBP 5566.60
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 11.01
VAT Amount:
GBP 0.00
2025-01-13 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 222.78 GBP 0.00 GBP 222.78 GBP 5841.75
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 222.78
VAT Amount:
GBP 0.00
2025-01-13 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 271.82 GBP 0.00 GBP 271.82 GBP 5569.93
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 271.82
VAT Amount:
GBP 0.00
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