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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 7 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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 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
2025-01-14 FDEL FASTER PAYMEN FDMS 511772121 CM25100600853284 304065 40 14JAN25 11:17 FDMS Sales 0.0% GBP 92.30 GBP 0.00 GBP 92.30 GBP 5662.23
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 92.30
VAT Amount:
GBP 0.00
2025-01-15 UBER PAYMENTS UK L SSZQY8P4M1P5 Uber Payments Sales 0.0% GBP 34.63 GBP 0.00 GBP 34.63 GBP 5696.86
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 34.63
VAT Amount:
GBP 0.00
2025-01-15 DWR CYMRU WELSH WA 3674891401 DWR CYMRU WELSH Rates 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 5641.86
Client:
DWR CYMRU WELSH
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2025-01-15 BRITISH GAS BGL0622482-0602469 British Gas Light Heat 0.0% GBP 317.52 GBP 0.00 GBP 317.52 GBP 5324.34
Client:
British Gas
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 317.52
VAT Amount:
GBP 0.00
2025-01-15 FDEL FASTER PAYMEN FDMS 511772121 CM25100600953333 304065 40 15JAN25 11:48 FDMS Sales 0.0% GBP 185.60 GBP 0.00 GBP 185.60 GBP 5509.94
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 185.60
VAT Amount:
GBP 0.00
2025-01-15 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 245.00 GBP 0.00 GBP 245.00 GBP 5264.94
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 245.00
VAT Amount:
GBP 0.00
2025-01-16 FDEL FASTER PAYMEN FDMS 511772121 CM25100601031083 304065 40 16JAN25 11:34 FDMS Sales 0.0% GBP 15.50 GBP 0.00 GBP 15.50 GBP 5321.76
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 15.50
VAT Amount:
GBP 0.00
2025-01-16 ROOFOODS LIMITED XP5761861180286082 185008 10 16JAN25 03:33 Roofoods Ltd Sales 0.0% GBP 41.32 GBP 0.00 GBP 41.32 GBP 5306.26
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 41.32
VAT Amount:
GBP 0.00
2025-01-17 JUST EAT.CO.UK LIM JEA17304475-574625 PH7DAPI949NL79SC00 207898 40 17JAN25 06:13 Just Eat Sales 0.0% GBP 128.55 GBP 0.00 GBP 128.55 GBP 5450.31
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 128.55
VAT Amount:
GBP 0.00
2025-01-17 FDEL FASTER PAYMEN FDMS 511772121 CM25100601099036 304065 40 17JAN25 11:26 FDMS Sales 0.0% GBP 152.50 GBP 0.00 GBP 152.50 GBP 5602.81
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 152.50
VAT Amount:
GBP 0.00
2025-01-20 FDEL FASTER PAYMEN FDMS 511772121 CM25100601281742 304065 40 20JAN25 12:23 FDMS Sales 0.0% GBP 170.50 GBP 0.00 GBP 170.50 GBP 6143.61
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 170.50
VAT Amount:
GBP 0.00
2025-01-20 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 237.92 GBP 0.00 GBP 237.92 GBP 5730.12
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 237.92
VAT Amount:
GBP 0.00
2025-01-20 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 150.45 GBP 0.00 GBP 150.45 GBP 5968.04
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 150.45
VAT Amount:
GBP 0.00
2025-01-20 FDEL FASTER PAYMEN FDMS 511772121 CM25100601225897 304065 40 20JAN25 11:52 FDMS Sales 0.0% GBP 242.40 GBP 0.00 GBP 242.40 GBP 5973.11
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 242.40
VAT Amount:
GBP 0.00
2025-01-20 FDEL FASTER PAYMEN FDMS 511772121 CM25100601172589 304065 40 20JAN25 11:14 FDMS Sales 0.0% GBP 127.90 GBP 0.00 GBP 127.90 GBP 5730.71
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 127.90
VAT Amount:
GBP 0.00
2025-01-20 COSTCO WHOLESALE # CD 5012 Costco Wholesale Purchase 0.0% GBP 25.12 GBP 0.00 GBP 25.12 GBP 6118.49
Client:
Costco Wholesale
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 25.12
VAT Amount:
GBP 0.00
2025-01-21 FDEL FASTER PAYMEN FDMS 511772121 CM25100601355418 304065 40 21JAN25 11:44 FDMS Sales 0.0% GBP 170.70 GBP 0.00 GBP 170.70 GBP 4197.79
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 170.70
VAT Amount:
GBP 0.00
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