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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 8 of 30
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-21 EDF ENERGY A-D38E886B-001 EDF Light Heat 0.0% GBP 1068.73 GBP 0.00 GBP 1068.73 GBP 3997.39
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 1068.73
VAT Amount:
GBP 0.00
2025-01-21 AMERICAN EXPRESS P AX7589516889 PH737VTKE23LJK5C00 200000 40 21JAN25 09:14 American Express Other Income 0.0% GBP 29.70 GBP 0.00 GBP 29.70 GBP 4027.09
Client:
American Express
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 29.70
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
2025-01-22 UBER PAYMENTS UK L V6QFMTJBJ2VX Uber Payments Sales 0.0% GBP 78.28 GBP 0.00 GBP 78.28 GBP 4276.07
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 78.28
VAT Amount:
GBP 0.00
2025-01-22 FDEL FASTER PAYMEN FDMS 511772121 CM25100601438237 304065 40 22JAN25 11:43 FDMS Sales 0.0% GBP 59.70 GBP 0.00 GBP 59.70 GBP 4335.77
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 59.70
VAT Amount:
GBP 0.00
2025-01-23 ROOFOODS LIMITED XP9442489860696955 185008 10 23JAN25 04:06 Roofoods Ltd Sales 0.0% GBP 52.05 GBP 0.00 GBP 52.05 GBP 4387.82
Client:
Roofoods Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 52.05
VAT Amount:
GBP 0.00
2025-01-23 FDEL FASTER PAYMEN FDMS 511772121 CM25100601487152 304065 40 23JAN25 11:18 FDMS Sales 0.0% GBP 13.00 GBP 0.00 GBP 13.00 GBP 4400.82
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 13.00
VAT Amount:
GBP 0.00
2025-01-24 FDEL FASTER PAYMEN FDMS 511772121 CM25100601579472 304065 40 24JAN25 11:34 FDMS Sales 0.0% GBP 137.60 GBP 0.00 GBP 137.60 GBP 4846.03
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 137.60
VAT Amount:
GBP 0.00
2025-01-24 ECO GREEN RECYCLIN 300000001500324472 104/200 309950 10 24JAN25 22:50 ECO GREEN RECYCLE Cleaning 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4796.03
Client:
ECO GREEN RECYCLE
Category:
Cleaning
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-24 JUST EAT.CO.UK LIM JEA17366389-574663 PH7DAPI949NLVGMW00 207898 40 24JAN25 06:18 Just Eat Sales 0.0% GBP 307.61 GBP 0.00 GBP 307.61 GBP 4708.43
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 307.61
VAT Amount:
GBP 0.00
2025-01-27 FDEL FASTER PAYMEN FDMS 511772121 CM25100601686410 304065 40 27JAN25 11:24 FDMS Sales 0.0% GBP 138.10 GBP 0.00 GBP 138.10 GBP 4934.13
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 138.10
VAT Amount:
GBP 0.00
2025-01-27 GLOBAL FOODS LTD CD 5012 GLOBAL FOODS LTD Purchase 0.0% GBP 239.36 GBP 0.00 GBP 239.36 GBP 5047.47
Client:
GLOBAL FOODS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 239.36
VAT Amount:
GBP 0.00
2025-01-27 BATLEYS LTD CD 5012 BATLEYS LTD Purchase 0.0% GBP 125.10 GBP 0.00 GBP 125.10 GBP 5286.83
Client:
BATLEYS LTD
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 125.10
VAT Amount:
GBP 0.00
2025-01-27 FDEL FASTER PAYMEN FDMS 511772121 CM25100601689783 304065 40 27JAN25 11:26 FDMS Sales 0.0% GBP 278.50 GBP 0.00 GBP 278.50 GBP 5212.63
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 278.50
VAT Amount:
GBP 0.00
2025-01-27 FDEL FASTER PAYMEN FDMS 511772121 CM25100601740787 304065 40 27JAN25 12:11 FDMS Sales 0.0% GBP 199.30 GBP 0.00 GBP 199.30 GBP 5411.93
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 199.30
VAT Amount:
GBP 0.00
2025-01-28 FDEL FASTER PAYMEN FDMS 511772121 CM25100601837725 304065 40 28JAN25 11:24 FDMS Sales 0.0% GBP 87.20 GBP 0.00 GBP 87.20 GBP 5134.67
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 87.20
VAT Amount:
GBP 0.00
2025-01-28 NATIONAL INSURANCE 500000001498709836 948PN00203662 083220 10 28JAN25 13:06 insurance Insurance 0.0% GBP 117.34 GBP 0.00 GBP 117.34 GBP 5017.33
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 117.34
VAT Amount:
GBP 0.00
2025-01-28 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 212.39 GBP 0.00 GBP 212.39 GBP 4804.94
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 212.39
VAT Amount:
GBP 0.00
2025-01-29 N & B FOODS LTD CD 5012 N B Foods Ltd Purchase 0.0% GBP 215.33 GBP 0.00 GBP 215.33 GBP 4787.26
Client:
N B Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 215.33
VAT Amount:
GBP 0.00
2025-01-29 FDEL FASTER PAYMEN FDMS 511772121 CM25100601903370 304065 40 29JAN25 11:16 FDMS Sales 0.0% GBP 54.10 GBP 0.00 GBP 54.10 GBP 5002.59
Client:
FDMS
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 54.10
VAT Amount:
GBP 0.00
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