Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
2848854
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2527.67
Closing Balance
GBP 4640.82
Currency
GBP
Processed On
2026-04-08 07:15
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 2 gaps > 7 days: 02/03/2025 to 02/20/2025 (17 days), 03/03/2025 to 03/17/2025 (14 days)

Transactions
Edit Transactions 543 transactions Page 4 of 28
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-29 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 17.78 GBP 0.00 GBP 17.78 GBP 1742.63
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 17.78
VAT Amount:
GBP 0.00
2024-04-29 GLOBAL FOODS CD 9669 Global Foods Purchase 0.0% GBP 106.73 GBP 0.00 GBP 106.73 GBP 1635.90
Client:
Global Foods
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 106.73
VAT Amount:
GBP 0.00
2024-04-30 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 85.66 GBP 0.00 GBP 85.66 GBP 1721.56
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 85.66
VAT Amount:
GBP 0.00
2024-04-30 BT GROUP PLC GP00637198- 000019 BT Group Telephone 0.0% GBP 217.81 GBP 0.00 GBP 217.81 GBP 1503.75
Client:
BT Group
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 217.81
VAT Amount:
GBP 0.00
2024-04-30 WATKIN DAVIES TA H CD 9669 Watkin Davies Insurance 0.0% GBP 465.67 GBP 0.00 GBP 465.67 GBP 1038.08
Client:
Watkin Davies
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 465.67
VAT Amount:
GBP 0.00
2024-05-01 UBER PAYMENTS UK L ATEQU04NKOTX Uber Payments Sales 0.0% GBP 129.86 GBP 0.00 GBP 129.86 GBP 1167.94
Client:
Uber Payments
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 129.86
VAT Amount:
GBP 0.00
2024-05-01 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 602.02 GBP 0.00 GBP 602.02 GBP 1769.96
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 602.02
VAT Amount:
GBP 0.00
2024-05-01 OVO ENERGY NOT-USED OVO Energy Light Heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 1719.96
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-05-01 CARDIFF CO 1040210884X Cardiff City co Rates 0.0% GBP 281.38 GBP 0.00 GBP 281.38 GBP 1438.58
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 281.38
VAT Amount:
GBP 0.00
2024-05-01 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING Directors Loan account 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP -53.14
Client:
INTERBAY FUNDING
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2024-05-01 T HARRIS FLAT266ATUDORSTEET ee limited Phone 0.0% GBP 1267.00 GBP 0.00 GBP 1267.00 GBP 1213.86
Client:
ee limited
Category:
Phone
VAT %:
0.0%
Net Amount:
GBP 1267.00
VAT Amount:
GBP 0.00
2024-05-01 NB FOODS LIMITED CD 9669 NB Foods Ltd Purchase 0.0% GBP 293.56 GBP 0.00 GBP 293.56 GBP 920.30
Client:
NB Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 293.56
VAT Amount:
GBP 0.00
2024-05-02 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 107.87 GBP 0.00 GBP 107.87 GBP 1028.17
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 107.87
VAT Amount:
GBP 0.00
2024-05-03 JUST EAT.CO.UK LIM JEA14985498-573340 Just Eat Sales 0.0% GBP 295.82 GBP 0.00 GBP 295.82 GBP 1418.70
Client:
Just Eat
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 295.82
VAT Amount:
GBP 0.00
2024-05-03 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 94.71 GBP 0.00 GBP 94.71 GBP 1122.88
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 94.71
VAT Amount:
GBP 0.00
2024-05-07 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 18.66 GBP 0.00 GBP 18.66 GBP 1383.31
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 18.66
VAT Amount:
GBP 0.00
2024-05-07 CARDIFF COUNCIL EP CD 9669 04MAY24 Cardiff City co Rates 0.0% GBP 54.05 GBP 0.00 GBP 54.05 GBP 1364.65
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 54.05
VAT Amount:
GBP 0.00
2024-05-07 EDF ENERGY - RESID EDF Light Heat 0.0% GBP 101.00 GBP 0.00 GBP 101.00 GBP 1282.31
Client:
EDF
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 101.00
VAT Amount:
GBP 0.00
2024-05-08 PAYPAL INC. LAZIZA TAKEAWAY Laziza Takeaways Sales 0.0% GBP 148.72 GBP 0.00 GBP 148.72 GBP 1431.03
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 148.72
VAT Amount:
GBP 0.00
2024-05-08 NB FOODS LIMITED CD 9669 NB Foods Ltd Purchase 0.0% GBP 368.38 GBP 0.00 GBP 368.38 GBP 810.68
Client:
NB Foods Ltd
Category:
Purchase
VAT %:
0.0%
Net Amount:
GBP 368.38
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document