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
2025-04-01 to 2025-07-31
Opening Balance
GBP 4640.82
Closing Balance
GBP 6167.39
Currency
GBP
Processed On
2026-04-09 09:49
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Balance Analysis: Statement incomplete: Balance difference of £20.81 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6188.20, Stated closing balance: £6167.39; Date Gap Analysis: Found 5 gaps > 7 days: 04/01/2025 to 04/11/2025 (10 days), 04/11/2025 to 04/22/2025 (11 days), 05/01/2025 to 05/12/2025 (11 days), 05/12/2025 to 05/20/2025 (8 days), 07/01/2025 to 07/10/2025 (9 days)

Transactions
Edit Transactions 46 transactions Page 1 of 3
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-01 CARDIFF CO 1040210884X. CARDIFF CO Rates 0.0% GBP 578.00 GBP 0.00 GBP 578.00 GBP 4062.82
Client:
CARDIFF CO
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 578.00
VAT Amount:
GBP 0.00
2025-04-01 T HARRIS FLAT266ATUDORSTEET T HARRIS FLAT DLA 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 3971.10
Client:
T HARRIS FLAT
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-04-01 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING DLA 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 2571.10
Client:
INTERBAY FUNDING
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-04-11 LAZIZA 500000001540842167 BBL 309009 10 11APR25 BBL Loan-DLA DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3471.10
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-04-22 OVO ENERGY 56G7S8K. OVO Energy Light heat 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 3445.10
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-04-22 DARWENT LI 66A TUDOR ST RENT 28205948073612000N DARWENT LI TUDOR DLA 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 4745.10
Client:
DARWENT LI TUDOR
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-04-23 OVO ENERGY NOT-USED OVO Energy Light heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4695.10
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-28 LOAN - 03227340BBL. BBL Loan-DLA DLA 0.0% GBP 209.48 GBP 0.00 GBP 209.48 GBP 4485.62
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 209.48
VAT Amount:
GBP 0.00
2025-04-28 SERVICE CHARGES REF : 453048648 bank charge Bank fees 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 4477.12
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-04-30 BT GROUP PLC GP00637198- 000023 BT Group Telephone 0.0% GBP 227.36 GBP 0.00 GBP 227.36 GBP 4249.76
Client:
BT Group
Category:
Telephone
VAT %:
0.0%
Net Amount:
GBP 227.36
VAT Amount:
GBP 0.00
2025-05-01 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING DLA 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 2758.04
Client:
INTERBAY FUNDING
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-05-01 T HARRIS FLAT266ATUDORSTEET T HARRIS FLAT DLA 0.0% GBP 1400.00 GBP 0.00 GBP 1400.00 GBP 4158.04
Client:
T HARRIS FLAT
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1400.00
VAT Amount:
GBP 0.00
2025-05-12 LAZIZA 400000001563254912 BBL 309009 10 12MAY25 BBL Loan-DLA DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 3106.04
Client:
BBL Loan-DLA
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-12 WEST RED BADGE ELE 600000001557643236 66A WEST RED BADGE ELE Repairs 0.0% GBP 552.00 GBP 0.00 GBP 552.00 GBP 3606.04
Client:
WEST RED BADGE ELE
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 552.00
VAT Amount:
GBP 0.00
2025-05-20 OVO ENERGY 56G7S8K. OVO Energy Light heat 0.0% GBP 26.00 GBP 0.00 GBP 26.00 GBP 3080.04
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 26.00
VAT Amount:
GBP 0.00
2025-05-20 DARWENT LI 66A TUDOR ST RENT 30201221866108000N DARWENT LI TUDOR DLA 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 4380.04
Client:
DARWENT LI TUDOR
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-05-23 OVO ENERGY NOT-USED OVO Energy Light heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 4330.04
Client:
OVO Energy
Category:
Light heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-05-23 SCREWFIX DIR LTD CD 9669 SCREWFIX DIR LTD Repairs 0.0% GBP 63.89 GBP 0.00 GBP 63.89 GBP 4266.15
Client:
SCREWFIX DIR LTD
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 63.89
VAT Amount:
GBP 0.00
2025-05-27 CARDIFF ROATH PARK 6). CARDIFF ROATH PARK DLA 0.0% GBP 16.11 GBP 0.00 GBP 16.11 GBP 4282.26
Client:
CARDIFF ROATH PARK
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 16.11
VAT Amount:
GBP 0.00
2025-05-27 CPS PROPERTY MANAG 500000001566525035 66A CPS Property Management Travel 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 3684.27
Client:
CPS Property Management
Category:
Travel
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document