Back to Dashboard

Bank Statement Details

Bank Information
Bank Name
Metro Bank
Account Holder
Quartos Limited
Account Number
50894101
Statement Information
Statement Period
2024-12-01 to 2025-11-30
Opening Balance
GBP 86843.12
Closing Balance
GBP 72259.89
Currency
GBP
Processed On
2026-04-22 12:08
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 10 gaps > 7 days: 12/10/2024 to 12/19/2024 (9 days), 01/07/2025 to 01/31/2025 (24 days), 02/05/2025 to 02/18/2025 (13 days), 02/18/2025 to 02/28/2025 (10 days), 05/22/2025 to 05/30/2025 (8 days), 06/17/2025 to 06/30/2025 (13 days), 07/15/2025 to 07/24/2025 (9 days), 08/07/2025 to 08/29/2025 (22 days), 09/03/2025 to 09/11/2025 (8 days), 10/03/2025 to 10/14/2025 (11 days)

Transactions
Edit Transactions 180 transactions Page 2 of 9
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-02 VIRGIN MEDIA PYMTS VIRGIN MEDIA PYMTS Telecommunications and data costs 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP 79681.15
Client:
VIRGIN MEDIA PYMTS
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2025-01-03 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-MOVE ESTATE AGENTS MOVE ESTATE Rental Income 0.0% GBP 1789.96 GBP 0.00 GBP 1789.96 GBP 81471.11
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 1789.96
VAT Amount:
GBP 0.00
2025-01-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 101.69 GBP 0.00 GBP 101.69 GBP 81369.42
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 101.69
VAT Amount:
GBP 0.00
2025-01-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 134.39 GBP 0.00 GBP 134.39 GBP 81235.03
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 134.39
VAT Amount:
GBP 0.00
2025-01-06 XERO UK LTD XERO UK LTD Computer software 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP 81195.43
Client:
XERO UK LTD
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-01-07 Card Purchase JOHN LEWIS JOHN LEWIS suspense 0.0% GBP 66.50 GBP 0.00 GBP 66.50 GBP 81128.93
Client:
JOHN LEWIS
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 66.50
VAT Amount:
GBP 0.00
2025-01-07 Card Purchase RH Restaurant unknown suspense 0.0% GBP 214.87 GBP 0.00 GBP 214.87 GBP 80914.06
Client:
unknown
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 214.87
VAT Amount:
GBP 0.00
2025-01-31 PARAGON BANK PLC PARAGON BANK Bank loans 0.0% GBP 1250.77 GBP 0.00 GBP 1250.77 GBP 79663.29
Client:
PARAGON BANK
Category:
Bank loans
VAT %:
0.0%
Net Amount:
GBP 1250.77
VAT Amount:
GBP 0.00
2025-02-03 VIRGIN MEDIA PYMTS VIRGIN MEDIA PYMTS Telecommunications and data costs 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP 79634.46
Client:
VIRGIN MEDIA PYMTS
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2025-02-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 101.69 GBP 0.00 GBP 101.69 GBP 79532.77
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 101.69
VAT Amount:
GBP 0.00
2025-02-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 134.39 GBP 0.00 GBP 134.39 GBP 79398.38
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 134.39
VAT Amount:
GBP 0.00
2025-02-04 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-MOVE ESTATE AGENTS MOVE ESTATE Rental Income 0.0% GBP 1887.96 GBP 0.00 GBP 1887.96 GBP 81286.34
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 1887.96
VAT Amount:
GBP 0.00
2025-02-04 Card Purchase THE ISTANBUL KITCHEN THE ISTANBUL KITCHEN suspense 0.0% GBP 107.80 GBP 0.00 GBP 107.80 GBP 81178.54
Client:
THE ISTANBUL KITCHEN
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 107.80
VAT Amount:
GBP 0.00
2025-02-05 XERO UK LTD XERO UK LTD Computer software 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP 81138.94
Client:
XERO UK LTD
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-02-18 Card Purchase SIMPLY BUSINESS INS. SIMPLY BUSINESS INS suspense 0.0% GBP 1408.03 GBP 0.00 GBP 1408.03 GBP 79730.91
Client:
SIMPLY BUSINESS INS
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 1408.03
VAT Amount:
GBP 0.00
2025-02-28 PARAGON BANK PLC PARAGON BANK Bank loans 0.0% GBP 1250.77 GBP 0.00 GBP 1250.77 GBP 78480.14
Client:
PARAGON BANK
Category:
Bank loans
VAT %:
0.0%
Net Amount:
GBP 1250.77
VAT Amount:
GBP 0.00
2025-03-03 VIRGIN MEDIA PYMTS VIRGIN MEDIA PYMTS Telecommunications and data costs 0.0% GBP 28.83 GBP 0.00 GBP 28.83 GBP 78451.31
Client:
VIRGIN MEDIA PYMTS
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 28.83
VAT Amount:
GBP 0.00
2025-03-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 136.87 GBP 0.00 GBP 136.87 GBP 78180.05
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 136.87
VAT Amount:
GBP 0.00
2025-03-03 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 134.39 GBP 0.00 GBP 134.39 GBP 78316.92
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 134.39
VAT Amount:
GBP 0.00
2025-03-04 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-MOVE ESTATE AGENTS MOVE ESTATE Rental Income 0.0% GBP 1700.34 GBP 0.00 GBP 1700.34 GBP 79880.39
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 1700.34
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document