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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 4 of 9
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-22 Card Purchase WAGAMAMA 242 WAGAMAMA suspense 0.0% GBP 119.30 GBP 0.00 GBP 119.30 GBP 77468.16
Client:
WAGAMAMA
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 119.30
VAT Amount:
GBP 0.00
2025-04-22 Card Purchase ECO7ENERGY ECO7ENERGY suspense 0.0% GBP 630.00 GBP 0.00 GBP 630.00 GBP 76838.16
Client:
ECO7ENERGY
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 630.00
VAT Amount:
GBP 0.00
2025-04-29 Card Purchase Refund LA REDOUTE REFUND suspense 0.0% GBP 56.24 GBP 0.00 GBP 56.24 GBP 76894.40
Client:
REFUND
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 56.24
VAT Amount:
GBP 0.00
2025-04-29 Card Purchase AO RETAIL LIMITED AO RETAIL LIMITED suspense 0.0% GBP 219.00 GBP 0.00 GBP 219.00 GBP 76675.40
Client:
AO RETAIL LIMITED
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 219.00
VAT Amount:
GBP 0.00
2025-04-30 PARAGON BANK PLC PARAGON BANK Bank loans 0.0% GBP 1250.77 GBP 0.00 GBP 1250.77 GBP 75424.63
Client:
PARAGON BANK
Category:
Bank loans
VAT %:
0.0%
Net Amount:
GBP 1250.77
VAT Amount:
GBP 0.00
2025-05-01 VIRGIN MEDIA PYMTS VIRGIN MEDIA PYMTS Telecommunications and data costs 0.0% GBP 57.30 GBP 0.00 GBP 57.30 GBP 75367.33
Client:
VIRGIN MEDIA PYMTS
Category:
Telecommunications and data costs
VAT %:
0.0%
Net Amount:
GBP 57.30
VAT Amount:
GBP 0.00
2025-05-01 GCC COUNCIL TAX GCC COUNCIL suspense 0.0% GBP 197.26 GBP 0.00 GBP 197.26 GBP 75170.07
Client:
GCC COUNCIL
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 197.26
VAT Amount:
GBP 0.00
2025-05-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 1 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 202.76 GBP 0.00 GBP 202.76 GBP 76822.03
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 202.76
VAT Amount:
GBP 0.00
2025-05-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 3 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 103.00 GBP 0.00 GBP 103.00 GBP 76925.03
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 103.00
VAT Amount:
GBP 0.00
2025-05-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 2 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 462.00 GBP 0.00 GBP 462.00 GBP 76173.27
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 462.00
VAT Amount:
GBP 0.00
2025-05-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 4 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 446.00 GBP 0.00 GBP 446.00 GBP 76619.27
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 446.00
VAT Amount:
GBP 0.00
2025-05-02 MOVE ESTATE AGENTS-308095-57054560 530548-MOVE ESTATE AGENTS-&--&-ROOM 5 155 TREDWOR MOVE ESTATE Rental Income 0.0% GBP 541.20 GBP 0.00 GBP 541.20 GBP 75711.27
Client:
MOVE ESTATE
Category:
Rental Income
VAT %:
0.0%
Net Amount:
GBP 541.20
VAT Amount:
GBP 0.00
2025-05-06 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 107.40 GBP 0.00 GBP 107.40 GBP 76817.63
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 107.40
VAT Amount:
GBP 0.00
2025-05-06 Card Purchase Zettle Taxi ZETTLE TAXI suspense 0.0% GBP 13.60 GBP 0.00 GBP 13.60 GBP 76630.16
Client:
ZETTLE TAXI
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 13.60
VAT Amount:
GBP 0.00
2025-05-06 E.ON NEXT LTD EON NEXT LTD Light and heat 0.0% GBP 136.87 GBP 0.00 GBP 136.87 GBP 76680.76
Client:
EON NEXT LTD
Category:
Light and heat
VAT %:
0.0%
Net Amount:
GBP 136.87
VAT Amount:
GBP 0.00
2025-05-06 Card Purchase Merryfellow Inn MERRYFELLOW suspense 0.0% GBP 37.00 GBP 0.00 GBP 37.00 GBP 76643.76
Client:
MERRYFELLOW
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 37.00
VAT Amount:
GBP 0.00
2025-05-07 XERO UK LTD XERO UK LTD Computer software 0.0% GBP 39.60 GBP 0.00 GBP 39.60 GBP 76590.56
Client:
XERO UK LTD
Category:
Computer software
VAT %:
0.0%
Net Amount:
GBP 39.60
VAT Amount:
GBP 0.00
2025-05-13 Card Purchase TFL TRAVEL CH vms roadchef whsmith Motor 0.0% GBP 5.80 GBP 0.00 GBP 5.80 GBP 76584.76
Client:
vms roadchef whsmith
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 5.80
VAT Amount:
GBP 0.00
2025-05-13 Card Purchase CURB MOBILITY LIMITED CURB MOBILITY LIMITED suspense 0.0% GBP 14.40 GBP 0.00 GBP 14.40 GBP 76570.36
Client:
CURB MOBILITY LIMITED
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 14.40
VAT Amount:
GBP 0.00
2025-05-20 Card Purchase Pho Cheltenham PHO CHELTENHAM suspense 0.0% GBP 116.10 GBP 0.00 GBP 116.10 GBP 76412.03
Client:
PHO CHELTENHAM
Category:
suspense
VAT %:
0.0%
Net Amount:
GBP 116.10
VAT Amount:
GBP 0.00
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