Summary of charges for the period 01 MAR 2021 to 31 MAR 2021 Metro Bank Community Account Statement
BIC: MYMBGB2L IBAN: GB73MYMB23058025769678
One Southampton Row London WC1B 5HA T: 0345 08 08 500 metrobank online.co.uk
DHARMA GATE UK 4 ROXBOROUGH AVENUE, HARROW HA1 3BU
| Metro Bank Community Account number | 25769678 |
|---|---|
| Sort code | 23-05-80 |
| Statement date | 31 MAR 2021 |
| Overdraft limit | £0.00 |
The total charge for this account during this period is £0.00
How your total charge has been calculated:
| How your total charge has been calculated: | |
|---|---|
| Monthly maintenance fee: | £0.00 |
| Online banking fee, if applicable: | £0.00 |
| Transaction charges: | £0.00 |
| Cash charges: | £0.00 |
| Instant overdraft charges: | £0.00 |
| Interest charged: | £0.00 |
| Post Office Change Giving Charges: | £0.00 |
| Post Office Setup Fee: | £0.00 |
| FX Platform Monthly Fee | £0.00 |
| Total charges: | £0.00 |
Transaction charges summary
| Transaction charges | Volume | Price (£) | Charge (£) |
|---|---|---|---|
| Card Purchase | 1 | 0.20 | 0.20 |
| BACS Payment Received | 2 | 0.20 | 0.40 |
| Standing Order | 1 | 0.20 | 0.20 |
| Sub Total | 4 | 0.80 | |
| Less Free Transaction | 0.80 | ||
| Total transactions Charge | 0.00 | ||
| Cash charges | Amount (£) | % Charge | Charge (£) |
| Sub Total | 0.00 | ||
| Less Free Allowance | 0.00 |
MBS1B_11522164@00007101 1020
| Statement number | 42 |
|---|---|
| Metro Bank Community Account number | 25769678 |
| Sort code | 23-05-80 |
| Cash charges | Amount (£) | % Charge | Charge (£) |
|---|---|---|---|
| Total Cash transaction Charge | 0.00 |
This document sets out the charges and interest that have accrued on your account within the above period. There are 5 types of charge: 1. ‘Monthly maintenance fee’ - please see the Community Account Important Information Summary for information on the monthly fee. 2. ‘Transaction charges’ - these are incurred when you make certain types of transaction - please see Community Account Important Information Summary for further details.
- ‘Cash charges’ – incurred when you bank or withdraw cash - please see Community Account Important Information Summary for further details. 4. ‘Instant Overdraft Charges’ - these are incurred as follows: • When a transaction creates or increases an instant overdraft - debit interest at 25% EAR* is charged and we may make a ‘paid item charge’; and
• When we refuse to allow a transaction because it would have created or increased an instant overdraft - ‘unpaid item charges’ may be charged. 5. ‘Agreed Overdraft Charges’ - these are incurred when you use your agreed overdraft facility - debit interest (as set out in your agreed overdraft facility letter) is charged. Please see Community Bank Account Important Information Summary for any additional charges applicable to your account. Should you require information about the calculation of debit interest (if any) deducted from your account and detailed in this statement please contact us.
Should you have any queries regarding your statement or any transaction on your statement, we love to hear from you. Please call us on 0345 08 08 500 (or +44 20 3402 8312 outside the UK), or visit one of our stores.
Calls to 0345 numbers will be charged at your local rate. Calls may be recorded for training or quality monitoring purposes.
*EAR stands for Effective Annual Rate and illustrates what the interest rate on the overdraft would be if interest was charged and added to the amount owed once each year. It does not take into account fees and charges.
MBS1B_11522164@00007101 1020
Metro Bank Community Account Statement BIC: MYMBGB2L IBAN: GB73MYMB23058025769678
One Southampton Row London WC1B 5HA T: 0345 08 08 500 metrobank online.co.uk
DHARMA GATE UK 4 ROXBOROUGH AVENUE, HARROW HA1 3BU
ACCOUNT NAME: DHARMA GATE UK
Your account summary
| From: 01 MAR 2021 |
To: | 31 MAR 2021 |
|---|---|---|
| Opening balance | £2,557.81 | |
| Total money in | £530.00 | |
| Total money out | £1,579.58 | |
| End balance | £1,508.23 |
| Account number | 25769678 |
|---|---|
| Sort code | 23-05-80 |
| Statement number | 42 |
| Overdraft limit | £0.00 |
| Your transactions | Your transactions | |||
|---|---|---|---|---|
| Date | Transaction | Money out (£) | Money in (£) | Balance (£) |
| Balance brought forward | 2,557.81 | |||
| 02 MAR 2021 | Card Purchase 25 FEB 2021 | 1,479.58 | 1,078.23 | |
| PAYPAL LIVELOVEFOU LI | ||||
| 35314369001 GBR GBR | ||||
| 04 MAR 2021 | BACS Payment Received CAF2103018603CF | 500.00 | 1,578.23 | |
| 2103018603CF | ||||
| 11 MAR 2021 | Standing Order Int. Siddhashram Shakti Center | 100.00 | 1,478.23 | |
| BARCLAYS BANK UK PLC | ||||
| 15 MAR 2021 | BACS Payment Received CAF2103102187CF | 30.00 | 1,508.23 | |
| 2103102187CF | ||||
| Closing Balance | 1,508.23 |
MBS1B_11522164@00007101 1020
| Statement number | 42 |
|---|---|
| Metro Bank Community Account number | 25769678 |
| Sort code | 23-05-80 |
Your deposit is classed as eligible for the Financial Services Compensation Scheme (FSCS) unless your account falls within the excluded deposits list in the FSCS Exclusions Sheet, which can be downloaded from our website: https://www.metrobankonline.co.uk/about-us/legal-information/
Important Information about compensation arrangements.
Deposits held with us are covered by the Financial Services Compensation Scheme (FSCS), subject to eligibility criteria. We will provide you with an information sheet and exclusions list every year.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk
We love to hear from you - if you have any queries regarding your statement or any transaction on your statement, please call us on 0345 08 08 500 (or +44 20 3402 8312 outside the UK), or visit your local store.
Calls to 0345 numbers will be charged at your local rate. Calls may be recorded for training or quality monitoring purposes.
Listening to you
If you have a problem with your agreement, please try to resolve it with us in the first instance. If you are not happy with the way in which we handled your complaint or the result, you may be able to complain to the Financial Ombudsman Service. If you do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can provide details of how to contact the Ombudsman.
MBS1B_11522164@00007101 1020
Summary of charges for the period 01 APR 2020 to 30 APR 2020 Metro Bank Community Account Statement
BIC: MYMBGB2L IBAN: GB73MYMB23058025769678
One Southampton Row London WC1B 5HA T: 0345 08 08 500 metrobank online.co.uk
DHARMA GATE UK 4 ROXBOROUGH AVENUE, HARROW HA1 3BU
| Metro Bank Community Account number | 25769678 |
|---|---|
| Sort code | 23-05-80 |
| Statement date | 30 APR 2020 |
| Overdraft limit | £0.00 |
The total charge for this account during this period is £0.00
How your total charge has been calculated:
| How your total charge has been calculated: | |
|---|---|
| Monthly maintenance fee: | £0.00 |
| Online banking fee, if applicable: | £0.00 |
| Transaction charges: | £0.00 |
| Cash charges: | £0.00 |
| Instant overdraft charges: | £0.00 |
| Interest charged: | £0.00 |
| Post Office Change Giving Charges: | £0.00 |
| Post Office Setup Fee: | £0.00 |
| FX Platform Monthly Fee | £0.00 |
| Total charges: | £0.00 |
| Transaction charges | summary | ||
|---|---|---|---|
| Transaction charges | Volume | Price (£) | Charge (£) |
| BACS Payment Received | 1 | 0.20 | 0.20 |
| Sub Total | 1 | 0.20 | |
| Less Free Transaction | 0.20 | ||
| Total transactions Charge | 0.00 | ||
| Cash charges | Amount (£) | % Charge | Charge (£) |
| Sub Total | 0.00 | ||
| Less Free Allowance | 0.00 | ||
| Total Cash transaction Charge | 0.00 |
MBS3B_11522164@00008709 1020
| Statement number | 31 |
|---|---|
| Metro Bank Community Account number | 25769678 |
| Sort code | 23-05-80 |
This document sets out the charges and interest that have accrued on your account within the above period. There are 5 types of charge: 1. ‘Monthly maintenance fee’ - please see the Community Account Important Information Summary for information on the monthly fee. 2. ‘Transaction charges’ - these are incurred when you make certain types of transaction - please see Community Account Important Information Summary for further details.
- ‘Cash charges’ – incurred when you bank or withdraw cash - please see Community Account Important Information Summary for further details. 4. ‘Instant Overdraft Charges’ - these are incurred as follows: • When a transaction creates or increases an instant overdraft - debit interest at 25% EAR* is charged and we may make a ‘paid item charge’; and
• When we refuse to allow a transaction because it would have created or increased an instant overdraft - ‘unpaid item charges’ may be charged. 5. ‘Agreed Overdraft Charges’ - these are incurred when you use your agreed overdraft facility - debit interest (as set out in your agreed overdraft facility letter) is charged. Please see Community Bank Account Important Information Summary for any additional charges applicable to your account. Should you require information about the calculation of debit interest (if any) deducted from your account and detailed in this statement please contact us.
Should you have any queries regarding your statement or any transaction on your statement, we love to hear from you. Please call us on 0345 08 08 500 (or +44 20 3402 8312 outside the UK), or visit one of our stores.
Calls to 0345 numbers will be charged at your local rate. Calls may be recorded for training or quality monitoring purposes.
*EAR stands for Effective Annual Rate and illustrates what the interest rate on the overdraft would be if interest was charged and added to the amount owed once each year. It does not take into account fees and charges.
MBS3B_11522164@00008709 1020
Metro Bank Community Account Statement
BIC: MYMBGB2L IBAN: GB73MYMB23058025769678
One Southampton Row London WC1B 5HA T: 0345 08 08 500 metrobank online.co.uk
DHARMA GATE UK 4 ROXBOROUGH AVENUE, HARROW HA1 3BU
ACCOUNT NAME: DHARMA GATE UK
Your account summary
| From: 01 APR 2020 |
To: | 30 APR 2020 |
|---|---|---|
| Opening balance | £8,125.76 | |
| Total money in | £500.00 | |
| Total money out | £0.00 | |
| End balance | £8,625.76 |
| Account number | 25769678 |
|---|---|
| Sort code | 23-05-80 |
| Statement number | 31 |
| Overdraft limit | £0.00 |
Your transactions
| Date | Transaction | Money out (£) | Money in (£) | Balance (£) |
|---|---|---|---|---|
| Balance brought forward | 8,125.76 | |||
| 03 APR 2020 | BACS Payment Received CAF2003314235CF | 500.00 | 8,625.76 | |
| 2003314235CF | ||||
| Closing Balance | 8,625.76 |
MBS3B_11522164@00008709 1020
| Statement number | 31 |
|---|---|
| Metro Bank Community Account number | 25769678 |
| Sort code | 23-05-80 |
Your deposit is classed as eligible for the Financial Services Compensation Scheme (FSCS) unless your account falls within the excluded deposits list in the FSCS Exclusions Sheet, which can be downloaded from our website: https://www.metrobankonline.co.uk/about-us/legal-information/
Important Information about compensation arrangements.
Deposits held with us are covered by the Financial Services Compensation Scheme (FSCS), subject to eligibility criteria. We will provide you with an information sheet and exclusions list every year.
For further information about the compensation provided by the FSCS, refer to the FSCS website at www.FSCS.org.uk
We love to hear from you - if you have any queries regarding your statement or any transaction on your statement, please call us on 0345 08 08 500 (or +44 20 3402 8312 outside the UK), or visit your local store.
Calls to 0345 numbers will be charged at your local rate. Calls may be recorded for training or quality monitoring purposes.
Listening to you
If you have a problem with your agreement, please try to resolve it with us in the first instance. If you are not happy with the way in which we handled your complaint or the result, you may be able to complain to the Financial Ombudsman Service. If you do not take up your problem with us first you will not be entitled to complain to the Ombudsman. We can provide details of how to contact the Ombudsman.
MBS3B_11522164@00008709 1020
ETRO BANK Financial Services Compensation Scheme Infomiation Sheet BASIC INFORMATION ABOUT THE PROTECTION OF YOUR ELIGIBLE DEPOSITS Eligible deposits in Metro Bank PLC are protected by: The Financial Services Compgnsalion S¢h&me l-FSCS"I' Llmlt of protectlon.. £85.000 per dprK)511or rEr bank2 If you have more eligible deposits atthe same bank: l your 91igibl¢ clervsils at tho sarne bank are.a9ggate. arKS lh& total is subj9Ct to Iho limit of £85,CKK). Ilyou ha a joint a¢¢ount with othgr personls): Tho limrt of £85.000 appiitss to each dtw)silor separat¢ty.° Reimbursement period in case of bank'sfailurg.. 15 work4NJ days. Curroney ol r•imbuts•mènt: Pound st8rting (GBP. £1 or, for branch88 of UK bank8 cyerating in other EEA M8mb8r Stalos, thg currency of that Stalg. To contact Mètro Bank PLC for •nquiriès mlatiny to your aceount.. Metro B8nk PLC or Southampton Row London WC1B SHA To eontset th• FSCS for furthèr information on compgnsation.. Financial Serwces Comp8nsalion &h8m8 101h Floor Bèaufort Hou88 15 Sl Botolph Street London EC3A 7QU Tèl.. 0800 678 1100 or 020 77414100 ErDail." ICT@r$cs.org.uk More infomiation.. http:Ilwww.Ises.org.uk Acknowledgement of receÉpt by the depositor: ADDITIONAL INFORMATION Isehemè responsible for th$ proteetion of yourèligibk dèposit YryJr eligib deposit Is(xwered by a statutory Dop)sil Guarantae Sthem8. If in8dwrw of your bgnk Shd 0. yre11b daFA)&t8 rèpaid up lo É85.fflO by D8w811 Gua188 Schgme. 2General limit of protection If a Vered d8F)St 18 unavail8 b8CaU88 8 bank 18 Urtle to m881 its firArKxal otAvJaticns, de'torS are r8pakl by a De&t Gugranle8 ScheTne This PayMent (x)vers a rnaxirnum of £85.fflO per bank. Th15 Tneans that all eligible dpwsts al IIE same bank are athed up In to dormine Il coverage levd. If. lor Instano a deposiior h(Ads a saww$ 3trounl wth £80. and 8 Current )untlh £20.(NX), he or sl wll only repaid £85.000. In me¢a58S eligiLled8posilswtrith areca189)ris8d as'YemFX)rary high baLnS. areprot8ct8dsb)v8 £85,000 fOrX monlhsafter th8 am(yJnt has bgen trom tr)e moment when gjd) digible dew$its become ally trartsferatle Thw a ?111$ rbrx)gts conn¥ted rtain 8V8nls 1r11r0.. lal certan iwsacb.ons relztiry to lh8 dgkThlor's currgnlor pro$ctiVe crrnain r88 or dwdling.. Ibl a d1h, or UEdw511or's rag or CNII p3rtner5hip. divoro. fybrernenl. disrni5sHI, redurxlartyor inYali(fty, 1¢) tho pawnenl to (brrrittyof Insura benefits ty(x)mpensatton fty¢riminal inlurigs (wrongfv1 ¢(x)wdKIrn OPEN7DAYS Monday - Friday.. 8am - 8pm Saturday.. 8am - 6pm Sunday.. 11am- 5pm Local Call Cenlre.. 0345 08 08 500 metrobankonline.co.uk 11 MetroBank Help 8&nk PLC Is regthted in EnglId Wdés, Wmwrty finr.. 61178. Registettd off0.. Om Southampkn Row, LoroN WC18 s1. Wo b¥ ts PnoI ReQU&ion AufvrtYar[•gLthd tywFln•flethoUctALthOYa PtudMV•lWuW)nAthoiRy. *In.1&1 rsi•0adOmath Llklotfo8ank PLC. 128e PFtsXQ247(OYXI MBS3B 115221 00008709 1020
ETRO BANK Financial Services Compensation Scheme {contimd) ADDITIONAL INFORMATION (continued) More infortnabon can tE obtained under hllp.1lw.fSCS.org.uk Jknmit of PToieCtJn for ITrt occounis In case ofioinl alnts. the hwitof £8$.(0 applEs to eth de1. However, elyible deposits in an aX)unt b which or rrK>re persons are ent as trEmbets of a txjsiness P3ttrErship. aS5(valn grouping ora simiLHr naajre. withoutlegal tEtsonality, are agegated and trpaled as if made by a single dspositorforihg purpose Of(xul2tin9 the liriiof £85,(MK). RgjmburseEllgnt The reStsIb Dewsil &Jaraniee ScheThE is Ihe Finanaal se COrrpEnSati( SchEmÈ, 10th F1oar Beaufort House. 15 St Bololph strt. London. EC3A 7QU, Tel.. 08W 678 11CO or 020 774141W, Ernwl.. ICT@fscs.org.uk. It will repay your eligitle dewsts lup k> £85,CMJ)I wlhin 15 wtykir¥J daysfrom 1 January 19 until 31 De(g1)LEr2W', wthin 10wothing daysfrom 1 Janu¥y 202110 31 Dwittr 2023". 8t wthin 7 days fr(yn 1 January 2024onwar(ts, 58ve where steofic extrplK>n5 atply. Where Ihe FSCS ¢annoi make IhÈ rÈpayablÈ amountavaikble within 7 wothing (kys, 11, 1M l ne Z)1S 31 DeTrmtsr 2D23. en$urÈ tt)at you have access loan atpropriale of Yr(x)ver(xI dewsits to cover the costof living lin the case of a deposit which isan Ili¥1UalI or to covornecessaty bus2$5 expeeS oroperab ÈxpÈnses lin thÈ(ge ofa deKM)Sitorwhith 1$ mi 2n indmdua ora large (Mpa)Y1 wU)in 5 wcthng doys ofa request. If you have not beth repa wlhin U)esÈ deadlines. you shoukl (Jntaci the DÈpos4t Guaran Sehome Sin the time dam rèimbutsemeni may bB iwrr&Y aftera rtain time ITDil. Further infotTnation can beoblained un(lerhttp.'IlwwW.ts¢srg.u C#herlmptsTht Inf0Mtk$n In gen8ral, 811 retail dewtorsand busiesare wv8red by Dewsil arantee Sthwn85. EptIOnS forcertain d8posiis are stat8d on thew8bsile of ihe re5Wb OetK)sil Guarantee Schetne. Your bank wll 8lso infiNTn you of any exclusons from protection may apply. If (leposits are eligble, the tsk shall In IhL8 on th68taiemenlofxx)unL EXCLUSIONS LIST Adetx)sil is exdude¥J from woteclK)n if.. lal The hokjer and any berEfi(ial Iwn8r of de>Sit have n&ver been id&ntiftt in aurdar wikn M¢eY launderiry r8quIreM18. For inbrmakn. conlacl your bank IblTh depcbilanses OJI of tranSOn8 n cneCts"On re has b88n 8 crminal wntriction for My18Undry. Icl11 is 8 dewsil made by a dewsitorwhith is one of the follcwiry.. . cjpdit Instiiubon . finan¢ig1 Institu.on . investhenlfim . insur8nce uThJethking . NnsurantE undertaknrwJ ' cdlective inveslm2nt Undert . penson or relirenEntfund5 ' wblicauifK)rity. otherihan asmall Ioc21 authority. Forfurfhgr information alJoLrtgxclu5ions, refer to IhB FSCS ¥bte at www.FSC&ory.uk 'oPpiE by wsonaln%1Onhemes. siakeh&AerwS¥Jn3chenauPat>l ppnS¥ctr¢es Lmro.311andglw5&eeI<l1eSretedd OPEN7DAYS Monday - Friday.. 8am - 8pm Saturday.. 8am - 6pm Sunday.. 11am- 5pm Local Call Cenlre.. 0345 08 08 500 metrobankonline.co.uk 11 MetroBank Help 8&nk PLC Is regthted in EnglId Wdés, Wmwrty finr.. 61178. Registettd off0.. Om Southampkn Row, LoroN WC18 s1. Wo b¥ ts PnoI ReQU&ion AufvrtYar[•gLthd tywFln•flethoUctALthOYa PtudMV•lWuW)nAthoiRy. In.1&1 rsi•0adOmath Llklotfo8ank PLC. 128e PFtsXQ247ICWI