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Bank Statement Details

Bank Information
Bank Name
Revolut Business
Account Holder
RAPHOS B LIMITED
Account Number
GB35 REVO 0099 6929 5516 44
Statement Information
Statement Period
2024-06-01 to 2025-05-31
Opening Balance
EUR 12.53
Closing Balance
EUR 229.99
Currency
EUR
Processed On
2026-02-23 07:44
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 9 chunks, 104 transactions; Balance Analysis: Statement incomplete: Balance difference of £671.33 exceeds acceptable tolerance (£0.1). Calculated closing balance: £683.86, Stated closing balance: £12.53; Date Gap Analysis: Found 13 gaps > 7 days: 07/05/2024 to 07/13/2024 (8 days), 07/13/2024 to 07/26/2024 (13 days), 09/03/2024 to 09/16/2024 (13 days), 10/15/2024 to 11/04/2024 (20 days), 11/10/2024 to 12/04/2024 (24 days), 12/04/2024 to 12/15/2024 (11 days), 12/23/2024 to 01/02/2025 (10 days), 01/10/2025 to 01/18/2025 (8 days), 01/20/2025 to 02/03/2025 (14 days), 02/03/2025 to 02/12/2025 (9 days), 04/05/2025 to 04/13/2025 (8 days), 04/13/2025 to 04/25/2025 (12 days), 05/19/2025 to 05/30/2025 (11 days)

Transactions
Edit Transactions 104 transactions Page 1 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-06-02 MOR From RACHEL ETHEL WOLF . Sent from MOR From RACHEL ETHEL WOLF Unknown 0.0% EUR 1100.00 EUR 0.00 EUR 1100.00 EUR 2461.94
Client:
MOR From RACHEL ETHEL WOLF
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 1100.00
VAT Amount:
EUR 0.00
2024-06-03 MOS To Ee Limited · Q29487255 Ee Limited Phone 0.0% EUR 81.12 EUR 0.00 EUR 81.12 EUR 2380.82
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 81.12
VAT Amount:
EUR 0.00
2024-06-03 MOA Money added from HALPERN CH . HALPERN MOA Money added from HALPERN Unknown 0.0% EUR 1090.00 EUR 0.00 EUR 1090.00 EUR 2470.82
Client:
MOA Money added from HALPERN
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 1090.00
VAT Amount:
EUR 0.00
2024-06-03 MOS To Osnat Buchinger . Salary 05.2024 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 1380.82
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2024-06-05 CAR Rituals Cosmetics CAR Rituals Cosmetics Unknown 0.0% EUR 99.90 EUR 0.00 EUR 99.90 EUR 2370.92
Client:
CAR Rituals Cosmetics
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 99.90
VAT Amount:
EUR 0.00
2024-06-06 CAR Budget Greeting Cards CAR Budget Greeting Cards Unknown 0.0% EUR 65.97 EUR 0.00 EUR 65.97 EUR 2304.95
Client:
CAR Budget Greeting Cards
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 65.97
VAT Amount:
EUR 0.00
2024-06-11 MOS To G a harris & co ltd · Invoice 15.05.24 (40669) G a harris Accountancy 0.0% EUR 540.00 EUR 0.00 EUR 540.00 EUR 1764.95
Client:
G a harris
Category:
Accountancy
VAT %:
0.0%
Net Amount:
EUR 540.00
VAT Amount:
EUR 0.00
2024-06-11 MOS To G a harris & co ltd · Invoice 30.04.2024 (40475) MOS Unknown 0.0% EUR 54.00 EUR 0.00 EUR 54.00 EUR 1710.95
Client:
MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 54.00
VAT Amount:
EUR 0.00
2024-06-14 MOS To CUMBERNAULD · 475PV01675934 2503 MOS Unknown 0.0% EUR 72.60 EUR 0.00 EUR 72.60 EUR 1638.35
Client:
MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 72.60
VAT Amount:
EUR 0.00
2024-06-15 CAR Especially For You CAR Especially For You Unknown 0.0% EUR 25.00 EUR 0.00 EUR 25.00 EUR 1613.35
Client:
CAR Especially For You
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 25.00
VAT Amount:
EUR 0.00
2024-06-21 CAR Jupon Limited CAR Jupon Limited Unknown 0.0% EUR 274.80 EUR 0.00 EUR 274.80 EUR 1338.55
Client:
CAR Jupon Limited
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 274.80
VAT Amount:
EUR 0.00
2024-06-27 MOA Money added from THE FOCUS FOUNDATION . 01M5003259500 MOA Money added from THE FOCUS Unknown 0.0% EUR 510.00 EUR 0.00 EUR 510.00 EUR 1848.55
Client:
MOA Money added from THE FOCUS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 510.00
VAT Amount:
EUR 0.00
2024-06-28 CAR Amazon* 204-1290886-39 Amazon Amazon 0.0% EUR 65.95 EUR 0.00 EUR 65.95 EUR 1782.60
Client:
Amazon
Category:
Amazon
VAT %:
0.0%
Net Amount:
EUR 65.95
VAT Amount:
EUR 0.00
2024-07-01 CAR Companieshouse Web Fil CAR Companieshouse Web Unknown 0.0% EUR 34.00 EUR 0.00 EUR 34.00 EUR 1748.60
Client:
CAR Companieshouse Web
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 34.00
VAT Amount:
EUR 0.00
2024-07-03 MOS To Osnat Buchinger · Salary 06.2024 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 748.60
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2024-07-04 MOS To Ee Limited · Q29487255 Ee Limited Phone 0.0% EUR 79.96 EUR 0.00 EUR 79.96 EUR 668.64
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 79.96
VAT Amount:
EUR 0.00
2024-07-05 MO Money added from LETTUCE GO LIMITED . INV FEB 24 LETTUCE GO LIMITED Sales 0.0% EUR 300.00 EUR 0.00 EUR 300.00 EUR 968.64
Client:
LETTUCE GO LIMITED
Category:
Sales
VAT %:
0.0%
Net Amount:
EUR 300.00
VAT Amount:
EUR 0.00
2024-07-13 CAR Especially For You CAR Especially For You Unknown 0.0% EUR 25.00 EUR 0.00 EUR 25.00 EUR 943.64
Client:
CAR Especially For You
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 25.00
VAT Amount:
EUR 0.00
2024-07-26 MOA Money added from THE FOCUS FOUNDATION . 01M5003259500 MOA Money added from THE FOCUS Unknown 0.0% EUR 340.00 EUR 0.00 EUR 340.00 EUR 1283.64
Client:
MOA Money added from THE FOCUS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 340.00
VAT Amount:
EUR 0.00
2024-08-01 MOA Money added from THE FOCUS FOUNDATION . 01M5003259500 MOA Money added from THE FOCUS Unknown 0.0% EUR 170.00 EUR 0.00 EUR 170.00 EUR 1453.64
Client:
MOA Money added from THE FOCUS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 170.00
VAT Amount:
EUR 0.00
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