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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 4 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-10 CAR Ebay 0*21-12548-90072 CAR Ebay Unknown 0.0% EUR 18.39 EUR 0.00 EUR 18.39 EUR 801.25
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 18.39
VAT Amount:
EUR 0.00
2025-01-10 CAR Ebay 0*21-12549-00830 CAR Ebay Unknown 0.0% EUR 24.75 EUR 0.00 EUR 24.75 EUR 776.50
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 24.75
VAT Amount:
EUR 0.00
2025-01-10 CAR Ebay 0*12-12560-21174 CAR Ebay Unknown 0.0% EUR 33.75 EUR 0.00 EUR 33.75 EUR 742.75
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 33.75
VAT Amount:
EUR 0.00
2025-01-18 CAR The Weekly Link Mcr L The Weekly Link Advertising 0.0% EUR 60.00 EUR 0.00 EUR 60.00 EUR 682.75
Client:
The Weekly Link
Category:
Advertising
VAT %:
0.0%
Net Amount:
EUR 60.00
VAT Amount:
EUR 0.00
2025-01-20 CAR Ebay 0*18-12594-43400 CAR Ebay Unknown 0.0% EUR 33.75 EUR 0.00 EUR 33.75 EUR 649.00
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 33.75
VAT Amount:
EUR 0.00
2025-02-03 MOS To Ee Limited . Q29487255 Ee Limited Phone 0.0% EUR 53.03 EUR 0.00 EUR 53.03 EUR 595.97
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 53.03
VAT Amount:
EUR 0.00
2025-02-12 MOA Money added from Y HELLER . Heller gown MOA Money added from Y HELLER Heller Unknown 0.0% EUR 600.00 EUR 0.00 EUR 600.00 EUR 1195.97
Client:
MOA Money added from Y HELLER Heller
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 600.00
VAT Amount:
EUR 0.00
2025-02-12 MOS To Osnat Buchinger · Salary 01.2025 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 195.97
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2025-02-13 CAR Ebay O*01-12714-83279 CAR Ebay Unknown 0.0% EUR 5.98 EUR 0.00 EUR 5.98 EUR 189.99
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 5.98
VAT Amount:
EUR 0.00
2025-02-16 CAR Ikea Ltd 186 Mancheste North Manchester Circu Advertising 0.0% EUR 8.00 EUR 0.00 EUR 8.00 EUR 181.99
Client:
North Manchester Circu
Category:
Advertising
VAT %:
0.0%
Net Amount:
EUR 8.00
VAT Amount:
EUR 0.00
2025-02-21 CAR Onebelow CAR Onebelow Unknown 0.0% EUR 3.00 EUR 0.00 EUR 3.00 EUR 178.99
Client:
CAR Onebelow
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 3.00
VAT Amount:
EUR 0.00
2025-02-21 MOA Money added from ARYEH SCHONBERG . MOA Money added from ARYEH SCHONBERG Unknown 0.0% EUR 900.00 EUR 0.00 EUR 900.00 EUR 1078.99
Client:
MOA Money added from ARYEH SCHONBERG
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 900.00
VAT Amount:
EUR 0.00
2025-02-24 MOA Money added from DZIALOWSKI S+H . MOA Money added from DZIALOWSKI Unknown 0.0% EUR 790.00 EUR 0.00 EUR 790.00 EUR 1868.99
Client:
MOA Money added from DZIALOWSKI
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 790.00
VAT Amount:
EUR 0.00
2025-03-01 MOS To Osnat Buchinger · Salary 02.2025 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 868.99
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2025-03-04 MOS To G a harris & co ltd . Invoice 22.01.2025 MOS Unknown 0.0% EUR 54.00 EUR 0.00 EUR 54.00 EUR 814.99
Client:
MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 54.00
VAT Amount:
EUR 0.00
2025-03-06 MOA Money added from SALZMAN B . BRIDAL Bridal dresses cost 0.0% EUR 800.00 EUR 0.00 EUR 800.00 EUR 1614.99
Client:
Bridal dresses
Category:
cost
VAT %:
0.0%
Net Amount:
EUR 800.00
VAT Amount:
EUR 0.00
2025-03-06 MOS To Ee Limited · Q29487255 Ee Limited Phone 0.0% EUR 66.89 EUR 0.00 EUR 66.89 EUR 1548.10
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 66.89
VAT Amount:
EUR 0.00
2025-03-10 CAR Easyjet K94tt17 CAR Easyjet K94tt17 Unknown 0.0% EUR 43.99 EUR 0.00 EUR 43.99 EUR 1504.11
Client:
CAR Easyjet K94tt17
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 43.99
VAT Amount:
EUR 0.00
2025-03-10 CAR Easyjet K94tt6r CAR Easyjet K94tt6r Unknown 0.0% EUR 86.31 EUR 0.00 EUR 86.31 EUR 1417.80
Client:
CAR Easyjet K94tt6r
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 86.31
VAT Amount:
EUR 0.00
2025-03-13 FEE Revolut Business Fee · Basic plan fee FEE Phone 0.0% EUR 10.00 EUR 0.00 EUR 10.00 EUR 1407.80
Client:
FEE
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 10.00
VAT Amount:
EUR 0.00
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