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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 5 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-14 CAR Home Bargains Heaton P CAR Home Bargains Heaton P Unknown 0.0% EUR 8.49 EUR 0.00 EUR 8.49 EUR 1399.31
Client:
CAR Home Bargains Heaton P
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 8.49
VAT Amount:
EUR 0.00
2025-03-17 MOA Money added from LEHMANN A D & L E . MOA Money added from LEHMANN Unknown 0.0% EUR 790.00 EUR 0.00 EUR 790.00 EUR 2189.31
Client:
MOA Money added from LEHMANN
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 790.00
VAT Amount:
EUR 0.00
2025-03-19 MOA Money added from SUZANNE PILLEMER · MOA Money added from SUZANNE PILLEMER Unknown 0.0% EUR 590.00 EUR 0.00 EUR 590.00 EUR 2779.31
Client:
MOA Money added from SUZANNE PILLEMER
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 590.00
VAT Amount:
EUR 0.00
2025-03-23 CAR Ebay 0*18-12852-17086 CAR Ebay Unknown 0.0% EUR 20.99 EUR 0.00 EUR 20.99 EUR 2758.32
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 20.99
VAT Amount:
EUR 0.00
2025-03-26 MOA Money added from T ABRAHAM . from MOA Money added from Unknown 0.0% EUR 700.00 EUR 0.00 EUR 700.00 EUR 3458.32
Client:
MOA Money added from
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 700.00
VAT Amount:
EUR 0.00
2025-03-27 CAR Argos CAR Argos Unknown 0.0% EUR 799.99 EUR 0.00 EUR 799.99 EUR 2658.33
Client:
CAR Argos
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 799.99
VAT Amount:
EUR 0.00
2025-03-28 CAR Costco Online Uk Limit CAR Costco Unknown 0.0% EUR 867.98 EUR 0.00 EUR 867.98 EUR 1790.35
Client:
CAR Costco
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 867.98
VAT Amount:
EUR 0.00
2025-03-30 MOS To Osnat Buchinger · Salary 03.2025 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 790.35
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2025-04-03 MOS To Ee Limited · Q29487255 Ee Limited Phone 0.0% EUR 71.63 EUR 0.00 EUR 71.63 EUR 718.72
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 71.63
VAT Amount:
EUR 0.00
2025-04-04 CAR Home Bargains CAR Home Bargains Unknown 0.0% EUR 10.37 EUR 0.00 EUR 10.37 EUR 708.35
Client:
CAR Home Bargains
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 10.37
VAT Amount:
EUR 0.00
2025-04-05 MOR Refund from Argos MOR Refund Unknown 0.0% EUR 799.99 EUR 0.00 EUR 799.99 EUR 1508.34
Client:
MOR Refund
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 799.99
VAT Amount:
EUR 0.00
2025-04-13 FEE Revolut Business Fee . Basic plan fee FEE Phone 0.0% EUR 10.00 EUR 0.00 EUR 10.00 EUR 1498.34
Client:
FEE
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 10.00
VAT Amount:
EUR 0.00
2025-04-25 CAR Ikea Ltd 186 Mancheste North Manchester Circu Advertising 0.0% EUR 10.00 EUR 0.00 EUR 10.00 EUR 1488.34
Client:
North Manchester Circu
Category:
Advertising
VAT %:
0.0%
Net Amount:
EUR 10.00
VAT Amount:
EUR 0.00
2025-04-30 MOS To Osnat Buchinger . Salary 04.2025 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 488.34
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
2025-05-05 MOA Money added from IWANIER ARON . MOA Money added from IWANIER ARON Unknown 0.0% EUR 300.00 EUR 0.00 EUR 300.00 EUR 788.34
Client:
MOA Money added from IWANIER ARON
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 300.00
VAT Amount:
EUR 0.00
2025-05-05 CAR Ebay 0*18-13027-89086 CAR Ebay Unknown 0.0% EUR 5.41 EUR 0.00 EUR 5.41 EUR 782.93
Client:
CAR Ebay
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 5.41
VAT Amount:
EUR 0.00
2025-05-06 MOS To Ee Limited · Q29487255 Ee Limited Phone 0.0% EUR 71.34 EUR 0.00 EUR 71.34 EUR 711.59
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 71.34
VAT Amount:
EUR 0.00
2025-05-07 MOS To CUMBERNAULD · 475PV01675934 2512 MOS Unknown 0.0% EUR 99.60 EUR 0.00 EUR 99.60 EUR 611.99
Client:
MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 99.60
VAT Amount:
EUR 0.00
2025-05-12 MOA Money added from F KRAUSZ . Krausz kala dress Bridal dresses cost 0.0% EUR 700.00 EUR 0.00 EUR 700.00 EUR 1311.99
Client:
Bridal dresses
Category:
cost
VAT %:
0.0%
Net Amount:
EUR 700.00
VAT Amount:
EUR 0.00
2025-05-13 FEE Revolut Business Fee . Basic plan fee FEE Phone 0.0% EUR 10.00 EUR 0.00 EUR 10.00 EUR 1301.99
Client:
FEE
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 10.00
VAT Amount:
EUR 0.00
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