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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 6 of 6
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-14 MOS To G a harris & co ltd . Invoice 11.05.2025 (46204) MOS Unknown 0.0% EUR 54.00 EUR 0.00 EUR 54.00 EUR 1247.99
Client:
MOS
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 54.00
VAT Amount:
EUR 0.00
2025-05-19 CAR The Fabric Shop CAR The Fabric Shop Unknown 0.0% EUR 10.00 EUR 0.00 EUR 10.00 EUR 1237.99
Client:
CAR The Fabric Shop
Category:
Unknown
VAT %:
0.0%
Net Amount:
EUR 10.00
VAT Amount:
EUR 0.00
2025-05-30 MOS To Id Mobile Limited · 14426523/001 Ee Limited Phone 0.0% EUR 8.00 EUR 0.00 EUR 8.00 EUR 1229.99
Client:
Ee Limited
Category:
Phone
VAT %:
0.0%
Net Amount:
EUR 8.00
VAT Amount:
EUR 0.00
2025-05-30 MOS To Osnat Buchinger · Salary 05.2025 To Osnat Buchinger Salary Directors Remu 0.0% EUR 1000.00 EUR 0.00 EUR 1000.00 EUR 229.99
Client:
To Osnat Buchinger Salary
Category:
Directors Remu
VAT %:
0.0%
Net Amount:
EUR 1000.00
VAT Amount:
EUR 0.00
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