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Bank Statement Details

Bank Information
Bank Name
Tide Bank
Account Holder
Rhys Care Ltd
Account Number
19701402
Statement Information
Statement Period
2024-10-01 to 2025-09-30
Opening Balance
GBP 494.40
Closing Balance
GBP 503.39
Currency
GBP
Processed On
2026-04-22 10:28
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 5 gaps > 7 days: 07/02/2025 to 07/15/2025 (13 days), 07/29/2025 to 08/19/2025 (21 days), 08/19/2025 to 08/27/2025 (8 days), 09/02/2025 to 09/16/2025 (14 days), 09/16/2025 to 09/26/2025 (10 days)

Transactions
Edit Transactions 568 transactions Page 1 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-01 SPAR BETTWS - BETTWS SHOPPING CENTRE, NEWPORT Tide Card: **** **** **** 6433 SPAR DOLTON SPAR TRAVEL 0.0% GBP 5.34 GBP 0.00 GBP 5.34 GBP 482.81
Client:
SPAR DOLTON SPAR
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.34
VAT Amount:
GBP 0.00
2024-10-01 GREGGS @ ROUNDSWELL - A39 ATLANTIC HIGHWAY, BARNSTAPLE Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 6.25 GBP 0.00 GBP 6.25 GBP 488.15
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.25
VAT Amount:
GBP 0.00
2024-10-01 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 130.00 GBP 0.00 GBP 130.00 GBP 352.81
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 130.00
VAT Amount:
GBP 0.00
2024-10-02 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 313.83
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-10-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 257.45
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-02 CLUB 3000 BINGO - UNIT C, CARDIFF Tide Card: **** **** **** 6433 CLUB TRAVEL 0.0% GBP 16.38 GBP 0.00 GBP 16.38 GBP 297.45
Client:
CLUB
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.38
VAT Amount:
GBP 0.00
2024-10-03 WM MORRISONS STORE - PONTYPRIDD ROAD, PORTH Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 5.59 GBP 0.00 GBP 5.59 GBP 251.86
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.59
VAT Amount:
GBP 0.00
2024-10-04 THE BAKERY STORES - THE SQUARE, WINKLEIGH Tide Card: **** **** **** 6433 THE BAKERY STORES TRAVEL 0.0% GBP 4.64 GBP 0.00 GBP 4.64 GBP 239.72
Client:
THE BAKERY STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.64
VAT Amount:
GBP 0.00
2024-10-04 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 199.72
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-04 TESCO STORES 6251 - MANTEO WAY, BIDEFORD Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 244.36
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2024-10-05 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 4.15 GBP 0.00 GBP 4.15 GBP 195.57
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.15
VAT Amount:
GBP 0.00
2024-10-05 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 37.02 GBP 0.00 GBP 37.02 GBP 158.55
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 37.02
VAT Amount:
GBP 0.00
2024-10-05 SAINSBURY'S S/MKT - ROUNDSWELL DISTRICT CTRE, BARNSTAPLE Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 7.80 GBP 0.00 GBP 7.80 GBP 150.75
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.80
VAT Amount:
GBP 0.00
2024-10-07 Your Care Your Way Ltd / ref: 40 your care your way ltd Sales 0.0% GBP 930.00 GBP 0.00 GBP 930.00 GBP 940.75
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 930.00
VAT Amount:
GBP 0.00
2024-10-07 THE BAKERY STORES - THE SQUARE, WINKLEIGH Tide Card: **** **** **** 6433 THE BAKERY STORES TRAVEL 0.0% GBP 3.80 GBP 0.00 GBP 3.80 GBP 336.95
Client:
THE BAKERY STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.80
VAT Amount:
GBP 0.00
2024-10-07 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 340.75
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-07 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 140.00 GBP 0.00 GBP 140.00 GBP 10.75
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 140.00
VAT Amount:
GBP 0.00
2024-10-07 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 440.75
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2024-10-09 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 297.97
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-10-10 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 36.18 GBP 0.00 GBP 36.18 GBP 261.79
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 36.18
VAT Amount:
GBP 0.00
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