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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 10 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-18 STARBUCKS - KINGSWAY SHOPPING CENTRE, NEWPORT Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 667.82
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2024-12-18 SPAR BETTWS - BETTWS SHOPPING CENTRE, NEWPORT Tide Card: **** **** **** 6433 SPAR DOLTON SPAR TRAVEL 0.0% GBP 3.94 GBP 0.00 GBP 3.94 GBP 663.88
Client:
SPAR DOLTON SPAR
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.94
VAT Amount:
GBP 0.00
2024-12-19 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 42.49 GBP 0.00 GBP 42.49 GBP 621.39
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 42.49
VAT Amount:
GBP 0.00
2024-12-19 ref: Charge of 4.80 for Bank Transfers usage from 2024-11-01 to 2024-11-30 CHARGE Bank Charges 0.0% GBP 4.80 GBP 0.00 GBP 4.80 GBP 616.59
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.80
VAT Amount:
GBP 0.00
2024-12-19 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 536.59
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-12-19 WELCOME BREAK WHS - M5 MOTORWAY,JCT 19, GORDANO Tide Card: **** **** **** 6433 welcome break Motor 0.0% GBP 2.80 GBP 0.00 GBP 2.80 GBP 533.79
Client:
welcome break
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 2.80
VAT Amount:
GBP 0.00
2024-12-19 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 473.79
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-12-20 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 470.39
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2024-12-20 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 6.65 GBP 0.00 GBP 6.65 GBP 463.74
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.65
VAT Amount:
GBP 0.00
2024-12-20 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 457.74
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-12-21 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 397.74
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-12-21 CEDARS INN - BICKINGTON ROAD, BARNSTAPLE Tide Card: **** **** **** 6433 CEDARS INN TRAVEL 0.0% GBP 16.92 GBP 0.00 GBP 16.92 GBP 380.82
Client:
CEDARS INN
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.92
VAT Amount:
GBP 0.00
2024-12-21 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 47.20 GBP 0.00 GBP 47.20 GBP 333.62
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 47.20
VAT Amount:
GBP 0.00
2024-12-22 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 28.91 GBP 0.00 GBP 28.91 GBP 281.06
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 28.91
VAT Amount:
GBP 0.00
2024-12-22 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 275.06
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
2024-12-22 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 330.22
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2024-12-22 WHITE HART HOTEL - FORE STREET, HOLSWORTHY EX Tide Card: **** **** **** 6433 WHITE HART HOTEL TRAVEL 0.0% GBP 20.25 GBP 0.00 GBP 20.25 GBP 309.97
Client:
WHITE HART HOTEL
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 20.25
VAT Amount:
GBP 0.00
2024-12-23 Primecare Domiciliary Services Ltd / ref: Primecare week 51 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1064.00 GBP 0.00 GBP 1064.00 GBP 1335.32
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1064.00
VAT Amount:
GBP 0.00
2024-12-23 Radley Bridgend - Unit 67 Designer Outlet Bridgend, Bridgend Tide Card: **** **** **** 6433 RADLEY BRIDGEND DLA 0.0% GBP 124.00 GBP 0.00 GBP 124.00 GBP 951.92
Client:
RADLEY BRIDGEND
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 124.00
VAT Amount:
GBP 0.00
2024-12-23 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 58.00 GBP 0.00 GBP 58.00 GBP 1075.92
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 58.00
VAT Amount:
GBP 0.00
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