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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 11 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-23 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 1.40 GBP 0.00 GBP 1.40 GBP 1133.92
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.40
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
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
2024-12-24 STARBUCKS - MCARTHURGLEN, BRIDGEND Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 9.70 GBP 0.00 GBP 9.70 GBP 942.22
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.70
VAT Amount:
GBP 0.00
2024-12-24 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 792.22
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-12-25 ER0167000000000 - CLUB 3000, CARDIFF 2 (includes fee of GBP 1.00) Fee (£): 1.00 Tide Card: **** **** **** 6433 CLUB TRAVEL 0.0% GBP 81.00 GBP 0.00 GBP 81.00 GBP 711.22
Client:
CLUB
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 81.00
VAT Amount:
GBP 0.00
2024-12-25 TESCO STORES 5205 - MALPAS ROAD, NEWPORT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 22.70 GBP 0.00 GBP 22.70 GBP 688.52
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 22.70
VAT Amount:
GBP 0.00
2024-12-25 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 47.61 GBP 0.00 GBP 47.61 GBP 640.91
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 47.61
VAT Amount:
GBP 0.00
2024-12-25 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 580.91
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-12-26 MORRISONS DAILY - 12-13 THE QUAY, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 4.45 GBP 0.00 GBP 4.45 GBP 576.46
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.45
VAT Amount:
GBP 0.00
2024-12-26 MORR BIDEFORD - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 1.75 GBP 0.00 GBP 1.75 GBP 574.71
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.75
VAT Amount:
GBP 0.00
2024-12-27 SOUTH MOLTON SERVICES - 111 EAST STREET, SOUTH MOLTON Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 21.95 GBP 0.00 GBP 21.95 GBP 513.78
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 21.95
VAT Amount:
GBP 0.00
2024-12-27 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 483.78
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-12-27 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 535.73
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-12-28 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 3.55 GBP 0.00 GBP 3.55 GBP 480.23
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.55
VAT Amount:
GBP 0.00
2024-12-28 Capel Hill Stores - Capel Hill Heol Tyllwyd Tonyrefail, Porth Tide Card: **** **** **** 6433 CAPEL HILL STORES TRAVEL 0.0% GBP 14.72 GBP 0.00 GBP 14.72 GBP 311.41
Client:
CAPEL HILL STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 14.72
VAT Amount:
GBP 0.00
2024-12-28 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 46.00 GBP 0.00 GBP 46.00 GBP 326.13
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 46.00
VAT Amount:
GBP 0.00
2024-12-28 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 380.23
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-28 CO-OP GROUP 380036 - 5-6 STANHOPE SQUARE, HOLSWORTHY Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 8.10 GBP 0.00 GBP 8.10 GBP 372.13
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.10
VAT Amount:
GBP 0.00
2024-12-29 Capel Hill Stores - Capel Hill Heol Tyllwyd Tonyrefail, Porth Tide Card: **** **** **** 6433 CAPEL HILL STORES TRAVEL 0.0% GBP 16.99 GBP 0.00 GBP 16.99 GBP 294.42
Client:
CAPEL HILL STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.99
VAT Amount:
GBP 0.00
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