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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 12 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-30 Primecare Domiciliary Services Ltd / ref: Primecare week 52 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1006.00 GBP 0.00 GBP 1006.00 GBP 1300.42
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1006.00
VAT Amount:
GBP 0.00
2024-12-30 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 1200.42
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-30 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 1100.42
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-12-30 MR RHYS C MORGAN / ref: Holiday mr rhys c morgan salary Directors Salary 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 870.42
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2024-12-31 GREGGS PLC - Western Avenue Retail Park, CARDIFF Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 6.15 GBP 0.00 GBP 6.15 GBP 864.27
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.15
VAT Amount:
GBP 0.00
2024-12-31 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 714.27
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-12-31 MR RHYS C MORGAN / ref: Rent mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 514.27
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-01-01 MR RHYS C MORGAN / ref: Food mr rhys c morgan salary Directors Salary 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 417.81
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-01-01 GREGGS - 37 DUNRAVEN STREET, TONYPANDY Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 4.85 GBP 0.00 GBP 4.85 GBP 457.81
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.85
VAT Amount:
GBP 0.00
2025-01-01 TESCO PFS 3747 - WESTERN AVENUE, CARDIFF 3 Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 51.61 GBP 0.00 GBP 51.61 GBP 462.66
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 51.61
VAT Amount:
GBP 0.00
2025-01-02 GOCARDLESS / ref: PROGRESSIVEP-N75SS GOCARDLESS PROGRESSIVEPN75SS Insurance 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 233.83
Client:
GOCARDLESS PROGRESSIVEPN75SS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-01-02 MR RHYS C MORGAN / ref: Food mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 183.83
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-02 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 378.83
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-01-03 SPAR SOUTH MOLTON - 3-4 BROAD STREET, MOLTON Tide Card: **** **** **** 6433 SPAR SOUTH MOLTON TRAVEL 0.0% GBP 6.03 GBP 0.00 GBP 6.03 GBP 177.80
Client:
SPAR SOUTH MOLTON
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.03
VAT Amount:
GBP 0.00
2025-01-04 SIPP FOOD (CORBY) LTD - 1 BRAUNTON ROAD, DEVON Tide Card: **** **** **** 6433 SIPP FOOD TRAVEL 0.0% GBP 16.88 GBP 0.00 GBP 16.88 GBP 160.92
Client:
SIPP FOOD
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.88
VAT Amount:
GBP 0.00
2025-01-04 STIKLEPATH - 28 Sticklepath Hill, BARNSTAPLE Tide Card: **** **** **** 6433 STIKLEPATH TRAVEL 0.0% GBP 43.04 GBP 0.00 GBP 43.04 GBP 117.88
Client:
STIKLEPATH
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 43.04
VAT Amount:
GBP 0.00
2025-01-04 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 12.37 GBP 0.00 GBP 12.37 GBP 105.51
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 12.37
VAT Amount:
GBP 0.00
2025-01-05 ASDA PETROL 5132 - TAW WHARF, BARNSTAPLE Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 4.50 GBP 0.00 GBP 4.50 GBP 101.01
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.50
VAT Amount:
GBP 0.00
2025-01-06 BP PEREGRINE ROUNDSWEL - A39 ATLANTIC HIGHWAY, BARNSTAPLE Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 30.19 GBP 0.00 GBP 30.19 GBP 1084.82
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 30.19
VAT Amount:
GBP 0.00
2025-01-06 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 31.01
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
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