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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 13 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2025-01-07 Capel Hill Stores - Capel Hill Heol Tyllwyd Tonyrefail, Porth Tide Card: **** **** **** 6433 CAPEL HILL STORES TRAVEL 0.0% GBP 14.37 GBP 0.00 GBP 14.37 GBP 1070.45
Client:
CAPEL HILL STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 14.37
VAT Amount:
GBP 0.00
2025-01-07 MR RHYS C MORGAN / ref: Car finance mr rhys c morgan salary Directors Salary 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 570.45
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-01-08 Greggs Plc - Green Park, Tesco Pontycl Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 9.20 GBP 0.00 GBP 9.20 GBP 420.87
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.20
VAT Amount:
GBP 0.00
2025-01-08 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 23.26 GBP 0.00 GBP 23.26 GBP 430.07
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 23.26
VAT Amount:
GBP 0.00
2025-01-08 HALFORDS 0376 - UNIT 1A GLAMORGAN RETAIL PARK, LLANTRISANT Tide Card: **** **** **** 6433 halfords Repairs 0.0% GBP 10.49 GBP 0.00 GBP 10.49 GBP 453.33
Client:
halfords
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 10.49
VAT Amount:
GBP 0.00
2025-01-08 TESCO STORES 2799 - TALBOT GREEN BYPASS /A4119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 23.65 GBP 0.00 GBP 23.65 GBP 507.82
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 23.65
VAT Amount:
GBP 0.00
2025-01-08 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 531.47
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-01-08 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 44.00 GBP 0.00 GBP 44.00 GBP 463.82
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 44.00
VAT Amount:
GBP 0.00
2025-01-09 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 53.65 GBP 0.00 GBP 53.65 GBP 367.22
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 53.65
VAT Amount:
GBP 0.00
2025-01-09 Greggs Plc - 18 Cymmer Road, Porth Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 15.20 GBP 0.00 GBP 15.20 GBP 352.02
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 15.20
VAT Amount:
GBP 0.00
2025-01-10 Squire's Fish Restaur - Squire's Fish Restaurant Exeter Road, Braunton Tide Card: **** **** **** 6433 SQUIRES FISH TRAVEL 0.0% GBP 20.15 GBP 0.00 GBP 20.15 GBP 331.87
Client:
SQUIRES FISH
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 20.15
VAT Amount:
GBP 0.00
2025-01-10 CO-OP GROUP 070539 - EXETER ROAD, Braunton (SF) Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 3.55 GBP 0.00 GBP 3.55 GBP 328.32
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.55
VAT Amount:
GBP 0.00
2025-01-11 MORRISONS DAILY - 2-3 OAKLAND PARK, BARNSTAPLE Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 5.89 GBP 0.00 GBP 5.89 GBP 322.43
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.89
VAT Amount:
GBP 0.00
2025-01-11 SAINSBURYS S/MKTS - GRATTON WAY, BARNSTAPLE Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 12.30 GBP 0.00 GBP 12.30 GBP 310.13
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 12.30
VAT Amount:
GBP 0.00
2025-01-11 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 7.58 GBP 0.00 GBP 7.58 GBP 302.55
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.58
VAT Amount:
GBP 0.00
2025-01-12 SAINSBURYS PETROL - GRATTON WAY, BARNSTAPLE Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 62.28 GBP 0.00 GBP 62.28 GBP 240.27
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 62.28
VAT Amount:
GBP 0.00
2025-01-12 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 190.00 GBP 0.00 GBP 190.00 GBP 0.61
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 190.00
VAT Amount:
GBP 0.00
2025-01-12 MCDONALDS 1261 - Lowman Way, TIVERTON Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 21.77 GBP 0.00 GBP 21.77 GBP 218.50
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 21.77
VAT Amount:
GBP 0.00
2025-01-12 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 27.89 GBP 0.00 GBP 27.89 GBP 190.61
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 27.89
VAT Amount:
GBP 0.00
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