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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 14 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-13 Primecare Domiciliary Services Ltd / ref: Primecare week 1 Primecare Domiciliary Services Ltd Sales 0.0% GBP 813.00 GBP 0.00 GBP 813.00 GBP 813.61
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 813.00
VAT Amount:
GBP 0.00
2025-01-13 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 663.61
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-15 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 624.63
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-01-16 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 44.24 GBP 0.00 GBP 44.24 GBP 580.39
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 44.24
VAT Amount:
GBP 0.00
2025-01-17 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 3.50 GBP 0.00 GBP 3.50 GBP 576.89
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.50
VAT Amount:
GBP 0.00
2025-01-17 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 416.59
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-01-17 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 2.35 GBP 0.00 GBP 2.35 GBP 574.54
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 2.35
VAT Amount:
GBP 0.00
2025-01-17 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 7.95 GBP 0.00 GBP 7.95 GBP 566.59
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.95
VAT Amount:
GBP 0.00
2025-01-18 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 4.45 GBP 0.00 GBP 4.45 GBP 412.14
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.45
VAT Amount:
GBP 0.00
2025-01-18 WESSEX RETAIL LTD - SPAR, WHITESTONE Tide Card: **** **** **** 6433 WESSEX RETAIL LTD Fuel 0.0% GBP 3.10 GBP 0.00 GBP 3.10 GBP 409.04
Client:
WESSEX RETAIL LTD
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.10
VAT Amount:
GBP 0.00
2025-01-18 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 54.36 GBP 0.00 GBP 54.36 GBP 354.68
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 54.36
VAT Amount:
GBP 0.00
2025-01-19 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 22.55 GBP 0.00 GBP 22.55 GBP 332.13
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 22.55
VAT Amount:
GBP 0.00
2025-01-20 HMRC Shipley / ref: 5112667582K HMRC SHIPLEY CT 0.0% GBP 221.38 GBP 0.00 GBP 221.38 GBP 1023.75
Client:
HMRC SHIPLEY
Category:
CT
VAT %:
0.0%
Net Amount:
GBP 221.38
VAT Amount:
GBP 0.00
2025-01-20 ref: Charge of 6.20 for Bank Transfers usage from 2024-12-01 to 2024-12-31 CHARGE Bank Charges 0.0% GBP 6.20 GBP 0.00 GBP 6.20 GBP 812.55
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 6.20
VAT Amount:
GBP 0.00
2025-01-20 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 818.75
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-20 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 918.75
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-20 Primecare Domiciliary Services Ltd / ref: Primecare week 2 Primecare Domiciliary Services Ltd Sales 0.0% GBP 952.00 GBP 0.00 GBP 952.00 GBP 1284.13
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 952.00
VAT Amount:
GBP 0.00
2025-01-20 MCDONALDS 491 - Hollowtree Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 5.00 GBP 0.00 GBP 5.00 GBP 1018.75
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.00
VAT Amount:
GBP 0.00
2025-01-20 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 39.00 GBP 0.00 GBP 39.00 GBP 1245.13
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 39.00
VAT Amount:
GBP 0.00
2025-01-21 STARBUCKS - MCARTHURGLEN, BRIDGEND Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.85 GBP 0.00 GBP 6.85 GBP 805.70
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.85
VAT Amount:
GBP 0.00
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