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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 15 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-01-22 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 766.72
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-01-22 ER0167000000000 - CLUB 3000, CARDIFF 2 (includes fee of GBP 1.00) Fee (£): 1.00 Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 41.00 GBP 0.00 GBP 41.00 GBP 725.72
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 41.00
VAT Amount:
GBP 0.00
2025-01-23 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 56.08 GBP 0.00 GBP 56.08 GBP 669.64
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 56.08
VAT Amount:
GBP 0.00
2025-01-23 MCDONALDS - BRENT KNOLL PICNIC AREA, AXBRIDGE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 8.49 GBP 0.00 GBP 8.49 GBP 661.15
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.49
VAT Amount:
GBP 0.00
2025-01-23 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 611.15
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-24 TESCO STORES 5291 - KILLICLEAVE FARM, ILFRACOMBE Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 5.09 GBP 0.00 GBP 5.09 GBP 606.06
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.09
VAT Amount:
GBP 0.00
2025-01-24 LIDL GB ILFRACOMBE - WILDER ROAD., ILFRACOMBE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 6.51 GBP 0.00 GBP 6.51 GBP 599.55
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 6.51
VAT Amount:
GBP 0.00
2025-01-24 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 499.55
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-01-25 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 23.20 GBP 0.00 GBP 23.20 GBP 476.35
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 23.20
VAT Amount:
GBP 0.00
2025-01-26 TESCO PFS 3879 - ROSE LANE, WHIDDON VALLEY, BARNSTAPLE Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 55.95 GBP 0.00 GBP 55.95 GBP 420.40
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 55.95
VAT Amount:
GBP 0.00
2025-01-26 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 26.04 GBP 0.00 GBP 26.04 GBP 394.36
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 26.04
VAT Amount:
GBP 0.00
2025-01-26 MCDONALDS 491 - Hollowtree Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 12.37 GBP 0.00 GBP 12.37 GBP 381.99
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 12.37
VAT Amount:
GBP 0.00
2025-01-27 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 131.99
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2025-01-27 TESCO PFS 3879 - ROSE LANE, WHIDDON VALLEY, BARNSTAPLE Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 25.77 GBP 0.00 GBP 25.77 GBP 106.22
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 25.77
VAT Amount:
GBP 0.00
2025-01-27 Primecare Domiciliary Services Ltd / ref: Primecare week 3 Primecare Domiciliary Services Ltd Sales 0.0% GBP 930.00 GBP 0.00 GBP 930.00 GBP 1036.22
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 930.00
VAT Amount:
GBP 0.00
2025-01-27 THE WESTLEIGH INN - WESTLEIGH, 07591197973 Tide Card: **** **** **** 6433 CEDARS INN TRAVEL 0.0% GBP 23.90 GBP 0.00 GBP 23.90 GBP 1012.32
Client:
CEDARS INN
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 23.90
VAT Amount:
GBP 0.00
2025-01-27 MR RHYS C MORGAN / ref: Holiday and rent mr rhys c morgan salary Directors Salary 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 562.32
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2025-01-28 EVANS HALSHAW FORD SOU - 505 NEWPORT ROAD, S Wales CMA Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 212.32
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2025-01-29 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 173.34
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-02-03 GOCARDLESS / ref: PROGRESSIVEP-N75SS GOCARDLESS PROGRESSIVEPN75SS Insurance 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 28.34
Client:
GOCARDLESS PROGRESSIVEPN75SS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
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