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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 16 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-03 Primecare Domiciliary Services Ltd / ref: Primecare week 4 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1216.00 GBP 0.00 GBP 1216.00 GBP 1244.34
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1216.00
VAT Amount:
GBP 0.00
2025-02-04 LIDL GB BIDEFORD - BIDEFORD., BIDEFORD Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 22.14 GBP 0.00 GBP 22.14 GBP 1222.20
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 22.14
VAT Amount:
GBP 0.00
2025-02-04 STARBUCKS - ATLANTIC PARK WAY,, BIDEFORD Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 9.48 GBP 0.00 GBP 9.48 GBP 1212.72
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.48
VAT Amount:
GBP 0.00
2025-02-04 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 1012.72
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-02-05 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 973.74
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-02-05 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 773.74
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-02-06 MORR BIDEFORD - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 45.85 GBP 0.00 GBP 45.85 GBP 727.89
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 45.85
VAT Amount:
GBP 0.00
2025-02-07 SPAR SOUTH MOLTON - 3-4 BROAD STREET, MOLTON Tide Card: **** **** **** 6433 SPAR SOUTH MOLTON TRAVEL 0.0% GBP 2.99 GBP 0.00 GBP 2.99 GBP 724.90
Client:
SPAR SOUTH MOLTON
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 2.99
VAT Amount:
GBP 0.00
2025-02-07 MR RHYS C MORGAN / ref: Car insurance mr rhys c morgan salary Directors Salary 0.0% GBP 100.00 GBP 0.00 GBP 100.00 GBP 624.90
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-02-07 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 2.95 GBP 0.00 GBP 2.95 GBP 621.95
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 2.95
VAT Amount:
GBP 0.00
2025-02-08 TESCO STORES 5291 - KILLICLEAVE FARM, ILFRACOMBE Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 1.75 GBP 0.00 GBP 1.75 GBP 620.20
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.75
VAT Amount:
GBP 0.00
2025-02-08 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 550.00 GBP 0.00 GBP 550.00 GBP 70.20
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 550.00
VAT Amount:
GBP 0.00
2025-02-08 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 9.90 GBP 0.00 GBP 9.90 GBP 60.30
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.90
VAT Amount:
GBP 0.00
2025-02-09 CENTRAL C STORES - VICTORIA STREET, ILFRACOMBE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 48.47 GBP 0.00 GBP 48.47 GBP 11.83
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 48.47
VAT Amount:
GBP 0.00
2025-02-10 Primecare Domiciliary Services Ltd / ref: Primecare week 5 Primecare Domiciliary Services Ltd Sales 0.0% GBP 938.00 GBP 0.00 GBP 938.00 GBP 949.83
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 938.00
VAT Amount:
GBP 0.00
2025-02-10 Ashford care / ref: Loan Ashford care DLA 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 449.83
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-02-11 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 409.83
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-02-12 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 370.85
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-02-12 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 39.30 GBP 0.00 GBP 39.30 GBP 331.55
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 39.30
VAT Amount:
GBP 0.00
2025-02-12 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 31.39 GBP 0.00 GBP 31.39 GBP 300.16
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 31.39
VAT Amount:
GBP 0.00
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