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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 17 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-13 TESCO STORES 6251 - MANTEO WAY, BIDEFORD Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 10.80 GBP 0.00 GBP 10.80 GBP 289.36
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.80
VAT Amount:
GBP 0.00
2025-02-13 LIDL GB TORRINGTON - NEWSTREET, TORRINGTON Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 13.40 GBP 0.00 GBP 13.40 GBP 275.96
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 13.40
VAT Amount:
GBP 0.00
2025-02-13 J. PICKARD & CO. (BURR - J. PICKARD & CO (BURRINGTON) LTD, BURRINGTON Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 3.60 GBP 0.00 GBP 3.60 GBP 272.36
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 3.60
VAT Amount:
GBP 0.00
2025-02-13 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 202.36
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-02-14 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 47.51 GBP 0.00 GBP 47.51 GBP 154.85
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 47.51
VAT Amount:
GBP 0.00
2025-02-15 THE BAKERY STORES - THE SQUARE, WINKLEIGH Tide Card: **** **** **** 6433 THE BAKERY STORES TRAVEL 0.0% GBP 3.78 GBP 0.00 GBP 3.78 GBP 151.07
Client:
THE BAKERY STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.78
VAT Amount:
GBP 0.00
2025-02-16 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 40.09 GBP 0.00 GBP 40.09 GBP 110.98
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.09
VAT Amount:
GBP 0.00
2025-02-17 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 75.98
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-02-17 Primecare Domiciliary Services Ltd / ref: Primecare week 6 Primecare Domiciliary Services Ltd Sales 0.0% GBP 952.00 GBP 0.00 GBP 952.00 GBP 1027.98
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 952.00
VAT Amount:
GBP 0.00
2025-02-17 SUB ZERO ICE CREAM LIM - SUB ZERO ICE CREAM, TONYPANDY Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 27.95 GBP 0.00 GBP 27.95 GBP 1000.03
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 27.95
VAT Amount:
GBP 0.00
2025-02-17 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 47.35 GBP 0.00 GBP 47.35 GBP 952.68
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 47.35
VAT Amount:
GBP 0.00
2025-02-17 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 752.68
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-02-18 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 602.68
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2025-02-19 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 563.70
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-02-19 ref: Charge of 4.00 for Bank Transfers usage from 2025-01-01 to 2025-01-31 CHARGE Bank Charges 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 559.70
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2025-02-20 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 24.59 GBP 0.00 GBP 24.59 GBP 535.11
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 24.59
VAT Amount:
GBP 0.00
2025-02-20 Keeleigh A Jones / ref: Sundae Other Expenses Other Expenses 0.0% GBP 5.89 GBP 0.00 GBP 5.89 GBP 529.22
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 5.89
VAT Amount:
GBP 0.00
2025-02-21 Ashford care / ref: Loan Ashford care DLA 0.0% GBP 20.00 GBP 0.00 GBP 20.00 GBP 509.22
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 20.00
VAT Amount:
GBP 0.00
2025-02-21 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 439.22
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2025-02-21 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 6.00 GBP 0.00 GBP 6.00 GBP 433.22
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 6.00
VAT Amount:
GBP 0.00
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