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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 18 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-22 TESCO STORES 6251 - MANTEO WAY, BIDEFORD Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 20.49 GBP 0.00 GBP 20.49 GBP 412.73
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 20.49
VAT Amount:
GBP 0.00
2025-02-22 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 372.73
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-02-22 BREWERS FAYRE 40537175 - Clovelley Road, BIDEFORD Tide Card: **** **** **** 6433 BREWERS FAYRE CLOVELLEY TRAVEL 0.0% GBP 18.38 GBP 0.00 GBP 18.38 GBP 354.35
Client:
BREWERS FAYRE CLOVELLEY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 18.38
VAT Amount:
GBP 0.00
2025-02-22 BREWERS FAYRE 40537175 - Clovelley Road, BIDEFORD Tide Card: **** **** **** 6433 BREWERS FAYRE CLOVELLEY TRAVEL 0.0% GBP 3.60 GBP 0.00 GBP 3.60 GBP 350.75
Client:
BREWERS FAYRE CLOVELLEY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.60
VAT Amount:
GBP 0.00
2025-02-22 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 12.60 GBP 0.00 GBP 12.60 GBP 338.15
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 12.60
VAT Amount:
GBP 0.00
2025-02-23 MORRISONS DAILY - 26 HIGH STREET, ILFRACOMBE Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 8.33 GBP 0.00 GBP 8.33 GBP 329.82
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.33
VAT Amount:
GBP 0.00
2025-02-23 CO-OP GROUP 070549 - 69 HIGH STREET, Ilfracombe (S Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 15.35 GBP 0.00 GBP 15.35 GBP 314.47
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 15.35
VAT Amount:
GBP 0.00
2025-02-24 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 230.00 GBP 0.00 GBP 230.00 GBP 84.47
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 230.00
VAT Amount:
GBP 0.00
2025-02-24 Squire's Fish Restaur - Squire's Fish Restaurant Exeter Road, Braunton Tide Card: **** **** **** 6433 SQUIRES FISH TRAVEL 0.0% GBP 32.90 GBP 0.00 GBP 32.90 GBP 51.57
Client:
SQUIRES FISH
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 32.90
VAT Amount:
GBP 0.00
2025-02-24 BARBROOK FILLING STATI - BARBROOK, LYNTON Tide Card: **** **** **** 6433 BARBROOK FILLING Fuel 0.0% GBP 47.41 GBP 0.00 GBP 47.41 GBP 4.16
Client:
BARBROOK FILLING
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 47.41
VAT Amount:
GBP 0.00
2025-02-24 Primecare Domiciliary Services Ltd / ref: Primecare week 7 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1084.00 GBP 0.00 GBP 1084.00 GBP 1088.16
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1084.00
VAT Amount:
GBP 0.00
2025-02-24 MR RHYS C MORGAN / ref: Pay and rent mr rhys c morgan salary Directors Salary 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 688.16
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-02-26 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 649.18
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-02-26 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 604.18
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-02-27 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 49.86 GBP 0.00 GBP 49.86 GBP 554.32
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 49.86
VAT Amount:
GBP 0.00
2025-02-28 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 504.32
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-02-28 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 4.25 GBP 0.00 GBP 4.25 GBP 500.07
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.25
VAT Amount:
GBP 0.00
2025-03-01 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 35.59 GBP 0.00 GBP 35.59 GBP 464.48
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 35.59
VAT Amount:
GBP 0.00
2025-03-02 KFC BARNSTAPLE DT - ROUNDSWELL SERVICES, BARNSTABLE Tide Card: **** **** **** 6433 KFC TRAVEL 0.0% GBP 27.53 GBP 0.00 GBP 27.53 GBP 436.95
Client:
KFC
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 27.53
VAT Amount:
GBP 0.00
2025-03-02 STARBUCKS - ATLANTIC PARK WAY,, BIDEFORD Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 4.80 GBP 0.00 GBP 4.80 GBP 432.15
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.80
VAT Amount:
GBP 0.00
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