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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 19 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-02 BP PEREGRINE ROUNDSWEL - A39 ATLANTIC HIGHWAY, BARNSTAPLE Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 50.04 GBP 0.00 GBP 50.04 GBP 382.11
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 50.04
VAT Amount:
GBP 0.00
2025-03-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 221.00 GBP 0.00 GBP 221.00 GBP 161.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 221.00
VAT Amount:
GBP 0.00
2025-03-03 GOCARDLESS / ref: PROGRESSIVEP-N75SS GOCARDLESS PROGRESSIVEPN75SS Insurance 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 16.11
Client:
GOCARDLESS PROGRESSIVEPN75SS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-03-03 Primecare Domiciliary Services Ltd / ref: Primecare week 8 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1084.00 GBP 0.00 GBP 1084.00 GBP 1100.11
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1084.00
VAT Amount:
GBP 0.00
2025-03-03 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 1000.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-03 CO-OP GROUP 380036 - 5-6 STANHOPE SQUARE, HOLSWORTHY Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 5.50 GBP 0.00 GBP 5.50 GBP 994.61
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.50
VAT Amount:
GBP 0.00
2025-03-03 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 984.61
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-03-03 The Prince's - 74 Taff Street, Pontypridd Tide Card: **** **** **** 6433 THE PRINCES TRAVEL 0.0% GBP 7.60 GBP 0.00 GBP 7.60 GBP 977.01
Client:
THE PRINCES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.60
VAT Amount:
GBP 0.00
2025-03-04 CORTILE COFFEE STORE - 4 Taff Street, PONTYPRIDD Tide Card: **** **** **** 6433 CORTILE COFFEE TRAVEL 0.0% GBP 7.60 GBP 0.00 GBP 7.60 GBP 969.41
Client:
CORTILE COFFEE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.60
VAT Amount:
GBP 0.00
2025-03-04 B&M 195 - PONTYPRIDD - PARK BLDG, PONTYPRIDD Tide Card: **** **** **** 6433 BM Repairs 0.0% GBP 7.74 GBP 0.00 GBP 7.74 GBP 961.67
Client:
BM
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 7.74
VAT Amount:
GBP 0.00
2025-03-04 TESCO PAY AT PUMP 4075 - TALBOT GREEN BYPASS /A119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO PAY Fuel 0.0% GBP 45.00 GBP 0.00 GBP 45.00 GBP 916.67
Client:
TESCO PAY
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 45.00
VAT Amount:
GBP 0.00
2025-03-04 STARBUCKS - UNIT 5, WARRINGTON Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 10.58 GBP 0.00 GBP 10.58 GBP 906.09
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.58
VAT Amount:
GBP 0.00
2025-03-05 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 867.11
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-03-05 TESCO STORES 2799 - TALBOT GREEN BYPASS /A4119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 51.04 GBP 0.00 GBP 51.04 GBP 816.07
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 51.04
VAT Amount:
GBP 0.00
2025-03-05 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 716.07
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-06 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 516.07
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-03-07 B&M 727 EXCELSIOR - UNIT A1, EXCELSIOR Tide Card: **** **** **** 6433 BM Repairs 0.0% GBP 35.00 GBP 0.00 GBP 35.00 GBP 481.07
Client:
BM
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 35.00
VAT Amount:
GBP 0.00
2025-03-07 TESCO STORES 2799 - TALBOT GREEN BYPASS /A4119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 7.50 GBP 0.00 GBP 7.50 GBP 473.57
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.50
VAT Amount:
GBP 0.00
2025-03-07 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 31.20 GBP 0.00 GBP 31.20 GBP 442.37
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 31.20
VAT Amount:
GBP 0.00
2025-03-09 KFC BARNSTAPLE DT - ROUNDSWELL SERVICES, BARNSTABLE Tide Card: **** **** **** 6433 KFC TRAVEL 0.0% GBP 15.76 GBP 0.00 GBP 15.76 GBP 426.61
Client:
KFC
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 15.76
VAT Amount:
GBP 0.00
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