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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 2 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-11 STARBUCKS - ATLANTIC PARK WAY,, BIDEFORD Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 10.20 GBP 0.00 GBP 10.20 GBP 251.59
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.20
VAT Amount:
GBP 0.00
2024-10-11 COSTCUTTER - 4-6 THE SQUARE, DEVON Tide Card: **** **** **** 6433 COSTCUTTER TRAVEL 0.0% GBP 4.14 GBP 0.00 GBP 4.14 GBP 247.45
Client:
COSTCUTTER
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.14
VAT Amount:
GBP 0.00
2024-10-12 ASDA STORES - TAW WHARF, BARNSTAPLE Tide Card: **** **** **** 6433 ASDA STORES TRAVEL 0.0% GBP 11.75 GBP 0.00 GBP 11.75 GBP 235.70
Client:
ASDA STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 11.75
VAT Amount:
GBP 0.00
2024-10-13 Bow garden and aquati - Bow bridge Crediton, Crediton Tide Card: **** **** **** 6433 Bow garden and aquati Repairs 0.0% GBP 16.55 GBP 0.00 GBP 16.55 GBP 219.15
Client:
Bow garden and aquati
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 16.55
VAT Amount:
GBP 0.00
2024-10-13 BEACON GARAGE - DOLTON, WINKLEIGH Tide Card: **** **** **** 6433 BEACON GARAGE Motor 0.0% GBP 41.59 GBP 0.00 GBP 41.59 GBP 177.56
Client:
BEACON GARAGE
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 41.59
VAT Amount:
GBP 0.00
2024-10-14 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 77.56
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-14 Your Care Your Way Ltd / ref: 40 your care your way ltd Sales 0.0% GBP 664.00 GBP 0.00 GBP 664.00 GBP 741.56
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 664.00
VAT Amount:
GBP 0.00
2024-10-14 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 591.56
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-14 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 491.56
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-15 MR RHYS C MORGAN / ref: Parking fine mr rhys c morgan salary Directors Salary 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 341.56
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-10-16 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 302.58
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-10-17 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 272.58
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-10-18 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 50.10 GBP 0.00 GBP 50.10 GBP 222.48
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 50.10
VAT Amount:
GBP 0.00
2024-10-19 ref: Charge of 5.40 for Bank Transfers usage from 2024-09-01 to 2024-09-30 CHARGE Bank Charges 0.0% GBP 5.40 GBP 0.00 GBP 5.40 GBP 217.08
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 5.40
VAT Amount:
GBP 0.00
2024-10-19 ASDA PETROL 5132 - TAW WHARF, BARNSTAPLE Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 44.00 GBP 0.00 GBP 44.00 GBP 173.08
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 44.00
VAT Amount:
GBP 0.00
2024-10-20 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 69.34
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-20 MFG UMBERLEIGH - EXETER ROAD, UMBERLEIGH Tide Card: **** **** **** 6433 MFG PILTON Motor 0.0% GBP 3.74 GBP 0.00 GBP 3.74 GBP 169.34
Client:
MFG PILTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 3.74
VAT Amount:
GBP 0.00
2024-10-21 COSTCUTTER - LYNTON, DEVONN Tide Card: **** **** **** 6433 COSTCUTTER TRAVEL 0.0% GBP 3.74 GBP 0.00 GBP 3.74 GBP 739.19
Client:
COSTCUTTER
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.74
VAT Amount:
GBP 0.00
2024-10-21 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 742.93
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-10-21 CENTRAL C STORES - VICTORIA STREET, ILFRACOMBE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 4.99 GBP 0.00 GBP 4.99 GBP 734.20
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 4.99
VAT Amount:
GBP 0.00
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