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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 20 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-09 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 366.61
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2025-03-09 FARMFOODS 865 BRANSTAP - UNIT 2, BARNSTAPLE Tide Card: **** **** **** 6433 FARMFOODS TRAVEL 0.0% GBP 2.70 GBP 0.00 GBP 2.70 GBP 363.91
Client:
FARMFOODS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 2.70
VAT Amount:
GBP 0.00
2025-03-09 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 323.82
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.09
VAT Amount:
GBP 0.00
2025-03-10 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 7.15 GBP 0.00 GBP 7.15 GBP 316.67
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.15
VAT Amount:
GBP 0.00
2025-03-10 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 16.67
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-10 MORRISONS DAILY - NEW ROAD, GREAT TORRING Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 7.98 GBP 0.00 GBP 7.98 GBP 8.69
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.98
VAT Amount:
GBP 0.00
2025-03-10 SPAR DOLTON - SPAR DOLTON, WINKLEIGH Tide Card: **** **** **** 6433 SPAR DOLTON SPAR TRAVEL 0.0% GBP 2.44 GBP 0.00 GBP 2.44 GBP 6.25
Client:
SPAR DOLTON SPAR
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 2.44
VAT Amount:
GBP 0.00
2025-03-10 Primecare Domiciliary Services Ltd / ref: Primecare week 9 Primecare Domiciliary Services Ltd Sales 0.0% GBP 945.00 GBP 0.00 GBP 945.00 GBP 951.25
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 945.00
VAT Amount:
GBP 0.00
2025-03-10 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 651.25
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-03-12 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 612.27
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-03-13 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 30.99 GBP 0.00 GBP 30.99 GBP 581.28
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 30.99
VAT Amount:
GBP 0.00
2025-03-13 ASHFORD CARE LTD / ref: Repayment Ashford care DLA 0.0% GBP 27.00 GBP 0.00 GBP 27.00 GBP 608.28
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 27.00
VAT Amount:
GBP 0.00
2025-03-15 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 59.99 GBP 0.00 GBP 59.99 GBP 548.29
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 59.99
VAT Amount:
GBP 0.00
2025-03-16 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 448.29
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-16 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 348.29
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-17 Primecare Domiciliary Services Ltd / ref: Primecare week 10 Primecare Domiciliary Services Ltd Sales 0.0% GBP 301.00 GBP 0.00 GBP 301.00 GBP 649.29
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 301.00
VAT Amount:
GBP 0.00
2025-03-17 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 449.29
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-03-19 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 410.31
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-03-20 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 310.31
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-03-20 ref: Charge of 4.00 for Bank Transfers usage from 2025-02-01 to 2025-02-28 CHARGE Bank Charges 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 306.31
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
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