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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 22 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-03-29 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 66.69 GBP 0.00 GBP 66.69 GBP 3064.08
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 66.69
VAT Amount:
GBP 0.00
2025-03-29 BEST ONE - 76-77 BARTON TORS, BIDEFORD EX39 Tide Card: **** **** **** 6433 best hand car wash Motor 0.0% GBP 20.15 GBP 0.00 GBP 20.15 GBP 3043.93
Client:
best hand car wash
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 20.15
VAT Amount:
GBP 0.00
2025-03-29 COSTCUTTER - 4-6 The Square, NORTHAM Tide Card: **** **** **** 6433 COSTCUTTER TRAVEL 0.0% GBP 1.65 GBP 0.00 GBP 1.65 GBP 3042.28
Client:
COSTCUTTER
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.65
VAT Amount:
GBP 0.00
2025-03-29 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 8.97 GBP 0.00 GBP 8.97 GBP 3033.31
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.97
VAT Amount:
GBP 0.00
2025-03-30 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 28.19 GBP 0.00 GBP 28.19 GBP 3005.12
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 28.19
VAT Amount:
GBP 0.00
2025-03-30 BIDEFORD SERVICE STATI - BIDEFORD SERVICE STA, BIDEFORD Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 57.22 GBP 0.00 GBP 57.22 GBP 2947.90
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 57.22
VAT Amount:
GBP 0.00
2025-03-30 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 2747.90
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-03-31 STARBUCKS - ATLANTIC PARK WAY,, BIDEFORD Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.43 GBP 0.00 GBP 6.43 GBP 2741.47
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.43
VAT Amount:
GBP 0.00
2025-03-31 Primecare Domiciliary Services Ltd / ref: Primecare week 12 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1084.00 GBP 0.00 GBP 1084.00 GBP 3825.47
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1084.00
VAT Amount:
GBP 0.00
2025-03-31 MCDONALDS - MAGOR MOTORWAY SERVICES A, CALDICOT Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 8.94 GBP 0.00 GBP 8.94 GBP 3816.53
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.94
VAT Amount:
GBP 0.00
2025-04-01 GOCARDLESS / ref: PROGRESSIVEP-N75SS GOCARDLESS PROGRESSIVEPN75SS Insurance 0.0% GBP 145.00 GBP 0.00 GBP 145.00 GBP 3671.53
Client:
GOCARDLESS PROGRESSIVEPN75SS
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 145.00
VAT Amount:
GBP 0.00
2025-04-01 STARBUCKS - TALBOT ROAD, PONTYCLUN Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 10.85 GBP 0.00 GBP 10.85 GBP 3660.68
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.85
VAT Amount:
GBP 0.00
2025-04-01 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 3460.68
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-04-02 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 3421.70
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-04-02 TESCO PAY AT PUMP 4075 - TALBOT GREEN BYPASS /A119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO PAY Fuel 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3371.70
Client:
TESCO PAY
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-04-04 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 33.72 GBP 0.00 GBP 33.72 GBP 3337.98
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 33.72
VAT Amount:
GBP 0.00
2025-04-05 BIDEFORD SERVICE STATI - BIDEFORD SERVICE STA, BIDEFORD Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 41.41 GBP 0.00 GBP 41.41 GBP 3296.57
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 41.41
VAT Amount:
GBP 0.00
2025-04-05 Keeleigh A Jones / ref: Mcdonalds MCDONALDS TRAVEL 0.0% GBP 6.79 GBP 0.00 GBP 6.79 GBP 3289.78
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.79
VAT Amount:
GBP 0.00
2025-04-06 BREWERS FAYRE 40537175 - Clovelley Road, BIDEFORD Tide Card: **** **** **** 6433 BREWERS FAYRE CLOVELLEY TRAVEL 0.0% GBP 5.89 GBP 0.00 GBP 5.89 GBP 3283.89
Client:
BREWERS FAYRE CLOVELLEY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.89
VAT Amount:
GBP 0.00
2025-04-06 BREWERS FAYRE 40537175 - Clovelley Road, BIDEFORD Tide Card: **** **** **** 6433 BREWERS FAYRE CLOVELLEY TRAVEL 0.0% GBP 17.99 GBP 0.00 GBP 17.99 GBP 3265.90
Client:
BREWERS FAYRE CLOVELLEY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 17.99
VAT Amount:
GBP 0.00
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