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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 24 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-14 CO OP FOOD - CASTLE STREET, COMBE MARTIN Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 2118.62
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2025-04-14 CO OP FOOD - CASTLE STREET, COMBE MARTIN Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 4.20 GBP 0.00 GBP 4.20 GBP 2114.42
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.20
VAT Amount:
GBP 0.00
2025-04-14 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 33.98 GBP 0.00 GBP 33.98 GBP 2080.44
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 33.98
VAT Amount:
GBP 0.00
2025-04-15 TESCO STORES 2799 - TALBOT GREEN BYPASS /A4119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 3.38 GBP 0.00 GBP 3.38 GBP 2077.06
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.38
VAT Amount:
GBP 0.00
2025-04-16 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 2038.08
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-04-17 Just Eat - Fleet Place House, 2 Fleet Place, London Tide Card: **** **** **** 6433 JUST EAT FLEET TRAVEL 0.0% GBP 22.39 GBP 0.00 GBP 22.39 GBP 2015.69
Client:
JUST EAT FLEET
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 22.39
VAT Amount:
GBP 0.00
2025-04-17 ref: Charge of 4.00 for Bank Transfers usage from 2025-03-01 to 2025-03-31 CHARGE Bank Charges 0.0% GBP 4.00 GBP 0.00 GBP 4.00 GBP 2011.69
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.00
VAT Amount:
GBP 0.00
2025-04-19 LANG SON HOUSE - 19 BEAR STREET, BARNSTAPLE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 30.25 GBP 0.00 GBP 30.25 GBP 1981.44
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 30.25
VAT Amount:
GBP 0.00
2025-04-19 CO OP FOOD - CASTLE STREET, COMBE MARTIN Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 3.55 GBP 0.00 GBP 3.55 GBP 1977.89
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.55
VAT Amount:
GBP 0.00
2025-04-19 CO-OP GROUP 070549 - 69 HIGH STREET, Ilfracombe (S Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 11.05 GBP 0.00 GBP 11.05 GBP 1966.84
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 11.05
VAT Amount:
GBP 0.00
2025-04-19 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 7.20 GBP 0.00 GBP 7.20 GBP 1959.64
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.20
VAT Amount:
GBP 0.00
2025-04-21 Primecare Domiciliary Services Ltd / ref: Primecare week 15 Primecare Domiciliary Services Ltd Sales 0.0% GBP 560.00 GBP 0.00 GBP 560.00 GBP 2519.64
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 560.00
VAT Amount:
GBP 0.00
2025-04-21 ASDA PETROL 5132 - TAW WHARF, BARNSTAPLE Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 41.16 GBP 0.00 GBP 41.16 GBP 2478.48
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 41.16
VAT Amount:
GBP 0.00
2025-04-21 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 10.99 GBP 0.00 GBP 10.99 GBP 2467.49
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.99
VAT Amount:
GBP 0.00
2025-04-21 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 2461.19
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2025-04-22 MR RHYS C MORGAN / ref: Holiday mr rhys c morgan salary Directors Salary 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 2061.19
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-04-23 MATALAN STORE 99 - UNIT 8 GLAMORGAN VALE RETAIL PK, LLANTRISANT Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 43.45 GBP 0.00 GBP 43.45 GBP 2017.74
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 43.45
VAT Amount:
GBP 0.00
2025-04-24 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 1978.76
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-04-24 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 1578.76
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-04-24 BP MOTO TIVERTON SERVI - JUNCTION 27 (M5) TIV, DEVON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 59.50 GBP 0.00 GBP 59.50 GBP 1519.26
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 59.50
VAT Amount:
GBP 0.00
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