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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 25 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-04-25 Subway 35885 Anchorwoo - Unit 7, Anchorwood retail Park, Barnstaple Tide Card: **** **** **** 6433 SUBWAY TRAVEL 0.0% GBP 5.79 GBP 0.00 GBP 5.79 GBP 1513.47
Client:
SUBWAY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.79
VAT Amount:
GBP 0.00
2025-04-26 TESCO STORES 6269 - BARNSTAPLE RETAIL PARK, BARNSTAPLE Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 17.13 GBP 0.00 GBP 17.13 GBP 1496.34
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 17.13
VAT Amount:
GBP 0.00
2025-04-26 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 4.85 GBP 0.00 GBP 4.85 GBP 1491.49
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.85
VAT Amount:
GBP 0.00
2025-04-27 MORRISONS DAILY - 2-3 OAKLAND PARK, BARNSTAPLE Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 16.35 GBP 0.00 GBP 16.35 GBP 1475.14
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.35
VAT Amount:
GBP 0.00
2025-04-27 Subway 35885 Anchorwoo - Unit 7, Anchorwood retail Park, Barnstaple Tide Card: **** **** **** 6433 SUBWAY TRAVEL 0.0% GBP 5.49 GBP 0.00 GBP 5.49 GBP 1469.65
Client:
SUBWAY
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.49
VAT Amount:
GBP 0.00
2025-04-27 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 31.36 GBP 0.00 GBP 31.36 GBP 1438.29
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 31.36
VAT Amount:
GBP 0.00
2025-04-27 MR RHYS C MORGAN / ref: Loan mr rhys c morgan salary Directors Salary 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 1138.29
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-04-28 Primecare Domiciliary Services Ltd / ref: Primecare week 16 Primecare Domiciliary Services Ltd Sales 0.0% GBP 813.00 GBP 0.00 GBP 813.00 GBP 1951.29
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 813.00
VAT Amount:
GBP 0.00
2025-04-28 SAINSBURYS S/MKTS - HEOL Y PANT,TALBOT GREEN, PONTYCLUN Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 13.29 GBP 0.00 GBP 13.29 GBP 1938.00
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 13.29
VAT Amount:
GBP 0.00
2025-04-28 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 1738.00
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-04-29 HALFORDS 0376 - UNIT 1A GLAMORGAN RETAIL PARK, LLANTRISANT Tide Card: **** **** **** 6433 halfords Repairs 0.0% GBP 17.98 GBP 0.00 GBP 17.98 GBP 1720.02
Client:
halfords
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 17.98
VAT Amount:
GBP 0.00
2025-04-30 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 1681.04
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-05-01 TESCO PAY AT PUMP 4075 - TALBOT GREEN BYPASS /A119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO PAY Fuel 0.0% GBP 43.81 GBP 0.00 GBP 43.81 GBP 1637.23
Client:
TESCO PAY
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 43.81
VAT Amount:
GBP 0.00
2025-05-02 COSTA COFFEE 43011668 - UNIT 7, ROUNDSWELL RETAIL PARK, BARNSTAPLE Tide Card: **** **** **** 6433 CORTILE COFFEE TRAVEL 0.0% GBP 4.45 GBP 0.00 GBP 4.45 GBP 1632.78
Client:
CORTILE COFFEE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.45
VAT Amount:
GBP 0.00
2025-05-02 BEST ONE - 76-77 BARTON TORS, BIDEFORD EX39 Tide Card: **** **** **** 6433 best hand car wash Motor 0.0% GBP 13.94 GBP 0.00 GBP 13.94 GBP 1618.84
Client:
best hand car wash
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 13.94
VAT Amount:
GBP 0.00
2025-05-02 HAN COURT RESTAURANT - Fremington, BARNSTAPLE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 42.30 GBP 0.00 GBP 42.30 GBP 1576.54
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 42.30
VAT Amount:
GBP 0.00
2025-05-02 STARBUCKS BARNSTAPLE - ROUNDSWELL RABOUT, BARNSTAPLE Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 1568.04
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
2025-05-03 ROADCHEF WHSMITH - TAUNTON DEANE MSA, SOMERSET Tide Card: **** **** **** 6433 vms roadchef whsmith Motor 0.0% GBP 3.60 GBP 0.00 GBP 3.60 GBP 1564.44
Client:
vms roadchef whsmith
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 3.60
VAT Amount:
GBP 0.00
2025-05-03 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 1524.44
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2025-05-05 Primecare Domiciliary Services Ltd / ref: Primecare week 17 Primecare Domiciliary Services Ltd Sales 0.0% GBP 410.00 GBP 0.00 GBP 410.00 GBP 1934.44
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 410.00
VAT Amount:
GBP 0.00
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