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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 26 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-05-05 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 1000.00 GBP 0.00 GBP 1000.00 GBP 934.44
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 1000.00
VAT Amount:
GBP 0.00
2025-05-07 STARBUCKS - LONGWOOD DRIVE, CORYTON Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 11.00 GBP 0.00 GBP 11.00 GBP 923.44
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 11.00
VAT Amount:
GBP 0.00
2025-05-08 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 884.46
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-05-10 MR RHYS C MORGAN / ref: Holiday mr rhys c morgan salary Directors Salary 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 384.46
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-05-14 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 345.48
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-05-16 ref: Charge of 3.60 for Bank Transfers usage from 2025-04-01 to 2025-04-30 CHARGE Bank Charges 0.0% GBP 3.60 GBP 0.00 GBP 3.60 GBP 341.88
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 3.60
VAT Amount:
GBP 0.00
2025-05-19 MR RHYS C MORGAN / ref: Holiday mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 291.88
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-05-21 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 252.90
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-05-21 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 152.90
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2025-05-22 TESCO PAY AT PUMP 4075 - TALBOT GREEN BYPASS /A119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO PAY Fuel 0.0% GBP 28.00 GBP 0.00 GBP 28.00 GBP 124.90
Client:
TESCO PAY
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 28.00
VAT Amount:
GBP 0.00
2025-05-23 SACRED VAPES (BIDEFORD - 5-6 MARKET ARCADE THE SQUARE, HOLSWORTHY Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 12.99 GBP 0.00 GBP 12.99 GBP 111.91
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 12.99
VAT Amount:
GBP 0.00
2025-05-24 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 52.73 GBP 0.00 GBP 52.73 GBP 59.18
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 52.73
VAT Amount:
GBP 0.00
2025-05-25 TESCO STORES 5291 - KILLICLEAVE FARM, ILFRACOMBE Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 5.99 GBP 0.00 GBP 5.99 GBP 53.19
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.99
VAT Amount:
GBP 0.00
2025-05-26 Primecare Domiciliary Services Ltd / ref: Primecare week 20 Primecare Domiciliary Services Ltd Sales 0.0% GBP 1079.00 GBP 0.00 GBP 1079.00 GBP 1132.19
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1079.00
VAT Amount:
GBP 0.00
2025-05-26 MR RHYS C MORGAN / ref: Windscreen mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 932.19
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-05-26 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 532.19
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-05-27 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE Tide Card: **** **** **** 6433 B5 PUMA OUTLET DLA 0.0% GBP 45.56 GBP 0.00 GBP 45.56 GBP 486.63
Client:
B5 PUMA OUTLET
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 45.56
VAT Amount:
GBP 0.00
2025-05-28 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 86.63
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-05-28 CREDIT_FLEX_RESERVE_DISBURSEMENT / ref: Credit Flex CREDITFLEXFASANARACOLLECTIONS CREDIT Other creditors 0.0% GBP 400.00 GBP 0.00 GBP 400.00 GBP 486.63
Client:
CREDITFLEXFASANARACOLLECTIONS CREDIT
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 400.00
VAT Amount:
GBP 0.00
2025-05-29 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 447.65
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
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