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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 27 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-06-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 397.65
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-06-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 347.65
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-06-04 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 308.67
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-06-06 AUTOGLASS - 1 PRIORY BUSINESS PARK, BEDFORD Tide Card: **** **** **** 6433 AUTOGLASS Motor 0.0% GBP 49.00 GBP 0.00 GBP 49.00 GBP 259.67
Client:
AUTOGLASS
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 49.00
VAT Amount:
GBP 0.00
2025-06-07 BLAZIN VAPOURZ - 17-18 DUNRAVEN STREET, TONYPANDY Tide Card: **** **** **** 6433 blazin vapourz DLA 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 244.67
Client:
blazin vapourz
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-06-09 ASHFORD CARE LTD / ref: Food Ashford care DLA 0.0% GBP 15.00 GBP 0.00 GBP 15.00 GBP 259.67
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 15.00
VAT Amount:
GBP 0.00
2025-06-11 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 220.69
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-06-18 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 181.71
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-06-18 ref: Charge of 2.20 for Bank Transfers usage from 2025-05-01 to 2025-05-31 CHARGE Bank Charges 0.0% GBP 2.20 GBP 0.00 GBP 2.20 GBP 179.51
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 2.20
VAT Amount:
GBP 0.00
2025-06-25 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 140.53
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-06-28 CREDIT_FLEX_FASANARA_COLLECTIONS / ref: Credit Flex CREDITFLEXFASANARACOLLECTIONS CREDIT Other creditors 0.0% GBP 108.38 GBP 0.00 GBP 108.38 GBP 32.15
Client:
CREDITFLEXFASANARACOLLECTIONS CREDIT
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 108.38
VAT Amount:
GBP 0.00
2025-07-01 R Morgan / ref: car R MORGAN CAR DLA 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 232.15
Client:
R MORGAN CAR
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2025-07-02 SKINNER AND SONS - Hadfield Road, UNIT 1 AND 2 Tide Card: **** **** **** 6433 skinner and sons Motor 0.0% GBP 160.80 GBP 0.00 GBP 160.80 GBP 71.35
Client:
skinner and sons
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 160.80
VAT Amount:
GBP 0.00
2025-07-02 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 32.37
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2025-07-15 EVRI LIMITED / ref: EVRI LIMITED EVRI LIMITED Other Income 0.0% GBP 20.84 GBP 0.00 GBP 20.84 GBP 53.21
Client:
EVRI LIMITED
Category:
Other Income
VAT %:
0.0%
Net Amount:
GBP 20.84
VAT Amount:
GBP 0.00
2025-07-15 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 3.21
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-07-17 ref: Charge of 1.20 for Bank Transfers usage from 2025-06-01 to 2025-06-30 CHARGE Bank Charges 0.0% GBP 1.20 GBP 0.00 GBP 1.20 GBP 2.01
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 1.20
VAT Amount:
GBP 0.00
2025-07-23 R Morgan / ref: CAR R MORGAN CAR DLA 0.0% GBP 300.00 GBP 0.00 GBP 300.00 GBP 302.01
Client:
R MORGAN CAR
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 300.00
VAT Amount:
GBP 0.00
2025-07-28 CREDIT_FLEX_FASANARA_COLLECTIONS / ref: Credit Flex CREDITFLEXFASANARACOLLECTIONS CREDIT Other creditors 0.0% GBP 108.38 GBP 0.00 GBP 108.38 GBP 193.63
Client:
CREDITFLEXFASANARACOLLECTIONS CREDIT
Category:
Other creditors
VAT %:
0.0%
Net Amount:
GBP 108.38
VAT Amount:
GBP 0.00
2025-07-28 MR RHYS C MORGAN / ref: Loan mr rhys c morgan salary Directors Salary 0.0% GBP 170.00 GBP 0.00 GBP 170.00 GBP 23.63
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 170.00
VAT Amount:
GBP 0.00
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