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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 3 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-21 Your Care Your Way Ltd / ref: 40 your care your way ltd Sales 0.0% GBP 930.00 GBP 0.00 GBP 930.00 GBP 942.93
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 930.00
VAT Amount:
GBP 0.00
2024-10-21 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 742.93
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-10-21 COSTCUTTER - LYNTON, DEVONN Tide Card: **** **** **** 6433 COSTCUTTER TRAVEL 0.0% GBP 3.74 GBP 0.00 GBP 3.74 GBP 739.19
Client:
COSTCUTTER
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.74
VAT Amount:
GBP 0.00
2024-10-21 CENTRAL C STORES - VICTORIA STREET, ILFRACOMBE Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 4.99 GBP 0.00 GBP 4.99 GBP 734.20
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 4.99
VAT Amount:
GBP 0.00
2024-10-21 SPAR SOUTH MOLTON - 3-4 BROAD STREET, MOLTON Tide Card: **** **** **** 6433 SPAR SOUTH MOLTON TRAVEL 0.0% GBP 3.29 GBP 0.00 GBP 3.29 GBP 730.91
Client:
SPAR SOUTH MOLTON
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.29
VAT Amount:
GBP 0.00
2024-10-23 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 691.93
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-10-23 FARMFOODS 804 - CYMMER ROAD, PORTH Tide Card: **** **** **** 6433 FARMFOODS TRAVEL 0.0% GBP 26.50 GBP 0.00 GBP 26.50 GBP 665.43
Client:
FARMFOODS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 26.50
VAT Amount:
GBP 0.00
2024-10-25 MORR BIDEFORD - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 44.00 GBP 0.00 GBP 44.00 GBP 621.43
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 44.00
VAT Amount:
GBP 0.00
2024-10-25 W M MORRISON STORE - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 11.95 GBP 0.00 GBP 11.95 GBP 609.48
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 11.95
VAT Amount:
GBP 0.00
2024-10-25 MCDONALDS - MAGOR MOTORWAY SERVICES A, CALDICOT Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 8.54 GBP 0.00 GBP 8.54 GBP 600.94
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.54
VAT Amount:
GBP 0.00
2024-10-26 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 560.94
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-10-27 MFG UMBERLEIGH - EXETER ROAD, UMBERLEIGH Tide Card: **** **** **** 6433 MFG PILTON Motor 0.0% GBP 2.64 GBP 0.00 GBP 2.64 GBP 558.30
Client:
MFG PILTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 2.64
VAT Amount:
GBP 0.00
2024-10-27 SPAR LAPFORD CROSS - LAPFORD CROSS, CREDITON Tide Card: **** **** **** 6433 SPAR DOLTON SPAR TRAVEL 0.0% GBP 45.46 GBP 0.00 GBP 45.46 GBP 512.84
Client:
SPAR DOLTON SPAR
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 45.46
VAT Amount:
GBP 0.00
2024-10-28 SPAR LAPFORD CROSS - LAPFORD CROSS, CREDITON Tide Card: **** **** **** 6433 SPAR DOLTON SPAR TRAVEL 0.0% GBP 5.44 GBP 0.00 GBP 5.44 GBP 507.40
Client:
SPAR DOLTON SPAR
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.44
VAT Amount:
GBP 0.00
2024-10-28 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 120.00 GBP 0.00 GBP 120.00 GBP 1081.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 120.00
VAT Amount:
GBP 0.00
2024-10-28 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 1201.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-10-28 THE BAKERY STORES - THE SQUARE, WINKLEIGH Tide Card: **** **** **** 6433 THE BAKERY STORES TRAVEL 0.0% GBP 4.35 GBP 0.00 GBP 4.35 GBP 503.05
Client:
THE BAKERY STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.35
VAT Amount:
GBP 0.00
2024-10-28 Your Care Your Way Ltd / ref: 43 your care your way ltd Sales 0.0% GBP 798.00 GBP 0.00 GBP 798.00 GBP 1301.05
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 798.00
VAT Amount:
GBP 0.00
2024-10-29 MR RHYS C MORGAN / ref: Holiday and rent mr rhys c morgan salary Directors Salary 0.0% GBP 420.00 GBP 0.00 GBP 420.00 GBP 661.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 420.00
VAT Amount:
GBP 0.00
2024-10-29 ASDA PETROL 4928 - PENCARN WAY, NEWPORT Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 43.50 GBP 0.00 GBP 43.50 GBP 617.55
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 43.50
VAT Amount:
GBP 0.00
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