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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 4 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-30 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 578.57
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-10-31 MCDONALDS - BRENT KNOLL PICNIC AREA, AXBRIDGE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 13.48 GBP 0.00 GBP 13.48 GBP 565.09
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 13.48
VAT Amount:
GBP 0.00
2024-11-01 FOOD ON THE GO - 2 HIGH STREET, HOLSWORTHY Tide Card: **** **** **** 6433 FOOD TRAVEL 0.0% GBP 8.80 GBP 0.00 GBP 8.80 GBP 556.29
Client:
FOOD
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.80
VAT Amount:
GBP 0.00
2024-11-01 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 456.29
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-01 CO-OP GROUP 380036 - 5-6 STANHOPE SQUARE, HOLSWORTHY Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 1.50 GBP 0.00 GBP 1.50 GBP 454.79
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.50
VAT Amount:
GBP 0.00
2024-11-01 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 70.00 GBP 0.00 GBP 70.00 GBP 384.79
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-11-01 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 354.79
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2024-11-02 BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 52.27 GBP 0.00 GBP 52.27 GBP 302.52
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 52.27
VAT Amount:
GBP 0.00
2024-11-03 SAINSBURYS S/MKTS - GRATTON WAY, BARNSTAPLE Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 5.40 GBP 0.00 GBP 5.40 GBP 749.69
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.40
VAT Amount:
GBP 0.00
2024-11-03 LIDL GB BIDEFORD - BIDEFORD., BIDEFORD Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 7.43 GBP 0.00 GBP 7.43 GBP 755.09
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 7.43
VAT Amount:
GBP 0.00
2024-11-03 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 450.00 GBP 0.00 GBP 450.00 GBP 762.52
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 450.00
VAT Amount:
GBP 0.00
2024-11-03 Your Care Your Way Ltd / ref: 44 your care your way ltd Sales 0.0% GBP 910.00 GBP 0.00 GBP 910.00 GBP 1212.52
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 910.00
VAT Amount:
GBP 0.00
2024-11-04 MR RHYS C MORGAN / ref: Ay mr rhys c morgan salary Directors Salary 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 349.69
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-11-04 MR RHYS C MORGAN / ref: Ay mr rhys c morgan salary Directors Salary 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 599.69
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-05 MCDONALDS 1227 - TREFFOREST,NANTGARW, PONTYPRIDD, NANTGARW Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 10.63 GBP 0.00 GBP 10.63 GBP 339.06
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.63
VAT Amount:
GBP 0.00
2024-11-06 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 300.08
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-11-06 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 200.08
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-07 MCDONALDS - NR BRIDGEND, CARDIFF Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 10.11 GBP 0.00 GBP 10.11 GBP 189.97
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.11
VAT Amount:
GBP 0.00
2024-11-07 SAINSBURYS S/MKTS - THE DERWEN, BRIDGEND Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 2.50 GBP 0.00 GBP 2.50 GBP 187.47
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 2.50
VAT Amount:
GBP 0.00
2024-11-09 W M MORRISON STORE - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 171.47
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
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