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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 5 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-09 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 10.77 GBP 0.00 GBP 10.77 GBP 160.70
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.77
VAT Amount:
GBP 0.00
2024-11-09 ASHFORD CARE LTD / ref: Food Ashford care DLA 0.0% GBP 10.00 GBP 0.00 GBP 10.00 GBP 170.70
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 10.00
VAT Amount:
GBP 0.00
2024-11-10 TESCO STORES 6251 - MANTEO WAY, BIDEFORD Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 10.55 GBP 0.00 GBP 10.55 GBP 160.15
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.55
VAT Amount:
GBP 0.00
2024-11-10 MORR BIDEFORD - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 41.62 GBP 0.00 GBP 41.62 GBP 118.53
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 41.62
VAT Amount:
GBP 0.00
2024-11-10 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 3.95 GBP 0.00 GBP 3.95 GBP 114.58
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 3.95
VAT Amount:
GBP 0.00
2024-11-10 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 5.89 GBP 0.00 GBP 5.89 GBP 108.69
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.89
VAT Amount:
GBP 0.00
2024-11-11 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 8.69
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-11 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 7.38 GBP 0.00 GBP 7.38 GBP 1.31
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.38
VAT Amount:
GBP 0.00
2024-11-11 Your Care Your Way Ltd / ref: 45 your care your way ltd Sales 0.0% GBP 666.00 GBP 0.00 GBP 666.00 GBP 667.31
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 666.00
VAT Amount:
GBP 0.00
2024-11-11 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 617.31
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-12 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 150.00 GBP 0.00 GBP 150.00 GBP 467.31
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-11-12 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 60.00 GBP 0.00 GBP 60.00 GBP 407.31
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
2024-11-13 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 368.33
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-11-13 GREGGS PLC - Western Avenue Retail Park, CARDIFF Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 4.35 GBP 0.00 GBP 4.35 GBP 363.98
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.35
VAT Amount:
GBP 0.00
2024-11-14 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 313.98
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-14 MCDONALDS - LLWYNYPIA ROAD, TONYPANDY Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 24.75 GBP 0.00 GBP 24.75 GBP 289.23
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 24.75
VAT Amount:
GBP 0.00
2024-11-15 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 239.23
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-16 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 46.15 GBP 0.00 GBP 46.15 GBP 193.08
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 46.15
VAT Amount:
GBP 0.00
2024-11-17 SANDFORDS BAKERY - 6 POTACRE STREET, GREAT TORRING Tide Card: **** **** **** 6433 THE BAKERY STORES TRAVEL 0.0% GBP 8.05 GBP 0.00 GBP 8.05 GBP 185.03
Client:
THE BAKERY STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.05
VAT Amount:
GBP 0.00
2024-11-17 MORRISONS DAILY - NEW ROAD, GREAT TORRING Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 178.73
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
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