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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 6 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-11-18 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 53.25 GBP 0.00 GBP 53.25 GBP 125.48
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 53.25
VAT Amount:
GBP 0.00
2024-11-18 Your Care Your Way Ltd / ref: 46 your care your way ltd Sales 0.0% GBP 532.00 GBP 0.00 GBP 532.00 GBP 657.48
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 532.00
VAT Amount:
GBP 0.00
2024-11-18 MCDONALDS - GLAMORGAN VALE RETAIL PAR, LLANTRISANT Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 9.67 GBP 0.00 GBP 9.67 GBP 647.81
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.67
VAT Amount:
GBP 0.00
2024-11-18 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 547.81
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-18 ref: Charge of 4.40 for Bank Transfers usage from 2024-10-01 to 2024-10-31 CHARGE Bank Charges 0.0% GBP 4.40 GBP 0.00 GBP 4.40 GBP 543.41
Client:
CHARGE
Category:
Bank Charges
VAT %:
0.0%
Net Amount:
GBP 4.40
VAT Amount:
GBP 0.00
2024-11-19 WHITTARD - WELSH DESIGNER CENTRE, BRIDGEND Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 17.60 GBP 0.00 GBP 17.60 GBP 519.51
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 17.60
VAT Amount:
GBP 0.00
2024-11-19 STARBUCKS - MCARTHURGLEN, BRIDGEND Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.30 GBP 0.00 GBP 6.30 GBP 537.11
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.30
VAT Amount:
GBP 0.00
2024-11-20 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 480.53
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-11-20 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 410.53
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-11-21 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 33.42 GBP 0.00 GBP 33.42 GBP 377.11
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 33.42
VAT Amount:
GBP 0.00
2024-11-21 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 277.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 100.00
VAT Amount:
GBP 0.00
2024-11-22 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 4.70 GBP 0.00 GBP 4.70 GBP 272.41
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 4.70
VAT Amount:
GBP 0.00
2024-11-22 W M MORRISON STORE - KINGSLEY ROAD, BIDEFORD Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 8.39 GBP 0.00 GBP 8.39 GBP 264.02
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 8.39
VAT Amount:
GBP 0.00
2024-11-22 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 7.38 GBP 0.00 GBP 7.38 GBP 256.64
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 7.38
VAT Amount:
GBP 0.00
2024-11-23 MCDONALDS - GLAMORGAN VALE RETAIL PAR, LLANTRISANT Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 9.67 GBP 0.00 GBP 9.67 GBP 191.60
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 9.67
VAT Amount:
GBP 0.00
2024-11-23 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 61.60
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-11-23 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 80.00 GBP 0.00 GBP 80.00 GBP 111.60
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-11-23 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 48.47 GBP 0.00 GBP 48.47 GBP 208.17
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 48.47
VAT Amount:
GBP 0.00
2024-11-23 CO-OP GROUP 380036 - 5-6 STANHOPE SQUARE, HOLSWORTHY Tide Card: **** **** **** 6433 COOP GROUP TRAVEL 0.0% GBP 6.90 GBP 0.00 GBP 6.90 GBP 201.27
Client:
COOP GROUP
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.90
VAT Amount:
GBP 0.00
2024-11-24 B&M 727 EXCELSIOR - UNIT A1, EXCELSIOR Tide Card: **** **** **** 6433 BM Repairs 0.0% GBP 2.85 GBP 0.00 GBP 2.85 GBP 50.26
Client:
BM
Category:
Repairs
VAT %:
0.0%
Net Amount:
GBP 2.85
VAT Amount:
GBP 0.00
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