Back to Dashboard

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 7 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-11-25 Your Care Your Way Ltd / ref: 47 your care your way ltd Sales 0.0% GBP 532.00 GBP 0.00 GBP 532.00 GBP 582.26
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 532.00
VAT Amount:
GBP 0.00
2024-11-26 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 502.26
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 80.00
VAT Amount:
GBP 0.00
2024-11-27 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 463.28
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-11-27 TESCO STORES 2799 - TALBOT GREEN BYPASS /A4119, LLANTRISANT Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 4.65 GBP 0.00 GBP 4.65 GBP 458.63
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.65
VAT Amount:
GBP 0.00
2024-11-28 TESCO STORES 6251 - MANTEO WAY, BIDEFORD Tide Card: **** **** **** 6433 TESCO STORES TRAVEL 0.0% GBP 5.15 GBP 0.00 GBP 5.15 GBP 453.48
Client:
TESCO STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.15
VAT Amount:
GBP 0.00
2024-11-28 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 405.48
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2024-11-29 MR RHYS C MORGAN / ref: Holiday mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 205.48
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-11-29 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 3.40 GBP 0.00 GBP 3.40 GBP 202.08
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 3.40
VAT Amount:
GBP 0.00
2024-11-29 WAITROSE 480 - STATION ROAD, HOLSWORTHY Tide Card: **** **** **** 6433 WAITROSE TRAVEL 0.0% GBP 6.55 GBP 0.00 GBP 6.55 GBP 195.53
Client:
WAITROSE
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.55
VAT Amount:
GBP 0.00
2024-11-30 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 13.17 GBP 0.00 GBP 13.17 GBP 143.91
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 13.17
VAT Amount:
GBP 0.00
2024-11-30 ASDA PETROL 5132 - TAW WHARF, BARNSTAPLE Tide Card: **** **** **** 6433 petrol Fuel 0.0% GBP 35.71 GBP 0.00 GBP 35.71 GBP 159.82
Client:
petrol
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 35.71
VAT Amount:
GBP 0.00
2024-11-30 LIDL GB BAR-NEWPORT - OLD STATION ROAD., BAR-NEWPORT Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 2.74 GBP 0.00 GBP 2.74 GBP 157.08
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 2.74
VAT Amount:
GBP 0.00
2024-12-01 MORRISONS DAILY - NEW ROAD, GREAT TORRING Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 1.90 GBP 0.00 GBP 1.90 GBP 142.01
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.90
VAT Amount:
GBP 0.00
2024-12-02 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 36.06 GBP 0.00 GBP 36.06 GBP 50.95
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 36.06
VAT Amount:
GBP 0.00
2024-12-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 250.00 GBP 0.00 GBP 250.00 GBP 817.95
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 250.00
VAT Amount:
GBP 0.00
2024-12-02 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON Tide Card: **** **** **** 6433 BP MOTO TIVERTON SERVI Fuel 0.0% GBP 47.00 GBP 0.00 GBP 47.00 GBP 1067.95
Client:
BP MOTO TIVERTON SERVI
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 47.00
VAT Amount:
GBP 0.00
2024-12-02 Your Care Your Way Ltd / ref: 48 your care your way ltd Sales 0.0% GBP 1064.00 GBP 0.00 GBP 1064.00 GBP 1114.95
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1064.00
VAT Amount:
GBP 0.00
2024-12-02 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 55.00 GBP 0.00 GBP 55.00 GBP 87.01
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 55.00
VAT Amount:
GBP 0.00
2024-12-03 WHITTARD - WELSH DESIGNER CENTRE, BRIDGEND Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 33.70 GBP 0.00 GBP 33.70 GBP 721.05
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 33.70
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document