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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 8 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-12-03 BEDECK LTD - UNIT 86B, BRIDGEND Tide Card: **** **** **** 6433 Other Expenses Other Expenses 0.0% GBP 40.00 GBP 0.00 GBP 40.00 GBP 777.95
Client:
Other Expenses
Category:
Other Expenses
VAT %:
0.0%
Net Amount:
GBP 40.00
VAT Amount:
GBP 0.00
2024-12-03 STARBUCKS - MCARTHURGLEN, BRIDGEND Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 23.20 GBP 0.00 GBP 23.20 GBP 754.75
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 23.20
VAT Amount:
GBP 0.00
2024-12-04 Capel Hill Stores - Capel Hill Heol Tyllwyd Tonyrefail, Porth Tide Card: **** **** **** 6433 CAPEL HILL STORES TRAVEL 0.0% GBP 6.74 GBP 0.00 GBP 6.74 GBP 620.33
Client:
CAPEL HILL STORES
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.74
VAT Amount:
GBP 0.00
2024-12-04 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 627.07
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-12-04 STARBUCKS - JUNCTION 35 M4, PENCOED Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 6.50 GBP 0.00 GBP 6.50 GBP 613.83
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 6.50
VAT Amount:
GBP 0.00
2024-12-05 ER0167000000000 - CLUB 3000, CARDIFF 2 (includes fee of GBP 1.00) Fee (£): 1.00 Tide Card: **** **** **** 6433 CLUB TRAVEL 0.0% GBP 81.00 GBP 0.00 GBP 81.00 GBP 532.83
Client:
CLUB
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 81.00
VAT Amount:
GBP 0.00
2024-12-05 GREGGS PLC - Western Avenue Retail Park, CARDIFF Tide Card: **** **** **** 6433 GREGGS TRAVEL 0.0% GBP 2.60 GBP 0.00 GBP 2.60 GBP 468.14
Client:
GREGGS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 2.60
VAT Amount:
GBP 0.00
2024-12-05 TESCO PFS 3747 - WESTERN AVENUE, CARDIFF 3 Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 48.00 GBP 0.00 GBP 48.00 GBP 484.83
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 48.00
VAT Amount:
GBP 0.00
2024-12-05 TIVERTON N/E BK - TIVERTON SERVICE AREA, DEVON Tide Card: **** **** **** 6433 TIVERTON Motor 0.0% GBP 14.09 GBP 0.00 GBP 14.09 GBP 470.74
Client:
TIVERTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 14.09
VAT Amount:
GBP 0.00
2024-12-06 MORRISONS DAILY - 26 HIGH STREET, ILFRACOMBE Tide Card: **** **** **** 6433 MORRISONS TRAVEL 0.0% GBP 5.34 GBP 0.00 GBP 5.34 GBP 462.80
Client:
MORRISONS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 5.34
VAT Amount:
GBP 0.00
2024-12-06 TESCO PFS 3879 - ROSE LANE, WHIDDON VALLEY, BARNSTAPLE Tide Card: **** **** **** 6433 tesco pfs Fuel 0.0% GBP 41.00 GBP 0.00 GBP 41.00 GBP 421.80
Client:
tesco pfs
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 41.00
VAT Amount:
GBP 0.00
2024-12-07 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 350.00 GBP 0.00 GBP 350.00 GBP 71.80
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 350.00
VAT Amount:
GBP 0.00
2024-12-08 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 865.80
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 70.00
VAT Amount:
GBP 0.00
2024-12-08 Your Care Your Way Ltd / ref: 49 your care your way ltd Sales 0.0% GBP 1064.00 GBP 0.00 GBP 1064.00 GBP 1135.80
Client:
your care your way ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1064.00
VAT Amount:
GBP 0.00
2024-12-08 MR RHYS C MORGAN / ref: Finance mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 935.80
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-09 MCDONALDS 1474 - Clovelly Road, Bideford Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 22.15 GBP 0.00 GBP 22.15 GBP 838.87
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 22.15
VAT Amount:
GBP 0.00
2024-12-09 MCDONALDS 1136 - John Penrose Road, BARNSTAPLE Tide Card: **** **** **** 6433 MCDONALDS TRAVEL 0.0% GBP 4.78 GBP 0.00 GBP 4.78 GBP 861.02
Client:
MCDONALDS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.78
VAT Amount:
GBP 0.00
2024-12-10 TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ Tide Card: **** **** **** 6433 texbidefords/stn Fuel 0.0% GBP 58.43 GBP 0.00 GBP 58.43 GBP 780.44
Client:
texbidefords/stn
Category:
Fuel
VAT %:
0.0%
Net Amount:
GBP 58.43
VAT Amount:
GBP 0.00
2024-12-10 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 711.09
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 60.00
VAT Amount:
GBP 0.00
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