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 9 of 29
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
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
2024-12-11 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 672.11
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
2024-12-11 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 622.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-12 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 572.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-12 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 522.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-15 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 372.11
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 150.00
VAT Amount:
GBP 0.00
2024-12-15 SAINSBURYS S/MKTS - NEW ROAD, SOUTH MOLTON Tide Card: **** **** **** 6433 SAINSBURYS TRAVEL 0.0% GBP 1.90 GBP 0.00 GBP 1.90 GBP 370.21
Client:
SAINSBURYS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 1.90
VAT Amount:
GBP 0.00
2024-12-16 CEDARS INN - BICKINGTON ROAD, BARNSTAPLE Tide Card: **** **** **** 6433 CEDARS INN TRAVEL 0.0% GBP 22.45 GBP 0.00 GBP 22.45 GBP 347.76
Client:
CEDARS INN
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 22.45
VAT Amount:
GBP 0.00
2024-12-16 CEDARS INN - BICKINGTON ROAD, BARNSTAPLE Tide Card: **** **** **** 6433 CEDARS INN TRAVEL 0.0% GBP 14.95 GBP 0.00 GBP 14.95 GBP 332.81
Client:
CEDARS INN
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 14.95
VAT Amount:
GBP 0.00
2024-12-16 MFG PILTON BRIDGE - PILTON CAUSEWAY, BARNSTAPLE Tide Card: **** **** **** 6433 MFG PILTON Motor 0.0% GBP 36.01 GBP 0.00 GBP 36.01 GBP 296.80
Client:
MFG PILTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 36.01
VAT Amount:
GBP 0.00
2024-12-16 MFG PILTON BRIDGE - PILTON CAUSEWAY, BARNSTAPLE Tide Card: **** **** **** 6433 MFG PILTON Motor 0.0% GBP 24.55 GBP 0.00 GBP 24.55 GBP 272.25
Client:
MFG PILTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 24.55
VAT Amount:
GBP 0.00
2024-12-16 MFG PILTON BRIDGE - PILTON CAUSEWAY, BARNSTAPLE Tide Card: **** **** **** 6433 MFG PILTON Motor 0.0% GBP 2.20 GBP 0.00 GBP 2.20 GBP 270.05
Client:
MFG PILTON
Category:
Motor
VAT %:
0.0%
Net Amount:
GBP 2.20
VAT Amount:
GBP 0.00
2024-12-16 MR RHYS C MORGAN / ref: Lend to Ashford mr rhys c morgan salary Directors Salary 0.0% GBP 270.00 GBP 0.00 GBP 270.00 GBP 0.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 270.00
VAT Amount:
GBP 0.00
2024-12-16 Primecare Domiciliary Services Ltd / ref: Primecare week 50 Primecare Domiciliary Services Ltd Sales 0.0% GBP 798.00 GBP 0.00 GBP 798.00 GBP 798.05
Client:
Primecare Domiciliary Services Ltd
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 798.00
VAT Amount:
GBP 0.00
2024-12-16 ASHFORD CARE LTD / ref: Repayment Ashford care DLA 0.0% GBP 330.00 GBP 0.00 GBP 330.00 GBP 1128.05
Client:
Ashford care
Category:
DLA
VAT %:
0.0%
Net Amount:
GBP 330.00
VAT Amount:
GBP 0.00
2024-12-16 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 928.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-16 MR RHYS C MORGAN / ref: Pay mr rhys c morgan salary Directors Salary 0.0% GBP 200.00 GBP 0.00 GBP 200.00 GBP 728.05
Client:
mr rhys c morgan salary
Category:
Directors Salary
VAT %:
0.0%
Net Amount:
GBP 200.00
VAT Amount:
GBP 0.00
2024-12-17 STARBUCKS CAERPHILLY D - PONTYGWINDY ROAD, CAERPHILLY Tide Card: **** **** **** 6433 STARBUCKS TRAVEL 0.0% GBP 10.55 GBP 0.00 GBP 10.55 GBP 713.10
Client:
STARBUCKS
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 10.55
VAT Amount:
GBP 0.00
2024-12-17 CLUB 3000 BAR - UNIT C, CARDIFF Tide Card: **** **** **** 6433 CLUB TRAVEL 0.0% GBP 4.40 GBP 0.00 GBP 4.40 GBP 723.65
Client:
CLUB
Category:
TRAVEL
VAT %:
0.0%
Net Amount:
GBP 4.40
VAT Amount:
GBP 0.00
2024-12-18 IGNITIONPAY / ref: 2B6D754FB28A ignitionpay Accountancy 0.0% GBP 38.98 GBP 0.00 GBP 38.98 GBP 674.12
Client:
ignitionpay
Category:
Accountancy
VAT %:
0.0%
Net Amount:
GBP 38.98
VAT Amount:
GBP 0.00
Back to Dashboard Upload New Document