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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
RHYS CARE LTD
Account Number
************1402
Statement Information
Statement Period
2025-02-01 to 2025-02-28
Opening Balance
EUR 173.34
Closing Balance
EUR 500.07
Currency
EUR
Processed On
2026-04-16 16:17
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £2520.96 exceeds acceptable tolerance (£0.1). Calculated closing balance: £3021.03, Stated closing balance: £500.07

Transactions
58 transactions Page 2 of 3
Date Description Debit Credit Balance
2025-02-12 Direct Debit IGNITIONPAY / ref: 2B6D754FB28A EUR 38.98 EUR 2244.33
2025-02-13 Domestic Transfer MR RHYS C MORGAN / ref: Pay EUR 70.00 EUR 2381.80
2025-02-13 J. PICKARD & CO. (BURR - J. PICKARD & CO (BURRINGTON) LTD, BURRINGTON EUR 3.60 EUR 2378.20
2025-02-13 LIDL GB TORRINGTON - NEWSTREET, TORRINGTON EUR 13.40 EUR 2364.80
2025-02-13 TESCO STORES 6251 - MANTEO WAY, BIDEFORD EUR 10.80 EUR 2354.00
2025-02-14 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON EUR 47.50 EUR 2311.80
2025-02-15 THE BAKERY STORES - THE SQUARE, WINKLEIGH EUR 3.78 EUR 2359.30
2025-02-16 EG ON THE MOVE ROUNDSW - LAND FRONTING A39, BARNSTAPLE EUR 40.09 EUR 2363.08
2025-02-17 Domestic Transfer MR RHYS C MORGAN / ref: Pay EUR 200.00 EUR 1491.47
2025-02-17 Card Transaction Just Eat - Fleet Place House, 2 Fleet Place, London EUR 47.35 EUR 1444.12
2025-02-17 SUB ZERO ICE CREAM LIM - SUB ZERO ICE CREAM, TONYPANDY EUR 27.95 EUR 1416.17
2025-02-17 Internal Book Transfer Primecare Domiciliary Services Ltd / ref: Primecare week 6 EUR 952.00 EUR 2368.17
2025-02-17 Domestic Transfer MR RHYS C MORGAN / ref: Pay EUR 35.00 EUR 2403.17
2025-02-18 Domestic Transfer MR RHYS C MORGAN / ref: Pay EUR 150.00 EUR 1291.47
2025-02-19 Fee ref: Charge of 4.00 for Bank Transfers usage from 2025-01-01 to 2025-01-31 EUR 4.00 EUR 1180.45
2025-02-19 Direct Debit IGNITIONPAY / ref: 2B6D754FB28A EUR 38.98 EUR 1141.47
2025-02-20 Domestic Transfer Keeleigh A Jones / ref: Sundae EUR 5.89 EUR 1209.04
2025-02-20 TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT EUR 24.59 EUR 1184.45
2025-02-21 BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON EUR 6.00 EUR 1113.15
2025-02-21 Domestic Transfer MR RHYS C MORGAN / ref: Pay EUR 70.00 EUR 1183.15
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