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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
RHYS CARE LTD
Account Number
************1402
Statement Information
Statement Period
2025-01-01 to 2025-01-31
Opening Balance
€ 514.27
Closing Balance
€ 173.34
Currency
Processed On
2026-04-16 16:18
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £6206.46 exceeds acceptable tolerance (£0.1). Calculated closing balance: £6379.80, Stated closing balance: £173.34

Transactions
72 transactions Page 3 of 4
Date Description Debit Credit Balance
2025-01-17 Card Transaction WESSEX RETAIL LTD - SPAR, WHITESTONE € 3.50 € 576.89
2025-01-18 Card Transaction BP HOLSWORTHY SF CONNE - BUDE ROAD, HOLSWORTHY € 54.36 € 354.68
2025-01-18 Card Transaction WESSEX RETAIL LTD - SPAR, WHITESTONE € 3.10 € 409.04
2025-01-18 Card Transaction WESSEX RETAIL LTD - SPAR, WHITESTONE € 4.45 € 412.14
2025-01-19 Card Transaction MCDONALDS 1136 - John Penrose Road, BARNSTAPLE € 22.55 € 332.13
2025-01-20 Fee ref: Charge of 6.20 for Bank Transfers usage from 2024-12-01 to 2024-12-31 € 6.20 € 812.55
2025-01-20 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 100.00 € 818.75
2025-01-20 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 100.00 € 918.75
2025-01-20 Card Transaction MCDONALDS 491 - Hollowtree Road, BARNSTAPLE € 5.00 € 1018.75
2025-01-20 Domestic Transfer HMRC Shipley / ref: 5112667582K € 221.38 € 1023.75
2025-01-20 Card Transaction TEXBIDEFORDS/STN - KINGSLEY ROAD, 887025EX392PJ € 39.00 € 1245.13
2025-01-20 Internal Book Transfer Primecare Domiciliary Services Ltd / ref: Primecare week 2 € 952.00 € 1284.13
2025-01-21 Card Transaction STARBUCKS - MCARTHURGLEN, BRIDGEND € 6.85 € 805.70
2025-01-22 Cash Withdrawal ER0167000000000 - CLUB 3000, CARDIFF 2 (includes fee of GBP 1.00) € 41.00 € 725.72
2025-01-22 Direct Debit IGNITIONPAY / ref: 2B6D754FB28A € 38.98 € 766.72
2025-01-23 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 50.00 € 611.15
2025-01-23 Card Transaction MCDONALDS - BRENT KNOLL PICNIC AREA, AXBRIDGE € 8.49 € 661.15
2025-01-23 Card Transaction TESCO PFS 4075 - TALBOT GREEN BYPASS/A4119, LLANTRISANT € 56.08 € 669.64
2025-01-24 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 100.00 € 499.55
2025-01-24 Card Transaction LIDL GB ILFRACOMBE - WILDER ROAD ., ILFRACOMBE € 6.51 € 599.55
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