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Bank Statement Details

Bank Information
Bank Name
Tide
Account Holder
RHYS CARE LTD
Account Number
************1402
Statement Information
Statement Period
2025-03-01 to 2025-03-31
Opening Balance
€ 500.07
Closing Balance
€ 3816.53
Currency
Processed On
2026-04-16 16:19
Statement Irregularities:

Balance Analysis: Statement incomplete: Balance difference of £3989.58 exceeds acceptable tolerance (£0.1). Calculated closing balance: £7806.11, Stated closing balance: £3816.53

Transactions
73 transactions Page 3 of 4
Date Description Debit Credit Balance
2025-03-19 Direct Debit IGNITIONPAY / ref: 2B6D754FB28A € 38.98 € 410.31
2025-03-20 Fee ref: Charge of 4.00 for Bank Transfers usage from 2025-02-01 to 2025-02-28 € 4.00 € 306.31
2025-03-20 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 100.00 € 310.31
2025-03-21 Card Transaction WESSEX - BIDEFORD - SPAR, BIDEFORD € 2.50 € 276.67
2025-03-21 Card Transaction TESCO STORES 6251 - MANTEO WAY, BIDEFORD € 27.14 € 279.17
2025-03-22 Card Transaction BIDEFORD SERVICE STATI - BIDEFORD SERVICE STA, BIDEFORD € 41.52 € 221.44
2025-03-22 Card Transaction STARBUCKS - ATLANTIC PARK WAY ,, BIDEFORD € 9.26 € 262.96
2025-03-22 Card Transaction TESCO STORES 6896 - GOLF LINKS ROAD, WESTWARDHO € 4.45 € 272.22
2025-03-24 Card Transaction BP GREAT TORRINGTON SF - NEW ROAD, TORRINGTON € 20.25 € 1039.93
2025-03-24 Card Transaction SPAR LAPFORD CROSS - LAPFORD CROSS, CREDITON € 46.76 € 1060.18
2025-03-24 Internal Book Transfer Primecare Domiciliary Services Ltd / ref: Primecare week 11 € 890.00 € 1106.94
2025-03-24 Card Transaction MORRISONS DAILY - NEW ROAD, GREAT TORRING € 4.50 € 216.94
2025-03-25 Domestic Transfer Iwoca hydrogen LTD / ref: Rhys care € 0.01 € 1034.82
2025-03-25 Card Transaction WH SMITHS MOTO - BRIDGWATER SERVICE AREA, BRIDGEWATER € 5.10 € 1034.83
2025-03-26 Domestic Transfer Iwoca Tetra Limited / ref: QYN9MLNZXLTAK € 2400.00 € 3221.32
2025-03-26 Domestic Transfer MR RHYS C MORGAN / ref: Pay € 100.00 € 821.32
2025-03-26 Card Transaction ASDA PETROL UPT 4327 - LECKWITH ROAD, CARDIFF € 68.32 € 921.32
2025-03-26 Direct Debit IGNITIONPAY / ref: 2B6D754FB28A € 38.98 € 989.64
2025-03-26 Card Transaction Dunelm F0355 - Cardiff Road Upper Boat Trading Estate, Pontypridd € 6.20 € 1028.62
2025-03-27 Card Transaction TESCO PAY AT PUMP 4075 - TALBOT GREEN BYPASS /A119, LLANTRISANT € 28.43 € 3192.89
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