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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
Richard Sinclair Sound Ltd
Account Number
12100770
Statement Information
Statement Period
2024-02-29 to 2024-03-11
Opening Balance
USD 15282.34
Closing Balance
USD 14323.17
Currency
USD
Processed On
2026-01-02 15:42
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 17 chunks, 211 transactions; Balance Analysis: Statement incomplete: Balance difference of £1847.65 exceeds acceptable tolerance (£0.1). Calculated closing balance: £12475.52, Stated closing balance: £14323.17

Transactions
Edit Transactions 211 transactions Page 1 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-02-29 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 15282.34
Client:
BALANCE BROUGHT
Category:
Unknown
2024-03-01 DD KIRKPATRICK & HOPES KIRKPATRICK & HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 15090.34
Client:
KIRKPATRICK & HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-03-01 )) ) LAS IGUANAS BRINDLEY PLAC )) Unknown 0.0% USD 45.55 USD 0.00 USD 45.55 USD 14894.79
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 45.55
VAT Amount:
USD 0.00
2024-03-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 14940.34
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-03-04 ))) EXPRESS BY HOLIDAY BIRMINGHAM B1 )) Unknown 0.0% USD 5.00 USD 0.00 USD 5.00 USD 14889.79
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.00
VAT Amount:
USD 0.00
2024-03-04 ))) BIRMINGHAM PICCOLI BIRMINGHAM )) Unknown 0.0% USD 16.00 USD 0.00 USD 16.00 USD 14791.99
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 16.00
VAT Amount:
USD 0.00
2024-03-04 VIS MSFT * E0100R4NZT MSBILL . INFO Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69 Subsistence 0.0% USD 10.30 USD 0.00 USD 10.30 USD 14807.99
Client:
Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-03-04 VIS WWW.GOV.UK/PAY-DAR LEEDS Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69 Subsistence 0.0% USD 2.50 USD 0.00 USD 2.50 USD 14887.29
Client:
Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 2.50
VAT Amount:
USD 0.00
2024-03-04 VIS Q PARK LTD MAILBOX BIRMINGHAM VIS Q PARK LTD Unknown 0.0% USD 69.00 USD 0.00 USD 69.00 USD 14818.29
Client:
VIS Q PARK LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 69.00
VAT Amount:
USD 0.00
2024-03-05 CR SINCLAIR R RETURNSALARY050324 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 15081.99
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-03-05 ATM CASH BNKM MAR05 SHELL FAIRMI@11: 49 CASH BNKM Transfer 3.0% USD 48.54 USD 1.46 USD 50.00 USD 15031.99
Client:
CASH BNKM
Category:
Transfer
VAT %:
3.0%
Net Amount:
USD 48.54
VAT Amount:
USD 1.46
2024-03-05 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 10.99 USD 0.00 USD 10.99 USD 15021.00
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.99
VAT Amount:
USD 0.00
2024-03-05 ))) MANOR FARM TEA ROO Farnham )) Unknown 0.0% USD 46.03 USD 0.00 USD 46.03 USD 14974.97
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 46.03
VAT Amount:
USD 0.00
2024-03-07 BP Richard E Sinclair ringAMEX Richard E Sinclair ringAMEX Unknown 0.0% USD 650.00 USD 0.00 USD 650.00 USD 14324.97
Client:
Richard E Sinclair ringAMEX
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 650.00
VAT Amount:
USD 0.00
2024-03-11 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.80 USD 0.00 USD 1.80 USD 14323.17
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.80
VAT Amount:
USD 0.00
2024-03-11 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 14323.17
Client:
BALANCE CARRIED
Category:
Unknown
2024-03-11 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 14323.17
Client:
BALANCE BROUGHT
Category:
Unknown
2024-03-14 VIS WWW.PAY-DARTFORD-C 01132123372 Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69 Subsistence 0.0% USD 2.50 USD 0.00 USD 2.50 USD 14320.67
Client:
Wholefds Hou 10236 USA USD 31.33 On 16 Feb at VISA Exchange Rate 1.25 The Final GBP Amount Includes A Non-Sterling Transaction Fee of f 0.69
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 2.50
VAT Amount:
USD 0.00
2024-03-15 BP Richard E Sinclair HSBCShawbrook Richard E Sinclair HSBCShawbrook Unknown 0.0% USD 5000.00 USD 0.00 USD 5000.00 USD 14486.67
Client:
Richard E Sinclair HSBCShawbrook
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5000.00
VAT Amount:
USD 0.00
2024-03-15 CR CREATIVE TECHNOLOG CREATIVE TECHNOLOG Unknown 0.0% USD 5166.00 USD 0.00 USD 5166.00 USD 19486.67
Client:
CREATIVE TECHNOLOG
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5166.00
VAT Amount:
USD 0.00
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