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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 10 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-14 VIS BOURNEMOUTH WEB PE BCP COUNCIL VIS BOURNEMOUTH WEB Unknown 0.0% USD 178.00 USD 0.00 USD 178.00 USD 1621.25
Client:
VIS BOURNEMOUTH WEB
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 178.00
VAT Amount:
USD 0.00
2024-10-14 VIS WATER SERVICES 0345 6003600 VIS WATER Unknown 0.0% USD 214.65 USD 0.00 USD 214.65 USD 1406.60
Client:
VIS WATER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 214.65
VAT Amount:
USD 0.00
2024-10-14 VIS INT'L 0076951356 v*pdfguru . com DIFC 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 1.99 USD 0.00 USD 1.99 USD 1404.61
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 1.99
VAT Amount:
USD 0.00
2024-10-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 1213.61
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-10-15 VIS Tesla West Drayton VIS Tesla West Drayton Unknown 0.0% USD 279.50 USD 0.00 USD 279.50 USD 934.11
Client:
VIS Tesla West Drayton
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 279.50
VAT Amount:
USD 0.00
2024-10-15 VIS BATTERYSTATION.CO. BRADFORD BD1 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 16.93 USD 0.00 USD 16.93 USD 917.18
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 16.93
VAT Amount:
USD 0.00
2024-10-17 CR MR R E & MRS F M S DENTAL161024 1Adobe Acropro Subs Ireland On 29 Jun Computer software 0.0% USD 500.00 USD 0.00 USD 500.00 USD 1417.18
Client:
1Adobe Acropro Subs Ireland On 29 Jun
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
2024-10-17 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 580.00 USD 0.00 USD 580.00 USD 837.18
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 580.00
VAT Amount:
USD 0.00
2024-10-21 DR TOTAL CHARGES TO 29SEP2024 unknown Uncategorized 10.0% USD 7.27 USD 0.73 USD 8.00 USD 829.18
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.27
VAT Amount:
USD 0.73
2024-10-21 VIS INT'L 0021753956 v*pdfguru . com DIFC 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 49.99 USD 0.00 USD 49.99 USD 779.19
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 49.99
VAT Amount:
USD 0.00
2024-10-28 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 489.19
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-10-28 CR SINCLAIR R RETURNSALARY291024 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 779.19
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-10-29 BP HMRC SELF AS CUMB 1079225225A00113A HMRC SELF Unknown 20.0% USD 134.27 USD 26.85 USD 161.12 USD 618.07
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 134.27
VAT Amount:
USD 26.85
2024-10-30 DD 02 unknown Uncategorized 0.0% USD 23.70 USD 0.00 USD 23.70 USD 594.37
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 23.70
VAT Amount:
USD 0.00
2024-10-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 594.37
Client:
BALANCE CARRIED
Category:
Unknown
2024-10-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 594.37
Client:
BALANCE BROUGHT
Category:
Unknown
2024-11-01 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 402.37
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-11-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 252.37
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-11-01 CR MR R E & MRS F M S RETURNINGCASH 1Adobe Acropro Subs Ireland On 29 Jun Computer software 0.0% USD 150.00 USD 0.00 USD 150.00 USD 402.37
Client:
1Adobe Acropro Subs Ireland On 29 Jun
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-11-04 VIS MBNA CREDIT CARD CHESTER VIS MBNA CREDIT Unknown 0.0% USD 92.24 USD 0.00 USD 92.24 USD 310.13
Client:
VIS MBNA CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 92.24
VAT Amount:
USD 0.00
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