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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 2 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-03-18 VIS NOCHEX. * DARTFORD C 01138197217 VIS NOCHEX. Unknown 0.0% USD 6.00 USD 0.00 USD 6.00 USD 14492.67
Client:
VIS NOCHEX.
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.00
VAT Amount:
USD 0.00
2024-03-20 VIS AIR-INDIA WWW.AIRINDIA. VIS AIR Unknown 0.0% USD 63.00 USD 0.00 USD 63.00 USD 14429.67
Client:
VIS AIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 63.00
VAT Amount:
USD 0.00
2024-03-21 DR TOTAL CHARGES TO 28FEB2024 unknown Uncategorized 10.0% USD 7.27 USD 0.73 USD 8.00 USD 14421.67
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.27
VAT Amount:
USD 0.73
2024-03-21 VIS AMAZON* 204-165042 LONDON VIS AMAZON Unknown 5.0% USD 5.98 USD 0.30 USD 6.28 USD 14415.39
Client:
VIS AMAZON
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 5.98
VAT Amount:
USD 0.30
2024-03-22 VIS TESCO PAY AT PUMP POOLE 3 VIS TESCO PAY Unknown 0.0% USD 40.00 USD 0.00 USD 40.00 USD 14375.39
Client:
VIS TESCO PAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 40.00
VAT Amount:
USD 0.00
2024-03-27 VIS AMAZON* 204-824376 LONDON VIS AMAZON Unknown 5.0% USD 6.38 USD 0.32 USD 6.70 USD 14368.69
Client:
VIS AMAZON
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 6.38
VAT Amount:
USD 0.32
2024-03-27 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 157.00 USD 0.00 USD 157.00 USD 14211.69
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 157.00
VAT Amount:
USD 0.00
2024-03-28 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 13921.69
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-03-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 13921.69
Client:
BALANCE CARRIED
Category:
Unknown
2024-03-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 13921.69
Client:
BALANCE BROUGHT
Category:
Unknown
2024-04-02 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 13729.69
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-04-02 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 3.60 USD 0.00 USD 3.60 USD 13558.09
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.60
VAT Amount:
USD 0.00
2024-04-02 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 13579.69
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-04-02 VIS Amazon. co. uk* LV2IL AMAZON. CO. UK .La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 5.0% USD 17.14 USD 0.86 USD 18.00 USD 13561.69
Client:
.La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
5.0%
Net Amount:
USD 17.14
VAT Amount:
USD 0.86
2024-04-03 VIS MSFT * E0100RIKSO 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 13528.73
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
2024-04-03 DD 02 unknown Uncategorized 0.0% USD 19.06 USD 0.00 USD 19.06 USD 13539.03
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 19.06
VAT Amount:
USD 0.00
2024-04-04 ))) TESCO PFS 3826 POOLE 4 )) Unknown 0.0% USD 55.00 USD 0.00 USD 55.00 USD 13230.63
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 55.00
VAT Amount:
USD 0.00
2024-04-04 VIS Amazon.co.uk*HE4U5 AMAZON. CO. UK .La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 5.0% USD 231.52 USD 11.58 USD 243.10 USD 13285.63
Client:
.La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
5.0%
Net Amount:
USD 231.52
VAT Amount:
USD 11.58
2024-04-05 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 10.99 USD 0.00 USD 10.99 USD 13219.64
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.99
VAT Amount:
USD 0.00
2024-04-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 192.01 USD 0.00 USD 192.01 USD 13027.63
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.01
VAT Amount:
USD 0.00
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