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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 3 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-15 BP PSP Ltd Invoice38647 unknown Uncategorized 0.0% USD 5657.76 USD 0.00 USD 5657.76 USD 18685.39
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 5657.76
VAT Amount:
USD 0.00
2024-04-15 VIS PMC PAINTWORKS LTD BOURNEMOUTH VIS PMC PAINTWORKS LTD Unknown 0.0% USD 552.00 USD 0.00 USD 552.00 USD 18133.39
Client:
VIS PMC PAINTWORKS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 552.00
VAT Amount:
USD 0.00
2024-04-15 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.30 USD 0.00 USD 1.30 USD 6816.57
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.30
VAT Amount:
USD 0.00
2024-04-16 BP HMRC SELF AS CUMB 475PH004794622501 HMRC SELF Unknown 20.0% USD 1.83 USD 0.37 USD 2.20 USD 6814.37
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 1.83
VAT Amount:
USD 0.37
2024-04-20 DR TOTAL CHARGES TO 29MAR2024 unknown Uncategorized 10.0% USD 7.77 USD 0.78 USD 8.55 USD 6805.82
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.77
VAT Amount:
USD 0.78
2024-04-20 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 6805.82
Client:
BALANCE CARRIED
Category:
Unknown
2024-04-20 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 6805.82
Client:
BALANCE BROUGHT
Category:
Unknown
2024-04-26 VIS TESLA MOTORS LIMIT London VIS TESLA Unknown 0.0% USD 233.64 USD 0.00 USD 233.64 USD 6572.18
Client:
VIS TESLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 233.64
VAT Amount:
USD 0.00
2024-04-29 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 6862.18
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-04-29 VIS EURO CAR PARKS (E) BASINGSTOKE VIS EURO CAR Unknown 0.0% USD 1.20 USD 0.00 USD 1.20 USD 6280.98
Client:
VIS EURO CAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.20
VAT Amount:
USD 0.00
2024-04-30 CR SPECSAVERS FINANCE SPECSAVERS FINANCE Unknown 0.0% USD 7828.56 USD 0.00 USD 7828.56 USD 14109.54
Client:
SPECSAVERS FINANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7828.56
VAT Amount:
USD 0.00
2024-04-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 14109.54
Client:
BALANCE CARRIED
Category:
Unknown
2024-05-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 13748.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-05-01 ))) Royal Surrey Hospi Guildford )) Unknown 0.0% USD 4.90 USD 0.00 USD 4.90 USD 13743.58
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.90
VAT Amount:
USD 0.00
2024-05-01 DD 02 unknown Uncategorized 0.0% USD 19.06 USD 0.00 USD 19.06 USD 14090.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 19.06
VAT Amount:
USD 0.00
2024-05-01 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 13898.48
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-05-02 BP Richard E Sinclair HSBCCO-OP 1Adobe Acropro Subs Ireland On 29 Jun Computer software 0.0% USD 5000.00 USD 0.00 USD 5000.00 USD 8743.58
Client:
1Adobe Acropro Subs Ireland On 29 Jun
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 5000.00
VAT Amount:
USD 0.00
2024-05-03 VIS MSFT * E0100RXSGM 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 8733.28
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
2024-05-07 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 10.99 USD 0.00 USD 10.99 USD 8722.29
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.99
VAT Amount:
USD 0.00
2024-05-10 BP HMRC SELF AS CUMB 475PH004794622502 HMRC SELF Unknown 20.0% USD 2.00 USD 0.40 USD 2.40 USD 8719.89
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 2.00
VAT Amount:
USD 0.40
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