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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 4 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-14 VIS 999INKS.COM RUISLIP 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 25.50 USD 0.00 USD 25.50 USD 8694.39
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 25.50
VAT Amount:
USD 0.00
2024-05-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 8503.39
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-05-15 VIS WWW.ICO.ORG.UK 03031231113 VIS WWW.ICO.ORG.UK Unknown 20.0% USD 33.33 USD 6.67 USD 40.00 USD 8463.39
Client:
VIS WWW.ICO.ORG.UK
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 33.33
VAT Amount:
USD 6.67
2024-05-21 DR TOTAL CHARGES TO 29APR2024 unknown Uncategorized 10.0% USD 7.27 USD 0.73 USD 8.00 USD 8455.39
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.27
VAT Amount:
USD 0.73
2024-05-21 OBP HMRC VAT 468866969 OBP HMRC Unknown 20.0% USD 804.07 USD 160.82 USD 964.89 USD 7490.50
Client:
OBP HMRC
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 804.07
VAT Amount:
USD 160.82
2024-05-22 VIS LOOKINGFORCARPARK LONDON VIS LOOKINGFORCARPARK LONDON Unknown 0.0% USD 7.50 USD 0.00 USD 7.50 USD 7483.00
Client:
VIS LOOKINGFORCARPARK LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7.50
VAT Amount:
USD 0.00
2024-05-23 BP M HS BOOKKEEPING INV1190FebMarApril unknown Uncategorized 0.0% USD 85.00 USD 0.00 USD 85.00 USD 7398.00
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
2024-05-23 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 7398.00
Client:
BALANCE BROUGHT
Category:
Unknown
2024-05-28 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 7108.00
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-05-29 VIS RINGGO PARKING MAIDSTONE VIS RINGGO PARKING Unknown 0.0% USD 3.15 USD 0.00 USD 3.15 USD 7104.85
Client:
VIS RINGGO PARKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.15
VAT Amount:
USD 0.00
2024-05-30 DD 02 unknown Uncategorized 0.0% USD 28.26 USD 0.00 USD 28.26 USD 7076.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 28.26
VAT Amount:
USD 0.00
2024-05-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 7076.59
Client:
BALANCE CARRIED
Category:
Unknown
2024-05-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 7076.59
Client:
BALANCE BROUGHT
Category:
Unknown
2024-06-03 BP Richard Sinclair Caxton topup unknown Uncategorized 0.0% USD 700.00 USD 0.00 USD 700.00 USD 6034.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 700.00
VAT Amount:
USD 0.00
2024-06-03 VIS MSFT *< E0100SBNIJ> 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 6018.64
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
2024-06-03 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 5.65 USD 0.00 USD 5.65 USD 6028.94
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.65
VAT Amount:
USD 0.00
2024-06-03 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 6884.59
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-06-03 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 6734.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-06-04 BP Dove Developments Invoice 293 unknown Uncategorized 0.0% USD 3612.00 USD 0.00 USD 3612.00 USD 2406.64
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 3612.00
VAT Amount:
USD 0.00
2024-06-04 CR MR R E & MRS F M S OFFICE REPAIRS .La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer Transfer 0.0% USD 3000.00 USD 0.00 USD 3000.00 USD 5406.64
Client:
.La Internet Banking Transfer to Account 70525243 at 20-77-85 Transfer
Category:
Transfer
VAT %:
0.0%
Net Amount:
USD 3000.00
VAT Amount:
USD 0.00
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