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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 6 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-03 VIS MSFT * E0100SOW38 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 5189.36
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
2024-07-05 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 5177.37
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-07-07 BP R J Green iphone battery unknown Uncategorized 0.0% USD 10.00 USD 0.00 USD 10.00 USD 5167.37
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 10.00
VAT Amount:
USD 0.00
2024-07-08 BP HMRC SELF AS CUMB 475PH004794622504 HMRC SELF Unknown 20.0% USD 11.83 USD 2.37 USD 14.20 USD 5153.17
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 11.83
VAT Amount:
USD 2.37
2024-07-08 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 4.65 USD 0.00 USD 4.65 USD 5148.52
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.65
VAT Amount:
USD 0.00
2024-07-11 ))) SUMUP *UK APPLE R POOLE 01Sumup Bean There On 03 Feb Subsistence 0.0% USD 85.00 USD 0.00 USD 85.00 USD 5063.52
Client:
01Sumup Bean There On 03 Feb
Category:
Subsistence
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
2024-07-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 4872.52
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-07-15 VIS HALFORDS E.COMM WWW.HALFORDS VIS HALFORDS Unknown 5.0% USD 15.90 USD 0.79 USD 16.69 USD 4855.83
Client:
VIS HALFORDS
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 15.90
VAT Amount:
USD 0.79
2024-07-15 ))) POOLE MOTORS POOLE )) Unknown 0.0% USD 45.00 USD 0.00 USD 45.00 USD 4810.83
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 45.00
VAT Amount:
USD 0.00
2024-07-16 VIS AMAZON* 204-058782 LONDON VIS AMAZON Unknown 5.0% USD 2.33 USD 0.12 USD 2.45 USD 4808.38
Client:
VIS AMAZON
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 2.33
VAT Amount:
USD 0.12
2024-07-17 VIS RINGGO PARKING MAIDSTONE VIS RINGGO PARKING Unknown 0.0% USD 4.40 USD 0.00 USD 4.40 USD 4803.98
Client:
VIS RINGGO PARKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.40
VAT Amount:
USD 0.00
2024-07-17 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.95 USD 0.00 USD 1.95 USD 4802.03
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.95
VAT Amount:
USD 0.00
2024-07-19 VIS DVLA VEHICLE TAX 0300 1234321 VIS DVLA VEHICLE Unknown 5.0% USD 196.43 USD 9.82 USD 206.25 USD 4595.78
Client:
VIS DVLA VEHICLE
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 196.43
VAT Amount:
USD 9.82
2024-07-21 DR TOTAL CHARGES TO 29JUN2024 unknown Uncategorized 10.0% USD 7.27 USD 0.73 USD 8.00 USD 4587.78
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.27
VAT Amount:
USD 0.73
2024-07-25 VIS TFL BUSINESS BOPS 0343 222 2222 VIS TFL BUSINESS Unknown 0.0% USD 10.00 USD 0.00 USD 10.00 USD 4577.78
Client:
VIS TFL BUSINESS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.00
VAT Amount:
USD 0.00
2024-07-29 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 4867.78
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-07-29 VIS WWW.BREWERS.CO.UK EASTBOURNE 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 73.34 USD 0.00 USD 73.34 USD 4214.44
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 73.34
VAT Amount:
USD 0.00
2024-07-31 DD 02 unknown Uncategorized 0.0% USD 19.98 USD 0.00 USD 19.98 USD 4194.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 19.98
VAT Amount:
USD 0.00
2024-07-31 CR SINCLAIR R SALARYREPAY310724 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 4484.46
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-08-01 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 4292.46
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
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