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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 7 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 4142.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-08-02 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 183.00 USD 0.00 USD 183.00 USD 3959.46
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 183.00
VAT Amount:
USD 0.00
2024-08-05 VIS MSFT * E0100T1HZD 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 3949.16
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
2024-08-06 DR MCBBILL.COM DR MCBBILL.COM Unknown 0.0% USD 8.95 USD 0.00 USD 8.95 USD 3940.21
Client:
DR MCBBILL.COM
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.95
VAT Amount:
USD 0.00
2024-08-06 CR MYDISPUTE CREDIT CR MYDISPUTE CREDIT Unknown 0.0% USD 8.95 USD 0.00 USD 8.95 USD 3949.16
Client:
CR MYDISPUTE CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.95
VAT Amount:
USD 0.00
2024-08-08 BP R Sinclair carinsurance080724 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 664.68 USD 0.00 USD 664.68 USD 3284.48
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 664.68
VAT Amount:
USD 0.00
2024-08-08 VIS TESCO PFS 3826 POOLE 4 VIS TESCO Unknown 0.0% USD 36.00 USD 0.00 USD 36.00 USD 3248.48
Client:
VIS TESCO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 36.00
VAT Amount:
USD 0.00
2024-08-12 VIS Spotify Limited London VIS Spotify Limited London Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 3236.49
Client:
VIS Spotify Limited London
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-08-12 VIS AMAZON* MW32U6K95 LONDON VIS AMAZON Unknown 5.0% USD 37.33 USD 1.87 USD 39.20 USD 3197.29
Client:
VIS AMAZON
Category:
Unknown
VAT %:
5.0%
Net Amount:
USD 37.33
VAT Amount:
USD 1.87
2024-08-13 VIS PREMIER FARNELL LEEDS VIS PREMIER FARNELL Unknown 0.0% USD 5.72 USD 0.00 USD 5.72 USD 3191.57
Client:
VIS PREMIER FARNELL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.72
VAT Amount:
USD 0.00
2024-08-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 3000.57
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-08-16 BP HMRC SELF AS CUMB 475PH004794622505 HMRC SELF Unknown 20.0% USD 11.83 USD 2.37 USD 14.20 USD 2986.37
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 11.83
VAT Amount:
USD 2.37
2024-08-16 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 3.38 USD 0.00 USD 3.38 USD 2989.75
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.38
VAT Amount:
USD 0.00
2024-08-16 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 6.76 USD 0.00 USD 6.76 USD 2982.99
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.76
VAT Amount:
USD 0.00
2024-08-20 DR TOTAL CHARGES TO 29JUL2024 unknown Uncategorized 10.0% USD 7.27 USD 0.73 USD 8.00 USD 2974.99
Client:
unknown
Category:
Uncategorized
VAT %:
10.0%
Net Amount:
USD 7.27
VAT Amount:
USD 0.73
2024-08-20 SEVENOAKS DISTRICT SEVENOAKS SEVENOAKS DISTRICT Unknown 0.0% USD 3.00 USD 0.00 USD 3.00 USD 2971.99
Client:
SEVENOAKS DISTRICT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.00
VAT Amount:
USD 0.00
2024-08-22 VIS POOLE SPEEDWAY POOLE VIS POOLE SPEEDWAY Unknown 0.0% USD 71.00 USD 0.00 USD 71.00 USD 2900.99
Client:
VIS POOLE SPEEDWAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 71.00
VAT Amount:
USD 0.00
2024-08-27 BP M HS BOOKKEEPING INV1215MayJuneJuly unknown Uncategorized 0.0% USD 85.00 USD 0.00 USD 85.00 USD 2815.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
2024-08-27 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 11.76 USD 0.00 USD 11.76 USD 2804.23
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.76
VAT Amount:
USD 0.00
2024-08-27 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.45 USD 0.00 USD 1.45 USD 2802.78
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.45
VAT Amount:
USD 0.00
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