Back to Dashboard

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 9 of 11
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 1582.08
Client:
BALANCE CARRIED
Category:
Unknown
2024-09-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 1582.08
Client:
BALANCE BROUGHT
Category:
Unknown
2024-09-30 VIS PayByPhone-1qmsHdW WELWYN GARDEN VIS PayByPhone-1qmsHdW WELWYN Unknown 0.0% USD 6.30 USD 0.00 USD 6.30 USD 1575.78
Client:
VIS PayByPhone-1qmsHdW WELWYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.30
VAT Amount:
USD 0.00
2024-09-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 1575.78
Client:
BALANCE CARRIED
Category:
Unknown
2024-10-01 DD 02 unknown Uncategorized 0.0% USD 20.94 USD 0.00 USD 20.94 USD 1554.84
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 20.94
VAT Amount:
USD 0.00
2024-10-01 DD KIRKPATRICK & HOPES KIRKPATRICK & HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 1362.84
Client:
KIRKPATRICK & HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-10-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 1212.84
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-10-02 CR SINCLAIR R SALARYREPAY021024 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 1502.84
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-10-03 VIS MSFT * E0100TRS61 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 1492.54
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
2024-10-07 BP Brown & Brown Insur PLIinv537840625 unknown Uncategorized 0.0% USD 344.00 USD 0.00 USD 344.00 USD 1148.54
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 344.00
VAT Amount:
USD 0.00
2024-10-07 BP HMRC SELF AS CUMB 475PH004794622507 HMRC SELF Unknown 20.0% USD 11.83 USD 2.37 USD 14.20 USD 1134.34
Client:
HMRC SELF
Category:
Unknown
VAT %:
20.0%
Net Amount:
USD 11.83
VAT Amount:
USD 2.37
2024-10-07 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 1122.35
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-10-07 VIS INT'L 0024846467 CBA*DraftSight cleverbridge. 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 249.00 USD 0.00 USD 249.00 USD 873.35
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 249.00
VAT Amount:
USD 0.00
2024-10-12 CR MR R E & MRS F M S LOANED FBS 1Adobe Acropro Subs Ireland On 29 Jun Computer software 0.0% USD 1000.00 USD 0.00 USD 1000.00 USD 1873.35
Client:
1Adobe Acropro Subs Ireland On 29 Jun
Category:
Computer software
VAT %:
0.0%
Net Amount:
USD 1000.00
VAT Amount:
USD 0.00
2024-10-14 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 2.55 USD 0.00 USD 2.55 USD 1870.80
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.55
VAT Amount:
USD 0.00
2024-10-14 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.45 USD 0.00 USD 1.45 USD 1869.35
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.45
VAT Amount:
USD 0.00
2024-10-14 VIS RINGGO PARKING MAIDSTONE VIS RINGGO PARKING Unknown 0.0% USD 2.40 USD 0.00 USD 2.40 USD 1866.95
Client:
VIS RINGGO PARKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.40
VAT Amount:
USD 0.00
2024-10-14 VIS RINGGO PARKING MAIDSTONE VIS RINGGO PARKING Unknown 0.0% USD 1.70 USD 0.00 USD 1.70 USD 1865.25
Client:
VIS RINGGO PARKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.70
VAT Amount:
USD 0.00
2024-10-14 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 1865.25
Client:
BALANCE BROUGHT
Category:
Unknown
2024-10-14 VIS BOURNEMOUTH WEB PE BCP COUNCIL VIS BOURNEMOUTH WEB Unknown 0.0% USD 66.00 USD 0.00 USD 66.00 USD 1799.25
Client:
VIS BOURNEMOUTH WEB
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 66.00
VAT Amount:
USD 0.00
Back to Dashboard Upload New Document