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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
2026-01-05 12:49
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 21 chunks, 258 transactions; Balance Analysis: Statement incomplete: Balance difference of £41340.02 exceeds acceptable tolerance (£0.1). Calculated closing balance: £55663.19, Stated closing balance: £14323.17

Transactions
Edit Transactions 258 transactions Page 10 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-10-12 CR MR R E & MRS F M S LOANED FBS R E & MRS Unknown 0.0% USD 1000.00 USD 0.00 USD 1000.00 USD 1873.35
Client:
R E & MRS
Category:
Unknown
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 CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 1865.25
Client:
BALANCE CARRIED
Category:
Unknown
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
2024-10-14 VIS BOURNEMOUTH WEB PE BCP COUNCIL VIS BOURNEMOUTH WEB Unknown 0.0% USD 178.00 USD 0.00 USD 178.00 USD 1621.25
Client:
VIS BOURNEMOUTH WEB
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 178.00
VAT Amount:
USD 0.00
2024-10-14 VIS WATER SERVICES 0345 6003600 VIS WATER Unknown 0.0% USD 214.65 USD 0.00 USD 214.65 USD 1406.60
Client:
VIS WATER
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 214.65
VAT Amount:
USD 0.00
2024-10-14 VIS INT'L 0076951356 v*pdfguru . com DIFC VIS INT'L Unknown 0.0% USD 1.99 USD 0.00 USD 1.99 USD 1404.61
Client:
VIS INT'L
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.99
VAT Amount:
USD 0.00
2024-10-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 1213.61
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-10-15 VIS Tesla West Drayton VIS Tesla West Drayton Unknown 0.0% USD 279.50 USD 0.00 USD 279.50 USD 934.11
Client:
VIS Tesla West Drayton
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 279.50
VAT Amount:
USD 0.00
2024-10-15 VIS BATTERYSTATION.CO. BRADFORD BD1 VIS Unknown 0.0% USD 16.93 USD 0.00 USD 16.93 USD 917.18
Client:
VIS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 16.93
VAT Amount:
USD 0.00
2024-10-17 CR MR R E & MRS F M S DENTAL161024 R E & MRS Unknown 0.0% USD 500.00 USD 0.00 USD 500.00 USD 1417.18
Client:
R E & MRS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 500.00
VAT Amount:
USD 0.00
2024-10-17 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 580.00 USD 0.00 USD 580.00 USD 837.18
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 580.00
VAT Amount:
USD 0.00
2024-10-21 DR TOTAL CHARGES TO 29SEP2024 unknown Uncategorized 0.0% USD 8.00 USD 0.00 USD 8.00 USD 829.18
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 8.00
VAT Amount:
USD 0.00
2024-10-21 VIS INT'L 0021753956 v*pdfguru . com DIFC VIS INT'L Unknown 0.0% USD 49.99 USD 0.00 USD 49.99 USD 779.19
Client:
VIS INT'L
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 49.99
VAT Amount:
USD 0.00
2024-10-28 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 489.19
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-10-28 CR SINCLAIR R RETURNSALARY291024 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 779.19
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
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