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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 12 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-20 HOME BARGAINS HOME BARGAINS Unknown 0.0% USD 4.99 USD 0.00 USD 4.99 USD 342.44
Client:
HOME BARGAINS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.99
VAT Amount:
USD 0.00
2025-02-21 WELCOME B/FLEET NO WELCOME Unknown 0.0% USD 8.15 USD 0.00 USD 8.15 USD 268.48
Client:
WELCOME
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.15
VAT Amount:
USD 0.00
2025-02-21 WAITROSE 766 WAITROSE Unknown 0.0% USD 2.75 USD 0.00 USD 2.75 USD 276.63
Client:
WAITROSE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.75
VAT Amount:
USD 0.00
2025-02-21 WAITROSE 766 WAITROSE Unknown 0.0% USD 2.40 USD 0.00 USD 2.40 USD 279.38
Client:
WAITROSE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.40
VAT Amount:
USD 0.00
2025-02-21 Sloane Food and Wi Sloane Food and Wi Unknown 0.0% USD 3.49 USD 0.00 USD 3.49 USD 281.78
Client:
Sloane Food and Wi
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.49
VAT Amount:
USD 0.00
2025-02-21 DAYLESFORD FARMSHO DAYLESFORD FARMSHO Unknown 0.0% USD 2.75 USD 0.00 USD 2.75 USD 285.27
Client:
DAYLESFORD FARMSHO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.75
VAT Amount:
USD 0.00
2025-02-21 RINGGO PARKING RINGGO PARKING Unknown 0.0% USD 12.18 USD 0.00 USD 12.18 USD 288.02
Client:
RINGGO PARKING
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 12.18
VAT Amount:
USD 0.00
2025-02-21 MBNA CREDIT CARD MBNA CREDIT Unknown 0.0% USD 11.59 USD 0.00 USD 11.59 USD 300.20
Client:
MBNA CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.59
VAT Amount:
USD 0.00
2025-02-21 Lighthouse Poole Lighthouse Poole Unknown 0.0% USD 21.90 USD 0.00 USD 21.90 USD 311.79
Client:
Lighthouse Poole
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 21.90
VAT Amount:
USD 0.00
2025-02-21 Lighthouse Poole Lighthouse Poole Unknown 0.0% USD 8.75 USD 0.00 USD 8.75 USD 333.69
Client:
Lighthouse Poole
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.75
VAT Amount:
USD 0.00
2025-02-24 Everyman Salisbury Everyman Salisbury Unknown 0.0% USD 33.93 USD 0.00 USD 33.93 USD 207.11
Client:
Everyman Salisbury
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 33.93
VAT Amount:
USD 0.00
2025-02-24 Everyman Salisbury Everyman Salisbury Unknown 0.0% USD 3.20 USD 0.00 USD 3.20 USD 241.04
Client:
Everyman Salisbury
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.20
VAT Amount:
USD 0.00
2025-02-24 LIDL GB POOLE LIDL GB POOLE Unknown 0.0% USD 24.24 USD 0.00 USD 24.24 USD 244.24
Client:
LIDL GB POOLE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 24.24
VAT Amount:
USD 0.00
2025-02-25 WAITROSE 176 WAITROSE Unknown 0.0% USD 17.24 USD 0.00 USD 17.24 USD 41290.86
Client:
WAITROSE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 17.24
VAT Amount:
USD 0.00
2025-02-25 HOLLAND & BARRETT HOLLAND & BARRETT Unknown 0.0% USD 5.49 USD 0.00 USD 5.49 USD 41308.10
Client:
HOLLAND & BARRETT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.49
VAT Amount:
USD 0.00
2025-02-25 SPECSAVERS FINANCE SPECSAVERS OPTICAL BG SPECSAVERS FINANCE Unknown 0.0% USD 41106.48 USD 0.00 USD 41106.48 USD 41313.59
Client:
SPECSAVERS FINANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 41106.48
VAT Amount:
USD 0.00
2025-02-26 INDIS RESTAURANT L INDIS RESTAURANT Unknown 0.0% USD 63.97 USD 0.00 USD 63.97 USD 41274.87
Client:
INDIS RESTAURANT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 63.97
VAT Amount:
USD 0.00
2025-02-26 AMAZON* R06IC9EL4 AMAZON Unknown 0.0% USD 15.99 USD 0.00 USD 15.99 USD 41338.84
Client:
AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 15.99
VAT Amount:
USD 0.00
2025-02-26 209056 00249300 unknown Uncategorized 0.0% USD 148.97 USD 0.00 USD 148.97 USD 41354.83
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 148.97
VAT Amount:
USD 0.00
2025-02-26 MRS M H ALDRIDGE MRS M H ALDRIDGE Unknown 0.0% USD 85.00 USD 0.00 USD 85.00 USD 41205.86
Client:
MRS M H ALDRIDGE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
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