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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 13 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2025-02-27 209056 00249300 unknown Uncategorized 0.0% USD 446.62 USD 0.00 USD 446.62 USD 41508.34
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 446.62
VAT Amount:
USD 0.00
2025-02-27 caxton.io unknown Uncategorized 0.0% USD 113.15 USD 0.00 USD 113.15 USD 41061.72
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 113.15
VAT Amount:
USD 0.00
2025-02-27 caxton.io unknown Uncategorized 0.0% USD 100.00 USD 0.00 USD 100.00 USD 41174.87
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 100.00
VAT Amount:
USD 0.00
2025-02-28 NOTEMACHINE Notemachine 28FEB 14.1 NOTEMACHINE Unknown 0.0% USD 50.00 USD 0.00 USD 50.00 USD 41428.79
Client:
NOTEMACHINE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 50.00
VAT Amount:
USD 0.00
2025-02-28 SOUTHERN CO-OP RET SOUTHERN CO Unknown 0.0% USD 5.45 USD 0.00 USD 5.45 USD 41478.79
Client:
SOUTHERN CO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.45
VAT Amount:
USD 0.00
2025-02-28 CHINESIDE CHINESIDE Unknown 0.0% USD 24.10 USD 0.00 USD 24.10 USD 41484.24
Client:
CHINESIDE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 24.10
VAT Amount:
USD 0.00
2025-03-03 BH Live Tickets ON 02 MAR CPM unknown Uncategorized 0.0% USD 90.00 USD 0.00 USD 90.00 USD 40937.10
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 90.00
VAT Amount:
USD 0.00
2025-03-03 Bournemouth Pavili ON 02 MAR CPM Bournemouth Pavili Unknown 0.0% USD 21.20 USD 0.00 USD 21.20 USD 41027.10
Client:
Bournemouth Pavili
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 21.20
VAT Amount:
USD 0.00
2025-03-03 Bournemouth Pavili ON 02 MAR CPM Bournemouth Pavili Unknown 0.0% USD 8.00 USD 0.00 USD 8.00 USD 41048.30
Client:
Bournemouth Pavili
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.00
VAT Amount:
USD 0.00
2025-03-03 MSFT * E0100VHAM8 ON 02 MAR BCC MSFT Unknown 0.0% USD 10.30 USD 0.00 USD 10.30 USD 41056.30
Client:
MSFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2025-03-03 TRAVL PLUS FEE Ref 9201059663 PDP TRAVL PLUS Unknown 0.0% USD 22.50 USD 0.00 USD 22.50 USD 41066.60
Client:
TRAVL PLUS
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 22.50
VAT Amount:
USD 0.00
2025-03-03 02 05256612/001 DDR unknown Uncategorized 0.0% USD 109.98 USD 0.00 USD 109.98 USD 41089.10
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 109.98
VAT Amount:
USD 0.00
2025-03-03 Rockwater Branksom ON 01 MAR CPM unknown Uncategorized 0.0% USD 17.21 USD 0.00 USD 17.21 USD 41199.08
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 17.21
VAT Amount:
USD 0.00
2025-03-03 SHELL BOURNEMOUTH ON 28 FEB CPM SHELL BOURNEMOUTH Unknown 0.0% USD 23.00 USD 0.00 USD 23.00 USD 41216.29
Client:
SHELL BOURNEMOUTH
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 23.00
VAT Amount:
USD 0.00
2025-03-03 Poole Car Wash Poole Car Unknown 0.0% USD 12.00 USD 0.00 USD 12.00 USD 41239.29
Client:
Poole Car
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 12.00
VAT Amount:
USD 0.00
2025-03-03 NYX*MotorFuelLtd NYX*MotorFuelLtd Unknown 0.0% USD 6.00 USD 0.00 USD 6.00 USD 41251.29
Client:
NYX*MotorFuelLtd
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.00
VAT Amount:
USD 0.00
2025-03-03 NYX*MotorFuelLtd NYX*MotorFuelLtd Unknown 0.0% USD 2.00 USD 0.00 USD 2.00 USD 41257.29
Client:
NYX*MotorFuelLtd
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 2.00
VAT Amount:
USD 0.00
2025-03-03 TVLICENSING.CO.UK TVLICENSING.CO.UK Unknown 0.0% USD 169.50 USD 0.00 USD 169.50 USD 41259.29
Client:
TVLICENSING.CO.UK
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 169.50
VAT Amount:
USD 0.00
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