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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 3 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-04-15 BP PSP Ltd Invoice38647 unknown Uncategorized 0.0% USD 5657.76 USD 0.00 USD 5657.76 USD 18685.39
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 5657.76
VAT Amount:
USD 0.00
2024-04-15 VIS PMC PAINTWORKS LTD BOURNEMOUTH VIS PMC PAINTWORKS LTD Unknown 0.0% USD 552.00 USD 0.00 USD 552.00 USD 18133.39
Client:
VIS PMC PAINTWORKS LTD
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 552.00
VAT Amount:
USD 0.00
2024-04-15 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.30 USD 0.00 USD 1.30 USD 6816.57
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.30
VAT Amount:
USD 0.00
2024-04-16 BP HMRC SELF AS CUMB 475PH004794622501 HMRC SELF AS CUMB475PH004794622410 HMRC 0.0% USD 2.20 USD 0.00 USD 2.20 USD 6814.37
Client:
HMRC SELF AS CUMB475PH004794622410
Category:
HMRC
VAT %:
0.0%
Net Amount:
USD 2.20
VAT Amount:
USD 0.00
2024-04-20 DR TOTAL CHARGES TO 29MAR2024 unknown Uncategorized 0.0% USD 8.55 USD 0.00 USD 8.55 USD 6805.82
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 8.55
VAT Amount:
USD 0.00
2024-04-20 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 6805.82
Client:
BALANCE CARRIED
Category:
Unknown
2024-04-20 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 6805.82
Client:
BALANCE BROUGHT
Category:
Unknown
2024-04-26 VIS TESLA MOTORS LIMIT London VIS TESLA Unknown 0.0% USD 233.64 USD 0.00 USD 233.64 USD 6572.18
Client:
VIS TESLA
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 233.64
VAT Amount:
USD 0.00
2024-04-29 SO MR R SINCLAIR SALARY FROM RSSLTD MR R SINCLAIRSALARY FROM RSSLTD DLA 0.0% USD 290.00 USD 0.00 USD 290.00 USD 6282.18
Client:
MR R SINCLAIRSALARY FROM RSSLTD
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-04-29 VIS EURO CAR PARKS (E) BASINGSTOKE DRIVETECH (UK) LTDBASINGSTOKE DLA 0.0% USD 1.20 USD 0.00 USD 1.20 USD 6280.98
Client:
DRIVETECH (UK) LTDBASINGSTOKE
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 1.20
VAT Amount:
USD 0.00
2024-04-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 14109.54
Client:
BALANCE BROUGHT
Category:
Unknown
2024-04-30 CR SPECSAVERS FINANCE SPECSAVERS FINANCE Unknown 0.0% USD 7828.56 USD 0.00 USD 7828.56 USD 14109.54
Client:
SPECSAVERS FINANCE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7828.56
VAT Amount:
USD 0.00
2024-04-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 14109.54
Client:
BALANCE CARRIED
Category:
Unknown
2024-05-01 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Accountancy 0.0% USD 192.00 USD 0.00 USD 192.00 USD 13898.48
Client:
KIRKPATRICK&HOPES
Category:
Accountancy
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-05-01 ))) Royal Surrey Hospi Guildford )) Unknown 0.0% USD 4.90 USD 0.00 USD 4.90 USD 13743.58
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.90
VAT Amount:
USD 0.00
2024-05-01 DD 02 unknown Uncategorized 0.0% USD 19.06 USD 0.00 USD 19.06 USD 14090.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 19.06
VAT Amount:
USD 0.00
2024-05-01 SO RE & F M SINCLAIR R E & F M SINCLAIR DLA 0.0% USD 150.00 USD 0.00 USD 150.00 USD 13748.48
Client:
R E & F M SINCLAIR
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-05-02 BP Richard E Sinclair HSBCCO-OP KIRKPATRICK&HOPES Accountancy 0.0% USD 5000.00 USD 0.00 USD 5000.00 USD 8743.58
Client:
KIRKPATRICK&HOPES
Category:
Accountancy
VAT %:
0.0%
Net Amount:
USD 5000.00
VAT Amount:
USD 0.00
2024-05-03 VIS MSFT * E0100RXSGM MSBILL. INFO TRAVIS PERKINSNORTHAMPTON DLA 0.0% USD 10.30 USD 0.00 USD 10.30 USD 8733.28
Client:
TRAVIS PERKINSNORTHAMPTON
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-05-07 VIS SPOTIFY LONDON SPOTIFYLONDON c.d's 0.0% USD 10.99 USD 0.00 USD 10.99 USD 8722.29
Client:
SPOTIFYLONDON
Category:
c.d's
VAT %:
0.0%
Net Amount:
USD 10.99
VAT Amount:
USD 0.00
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