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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 4 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-05-10 BP HMRC SELF AS CUMB 475PH004794622502 HMRC SELF AS CUMB475PH004794622410 HMRC 0.0% USD 2.40 USD 0.00 USD 2.40 USD 8719.89
Client:
HMRC SELF AS CUMB475PH004794622410
Category:
HMRC
VAT %:
0.0%
Net Amount:
USD 2.40
VAT Amount:
USD 0.00
2024-05-14 VIS 999INKS.COM RUISLIP TRAVIS PERKINSNORTHAMPTON DLA 0.0% USD 25.50 USD 0.00 USD 25.50 USD 8694.39
Client:
TRAVIS PERKINSNORTHAMPTON
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 25.50
VAT Amount:
USD 0.00
2024-05-15 DD BCP COUNCIL CT P BCP COUNCIL CT P DLA 0.0% USD 191.00 USD 0.00 USD 191.00 USD 8503.39
Client:
BCP COUNCIL CT P
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-05-15 VIS WWW.ICO.ORG.UK 03031231113 VIS WWW.ICO.ORG.UK Unknown 0.0% USD 40.00 USD 0.00 USD 40.00 USD 8463.39
Client:
VIS WWW.ICO.ORG.UK
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 40.00
VAT Amount:
USD 0.00
2024-05-21 DR TOTAL CHARGES TO 29APR2024 unknown Uncategorized 0.0% USD 8.00 USD 0.00 USD 8.00 USD 8455.39
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 8.00
VAT Amount:
USD 0.00
2024-05-21 OBP HMRC VAT 468866969 OBP HMRC Unknown 0.0% USD 964.89 USD 0.00 USD 964.89 USD 7490.50
Client:
OBP HMRC
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 964.89
VAT Amount:
USD 0.00
2024-05-22 VIS LOOKINGFORCARPARK LONDON VIS LOOKINGFORCARPARK LONDON Unknown 0.0% USD 7.50 USD 0.00 USD 7.50 USD 7483.00
Client:
VIS LOOKINGFORCARPARK LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7.50
VAT Amount:
USD 0.00
2024-05-23 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 7398.00
Client:
BALANCE CARRIED
Category:
Unknown
2024-05-23 BP M HS BOOKKEEPING INV1190FebMarApril unknown Uncategorized 0.0% USD 85.00 USD 0.00 USD 85.00 USD 7398.00
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
2024-05-23 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 7398.00
Client:
BALANCE BROUGHT
Category:
Unknown
2024-05-28 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 7108.00
Client:
MR R SINCLAIRSALARY FROM RSSLTD
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-05-29 VIS RINGGO PARKING MAIDSTONE RINGGO PARKINGMAIDSTONE Travel 0.0% USD 3.15 USD 0.00 USD 3.15 USD 7104.85
Client:
RINGGO PARKINGMAIDSTONE
Category:
Travel
VAT %:
0.0%
Net Amount:
USD 3.15
VAT Amount:
USD 0.00
2024-05-30 DD 02 unknown Uncategorized 0.0% USD 28.26 USD 0.00 USD 28.26 USD 7076.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 28.26
VAT Amount:
USD 0.00
2024-05-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 7076.59
Client:
BALANCE CARRIED
Category:
Unknown
2024-06-03 SO RE & F M SINCLAIR R E & F M SINCLAIR DLA 0.0% USD 150.00 USD 0.00 USD 150.00 USD 6734.59
Client:
R E & F M SINCLAIR
Category:
DLA
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-06-03 VIS MSFT *< E0100SBNIJ> MSBILL. INFO VIS MSFT Unknown 0.0% USD 10.30 USD 0.00 USD 10.30 USD 6018.64
Client:
VIS MSFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-06-03 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 5.65 USD 0.00 USD 5.65 USD 6028.94
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.65
VAT Amount:
USD 0.00
2024-06-03 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Accountancy 0.0% USD 192.00 USD 0.00 USD 192.00 USD 6884.59
Client:
KIRKPATRICK&HOPES
Category:
Accountancy
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-06-03 BP Richard Sinclair Caxton topup unknown Uncategorized 0.0% USD 700.00 USD 0.00 USD 700.00 USD 6034.59
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 700.00
VAT Amount:
USD 0.00
2024-06-04 BP Dove Developments Invoice 293 unknown Uncategorized 0.0% USD 3612.00 USD 0.00 USD 3612.00 USD 2406.64
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 3612.00
VAT Amount:
USD 0.00
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