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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 7 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-07-31 DD 02 unknown Uncategorized 0.0% USD 19.98 USD 0.00 USD 19.98 USD 4194.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 19.98
VAT Amount:
USD 0.00
2024-07-31 CR SINCLAIR R SALARYREPAY310724 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 4484.46
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-08-01 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 4292.46
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-08-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 4142.46
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-08-02 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 183.00 USD 0.00 USD 183.00 USD 3959.46
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 183.00
VAT Amount:
USD 0.00
2024-08-05 VIS MSFT * E0100T1HZD MSBILL. INFO VIS MSFT Unknown 0.0% USD 10.30 USD 0.00 USD 10.30 USD 3949.16
Client:
VIS MSFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-08-06 DR MCBBILL.COM DR MCBBILL.COM Unknown 0.0% USD 8.95 USD 0.00 USD 8.95 USD 3940.21
Client:
DR MCBBILL.COM
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.95
VAT Amount:
USD 0.00
2024-08-06 CR MYDISPUTE CREDIT CR MYDISPUTE CREDIT Unknown 0.0% USD 8.95 USD 0.00 USD 8.95 USD 3949.16
Client:
CR MYDISPUTE CREDIT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 8.95
VAT Amount:
USD 0.00
2024-08-08 BP R Sinclair carinsurance080724 unknown Uncategorized 0.0% USD 664.68 USD 0.00 USD 664.68 USD 3284.48
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 664.68
VAT Amount:
USD 0.00
2024-08-08 VIS TESCO PFS 3826 POOLE 4 VIS TESCO Unknown 0.0% USD 36.00 USD 0.00 USD 36.00 USD 3248.48
Client:
VIS TESCO
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 36.00
VAT Amount:
USD 0.00
2024-08-12 VIS Spotify Limited London VIS Spotify Limited London Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 3236.49
Client:
VIS Spotify Limited London
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-08-12 VIS AMAZON* MW32U6K95 LONDON VIS AMAZON Unknown 0.0% USD 39.20 USD 0.00 USD 39.20 USD 3197.29
Client:
VIS AMAZON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 39.20
VAT Amount:
USD 0.00
2024-08-13 VIS PREMIER FARNELL LEEDS VIS PREMIER FARNELL Unknown 0.0% USD 5.72 USD 0.00 USD 5.72 USD 3191.57
Client:
VIS PREMIER FARNELL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 5.72
VAT Amount:
USD 0.00
2024-08-15 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 3000.57
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
2024-08-16 BP HMRC SELF AS CUMB 475PH004794622505 HMRC Corporation Tax 0.0% USD 14.20 USD 0.00 USD 14.20 USD 2986.37
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
USD 14.20
VAT Amount:
USD 0.00
2024-08-16 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 3.38 USD 0.00 USD 3.38 USD 2989.75
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.38
VAT Amount:
USD 0.00
2024-08-16 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 2989.75
Client:
BALANCE CARRIED
Category:
Unknown
2024-08-16 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 2989.75
Client:
BALANCE BROUGHT
Category:
Unknown
2024-08-16 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 6.76 USD 0.00 USD 6.76 USD 2982.99
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.76
VAT Amount:
USD 0.00
2024-08-20 DR TOTAL CHARGES TO 29JUL2024 unknown Uncategorized 0.0% USD 8.00 USD 0.00 USD 8.00 USD 2974.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 8.00
VAT Amount:
USD 0.00
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