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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 8 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-08-20 SEVENOAKS DISTRICT SEVENOAKS SEVENOAKS DISTRICT Unknown 0.0% USD 3.00 USD 0.00 USD 3.00 USD 2971.99
Client:
SEVENOAKS DISTRICT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 3.00
VAT Amount:
USD 0.00
2024-08-22 VIS POOLE SPEEDWAY POOLE VIS POOLE SPEEDWAY Unknown 0.0% USD 71.00 USD 0.00 USD 71.00 USD 2900.99
Client:
VIS POOLE SPEEDWAY
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 71.00
VAT Amount:
USD 0.00
2024-08-27 BP M HS BOOKKEEPING INV1215MayJuneJuly unknown Uncategorized 0.0% USD 85.00 USD 0.00 USD 85.00 USD 2815.99
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 85.00
VAT Amount:
USD 0.00
2024-08-27 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 11.76 USD 0.00 USD 11.76 USD 2804.23
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.76
VAT Amount:
USD 0.00
2024-08-27 VIS BCPCOUNCIL CAR PAR 01202451364 VIS BCPCOUNCIL CAR PAR Unknown 0.0% USD 1.45 USD 0.00 USD 1.45 USD 2802.78
Client:
VIS BCPCOUNCIL CAR PAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.45
VAT Amount:
USD 0.00
2024-08-28 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 2512.78
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-08-29 DD 02 unknown Uncategorized 0.0% USD 22.86 USD 0.00 USD 22.86 USD 2489.92
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 22.86
VAT Amount:
USD 0.00
2024-08-30 CR HMRC VAT HMRC Corporation Tax 0.0% USD 118.02 USD 0.00 USD 118.02 USD 2607.94
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
USD 118.02
VAT Amount:
USD 0.00
2024-08-30 VIS EURO CAR PARKS (E) BASINGSTOKE VIS EURO CAR Unknown 0.0% USD 1.20 USD 0.00 USD 1.20 USD 2606.74
Client:
VIS EURO CAR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1.20
VAT Amount:
USD 0.00
2024-08-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 2606.74
Client:
BALANCE CARRIED
Category:
Unknown
2024-08-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 2606.74
Client:
BALANCE BROUGHT
Category:
Unknown
2024-09-02 DD KIRKPATRICK&HOPES KIRKPATRICK&HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 2414.74
Client:
KIRKPATRICK&HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-09-02 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 2264.74
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-09-03 CR SINCLAIR R REPAYSALARY030924 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 2554.74
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-09-03 VIS MSFT * E0100TEPGN MSBILL. INFO VIS MSFT Unknown 0.0% USD 10.30 USD 0.00 USD 10.30 USD 2544.44
Client:
VIS MSFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-09-05 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 2532.45
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-09-06 VIS TOOLSTATION UK NORTHAMPTON VIS TOOLSTATION Unknown 0.0% USD 7.98 USD 0.00 USD 7.98 USD 2524.47
Client:
VIS TOOLSTATION
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7.98
VAT Amount:
USD 0.00
2024-09-09 VIS PAYBYPHONE RE RBKC HATFIELD VIS PAYBYPHONE Unknown 0.0% USD 4.97 USD 0.00 USD 4.97 USD 2519.50
Client:
VIS PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 4.97
VAT Amount:
USD 0.00
2024-09-09 VIS PAYBYPHONE RE RBKC HATFIELD VIS PAYBYPHONE Unknown 0.0% USD 7.42 USD 0.00 USD 7.42 USD 2512.08
Client:
VIS PAYBYPHONE
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 7.42
VAT Amount:
USD 0.00
2024-09-16 DD BCP COUNCIL CT P BCP COUNCIL Unknown 0.0% USD 191.00 USD 0.00 USD 191.00 USD 2321.08
Client:
BCP COUNCIL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 191.00
VAT Amount:
USD 0.00
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