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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 9 of 13
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-09-18 BP HMRC SELF AS CUMB 475PH004794622506 HMRC Corporation Tax 0.0% USD 14.20 USD 0.00 USD 14.20 USD 2306.88
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
USD 14.20
VAT Amount:
USD 0.00
2024-09-20 DR TOTAL CHARGES TO 29AUG2024 unknown Uncategorized 0.0% USD 8.00 USD 0.00 USD 8.00 USD 2298.88
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 8.00
VAT Amount:
USD 0.00
2024-09-20 VIS PENN HILL DENTAL POOLE VIS PENN HILL Unknown 0.0% USD 380.00 USD 0.00 USD 380.00 USD 1918.88
Client:
VIS PENN HILL
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 380.00
VAT Amount:
USD 0.00
2024-09-23 ))) TESCO PFS 3826 POOLE 4 )) Unknown 0.0% USD 36.00 USD 0.00 USD 36.00 USD 1882.88
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 36.00
VAT Amount:
USD 0.00
2024-09-24 ))) POST OFFICE COUNTE POOLE )) Unknown 0.0% USD 10.80 USD 0.00 USD 10.80 USD 1872.08
Client:
))
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.80
VAT Amount:
USD 0.00
2024-09-30 SO MR R SINCLAIR SALARY FROM RSSLTD R SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 1582.08
Client:
R SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-09-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 1582.08
Client:
BALANCE CARRIED
Category:
Unknown
2024-09-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown 0.0% USD 1582.08 USD 0.00 USD 1582.08 USD 3164.16
Client:
BALANCE BROUGHT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 1582.08
VAT Amount:
USD 0.00
2024-09-30 VIS PayByPhone-1qmsHdW WELWYN GARDEN VIS PayByPhone-1qmsHdW WELWYN Unknown 0.0% USD 6.30 USD 0.00 USD 6.30 USD 1575.78
Client:
VIS PayByPhone-1qmsHdW WELWYN
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 6.30
VAT Amount:
USD 0.00
2024-09-30 BALANCE CARRIED FORWARD BALANCE CARRIED Unknown - - - USD 1575.78
Client:
BALANCE CARRIED
Category:
Unknown
2024-09-30 BALANCE BROUGHT FORWARD BALANCE BROUGHT Unknown - - - USD 1575.78
Client:
BALANCE BROUGHT
Category:
Unknown
2024-10-01 DD 02 unknown Uncategorized 0.0% USD 20.94 USD 0.00 USD 20.94 USD 1554.84
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 20.94
VAT Amount:
USD 0.00
2024-10-01 DD KIRKPATRICK & HOPES KIRKPATRICK & HOPES Unknown 0.0% USD 192.00 USD 0.00 USD 192.00 USD 1362.84
Client:
KIRKPATRICK & HOPES
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 192.00
VAT Amount:
USD 0.00
2024-10-01 SO RE & F M SINCLAIR unknown Uncategorized 0.0% USD 150.00 USD 0.00 USD 150.00 USD 1212.84
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 150.00
VAT Amount:
USD 0.00
2024-10-02 CR SINCLAIR R SALARYREPAY021024 CR SINCLAIR Unknown 0.0% USD 290.00 USD 0.00 USD 290.00 USD 1502.84
Client:
CR SINCLAIR
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 290.00
VAT Amount:
USD 0.00
2024-10-03 VIS MSFT * E0100TRS61 MSBILL. INFO VIS MSFT Unknown 0.0% USD 10.30 USD 0.00 USD 10.30 USD 1492.54
Client:
VIS MSFT
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 10.30
VAT Amount:
USD 0.00
2024-10-07 BP Brown & Brown Insur PLIinv537840625 unknown Uncategorized 0.0% USD 344.00 USD 0.00 USD 344.00 USD 1148.54
Client:
unknown
Category:
Uncategorized
VAT %:
0.0%
Net Amount:
USD 344.00
VAT Amount:
USD 0.00
2024-10-07 BP HMRC SELF AS CUMB 475PH004794622507 HMRC Corporation Tax 0.0% USD 14.20 USD 0.00 USD 14.20 USD 1134.34
Client:
HMRC
Category:
Corporation Tax
VAT %:
0.0%
Net Amount:
USD 14.20
VAT Amount:
USD 0.00
2024-10-07 VIS SPOTIFY LONDON VIS SPOTIFY LONDON Unknown 0.0% USD 11.99 USD 0.00 USD 11.99 USD 1122.35
Client:
VIS SPOTIFY LONDON
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 11.99
VAT Amount:
USD 0.00
2024-10-07 VIS INT'L 0024846467 CBA*DraftSight cleverbridge. VIS INT'L CBA*DraftSight cleverbridge. Unknown 0.0% USD 249.00 USD 0.00 USD 249.00 USD 873.35
Client:
VIS INT'L CBA*DraftSight cleverbridge.
Category:
Unknown
VAT %:
0.0%
Net Amount:
USD 249.00
VAT Amount:
USD 0.00
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