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Bank Statement Details

Bank Information
Bank Name
HSBC
Account Holder
Dyneema Limited
Account Number
40178519
Statement Information
Statement Period
Opening Balance
USD 51524.33
Closing Balance
USD 37185.27
Currency
USD
Processed On
2026-02-09 13:13
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 70 chunks, 1508 transactions; Balance Analysis: Statement incomplete: Balance difference of £166292.00 exceeds acceptable tolerance (£0.1). Calculated closing balance: £203477.27, Stated closing balance: £37185.27

Transactions
1508 transactions Page 26 of 76
Date Description Debit Credit Balance
2024-11-05 DR DEBIT INTEREST TO 14OCT2024 USD 0.41 USD 196703.13
2024-11-05 DR TOTAL CHARGES TO 14OCT2024 USD 30.85 USD 196672.28
2024-11-05 VIS TEC TRAINING LONDON USD 132.00 USD 196540.28
2024-11-06 VIS BOUNDARY FENCING A ROCHESTER USD 550.00 USD 195990.28
2024-11-07 DD BE FUELCARDS LTD USD 927.13 USD 195063.15
2024-11-07 ATM CASH BARCLAY NOV07 BLUEWATER CT@13:49 USD 300.00 USD 194763.15
2024-11-07 ))) Norfolk Street Bak Cambridge USD 15.90 USD 194747.25
2024-11-08 CR FM CONWAY LTD USD 230319.79 USD 425067.04
2024-11-08 DD BUPA CENTRAL A/C USD 359.48 USD 424707.56
2024-11-08 DD BUPA CENTRAL A/C USD 97.68 USD 424609.88
2024-11-08 BP HUDSON WK 373 081124 USD 2926.00 USD 421683.88
2024-11-08 DR WITHDRAWN USD 5000.00 USD 416683.88
2024-11-08 VIS PYD*MEDWAY SKIPS Isle Of Grain USD 312.00 USD 416371.88
2024-11-08 ))) YANGTZE BLUEWATER GREENHITHE USD 23.85 USD 416348.03
2024-11-11 DD 02 USD 108.00 USD 416240.03
2024-11-11 DD CLOSE-GILL INSURAN USD 1977.81 USD 414262.22
2024-11-11 BALANCE CARRIED FORWARD USD 414262.22
2024-11-11 BALANCE BROUGHT FORWARD USD 414262.22
2024-11-11 BP Santokh suman payment loan back USD 15000.00 USD 399262.22
2024-11-11 BP Speedy Hire Dyneema Ltd USD 1137.11 USD 398125.11
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