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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 32 of 76
Date Description Debit Credit Balance
2024-12-04 VIS RIVERSIDE MOT CENT GRAVESEND USD 282.40 USD 251185.38
2024-12-05 DD LEX AUTOLEASE USD 349.75 USD 250835.63
2024-12-05 DD CLOSE-AURUM MOTOR USD 1012.99 USD 249822.64
2024-12-05 VIS Discount Builders Gravesend USD 422.99 USD 249399.65
2024-12-05 VIS LUKE S TYRES GRAVESEND USD 820.00 USD 248579.65
2024-12-05 VIS NEWDAY LIMITED LONDON USD 219.32 USD 248360.33
2024-12-05 BALANCE CARRIED FORWARD USD 248360.33
2024-12-05 BALANCE BROUGHT FORWARD USD 248360.33
2024-12-05 VIS AMERICAN EXPRESS WWW.AMERICANE USD 885.53 USD 247474.80
2024-12-05 VIS AMERICAN EXPRESS BRIGHTON USD 202.88 USD 247271.92
2024-12-05 BP Emil Kucharski Decorating/materia USD 3022.21 USD 244249.71
2024-12-06 CR FM CONWAY LTD USD 11881.63 USD 256131.34
2024-12-06 DD BE FUELCARDS LTD USD 978.67 USD 255152.67
2024-12-06 DR DEBIT INTEREST TO 14NOV2024 USD 0.41 USD 255152.26
2024-12-06 DR TOTAL CHARGES TO 14NOV2024 USD 204.65 USD 254947.61
2024-12-06 BP HUDSON WK 379 06/12/2024 USD 1680.00 USD 253267.61
2024-12-06 ))) LUKE S TYRES GRAVESEND USD 70.00 USD 253197.61
2024-12-09 ATM CASH NOTEMAC DEC09 Notemachine @12:47 USD 250.00 USD 252947.61
2024-12-09 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1424.69 USD 251522.92
2024-12-09 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 250922.92
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