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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 42 of 76
Date Description Debit Credit Balance
2025-01-20 BP Speedy Hire inv nov dec 24 USD 1290.57 USD 136102.02
2025-01-21 DD 02 FIRST PAYMENT USD 116.17 USD 135985.85
2025-01-21 VIS NEWDAY CARDS LTD - LONDON USD 2927.05 USD 133058.80
2025-01-22 DD 02 USD 363.43 USD 132695.37
2025-01-23 BP Rahul Bagga Ltd inv 0069 part pay USD 10089.60 USD 122605.77
2025-01-23 BP MRS R BHANA Penalty vehicles USD 275.00 USD 122330.77
2025-01-23 BALANCE BROUGHT FORWARD USD 122330.77
2025-01-23 VIS AMERICAN EXPRESS BRIGHTON USD 3525.88 USD 118804.89
2025-01-24 DD CURRYS 3380210044 USD 6.40 USD 118798.49
2025-01-24 DD 02 USD 40.36 USD 118758.13
2025-01-24 DD LEX AUTOLEASE USD 383.28 USD 118374.85
2025-01-24 CR REVERSAL OF 23-01 Rahul Bagga Ltd inv 0069 part pay USD 10089.60 USD 128464.45
2025-01-24 BP RAHUL BAGGA LTD INV 0069 PART PAY USD 10089.60 USD 118374.85
2025-01-24 BP HUDSON WK 384 24012025 USD 1695.00 USD 116679.85
2025-01-24 BP MRS R BHANA petty cash USD 500.00 USD 116179.85
2025-01-24 BP GLCS IT INV 2998 USD 140.00 USD 116039.85
2025-01-24 BP Nettl inv 10102 USD 102.00 USD 115937.85
2025-01-24 BP FG Haulage Ltd inv 2403 USD 900.00 USD 115037.85
2025-01-24 BP GLCS IT INV 2978 USD 150.00 USD 114887.85
2025-01-24 BP Kawaljeet Kaur Office c oct nov d USD 650.00 USD 114237.85
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