Back to Dashboard

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 43 of 76
Date Description Debit Credit Balance
2025-01-24 BP Raajan Suman Expense Dyn tools USD 555.20 USD 113682.65
2025-01-24 VIS THE LONDON SERVICE 02089306252 USD 863.14 USD 112819.51
2025-01-24 VIS SMILE TECH DENTAL 07903768872 USD 158.00 USD 112661.51
2025-01-27 DD LEX AUTOLEASE USD 383.28 USD 112278.23
2025-01-27 VIS THE LONDON SERVICE 02089306252 USD 40.00 USD 112238.23
2025-01-27 VIS DVLA VEHICLE TAX 0300 1234321 USD 404.25 USD 111833.98
2025-01-27 VIS Loveholidays London USD 364.40 USD 111469.58
2025-01-28 DD JBR CAPITAL USD 811.50 USD 110658.08
2025-01-28 VIS eBay 0*17-12626-17 LONDON USD 19.44 USD 110638.64
2025-01-29 VIS LION TEST & TYRE C GRAVESEND DA1 USD 505.00 USD 110133.64
2025-01-30 VIS Just in Case Creat Dartford USD 169.94 USD 109963.70
2025-01-30 BALANCE CARRIED FORWARD USD 109963.70
2025-01-30 BALANCE BROUGHT FORWARD USD 109963.70
2025-01-30 H & M GREENHITHE USD 83.91 USD 109879.79
2025-01-31 DD 02 USD 15.30 USD 109864.49
2025-01-31 BP HUDSON WK 386 310125 USD 2071.20 USD 111935.69
2025-01-31 BP S R BHANA wages jan 2025 USD 2014.24 USD 113949.93
2025-01-31 BP MRS R BHANA WAGES JAN 2025 USD 1804.64 USD 115754.57
2025-01-31 BP U Stanaszek Wages jan 2025 USD 780.80 USD 116535.37
2025-01-31 BP Raajan Suman Expense Dyn USD 325.20 USD 116860.57
Back to Dashboard Upload New Document