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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 50 of 76
Date Description Debit Credit Balance
2025-03-04 VIS CAPITAL ONE NOTTINGHAM USD 300.03 USD 32807.51
2025-03-05 DD CLOSE-GILL INSURAN USD 2206.05 USD 30601.46
2025-03-05 ATM CASH BNKM MAR05 MCCOLLS GRAV@11:04 USD 250.00 USD 30351.46
2025-03-05 ))) GREGGS GRAVESEND USD 3.45 USD 30348.01
2025-03-06 DD BE FUELCARDS LTD USD 916.50 USD 29431.51
2025-03-06 DD LEX AUTOLEASE USD 349.75 USD 29081.76
2025-03-06 VIS AMERICAN EXPRESS BRIGHTON USD 86.73 USD 28995.03
2025-03-06 BALANCE CARRIED FORWARD USD 28995.03
2025-03-06 BALANCE BROUGHT FORWARD USD 28995.03
2025-03-06 VIS AMERICAN EXPRESS BRIGHTON USD 100.43 USD 28894.60
2025-03-06 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1000.00 USD 27894.60
2025-03-06 ATM CASH RB SCOT MAR06 TESCO RVVW G@21:08 USD 250.00 USD 27644.60
2025-03-07 CR EM CONWAY LTD USD 62610.00 USD 90254.60
2025-03-07 DD CLOSE-AURUM MOTOR USD 1063.21 USD 89191.39
2025-03-07 BP HUDSON WK 391 070225 USD 1695.60 USD 87495.79
2025-03-07 BP S R BHANA WAGES feb 2025 USD 2014.24 USD 85481.55
2025-03-07 DR 199674001647 RBN07035IV6381DS JASWINDER PAL 0000001.16416500 USD 10000.00 USD 75481.55
2025-03-07 DR 199674001647 RBN07035IV6381DS PAYMENT CHARGE USD 30.00 USD 75451.55
2025-03-07 VIS THE GREEK MEZE 2 SIDCUP USD 141.05 USD 75310.50
2025-03-07 VIS MOORCROFT GROUP 0161 4772222 USD 249.19 USD 75061.31
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