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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 51 of 76
Date Description Debit Credit Balance
2025-03-07 ))) Mace Express Sidcup USD 67.99 USD 74993.32
2025-03-07 ))) Mace Express Sidcup USD 91.99 USD 74901.33
2025-03-07 ))) TESCO STORES 68 GRAVESEND USD 22.95 USD 74878.38
2025-03-08 DR TOTAL CHARGES TO 14FEB2025 USD 267.25 USD 74611.13
2025-03-09 BP Resapol Ltd DYN Dec 2024 USD 9263.92 USD 65347.21
2025-03-09 BP MRS R BHANA WAGES MARCH 2020 USD 1200.00 USD 64147.21
2025-03-10 DD BUPA CENTRAL A/C USD 429.39 USD 63717.82
2025-03-10 DD BUPA CENTRAL A/C USD 218.72 USD 63499.10
2025-03-10 DR WITHDRAWN USD 6000.00 USD 57499.10
2025-03-10 VIS NEWDAY CARDS LTD - LONDON USD 854.63 USD 56644.47
2025-03-10 VIS American Express London USD 1181.34 USD 55463.13
2025-03-10 ))) Southall Street Fo Gravesend USD 14.99 USD 55448.14
2025-03-10 BALANCE CARRIED FORWARD USD 55448.14
2025-03-10 BALANCE BROUGHT FORWARD USD 55448.14
2025-03-10 Southall Street Fo Gravesend USD 2.00 USD 55446.14
2025-03-10 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 54846.14
2025-03-10 MCDONALDS 624 ROCHESTER USD 12.35 USD 54833.79
2025-03-10 MCDONALDS 624 ROCHESTER USD 12.65 USD 54821.14
2025-03-10 VIS LOVEHOL-DOM LONDON USD 6909.69 USD 47911.45
2025-03-11 BP QS Support Limited inv 5646 USD 594.00 USD 47317.45
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