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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 52 of 76
Date Description Debit Credit Balance
2025-03-11 BP GLCS IT INV 3016 USD 170.00 USD 47147.45
2025-03-11 BP QS Support Limited inv 5645 USD 3225.00 USD 43922.45
2025-03-11 VIS Discount Builders Gravesend USD 405.00 USD 43517.45
2025-03-11 VIS SCREWFIX DIRECT LT TRADE UK USD 908.44 USD 42609.01
2025-03-11 VIS FORESTRALL LIMITED DARTFORD USD 319.13 USD 42289.88
2025-03-12 BP MRS R BHANA Expenses USD 4250.00 USD 38039.88
2025-03-12 BP Viking raja group 8321090 Dyneema USD 629.87 USD 37410.01
2025-03-12 VIS KIMS HOSPITAL LTD WEAVERING USD 139.00 USD 37271.01
2025-03-13 VIS HOWDENS - CR/CONTR WELLINGBOROUG USD 153.17 USD 37117.84
2025-03-14 DD HSBC PLC LOANS USD 1343.46 USD 35774.38
2025-03-14 DR DEBIT INTEREST TO 13MAR2025 FOR ACCOUNT 401158 50793884 USD 577.48 USD 35196.90
2025-03-14 BP HUDSON WK 392 140325 USD 4126.80 USD 31070.10
2025-03-14 VIS American Express London USD 9.99 USD 31060.11
2025-03-14 VIS American Express London USD 26.32 USD 31033.79
2025-03-14 VIS American Express London USD 278.73 USD 30755.06
2025-03-14 BALANCE CARRIED FORWARD USD 30755.06
2025-03-14 BALANCE BROUGHT FORWARD USD 30755.06
2025-03-14 VIS PROTEC DIRECT INTERNET USD 167.73 USD 30587.33
2025-03-14 VIS INT'L 0098110327 PAYPAL *PHOEBUSBGV 18668447534 USD 32.22 USD 30555.11
2025-03-15 BALANCE CARRIED FORWARD USD 30555.11
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