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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 53 of 76
Date Description Debit Credit Balance
2025-03-16 ATM CASH RB SCOT MAR16 TESCO RVVW G@19:07 USD 250.00 USD 30305.11
2025-03-17 DD 02 USD 70.00 USD 30235.11
2025-03-17 VIS SELCO BUILDERS WAR ROCHESTER USD 132.23 USD 30102.88
2025-03-17 ))) ALDI STORES LTD STROOD USD 42.51 USD 30060.37
2025-03-17 VIS LOVEHOL-DOM LONDON USD 1030.02 USD 29030.35
2025-03-17 VIS FARMFOODS 712 GRAVESEND USD 203.37 USD 28826.98
2025-03-17 VIS LOVEHOLIDAYS LONDON USD 5055.15 USD 23771.83
2025-03-17 CR Capital On Tap MTvrlpjjbofm USD 5000.00 USD 28771.83
2025-03-17 CR Capital On Tap MT z kwvbomqdx USD 5000.00 USD 33771.83
2025-03-18 DD CHAT HIST DOCK USD 2215.13 USD 31556.70
2025-03-18 BP RAHUL BAGGA LTD inv 0069 remainder USD 18360.00 USD 13196.70
2025-03-18 CR Capital On Tap MTjtkegrwvha USD 5000.00 USD 18196.70
2025-03-18 VIS RESAPOL LIMITED LONDON USD 779.71 USD 17416.99
2025-03-18 ))) POUNDLAND LTD - 21 GRAVESEND USD 29.00 USD 17387.99
2025-03-18 BALANCE BROUGHT FORWARD USD 17387.99
2025-03-18 SELCO BUILDERS WAR ROCHESTER USD 42.11 USD 17345.88
2025-03-18 MCDONALDS 1311 CROYDON USD 14.48 USD 17331.40
2025-03-19 HMRC VAT USD 86730.21 USD 104061.61
2025-03-19 ATM CASH BNKM MAR19 MCCOLLS GRAV@06:25 USD 250.00 USD 103811.61
2025-03-19 VIS PROTEC DIRECT INTERNET USD 161.27 USD 103650.34
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