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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 54 of 76
Date Description Debit Credit Balance
2025-03-19 VIS LUKE S TYRES GRAVESEND USD 300.00 USD 103350.34
2025-03-19 VIS HASTINGS INSURANCE 0333 321 9801 USD 172.36 USD 103177.98
2025-03-19 BP S R BHANA Expenses USD 1500.00 USD 102000.52
2025-03-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 99821.83
2025-03-20 ATM CASH HSBC MAR20 Gravesend @11:25 USD 1000.00 USD 98821.83
2025-03-20 BP Speedy Hire Dyneema jan feb 25 USD 1644.01 USD 97177.82
2025-03-20 BP HMRC PAYE/NIC CUMB 475PK00243575 USD 1536.61 USD 95641.21
2025-03-20 BP HMRC PAYE/NIC CUMB 4454118076K USD 7068.00 USD 88573.21
2025-03-20 BP S R BHANA Expenses USD 1500.00 USD 87073.21
2025-03-20 VIS American Express London USD 683.38 USD 86389.83
2025-03-20 VIS American Express London USD 9.99 USD 86379.84
2025-03-21 DD 02 USD 35.96 USD 86343.88
2025-03-21 BP HUDSON WK393 21/03/2025 USD 1695.60 USD 84648.28
2025-03-21 BP S R BHANA Expenses USD 3500.00 USD 81148.28
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 579.00 USD 80569.28
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 395.59 USD 80173.69
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 380.00 USD 79793.69
2025-03-21 VIS New Wave Capital L London USD 5000.00 USD 74793.69
2025-03-21 BALANCE CARRIED FORWARD USD 74793.69
2025-03-21 BALANCE BROUGHT FORWARD USD 74793.69
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