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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 59 of 76
Date Description Debit Credit Balance
2025-04-14 DD LEX AUTOLEASE USD 402.00 USD 23401.51
2025-04-14 DR DEBIT INTEREST TO 13APR2025 FOR ACCOUNT 401158 50793884 USD 629.67 USD 22771.84
2025-04-14 VIS RIA FINANCIAL SERV GRAVESEND USD 200.00 USD 22571.84
2025-04-14 ))) Bas Bar Rochester USD 89.84 USD 22482.00
2025-04-14 VIS INT'L 0036587887 KAVILO 0601390618 USD 69.90 USD 22412.10
2025-04-15 VIS LION TEST & TYRE C GRAVESEND DA1 USD 360.00 USD 22052.10
2025-04-15 VIS BKG*HOTEL AT BOOKI (888) 850-3958 USD 107.10 USD 21945.00
2025-04-15 BALANCE CARRIED FORWARD USD 21945.00
2025-04-15 BALANCE BROUGHT FORWARD USD 21945.00
2025-04-16 DD CHAT HIST DOCK USD 2274.67 USD 19670.33
2025-04-16 ))) MFG CLOCK TOWER GRAVESEND USD 40.00 USD 19630.33
2025-04-16 ))) ICELAND GRAVESEND USD 93.60 USD 19536.73
2025-04-16 ))) ASDA STORES GRAVESEND USD 65.23 USD 19471.50
2025-04-16 BP HUDSON WK397 16.4.2025 USD 2031.60 USD 17439.90
2025-04-17 VIS WAITROSE.COM 0800 188 884 USD 140.14 USD 17299.76
2025-04-17 ))) WICKES GRAVESEND GRAVESEND USD 30.00 USD 17269.76
2025-04-18 ATM CASH BNKM APR18 MCCOLLS GRAV@11:05 USD 250.00 USD 17019.76
2025-04-22 DD 02 USD 44.25 USD 16975.51
2025-04-22 DD ASSETLINKCAPITAL10 USD 2178.69 USD 14796.82
2025-04-22 VIS ROLLS-ROYCEALLIANZ 102 GEORGE ST USD 316.80 USD 14480.02
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