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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 60 of 76
Date Description Debit Credit Balance
2025-04-23 DD CLOSE-GILL INSURAN FIRST PAYMENT USD 1808.83 USD 12671.19
2025-04-23 VIS American Express London USD 907.29 USD 11763.90
2025-04-23 VIS American Express London USD 39.96 USD 11723.94
2025-04-24 DD 02 USD 84.18 USD 11639.76
2025-04-24 DD 02 USD 427.36 USD 11212.40
2025-04-24 BALANCE CARRIED FORWARD USD 11212.40
2025-04-24 BALANCE BROUGHT FORWARD USD 11212.40
2025-04-24 DD LEX AUTOLEASE USD 383.28 USD 10829.12
2025-04-25 CR AMEY HIGHWAYS LTD USD 27192.34 USD 38021.46
2025-04-25 DD CURRYS 3380210044 USD 6.40 USD 38015.06
2025-04-25 DD AMERICAN EXPRESS USD 9.99 USD 38005.07
2025-04-26 OBP Debenhams 000001Uz4s8hzaaz USD 2183.71 USD 35821.36
2025-04-28 DD JBR CAPITAL USD 811.50 USD 35009.86
2025-04-28 DD LEX AUTOLEASE USD 383.28 USD 34626.58
2025-04-28 ATM CASH RB SCOT APR28 TESCO RVVW G@10:28 USD 250.00 USD 34376.58
2025-04-28 BP S R BHANA Pay cash 28.04.25 USD 700.00 USD 33676.58
2025-04-28 VIS SAINSBURYS S/MKTS PEPPER HILL USD 257.88 USD 33418.70
2025-04-28 VIS American Express London USD 75.00 USD 33343.70
2025-04-28 VIS American Express London USD 2000.00 USD 31343.70
2025-04-28 VIS GRAVESHAM BOROUGH GRAVESEND USD 1331.16 USD 30012.54
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