Back to Dashboard

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 61 of 76
Date Description Debit Credit Balance
2025-04-28 VIS ASDA STORES GRAVESEND USD 242.04 USD 29770.50
2025-04-28 ))) TESCO STORES 5530 KENT USD 56.20 USD 29714.30
2025-04-28 ))) TESCO STORES 6802 GRAVESEND USD 2.50 USD 29711.80
2025-04-28 ))) USTA PIZZA & KEBAB GRAVESEND USD 20.00 USD 29691.80
2025-04-28 ))) BALAS LITTLE MART GRAVESEND USD 90.44 USD 29601.36
2025-04-28 VIS SP OMAZE UK ALTRINCHAM USD 20.00 USD 29581.36
2025-04-28 VIS SP OMAZE UK ALTRINCHAM USD 30.00 USD 29551.36
2025-04-28 VIS INT'L 0031915436 SP LAVIRA WAN CHAI USD 53.94 USD 29497.42
2025-04-29 DD CAPITAL ON TAP USD 1042.12 USD 28455.30
2025-04-29 ATM CASH BNKM APR29 BNKM CHG 1.99 MRH - COBHAM@11:39 USD 241.99 USD 28213.31
2025-04-29 VIS MFG COBHAM GRAVESEND USD 56.43 USD 28156.88
2025-04-29 BALANCE CARRIED FORWARD USD 28156.88
2025-04-29 BALANCE BROUGHT FORWARD USD 28156.88
2025-04-29 VIS ZARA BLUEWATER GREENHITHE USD 67.98 USD 28088.90
2025-04-29 ))) Spices Gravesend USD 8.04 USD 28080.86
2025-04-29 ))) George Vaults Rochester USD 50.40 USD 28030.46
2025-04-29 ))) SHIVAN BARBERS GRAVESEND USD 23.00 USD 28007.46
2025-04-29 ))) TESCO STORES 6802 GRAVESEND USD 0.85 USD 28006.61
2025-04-29 ))) BOOTS BLUEWATER USD 20.84 USD 27985.77
2025-04-29 ))) NANDOS BLUEWATER 2 LONDON USD 51.60 USD 27934.17
Back to Dashboard Upload New Document