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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 62 of 76
Date Description Debit Credit Balance
2025-04-29 ))) BROWNS BLUEWATER GREENHITHE USD 27.12 USD 27907.05
2025-04-29 ))) MARKS&SPENCER PLC BLUEWATER USD 29.50 USD 27877.55
2025-04-29 ))) ZARA BLUEWATER GREENHITHE USD 27.99 USD 27849.56
2025-04-30 VIS NEW LOOK - BLUEWAT DARTFORD USD 54.68 USD 27794.88
2025-04-30 ))) NANDOS BLUEWATER GREENHITHE USD 52.80 USD 27742.08
2025-04-30 ))) MARKS&SPENCER PLC BLUEWATER USD 20.00 USD 27722.08
2025-05-01 DD CLOSE-GILL INSURAN FIRST PAYMENT USD 98.25 USD 27623.83
2025-05-01 DD HASTINGS INSURANCE USD 166.44 USD 27457.39
2025-05-01 DD 02 USD 17.10 USD 27440.29
2025-05-01 BP MRS R BHANA WAGES MARCH 2020 USD 1900.61 USD 29340.90
2025-05-01 ATM CASH POST MAY01 POST OFFICE @20:12 USD 250.00 USD 25289.68
2025-05-02 CR FM CONWAY LTD USD 9589.52 USD 34879.20
2025-05-02 DD NEST USD 277.20 USD 34602.00
2025-05-02 DD CLOSE-GILL INSURAN USD 2206.05 USD 32395.95
2025-05-02 BP RAHUL BAGGA LTD inv 0199 2/5/2025 USD 1440.00 USD 30955.95
2025-05-02 BP HUDSON WK 398 2/5/2025 USD 1359.60 USD 29596.35
2025-05-02 BP S R BHANA P cas USD 700.00 USD 28896.35
2025-05-02 BALANCE CARRIED FORWARD USD 28896.35
2025-05-02 BALANCE BROUGHT FORWARD USD 28896.35
2025-05-02 ATM CASH BNKM MAY02 MCCOLLS GRAV@12:31 USD 250.00 USD 28646.35
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