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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 64 of 76
Date Description Debit Credit Balance
2025-05-07 DD LEX AUTOLEASE USD 349.75 USD 23200.06
2025-05-07 BP GLCS IT INV 7.5.2025 USD 150.00 USD 23050.06
2025-05-07 BALANCE CARRIED FORWARD USD 23050.06
2025-05-07 BALANCE BROUGHT FORWARD USD 23050.06
2025-05-07 BP AVC ONE LTD DYNEEMA LTD 7/5/25 USD 114.53 USD 22935.53
2025-05-07 BP S R BHANA Petty cash USD 400.00 USD 22535.53
2025-05-07 ATM CASH BNKM MAY07 MCCOLLS GRAV@15:41 USD 250.00 USD 22285.53
2025-05-08 DD BUPA CENTRAL A/C USD 429.39 USD 21856.14
2025-05-08 DD BUPA CENTRAL A/C USD 218.72 USD 21637.42
2025-05-08 VIS WWW.GOV.UK/PAY-DAR LEEDS USD 100.00 USD 21537.42
2025-05-08 VIS DVLA VEHICLE TAX 0300 1234321 USD 189.75 USD 21347.67
2025-05-08 VIS SPEEDY ASSET SERVI NEWTON LE WIL USD 1193.21 USD 20154.46
2025-05-09 DD CLOSE-GILL INSURAN USD 1758.82 USD 18395.64
2025-05-09 BP HUDSON WK 399 9/5/2025 USD 1344.00 USD 17051.64
2025-05-09 OBP HMRC PAYE/NIC SPLY 475PK002435752512 USD 1509.51 USD 15542.13
2025-05-10 ATM CASH BNKM MAY10 MFG - CLOCK @18:10 USD 250.00 USD 15292.13
2025-05-12 ATM CASH BNKM MAY12 MCCOLLS GRAV@12:41 USD 250.00 USD 15042.13
2025-05-12 VIS American Express London USD 769.09 USD 14273.04
2025-05-12 VIS American Express London USD 750.00 USD 13523.04
2025-05-12 VIS AMAZON* FK9UZ9AB5 LONDON USD 17.99 USD 13505.05
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