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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 66 of 76
Date Description Debit Credit Balance
2025-05-15 BALANCE CARRIED FORWARD USD 7406.21
2025-05-16 BP HUDSON WK 403 18/05/2025 USD 1023.60 USD 6382.61
2025-05-16 VIS LAB FACTOR DROITWICH USD 60.36 USD 6322.25
2025-05-16 ))) Ru Cafe Chatham USD 5.25 USD 6317.00
2025-05-16 ))) MONKHOUSE SCHOOLWE CHATHAM USD 15.50 USD 6301.50
2025-05-16 ))) ALDI STORES LTD STROOD USD 35.91 USD 6265.59
2025-05-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 4086.90
2025-05-20 BP QS Support Limited inv 5728 USD 1194.00 USD 2892.90
2025-05-20 VIS ASOS.COM WWW.ASOS.COM/ USD 77.94 USD 2814.96
2025-05-20 ))) MONKHOUSE SCHOOLWE CHATHAM USD 51.44 USD 2763.52
2025-05-21 DD 02 USD 63.72 USD 2699.80
2025-05-21 BP STANASZEK U loanb USD 2000.00 USD 699.80
2025-05-21 OBP HMRC PAYE/NIC SPLY 475PK002435752601 USD 805.74 USD -105.94
2025-05-21 VIS LONDON BLIND CO. L BEXLEYHEATH USD 90.00 USD -195.94
2025-05-21 VIS LONDON BOROUGH HOU PARKING USD 205.00 USD 3599.06
2025-05-21 BALANCE BROUGHT FORWARD USD 3599.06
2025-05-21 VIS ASOS.COM WWW.ASOS.COM/ USD 61.94 USD 3537.12
2025-05-21 VIS SP PINK BOUTIQUE NEWCASTLE USD 71.97 USD 3465.15
2025-05-21 VIS SP OH POLLY WIRRAL USD 83.99 USD 3381.16
2025-05-21 ATM CASH BNKM MAY21 ASDA GRAVESE@15:55 USD 250.00 USD 3131.16
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