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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 68 of 76
Date Description Debit Credit Balance
2025-05-23 BALANCE CARRIED FORWARD USD 91777.05
2025-05-27 DD 02 USD 47.18 USD 91729.87
2025-05-27 DD CAPITAL ON TAP USD 970.30 USD 90759.57
2025-05-27 DD LEX AUTOLEASE USD 766.56 USD 89993.01
2025-05-27 DD CLOSE-GILL INSURAN USD 83.27 USD 89909.74
2025-05-27 VIS American Express London USD 2814.69 USD 87095.05
2025-05-27 VIS American Express London USD 1438.23 USD 85656.82
2025-05-27 VIS SUMUP *B&W DIAMON CHATHAM USD 1020.00 USD 84636.82
2025-05-27 VIS New Wave Capital L London USD 4000.00 USD 80636.82
2025-05-27 VIS LONDON BOROUGH OF WWW.NEWHAM.GO USD 110.00 USD 80526.82
2025-05-27 SumUp *Tuc Tuck T Maidstone USD 5.40 USD 80521.42
2025-05-27 VIS American Express London USD 40.17 USD 80481.25
2025-05-27 VIS American Express London USD 1500.00 USD 78981.25
2025-05-27 VIS American Express London USD 800.00 USD 78181.25
2025-05-27 VIS NEWDAY CARDS LTD - LONDON USD 1500.00 USD 76681.25
2025-05-27 VIS NEWDAY LIMITED LONDON USD 0.99 USD 76680.26
2025-05-27 VIS HMRC GOV.UK SA GLASGOW USD 2981.30 USD 73698.96
2025-05-27 VIS AMAZON* 4G2G57Z45 LONDON USD 9.68 USD 73689.28
2025-05-27 VIS AMAZON* ZV20NOXR5 LONDON USD 8.98 USD 73680.30
2025-05-27 BP Raajan Suman Expense Dyn USD 3123.60 USD 70556.70
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