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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 69 of 76
Date Description Debit Credit Balance
2025-05-28 DD JBR CAPITAL USD 811.50 USD 69745.20
2025-05-29 BP MRS R BHANA Purchse of tools USD 6304.60 USD 63440.60
2025-05-30 BP HUDSON WK 405 300525 USD 1359.60 USD 62081.00
2025-05-30 VIS DVLA VEHICLE TAX 0300 1234321 USD 418.00 USD 61663.00
2025-06-02 CR HMRC VAT USD 72868.39 USD 134531.39
2025-06-02 DD HASTINGS INSURANCE USD 166.44 USD 134364.95
2025-06-02 DD 02 USD 17.10 USD 134347.85
2025-06-02 BALANCE BROUGHT FORWARD USD 134347.85
2025-06-02 VIS American Express London USD 2000.00 USD 132347.85
2025-06-02 VIS American Express London USD 600.00 USD 131747.85
2025-06-02 VIS American Express London USD 86.94 USD 131660.91
2025-06-02 VIS JUNIES FLORIST GRAVESEND DA1 USD 75.00 USD 131585.91
2025-06-02 VIS EURO CAR PARTS TAMWORTH USD 27.89 USD 131558.02
2025-06-02 VIS SP OMAZE UK ALTRINCHAM USD 35.00 USD 131523.02
2025-06-03 DD LEX AUTOLEASE USD 349.75 USD 131173.27
2025-06-03 BP MRS R BHANA WAGES May 2025 USD 2014.24 USD 129159.03
2025-06-03 BP S R BHANA WAGES May 2025 USD 2014.24 USD 127144.79
2025-06-03 BP MRS R BHANA Cleaning USD 500.00 USD 126644.79
2025-06-03 VIS OVHcloud London USD 62.86 USD 126581.93
2025-06-04 DD NEST USD 277.20 USD 126304.73
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