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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 70 of 76
Date Description Debit Credit Balance
2025-06-04 VIS AMZNMktplace*DJ6NH amazon.co.uk USD 46.08 USD 126258.65
2025-06-05 DD CLOSE-GILL INSURAN USD 2206.05 USD 124052.60
2025-06-05 DR TOTAL CHARGES TO 14MAY2025 USD 29.20 USD 124023.40
2025-06-05 BP Blackthorne consul 1804 USD 960.00 USD 123063.40
2025-06-05 BP Hiren Pasolicitors Dyneema USD 2400.00 USD 120663.40
2025-06-05 BP Dan Salmon Carpet cleaning Dy USD 350.00 USD 120313.40
2025-06-05 BP MRS R BHANA WGAPRIL 25 SB USD 20214.24 USD 100099.16
2025-06-05 VIS American Express London USD 415.55 USD 99683.61
2025-06-05 VIS American Express London USD 800.00 USD 98883.61
2025-06-05 BP Rail safety& stand AP- 3235 dyn USD 777.60 USD 98106.01
2025-06-06 DD BE FUELCARDS LTD USD 1084.33 USD 97021.68
2025-06-06 BP HUDSON WK 406 060625 USD 2494.80 USD 94526.88
2025-06-06 BALANCE CARRIED FORWARD USD 94526.88
2025-06-06 BALANCE BROUGHT FORWARD USD 94526.88
2025-06-06 VIS INT'L 0042777258 PAYPAL *HOUSEHOF6D 17318033049 USD 23.98 USD 94502.90
2025-06-09 VIS New Wave Capital L London USD 3000.00 USD 91502.90
2025-06-09 VIS NEWDAY CARDS LTD - LONDON USD 2666.33 USD 88836.57
2025-06-09 VIS NATIONWIDE SECRETA DARTFORD USD 600.00 USD 88236.57
2025-06-09 VIS American Express London USD 1146.88 USD 87089.69
2025-06-09 VIS American Express London USD 47.97 USD 87041.72
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