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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 71 of 76
Date Description Debit Credit Balance
2025-06-09 VIS American Express London USD 300.00 USD 86741.72
2025-06-10 DD BUPA CENTRAL A/C USD 429.39 USD 86312.33
2025-06-10 DD BUPA CENTRAL A/C USD 218.72 USD 86093.61
2025-06-10 DD LEX AUTOLEASE USD 804.00 USD 85289.61
2025-06-10 VIS New Wave Capital L London USD 800.00 USD 84489.61
2025-06-10 VIS American Express London USD 166.32 USD 84323.29
2025-06-10 VIS American Express London USD 27.98 USD 84295.31
2025-06-10 VIS American Express London USD 19.91 USD 84275.40
2025-06-10 VIS SCREWFIX DIRECT LT TRADE UK USD 278.02 USD 83997.38
2025-06-11 DD CLOSE-GILL INSURAN USD 1879.79 USD 82117.59
2025-06-11 VIS HOWDENS - CR/CONTR WELLINGBOROUG USD 2042.83 USD 80074.76
2025-06-12 VIS HMRC GOV. UK SA GLASGOW USD 3001.80 USD 77072.96
2025-06-13 BP HUDSON WK 404 131325 USD 1395.00 USD 78467.96
2025-06-13 VIS AMAZON* Y92E08SA5 LONDON USD 129.98 USD 75547.98
2025-06-14 DR DEBIT INTEREST TO 13JUN2025 FOR ACCOUNT 401158 50793884 USD 592.33 USD 74955.65
2025-06-15 BALANCE CARRIED FORWARD USD 74955.65
2025-06-16 DD HSBC PLC LOANS USD 1343.46 USD 73612.19
2025-06-16 OBP HMRC PAYE/NIC SPLY XD003519420759 USD 5.93 USD 73606.26
2025-06-17 DD CHAT HIST DOCK USD 2165.89 USD 71440.37
2025-06-17 VIS SP LONDON LASH WILMSLOW USD 93.03 USD 71347.34
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