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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 75 of 76
Date Description Debit Credit Balance
2025-07-07 BP Janta lettings ltd 0494 USD 400.00 USD 46895.90
2025-07-07 BP DBM Civils 31658 USD 301.39 USD 46594.51
2025-07-07 BP Formby Land Ltd DYN inv june aug25 USD 2300.00 USD 44294.51
2025-07-07 VIS American Express London USD 249.77 USD 44044.74
2025-07-07 VIS American Express London USD 316.69 USD 43728.05
2025-07-07 BALANCE CARRIED FORWARD USD 43728.05
2025-07-07 BALANCE BROUGHT FORWARD USD 43728.05
2025-07-07 VIS American Express London USD 806.98 USD 42921.07
2025-07-08 VIS NEWDAY CARDS LTD - LONDON USD 515.00 USD 42406.07
2025-07-08 VIS NEWDAY CARDS LTD - LONDON USD 1293.74 USD 41112.33
2025-07-08 VIS N1 London London USD 95.50 USD 41016.83
2025-07-08 VIS CAPITAL ONE NOTTINGHAM USD 1736.12 USD 39280.71
2025-07-08 VIS BARCLAYCARD NORTHAMPTON USD 174.00 USD 39106.71
2025-07-08 VIS SCREWFIX DIRECT LT TRADE UK USD 417.43 USD 38689.28
2025-07-09 DD BUPA CENTRAL A/C USD 429.39 USD 38259.89
2025-07-09 DD BUPA CENTRAL A/C USD 218.72 USD 38041.17
2025-07-09 VIS MITIE SECURITY 01908 481924 USD 91.80 USD 37949.37
2025-07-11 DD CLOSE-GILL INSURAN USD 1879.78 USD 36069.59
2025-07-11 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 35469.59
2025-07-14 DD HSBC PLC LOANS USD 1343.46 USD 34126.13
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