Back to Dashboard

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 13:26
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 70 chunks, 1498 transactions; Balance Analysis: Statement incomplete: Balance difference of £175202.78 exceeds acceptable tolerance (£0.1). Calculated closing balance: £212388.05, Stated closing balance: £37185.27

Transactions
1498 transactions Page 12 of 75
Date Description Debit Credit Balance
2024-08-06 DD LEX AUTOLEASE USD 349.75 USD 80946.34
2024-08-06 DR WITHDRAWN USD 35000.00 USD 45946.34
2024-08-06 ATM CASH BNKM AUG06 BP ELMS CONN@10:43 USD 250.00 USD 45696.34
2024-08-06 VIS eBay O*26-11888-23 LONDON USD 28.48 USD 45667.86
2024-08-06 VIS eBay O*01-11913-68 LONDON USD 21.07 USD 45646.79
2024-08-06 VIS PAYPAL *ARTHURRMAR 35314369001 USD 2000.00 USD 43646.79
2024-08-06 VIS WWW.CSCS.UK.COM LONDON WC1E USD 36.00 USD 43610.79
2024-08-07 DD BE FUELCARDS LTD USD 1085.22 USD 42525.57
2024-08-08 DD BUPA CENTRAL A/C USD 359.48 USD 42166.09
2024-08-08 DD BUPA CENTRAL A/C USD 97.68 USD 42068.41
2024-08-09 DD CLOSE-GILL INSURAN USD 1977.81 USD 40090.60
2024-08-09 BP HUDSON No. 353 - DYNEEMA USD 2040.00 USD 42130.60
2024-08-09 BP S R BHANA WAGES july2024 USD 1000.00 USD 43130.60
2024-08-09 BP Vicbuild limited inv dyneema USD 600.00 USD 36450.60
2024-08-12 DD LEX AUTOLEASE USD 10.00 USD 36440.60
2024-08-12 ATM CASH BNKM AUG12 MCCOLLS GRAV@08:32 USD 250.00 USD 36190.60
2024-08-12 BP HCB Legal Ltd RB/C17138-0090 USD 2500.00 USD 38690.60
2024-08-12 BP AVC ONE LTD DYNEEMA LTD USD 281.93 USD 38972.53
2024-08-12 BP Vicbuild limited inv 0030 12/08/24 USD 600.00 USD 32808.67
2024-08-14 DD HSBC PLC LOANS USD 1343.46 USD 31465.21
Back to Dashboard Upload New Document