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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 13:26
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 14 of 75
Date Description Debit Credit Balance
2024-08-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 23820.56
2024-08-20 VIS NEWDAY LIMITED LONDON USD 61.01 USD 23759.55
2024-08-20 ATM CASH BNKM . AUG20 BNKM CHG 1.99 MOTO TODDING@16:49 USD 251.99 USD 23507.56
2024-08-21 VIS TEX COTTON ST SSTN 490667 E140AJ USD 115.89 USD 23391.67
2024-08-22 DD 02 USD 537.96 USD 22853.71
2024-08-22 BALANCE BROUGHT FORWARD USD 22853.71
2024-08-22 DD TEL CONGESTN CHRGE USD 45.00 USD 22808.71
2024-08-22 BP HUDSON WK356 22/8/2023 USD 3151.20 USD 19657.51
2024-08-22 BP S R BHANA EXP 22/8/24 . USD 500.00 USD 19157.51
2024-08-22 BP HMRC PAYE/NIC CUMB 475PK00243575 USD 1922.52 USD 17234.99
2024-08-23 DD CURRYS 3380210044 USD 6.40 USD 17228.59
2024-08-23 BP Resapol Ltd DYN AC 0000410623 USD 1428.02 USD 15800.57
2024-08-26 BP S R BHANA 26/8/24 LIN USD 4000.00 USD 11800.57
2024-08-27 DD 02 USD 88.88 USD 11711.69
2024-08-27 DD CAPITAL ON TAP USD 3493.65 USD 8218.04
2024-08-27 DD LEX AUTOLEASE USD 776.56 USD 7441.48
2024-08-28 DD JBR CAPITAL USD 811.50 USD 6629.98
2024-08-28 DD LEX AUTOLEASE USD 10.00 USD 6619.98
2024-08-28 VIS LION TEST & TYRE C GRAVESEND DA1 USD 40.00 USD 6579.98
2024-08-29 DD LEX AUTOLEASE USD 10.00 USD 6569.98
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