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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 2 of 75
Date Description Debit Credit Balance
2024-06-21 BP Vicbuild limited inv 0024 21/06/24 USD 1200.00 USD 43573.57
2024-06-21 BP S R BHANA PETTY CASH 21.6.24 USD 8200.00 USD 51773.57
2024-06-21 BP GLCS IT INV 21/06/24 USD 300.00 USD 52073.57
2024-06-21 ATM CASH BNKM JUN21 MCCOLLS GRAV@11:04 USD 250.00 USD 21575.57
2024-06-24 DD 02 USD 141.53 USD 21434.04
2024-06-24 DD 02 USD 509.05 USD 20924.99
2024-06-24 DD LEX AUTOLEASE USD 383.28 USD 20541.71
2024-06-24 VIS PAYPAL *ARTHURRMAR 35314369001 USD 1400.00 USD 19141.71
2024-06-24 VIS THE GREEK MEZE 2 SIDCUP USD 354.00 USD 18787.71
2024-06-24 ASDA STROOD ROCHESTER USD 49.62 USD 18738.09
2024-06-25 DD CURRYS 3380210044 USD 6.40 USD 18731.69
2024-06-25 VIS PAYPAL *ARTHURRMAR 35314369001 USD 1400.00 USD 17331.69
2024-06-26 DD CAPITAL ON TAP USD 4026.36 USD 13305.33
2024-06-26 VIS WWW.PARKMAVEN.COM LONDON USD 100.00 USD 13205.33
2024-06-26 VIS 02 BILL PAYMENT READING USD 118.00 USD 13087.33
2024-06-26 BP HUDSON WK347 26/06/2024 USD 4051.20 USD 17138.53
2024-06-26 BP S R BHANA P CAS 26/06/2024 USD 800.00 USD 8436.13
2024-06-27 DD LEX AUTOLEASE USD 383.28 USD 8052.85
2024-06-27 JULIAN CHARLES CHA CHATHAM USD 94.00 USD 7958.85
2024-06-27 JULIAN CHARLES CHA CHATHAM USD 40.00 USD 7918.85
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