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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 20 of 75
Date Description Debit Credit Balance
2024-09-30 VIS ASDA STORES GRAVESEND USD 104.87 USD 8173.83
2024-09-30 ))) BEARSTED GREEN MAIDSTONE USD 30.07 USD 8143.76
2024-09-30 ATM CASH NOTEMAC SEP30 Notemachine @18:24 USD 200.00 USD 7943.76
2024-09-30 BP U Stanaszek Wages March 2024 USD 780.80 USD 7162.96
2024-10-01 DD 02 USD 15.30 USD 7147.66
2024-10-01 ATM CASH HSBC OCT01 Gravesend @14:28 USD 300.00 USD 6847.66
2024-10-01 ))) NEWSBOX EXPRESS GRAVESEND USD 62.39 USD 6785.27
2024-10-01 BP MRS R BHANA part wage sept USD 1000.00 USD 5785.27
2024-10-02 DD NEST USD 310.80 USD 5474.47
2024-10-03 VIS TESCO PAYATPUMP 52 STROOD USD 67.09 USD 5407.38
2024-10-04 DD CLOSE-GILL INSURAN USD 2485.23 USD 2922.15
2024-10-04 BP HUDSON WK365 4/10/2024 USD 2115.60 USD 806.55
2024-10-04 CR Capital On Tap MTlqkhfrngcp USD 5000.00 USD 5806.55
2024-10-04 ATM CASH HSBC OCT04 Gravesend @13:40 USD 300.00 USD 5506.55
2024-10-04 ))) SP LOLAS CUPCAKES LONDON USD 39.15 USD 5467.40
2024-10-04 ))) NEXT RETAIL LTD GREENHITHE USD 74.00 USD 5393.40
2024-10-04 ))) TEXACO PARK STROOD ROCHESTER USD 33.25 USD 5360.15
2024-10-06 DR DEBIT INTEREST TO 14SEP2024 USD 1.12 USD 5359.03
2024-10-06 DR TOTAL CHARGES TO 14SEP2024 USD 20.81 USD 5338.22
2024-10-07 DD BE FUELCARDS LTD USD 1108.03 USD 4230.19
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