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 26 of 75
Date Description Debit Credit Balance
2024-11-07 DD BE FUELCARDS LTD USD 927.13 USD 195063.15
2024-11-07 ATM CASH BARCLAY NOV07 BLUEWATER CT@13:49 USD 300.00 USD 194763.15
2024-11-07 ))) Norfolk Street Bak Cambridge USD 15.90 USD 194747.25
2024-11-08 CR FM CONWAY LTD USD 230319.79 USD 425067.04
2024-11-08 DD BUPA CENTRAL A/C USD 359.48 USD 424707.56
2024-11-08 DD BUPA CENTRAL A/C USD 97.68 USD 424609.88
2024-11-08 BP HUDSON WK 373 081124 USD 2926.00 USD 421683.88
2024-11-08 DR WITHDRAWN USD 5000.00 USD 416683.88
2024-11-08 VIS PYD*MEDWAY SKIPS Isle Of Grain USD 312.00 USD 416371.88
2024-11-08 ))) YANGTZE BLUEWATER GREENHITHE USD 23.85 USD 416348.03
2024-11-11 DD 02 USD 108.00 USD 416240.03
2024-11-11 DD CLOSE-GILL INSURAN USD 1977.81 USD 414262.22
2024-11-11 BALANCE CARRIED FORWARD USD 414262.22
2024-11-11 BALANCE BROUGHT FORWARD USD 414262.22
2024-11-11 BP Santokh suman payment loan back USD 15000.00 USD 399262.22
2024-11-11 BP Speedy Hire Dyneema Ltd USD 1137.11 USD 398125.11
2024-11-11 BP HMRC PAYE/NIC CUMB 475PK00243575 USD 1222.72 USD 396902.39
2024-11-11 BP Universal Supplies 4274 USD 344.16 USD 396558.23
2024-11-11 BP MACPLAS 45228 USD 140.45 USD 396417.78
2024-11-11 BP Resapol Ltd DYN USD 411.36 USD 396006.42
Back to Dashboard Upload New Document