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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 27 of 75
Date Description Debit Credit Balance
2024-11-11 BP MRS R BHANA loan repayment USD 5000.00 USD 391006.42
2024-11-11 BP Viking raja group 4857848 USD 217.12 USD 390789.30
2024-11-11 BP Sunbeam Consulting loan repayment USD 15000.00 USD 375789.30
2024-11-11 BP H Sond loan repayment USD 20000.00 USD 355789.30
2024-11-11 VIS TRADE UK 0845 603 8389 USD 455.38 USD 355333.92
2024-11-11 VIS New Wave Capital L London USD 5000.00 USD 350333.92
2024-11-11 VIS Dunelm F0725 Dartford USD 250.24 USD 350083.68
2024-11-11 VIS New Wave Capital L London USD 5000.00 USD 345083.68
2024-11-11 VIS PYD*MEDWAY SKIPS Isle Of Grain USD 312.00 USD 344771.68
2024-11-11 VIS AMERICAN EXPRESS WWW.AMERICANE USD 2114.30 USD 342657.38
2024-11-11 VIS SUMUP *TFS CHARING USD 90.00 USD 342567.38
2024-11-11 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 341967.38
2024-11-11 VIS New Wave Capital L London USD 5000.00 USD 336967.38
2024-11-12 VIS New Wave Capital L London USD 5000.00 USD 331967.38
2024-11-12 VIS New Wave Capital L London USD 5000.00 USD 326967.38
2024-11-12 ))) MCDONALDS 606 LONDON USD 5.97 USD 326961.41
2024-11-12 BALANCE CARRIED FORWARD USD 326961.41
2024-11-13 BP AVC ONE LTD DYNEEMA LTD USD 200.64 USD 326760.77
2024-11-13 VIS CURRYS MEDWAY MEDWAY USD 409.98 USD 326350.79
2024-11-13 VIS WWW.PAYSA.COM REDHILL USD 1218.21 USD 325132.58
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