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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 29 of 75
Date Description Debit Credit Balance
2024-11-19 VIS Asha's Birmingham Birmingham USD 367.90 USD 222689.49
2024-11-19 VIS NEWDAY LIMITED LONDON USD 17.99 USD 222671.50
2024-11-19 VIS NEWDAY CARDS LTD LONDON USD 315.92 USD 222355.58
2024-11-19 VIS NEWDAY CARDS LTD - LONDON USD 315.92 USD 222039.66
2024-11-19 VIS New Wave Capital L London USD 3000.00 USD 219039.66
2024-11-19 VIS MITIE SECURITY 01908 481924 USD 153.00 USD 218886.66
2024-11-19 VIS AMERICAN EXPRESS BRIGHTON USD 39.42 USD 218847.24
2024-11-19 BALANCE BROUGHT FORWARD USD 218847.24
2024-11-19 VIS AMERICAN EXPRESS BRIGHTON USD 25.19 USD 218822.05
2024-11-19 VIS AMERICAN EXPRESS BRIGHTON USD 135.00 USD 218687.05
2024-11-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 216508.36
2024-11-20 ATM CASH BNKM NOV20 BNKM CHG 1.99 NEWPORT SOUT@14:24 USD 251.99 USD 216256.37
2024-11-20 VIS BOUNDARY OUTLET WALSALL USD 285.13 USD 215971.24
2024-11-21 VIS SUMUP *COLOURS BIRMINGHAM USD 200.00 USD 215771.24
2024-11-22 DD 02 USD 310.66 USD 215460.58
2024-11-22 DD TFL CONGESTN CHRGE USD 15.00 USD 215445.58
2024-11-22 BP HUDSON WK 377 221124 USD 1023.60 USD 216469.18
2024-11-22 BP AdvantageAccountin INV 1038 USD 324.00 USD 216793.18
2024-11-22 VIS MADHU'S - SOUTHALL SOUTHALL USD 423.50 USD 213674.48
2024-11-25 DD 02 USD 70.27 USD 213604.21
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