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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 30 of 75
Date Description Debit Credit Balance
2024-11-25 VIS AMERICAN EXPRESS WWW.AMERICANE USD 268.94 USD 213335.27
2024-11-25 VIS New Wave Capital L London USD 316.32 USD 213018.95
2024-11-25 VIS AMERICAN EXPRESS BRIGHTON USD 180.97 USD 212837.98
2024-11-25 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1000.00 USD 211837.98
2024-11-26 DD CURRYS 3380210044 USD 6.40 USD 211831.58
2024-11-26 VIS TESCO PAYATPUMP 52 STROOD USD 108.54 USD 211723.04
2024-11-27 DD LEX AUTOLEASE USD 766.56 USD 210956.48
2024-11-27 ATM CASH HALIFAX NOV27 HEX GRAVESE@10:12 USD 300.00 USD 210656.48
2024-11-28 DD JBR CAPITAL USD 811.50 USD 209844.98
2024-11-29 CR FM CONWAY LTD USD 6823.68 USD 216668.66
2024-11-29 DD NEST USD 310.80 USD 216357.86
2024-11-29 BP HUDSON wk 378 291124 USD 1359.60 USD 217717.46
2024-11-29 BP S R BHANA WAGES nov 2024 USD 2014.00 USD 219731.46
2024-11-29 BP MRS R BHANA WAGES NOV 2024 USD 1804.64 USD 211179.62
2024-11-29 BALANCE CARRIED FORWARD USD 211179.62
2024-11-29 BALANCE BROUGHT FORWARD USD 211179.62
2024-11-29 BP U Stanaszek Wages Nov 2024 USD 780.80 USD 210398.82
2024-11-29 ATM CASH HSBC NOV29 Gravesend @15:09 USD 1000.00 USD 209398.82
2024-11-29 ))) UK VENDING LTD ROCHESTER USD 1.75 USD 209397.07
2024-12-02 DD 02 USD 15.30 USD 209381.77
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