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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 31 of 75
Date Description Debit Credit Balance
2024-12-02 BP MRS R BHANA Loan repay USD 2500.00 USD 206881.77
2024-12-02 VIS BOOKER LIMITED ROC WELLINGBOROUG USD 861.38 USD 206020.39
2024-12-02 VIS POUNDLAND LTD - 21 GRAVESEND USD 120.50 USD 205899.89
2024-12-02 VIS ASDA SUPERSTORE GRAVESEND USD 198.17 USD 205701.72
2024-12-02 ))) BOOKER LIMITED ROC WELLINGBOROUG USD 32.58 USD 205669.14
2024-12-03 ATM CASH HSBC DEC03 Gravesend @14:28 USD 1000.00 USD 204669.14
2024-12-04 CR HMRC VAT USD 64659.20 USD 269328.34
2024-12-04 BP H Sond loan repayment USD 10000.00 USD 259328.34
2024-12-04 BP MRS R BHANA loan back USD 4000.00 USD 255328.34
2024-12-04 BP S R BHANA loan back USD 3000.00 USD 252328.34
2024-12-04 BP GLCS IT INV2960.2955 USD 258.00 USD 252070.34
2024-12-04 BP AVC ONE LTD oct nov 24 USD 133.76 USD 251936.58
2024-12-04 BP AdvantageAccountin INV1208 USD 358.80 USD 251577.78
2024-12-04 BP GLCS IT dyn USD 110.00 USD 251467.78
2024-12-04 VIS RIVERSIDE MOT CENT GRAVESEND USD 282.40 USD 251185.38
2024-12-05 DD LEX AUTOLEASE USD 349.75 USD 250835.63
2024-12-05 DD CLOSE-AURUM MOTOR USD 1012.99 USD 249822.64
2024-12-05 VIS Discount Builders Gravesend USD 422.99 USD 249399.65
2024-12-05 VIS LUKE S TYRES GRAVESEND USD 820.00 USD 248579.65
2024-12-05 VIS NEWDAY LIMITED LONDON USD 219.32 USD 248360.33
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