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 36 of 75
Date Description Debit Credit Balance
2024-12-24 VIS RIA FINANCIAL SERV GRAVESEND USD 800.00 USD 189417.77
2024-12-24 VIS AMERICAN EXPRESS WWW.AMERICANE USD 787.59 USD 188630.18
2024-12-24 VIS AMERICAN EXPRESS WWW.AMERICANE USD 717.18 USD 187913.00
2024-12-24 VIS PAYBYPHONE RE LB HATFIELD USD 2.59 USD 187910.41
2024-12-24 Punjab Meat Market Gravesend USD 69.35 USD 187841.06
2024-12-27 CR FM CONWAY LTD USD 28962.00 USD 216803.06
2024-12-27 DD LEX AUTOLEASE USD 383.28 USD 216419.78
2024-12-27 VIS BRETTINGTONS ROCHESTER USD 1393.71 USD 215026.07
2024-12-27 VIS SOUTHERN WATER SER 01273606766 USD 688.79 USD 214337.28
2024-12-27 VIS MFG COBHAM GRAVESEND USD 106.31 USD 214230.97
2024-12-27 VIS INT'L 0044659157 SP FLDCOMPASS SHOP.COMPASSW USD 113.90 @1.2512 Visa Rate USD 91.03 USD 214139.94
2024-12-27 DR Non-Sterling Transaction Fee USD 2.50 USD 214137.44
2024-12-30 DD JBR CAPITAL USD 811.50 USD 213325.94
2024-12-30 VIS SCREWFIX DIR. LTD GRAVESEND1978 USD 124.89 USD 213201.05
2024-12-30 VIS 02 BILL PAYMENT READING USD 100.00 USD 213101.05
2024-12-30 VIS 02 BILL PAYMENT READING USD 201.78 USD 212899.27
2024-12-30 VIS AMERICAN EXPRESS WWW.AMERICANE USD 824.87 USD 212074.40
2024-12-30 VIS AMERICAN EXPRESS WWW.AMERICANE USD 2242.00 USD 209832.40
2024-12-30 VIS TESCO PAY AT PUMP BEARSTED USD 99.77 USD 209732.63
2024-12-30 VIS SHELL WATLING STRE GRAVESEND USD 102.65 USD 209629.98
Back to Dashboard Upload New Document