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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 37 of 75
Date Description Debit Credit Balance
2024-12-30 BALANCE CARRIED FORWARD USD 209629.98
2024-12-30 BALANCE BROUGHT FORWARD USD 209629.98
2024-12-30 VIS RING STANDARD PLAN LONDON USD 79.99 USD 209549.99
2024-12-30 TOOLSTATION LTD GRAVESEND USD 38.55 USD 209511.44
2024-12-30 B & Q 1194 GRAVESEND USD 17.68 USD 209493.76
2024-12-30 SCREWFIX DIR. LTD GRAVESEND1978 USD 80.25 USD 209413.51
2024-12-30 SCREWFIX DIR. LTD GRAVESEND1978 USD 6.25 USD 209407.26
2024-12-30 VIS INT'L 0056188022 SP CERTIFICURE STO HTTPSCERTIFIC USD 44.94 @ 1.2497 Visa Rate USD 35.96 USD 209371.30
2024-12-30 Non-Sterling Transaction Fee USD 0.98 USD 209370.32
2024-12-31 DD 02 USD 15.30 USD 209355.02
2024-12-31 BP U Stanaszek Wages DEC 2024 USD 780.80 USD 208574.22
2024-12-31 BP MRS R BHANA WAGESDEC2024 USD 1804.64 USD 206769.58
2024-12-31 BP S R BHANA WAGES DEC24 USD 2014.24 USD 204755.34
2024-12-31 VIS WWW.CAKEBOX.COM LONDON USD 165.49 USD 204589.85
2024-12-31 VIS INDIAN ESSENCE ORPINGTON USD 158.79 USD 204431.06
2025-01-02 ATM CASH BNKM . JAN02 MCCOLLS GRAV@13:04 USD 250.00 USD 204181.06
2025-01-02 VIS OVHcloud London USD 62.86 USD 204118.20
2025-01-02 VIS SP AUTOPUMP LONDON USD 19.99 USD 204098.21
2025-01-02 VIS SP AUTOPUMP LONDON USD 99.98 USD 203998.23
2025-01-02 VIS SP AUTOPUMP LONDON USD 19.99 USD 203978.24
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