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 38 of 75
Date Description Debit Credit Balance
2025-01-02 VIS INT'L 0083733558 PAYPAL *HOUSEHOYHT 17304439862 USD 33.36 USD 203944.88
2025-01-03 DD LEX AUTOLEASE USD 349.75 USD 203595.13
2025-01-03 DR WITHDRAWN USD 7000.00 USD 196595.13
2025-01-03 BALANCE CARRIED FORWARD USD 196595.13
2025-01-03 BALANCE BROUGHT FORWARD USD 196595.13
2025-01-03 VIS CURRYS MEDWAY MEDWAY USD 358.00 USD 196237.13
2025-01-03 ))) KFC CHATHAM SOUTH CHATHAM USD 15.98 USD 196221.15
2025-01-03 ))) MORRISONS DAILY GRAVESEND USD 15.95 USD 196205.20
2025-01-05 DR TOTAL CHARGES TO 14DEC2024 USD 95.81 USD 196109.39
2025-01-06 DD CLOSE-AURUM MOTOR USD 1012.99 USD 195096.40
2025-01-06 VIS SAINSBURYS S/MKTS PEPPER HILL USD 280.89 USD 194815.51
2025-01-06 ))) GREGGS CHALK GRAVESEND USD 19.60 USD 194795.91
2025-01-06 )) ) SHELL CHALK 32 GRAVESEND USD 50.04 USD 194745.87
2025-01-06 ATM CASH SAINSBY JAN06 Sainsburys B@17:15 USD 250.00 USD 194495.87
2025-01-07 DD BE FUELCARDS LTD USD 1382.60 USD 193113.27
2025-01-07 DD NEST USD 310.80 USD 192802.47
2025-01-07 BP A Mcelroy Inv - Welding 9870 USD 5802.00 USD 198604.47
2025-01-07 BP Nett1 inv 10400 USD 274.80 USD 198879.27
2025-01-07 BP AdvantageAccountin INV 1223 USD 395.59 USD 199274.86
2025-01-07 BP AdvantageAccountin INV 1225 USD 2420.40 USD 201695.26
Back to Dashboard Upload New Document