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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 41 of 75
Date Description Debit Credit Balance
2025-01-15 VIS RIA FINANCIAL SERV GRAVESEND USD 400.00 USD 144812.19
2025-01-15 ))) Hobbycraft Rochester USD 46.00 USD 144766.19
2025-01-15 ))) Hobbycraft Rochester USD 49.50 USD 144716.69
2025-01-15 BALANCE CARRIED FORWARD USD 144716.69
2025-01-16 DD CHAT HIST DOCK USD 2197.13 USD 142519.56
2025-01-16 DR WITHDRAWN USD 5500.00 USD 137019.56
2025-01-16 ))) Caffe Concerto London USD 39.50 USD 136980.06
2025-01-17 CR FM CONWAY LTD USD 7467.60 USD 144447.66
2025-01-17 BP HUDSON wk 383 170125 USD 2611.20 USD 141836.46
2025-01-17 VIS RIA FINANCIAL SERV GRAVESEND USD 481.95 USD 141354.51
2025-01-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 139175.82
2025-01-20 OBP HMRC PAYE/NIC SPLY 475PK002435752509 USD 1222.72 USD 137953.10
2025-01-20 BP AVC ONE LTD DYNEEMA LTD jan 25 USD 66.88 USD 137886.22
2025-01-20 BP Resapol Ltd Dyneema USD 493.63 USD 137392.59
2025-01-20 BP Speedy Hire inv nov dec 24 USD 1290.57 USD 136102.02
2025-01-21 DD 02 FIRST PAYMENT USD 116.17 USD 135985.85
2025-01-21 VIS NEWDAY CARDS LTD - LONDON USD 2927.05 USD 133058.80
2025-01-22 DD 02 USD 363.43 USD 132695.37
2025-01-23 BP Rahul Bagga Ltd inv 0069 part pay USD 10089.60 USD 122605.77
2025-01-23 BP MRS R BHANA Penalty vehicles USD 275.00 USD 122330.77
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