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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 43 of 75
Date Description Debit Credit Balance
2025-01-27 VIS Loveholidays London USD 364.40 USD 111469.58
2025-01-28 DD JBR CAPITAL USD 811.50 USD 110658.08
2025-01-28 VIS eBay 0*17-12626-17 LONDON USD 19.44 USD 110638.64
2025-01-29 VIS LION TEST & TYRE C GRAVESEND DA1 USD 505.00 USD 110133.64
2025-01-30 VIS Just in Case Creat Dartford USD 169.94 USD 109963.70
2025-01-30 BALANCE CARRIED FORWARD USD 109963.70
2025-01-30 BALANCE BROUGHT FORWARD USD 109963.70
2025-01-30 H & M GREENHITHE USD 83.91 USD 109879.79
2025-01-31 DD 02 USD 15.30 USD 109864.49
2025-01-31 BP HUDSON WK 386 310125 USD 2071.20 USD 111935.69
2025-01-31 BP S R BHANA wages jan 2025 USD 2014.24 USD 113949.93
2025-01-31 BP MRS R BHANA WAGES JAN 2025 USD 1804.64 USD 115754.57
2025-01-31 BP U Stanaszek Wages jan 2025 USD 780.80 USD 116535.37
2025-01-31 BP Raajan Suman Expense Dyn USD 325.20 USD 116860.57
2025-01-31 DR WITHDRAWN USD 3000.00 USD 113860.57
2025-01-31 VIS APA TRADING LTD LONDOM USD 87.49 USD 99780.92
2025-02-03 BP Muhammad Hamid training school USD 800.00 USD 100580.92
2025-02-03 BP Anna Sliwinska wages Jan24 USD 1793.12 USD 102374.04
2025-02-03 VIS Partners on Bookin London USD 53.85 USD 102320.19
2025-02-03 VIS BAS BAR ROCHESTER USD 107.70 USD 102212.49
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