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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 44 of 75
Date Description Debit Credit Balance
2025-02-03 VIS OVHcloud London USD 62.86 USD 96963.39
2025-02-04 DD LEX AUTOLEASE USD 349.75 USD 96613.64
2025-02-04 DD CLOSE-AURUM MOTOR USD 1012.99 USD 95600.65
2025-02-04 VIS WBSERVICESUK 084-530-4712 USD 1001.70 USD 94598.95
2025-02-04 VIS SP THE SAND BAG CO DONCASTER USD 419.12 USD 94179.83
2025-02-05 DD NEST USD 310.80 USD 93869.03
2025-02-05 DR TOTAL CHARGES TO 14JAN2025 USD 234.50 USD 93634.53
2025-02-06 DD BE FUELCARDS LTD USD 1334.20 USD 92300.33
2025-02-06 DD CLOSE-GILL INSURAN USD 2206.05 USD 90094.28
2025-02-06 VIS BOOTS OPTICIANS 34 DARTFORD USD 577.00 USD 89517.28
2025-02-07 DR WITHDRAWN USD 8000.00 USD 81517.28
2025-02-07 BP HUDSON WK 070725 USD 2431.20 USD 79086.08
2025-02-10 DD BUPA CENTRAL A/C USD 429.39 USD 78656.69
2025-02-10 DD BUPA CENTRAL A/C USD 218.72 USD 78437.97
2025-02-10 BALANCE CARRIED FORWARD USD 78437.97
2025-02-10 BALANCE BROUGHT FORWARD USD 78437.97
2025-02-10 ATM CASH RB SCOT FEB10 TESCO LARKFL@14:24 USD 250.00 USD 78187.97
2025-02-10 VIS MEDWAY OSTEOPATHIC ROCHESTER USD 110.00 USD 78077.97
2025-02-10 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 77477.97
2025-02-10 ))) Wimpy Dartford USD 28.20 USD 77449.77
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