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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 50 of 75
Date Description Debit Credit Balance
2025-03-06 BALANCE BROUGHT FORWARD USD 28995.03
2025-03-06 VIS AMERICAN EXPRESS BRIGHTON USD 100.43 USD 28894.60
2025-03-06 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1000.00 USD 27894.60
2025-03-06 ATM CASH RB SCOT MAR06 TESCO RVVW G@21:08 USD 250.00 USD 27644.60
2025-03-07 CR EM CONWAY LTD USD 62610.00 USD 90254.60
2025-03-07 DD CLOSE-AURUM MOTOR USD 1063.21 USD 89191.39
2025-03-07 BP HUDSON WK 391 070225 USD 1695.60 USD 87495.79
2025-03-07 BP S R BHANA WAGES feb 2025 USD 2014.24 USD 85481.55
2025-03-07 DR 199674001647 RBN07035IV6381DS JASWINDER PAL 0000001.16416500 USD 10000.00 USD 75481.55
2025-03-07 DR 199674001647 RBN07035IV6381DS PAYMENT CHARGE USD 30.00 USD 75451.55
2025-03-07 VIS THE GREEK MEZE 2 SIDCUP USD 141.05 USD 75310.50
2025-03-07 VIS MOORCROFT GROUP 0161 4772222 USD 249.19 USD 75061.31
2025-03-07 ))) Mace Express Sidcup USD 67.99 USD 74993.32
2025-03-07 ))) Mace Express Sidcup USD 91.99 USD 74901.33
2025-03-07 ))) TESCO STORES 68 GRAVESEND USD 22.95 USD 74878.38
2025-03-08 DR TOTAL CHARGES TO 14FEB2025 USD 267.25 USD 74611.13
2025-03-09 BP Resapol Ltd DYN Dec 2024 USD 9263.92 USD 65347.21
2025-03-09 BP MRS R BHANA WAGES MARCH 2020 USD 1200.00 USD 64147.21
2025-03-10 DD BUPA CENTRAL A/C USD 429.39 USD 63717.82
2025-03-10 DD BUPA CENTRAL A/C USD 218.72 USD 63499.10
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