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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 51 of 75
Date Description Debit Credit Balance
2025-03-10 DR WITHDRAWN USD 6000.00 USD 57499.10
2025-03-10 VIS NEWDAY CARDS LTD - LONDON USD 854.63 USD 56644.47
2025-03-10 VIS American Express London USD 1181.34 USD 55463.13
2025-03-10 ))) Southall Street Fo Gravesend USD 14.99 USD 55448.14
2025-03-10 BALANCE CARRIED FORWARD USD 55448.14
2025-03-10 BALANCE BROUGHT FORWARD USD 55448.14
2025-03-10 Southall Street Fo Gravesend USD 2.00 USD 55446.14
2025-03-10 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 54846.14
2025-03-10 MCDONALDS 624 ROCHESTER USD 12.35 USD 54833.79
2025-03-10 MCDONALDS 624 ROCHESTER USD 12.65 USD 54821.14
2025-03-10 VIS LOVEHOL-DOM LONDON USD 6909.69 USD 47911.45
2025-03-11 BP QS Support Limited inv 5646 USD 594.00 USD 47317.45
2025-03-11 BP GLCS IT INV 3016 USD 170.00 USD 47147.45
2025-03-11 BP QS Support Limited inv 5645 USD 3225.00 USD 43922.45
2025-03-11 VIS Discount Builders Gravesend USD 405.00 USD 43517.45
2025-03-11 VIS SCREWFIX DIRECT LT TRADE UK USD 908.44 USD 42609.01
2025-03-11 VIS FORESTRALL LIMITED DARTFORD USD 319.13 USD 42289.88
2025-03-12 BP MRS R BHANA Expenses USD 4250.00 USD 38039.88
2025-03-12 BP Viking raja group 8321090 Dyneema USD 629.87 USD 37410.01
2025-03-12 VIS KIMS HOSPITAL LTD WEAVERING USD 139.00 USD 37271.01
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