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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 54 of 75
Date Description Debit Credit Balance
2025-03-20 BP S R BHANA Expenses USD 1500.00 USD 87073.21
2025-03-20 VIS American Express London USD 683.38 USD 86389.83
2025-03-20 VIS American Express London USD 9.99 USD 86379.84
2025-03-21 DD 02 USD 35.96 USD 86343.88
2025-03-21 BP HUDSON WK393 21/03/2025 USD 1695.60 USD 84648.28
2025-03-21 BP S R BHANA Expenses USD 3500.00 USD 81148.28
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 579.00 USD 80569.28
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 395.59 USD 80173.69
2025-03-21 VIS ADVANTAGE ACCOUNTI 01634790591 USD 380.00 USD 79793.69
2025-03-21 VIS New Wave Capital L London USD 5000.00 USD 74793.69
2025-03-21 BALANCE CARRIED FORWARD USD 74793.69
2025-03-21 BALANCE BROUGHT FORWARD USD 74793.69
2025-03-21 VIS N B TOOL SERVICES GRAVESEND USD 110.00 USD 74683.69
2025-03-21 VIS RIA FINANCIAL SERV GRAVESEND USD 250.00 USD 74433.69
2025-03-21 VIS BRITISH GAS ENERGY USD 1439.41 USD 72994.28
2025-03-21 ))) BOOTS BLUEWATER USD 14.20 USD 72980.08
2025-03-22 BP S R BHANA Paying CHAS22.3.25 USD 898.80 USD 72081.28
2025-03-24 DD 02 USD 48.98 USD 72032.30
2025-03-24 DD 02 USD 367.19 USD 71665.11
2025-03-24 DD TFL CONGESTN CHRGE USD 45.00 USD 71620.11
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