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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 57 of 75
Date Description Debit Credit Balance
2025-04-04 ))) PIZZA EXPRESS LONDON 3261 USD 48.60 USD 42126.30
2025-04-04 ))) THE 02 CAR PARK LONDON USD 40.00 USD 33835.10
2025-04-05 DR TOTAL CHARGES TO 14MAR2025 USD 116.50 USD 33718.60
2025-04-07 DD BE FUELCARDS LTD USD 1614.78 USD 32103.82
2025-04-07 BALANCE CARRIED FORWARD USD 32103.82
2025-04-07 BALANCE BROUGHT FORWARD USD 32103.82
2025-04-07 BP S R BHANA Petty cash 7/4/25 USD 1000.00 USD 31103.82
2025-04-07 VIS ADVANTAGE ACCOUNTI 01634790591 USD 483.79 USD 30620.03
2025-04-07 ))) THE RANGE CHATHAM USD 43.76 USD 30576.27
2025-04-07 VIS AMERICAN EXPRESS BRIGHTON USD 54.99 USD 30521.28
2025-04-07 ))) Spices Gravesend USD 38.41 USD 30482.87
2025-04-08 DR 199674001647 RBP08045HA8ZUIRK HSBC Bank PLC SCS 0000001.14031439 USD 10.52 USD 30472.35
2025-04-08 VIS ADS ACCOUNTANTS DARTFORD USD 600.00 USD 29872.35
2025-04-09 DD BUPA CENTRAL A/C USD 429.39 USD 29442.96
2025-04-09 DD BUPA CENTRAL A/C USD 218.72 USD 29224.24
2025-04-09 VIS GILL INSURANCE BEDFORD USD 253.28 USD 28970.96
2025-04-09 VIS MITIE SECURITY 01908 481924 USD 91.80 USD 28879.16
2025-04-09 VIS SCREWFIX DIRECT LT TRADE UK USD 417.60 USD 28461.56
2025-04-09 VIS B&Q MARKETPLACE EASTLEIGH USD 449.99 USD 28011.57
2025-04-09 ))) SHELL WATLING STRE GRAVESEND USD 20.65 USD 27990.92
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