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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 61 of 75
Date Description Debit Credit Balance
2025-04-29 VIS MFG COBHAM GRAVESEND USD 56.43 USD 28156.88
2025-04-29 BALANCE CARRIED FORWARD USD 28156.88
2025-04-29 BALANCE BROUGHT FORWARD USD 28156.88
2025-04-29 VIS ZARA BLUEWATER GREENHITHE USD 67.98 USD 28088.90
2025-04-29 ))) Spices Gravesend USD 8.04 USD 28080.86
2025-04-29 ))) George Vaults Rochester USD 50.40 USD 28030.46
2025-04-29 ))) SHIVAN BARBERS GRAVESEND USD 23.00 USD 28007.46
2025-04-29 ))) TESCO STORES 6802 GRAVESEND USD 0.85 USD 28006.61
2025-04-29 ))) BOOTS BLUEWATER USD 20.84 USD 27985.77
2025-04-29 ))) NANDOS BLUEWATER 2 LONDON USD 51.60 USD 27934.17
2025-04-29 ))) BROWNS BLUEWATER GREENHITHE USD 27.12 USD 27907.05
2025-04-29 ))) MARKS&SPENCER PLC BLUEWATER USD 29.50 USD 27877.55
2025-04-29 ))) ZARA BLUEWATER GREENHITHE USD 27.99 USD 27849.56
2025-04-30 VIS NEW LOOK - BLUEWAT DARTFORD USD 54.68 USD 27794.88
2025-04-30 ))) NANDOS BLUEWATER GREENHITHE USD 52.80 USD 27742.08
2025-04-30 ))) MARKS&SPENCER PLC BLUEWATER USD 20.00 USD 27722.08
2025-05-01 DD CLOSE-GILL INSURAN FIRST PAYMENT USD 98.25 USD 27623.83
2025-05-01 DD HASTINGS INSURANCE USD 166.44 USD 27457.39
2025-05-01 DD 02 USD 17.10 USD 27440.29
2025-05-01 BP MRS R BHANA WAGES MARCH 2020 USD 1900.61 USD 25539.68
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