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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 62 of 75
Date Description Debit Credit Balance
2025-05-01 ATM CASH POST MAY01 POST OFFICE @20:12 USD 250.00 USD 25289.68
2025-05-02 CR FM CONWAY LTD USD 9589.52 USD 34879.20
2025-05-02 DD NEST USD 277.20 USD 34602.00
2025-05-02 DD CLOSE-GILL INSURAN USD 2206.05 USD 32395.95
2025-05-02 BP RAHUL BAGGA LTD inv 0199 2/5/2025 USD 1440.00 USD 30955.95
2025-05-02 BP HUDSON WK 398 2/5/2025 USD 1359.60 USD 29596.35
2025-05-02 BP S R BHANA P cas USD 700.00 USD 28896.35
2025-05-02 BALANCE CARRIED FORWARD USD 28896.35
2025-05-02 BALANCE BROUGHT FORWARD USD 28896.35
2025-05-02 ATM CASH BNKM MAY02 MCCOLLS GRAV@12:31 USD 250.00 USD 28646.35
2025-05-02 VIS Royal Cash and Car Gravesend USD 41.24 USD 28605.11
2025-05-02 VIS OVHcloud London USD 62.86 USD 28542.25
2025-05-02 VIS NEWDAY CARDS LTD - LONDON USD 1000.00 USD 27542.25
2025-05-02 VIS TASTE OF PUNJAB GRAVESEND USD 97.22 USD 27445.03
2025-05-02 VIS SP OMAZE UK ALTRINCHAM USD 35.00 USD 27410.03
2025-05-02 ))) AV City Minimart Gravesend USD 42.06 USD 27367.97
2025-05-02 ))) BEST ONE GENERAL S GRAVESEND USD 10.00 USD 27357.97
2025-05-02 ))) RIA FINANCIAL SERV GRAVESEND USD 100.00 USD 27257.97
2025-05-02 ))) USTA PIZZA & KEBAB GRAVESEND USD 37.00 USD 27220.97
2025-05-03 BP Raajan Suman Expense Dyn USD 1666.20 USD 25554.77
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