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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 68 of 75
Date Description Debit Credit Balance
2025-05-27 SumUp *Tuc Tuck T Maidstone USD 5.40 USD 80521.42
2025-05-27 VIS American Express London USD 40.17 USD 80481.25
2025-05-27 VIS American Express London USD 1500.00 USD 78981.25
2025-05-27 VIS American Express London USD 800.00 USD 78181.25
2025-05-27 VIS NEWDAY CARDS LTD - LONDON USD 1500.00 USD 76681.25
2025-05-27 VIS NEWDAY LIMITED LONDON USD 0.99 USD 76680.26
2025-05-27 VIS HMRC GOV.UK SA GLASGOW USD 2981.30 USD 73698.96
2025-05-27 VIS AMAZON* 4G2G57Z45 LONDON USD 9.68 USD 73689.28
2025-05-27 VIS AMAZON* ZV20NOXR5 LONDON USD 8.98 USD 73680.30
2025-05-27 BP Raajan Suman Expense Dyn USD 3123.60 USD 70556.70
2025-05-28 DD JBR CAPITAL USD 811.50 USD 69745.20
2025-05-29 BP MRS R BHANA Purchse of tools USD 6304.60 USD 63440.60
2025-05-30 BP HUDSON WK 405 300525 USD 1359.60 USD 62081.00
2025-05-30 VIS DVLA VEHICLE TAX 0300 1234321 USD 418.00 USD 61663.00
2025-06-02 CR HMRC VAT USD 72868.39 USD 134531.39
2025-06-02 DD HASTINGS INSURANCE USD 166.44 USD 134364.95
2025-06-02 DD 02 USD 17.10 USD 134347.85
2025-06-02 BALANCE BROUGHT FORWARD USD 134347.85
2025-06-02 VIS American Express London USD 2000.00 USD 132347.85
2025-06-02 VIS American Express London USD 600.00 USD 131747.85
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