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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 69 of 75
Date Description Debit Credit Balance
2025-06-02 VIS American Express London USD 86.94 USD 131660.91
2025-06-02 VIS JUNIES FLORIST GRAVESEND DA1 USD 75.00 USD 131585.91
2025-06-02 VIS EURO CAR PARTS TAMWORTH USD 27.89 USD 131558.02
2025-06-02 VIS SP OMAZE UK ALTRINCHAM USD 35.00 USD 131523.02
2025-06-03 DD LEX AUTOLEASE USD 349.75 USD 131173.27
2025-06-03 BP MRS R BHANA WAGES May 2025 USD 2014.24 USD 129159.03
2025-06-03 BP S R BHANA WAGES May 2025 USD 2014.24 USD 127144.79
2025-06-03 BP MRS R BHANA Cleaning USD 500.00 USD 126644.79
2025-06-03 VIS OVHcloud London USD 62.86 USD 126581.93
2025-06-04 DD NEST USD 277.20 USD 126304.73
2025-06-04 VIS AMZNMktplace*DJ6NH amazon.co.uk USD 46.08 USD 126258.65
2025-06-05 DD CLOSE-GILL INSURAN USD 2206.05 USD 124052.60
2025-06-05 DR TOTAL CHARGES TO 14MAY2025 USD 29.20 USD 124023.40
2025-06-05 BP Blackthorne consul 1804 USD 960.00 USD 123063.40
2025-06-05 BP Hiren Pasolicitors Dyneema USD 2400.00 USD 120663.40
2025-06-05 BP Dan Salmon Carpet cleaning Dy USD 350.00 USD 120313.40
2025-06-05 BP MRS R BHANA WGAPRIL 25 SB USD 20214.24 USD 100099.16
2025-06-05 VIS American Express London USD 415.55 USD 99683.61
2025-06-05 VIS American Express London USD 800.00 USD 98883.61
2025-06-05 BP Rail safety& stand AP- 3235 dyn USD 777.60 USD 98106.01
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