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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 70 of 75
Date Description Debit Credit Balance
2025-06-06 DD BE FUELCARDS LTD USD 1084.33 USD 97021.68
2025-06-06 BP HUDSON WK 406 060625 USD 2494.80 USD 94526.88
2025-06-06 BALANCE CARRIED FORWARD USD 94526.88
2025-06-06 BALANCE BROUGHT FORWARD USD 94526.88
2025-06-06 VIS INT'L 0042777258 PAYPAL *HOUSEHOF6D 17318033049 USD 23.98 USD 94502.90
2025-06-09 VIS New Wave Capital L London USD 3000.00 USD 91502.90
2025-06-09 VIS NEWDAY CARDS LTD - LONDON USD 2666.33 USD 88836.57
2025-06-09 VIS NATIONWIDE SECRETA DARTFORD USD 600.00 USD 88236.57
2025-06-09 VIS American Express London USD 1146.88 USD 87089.69
2025-06-09 VIS American Express London USD 47.97 USD 87041.72
2025-06-09 VIS American Express London USD 300.00 USD 86741.72
2025-06-10 DD BUPA CENTRAL A/C USD 429.39 USD 86312.33
2025-06-10 DD BUPA CENTRAL A/C USD 218.72 USD 86093.61
2025-06-10 DD LEX AUTOLEASE USD 804.00 USD 85289.61
2025-06-10 VIS New Wave Capital L London USD 800.00 USD 84489.61
2025-06-10 VIS American Express London USD 166.32 USD 84323.29
2025-06-10 VIS American Express London USD 27.98 USD 84295.31
2025-06-10 VIS American Express London USD 19.91 USD 84275.40
2025-06-10 VIS SCREWFIX DIRECT LT TRADE UK USD 278.02 USD 83997.38
2025-06-11 DD CLOSE-GILL INSURAN USD 1879.79 USD 82117.59
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