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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 13:39
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 70 chunks, 1502 transactions; Balance Analysis: Statement incomplete: Balance difference of £170114.52 exceeds acceptable tolerance (£0.1). Calculated closing balance: £207299.79, Stated closing balance: £37185.27

Transactions
1502 transactions Page 13 of 76
Date Description Debit Credit Balance
2024-08-14 DR DEBIT INTEREST TO 13AUG2024 FOR ACCOUNT 401158 50793884 USD 761.25 USD 30703.96
2024-08-14 VIS WWW.PAY-DARTFORD-C 01132123372 USD 12.50 USD 30691.46
2024-08-15 VIS MAC PLAS LIMITED 07496 244564 USD 158.08 USD 30533.38
2024-08-15 VIS BRIGHTSUN.CO.UK HOUNSLOW USD 100.00 USD 30433.38
2024-08-15 BALANCE CARRIED FORWARD USD 30433.38
2024-08-15 BALANCE BROUGHT FORWARD USD 30433.38
2024-08-15 VIS BRIGHTSUN.CO. UK HOUNSLOW USD 825.00 USD 29608.38
2024-08-15 ATM CASH RB SCOT AUG15 TESCO RVVW G@17:20 USD 250.00 USD 29358.38
2024-08-15 BP HUDSON WK355 11/08/2024 USD 2100.00 USD 27258.38
2024-08-15 BALANCE CARRIED FORWARD USD 27258.38
2024-08-16 FM CONWAY LTD USD 3400.00 USD 30658.38
2024-08-16 DD CHAT HIST DOCK USD 2205.45 USD 28452.93
2024-08-16 VIS SPEEDY ASSET SERVI NEWTON LE WIL USD 889.95 USD 27562.98
2024-08-19 BP S R BHANA WAGES USD 1000.00 USD 26562.98
2024-08-19 ))) WWW.SPEEDYSERVICES ROCHESTER USD 5.54 USD 26557.44
2024-08-19 ))) MCDONALDS 1187 ROCHESTER USD 11.98 USD 26545.46
2024-08-19 ))) MCDONALDS 1187 ROCHESTER USD 36.71 USD 26508.75
2024-08-19 ))) Virdee Stores Gravesend USD 27.00 USD 26481.75
2024-08-19 VIS PRIMARK GRAVESEND USD 197.50 USD 26284.25
2024-08-19 VIS JHAS CATERING SERV LONDON SE18 USD 285.00 USD 25999.25
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