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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 24 of 76
Date Description Debit Credit Balance
2024-10-25 BP MRS R BHANA Loan repayment USD 2000.00 USD 315954.26
2024-10-25 ATM CASH HSBC OCT25 Gravesend @14:51 USD 1000.00 USD 314954.26
2024-10-25 VIS LION TEST & TYRE C GRAVESEND DA1 USD 175.00 USD 314779.26
2024-10-25 BALANCE BROUGHT FORWARD USD 314779.26
2024-10-28 DD JBR CAPITAL USD 811.50 USD 313967.76
2024-10-28 DD AMERICAN EXPRESS USD 5.99 USD 313961.77
2024-10-28 DD LEX AUTOLEASE USD 393.28 USD 313568.49
2024-10-28 VIS BRITISH GAS ENERGY USD 2024.88 USD 311543.61
2024-10-28 VIS WWW.PAYSA.COM REDHILL USD 2000.00 USD 309543.61
2024-10-28 VIS Hobbycraft Rochester USD 111.00 USD 309432.61
2024-10-28 VIS LUKE S TYRES GRAVESEND USD 400.00 USD 309032.61
2024-10-28 ))) Hobbycraft Rochester USD 76.00 USD 308956.61
2024-10-28 ))) RIA FINANCIAL SERV GRAVESEND USD 100.00 USD 308856.61
2024-10-28 ))) MARKS&SPENCER PLC KENT USD 77.57 USD 308779.04
2024-10-29 ATM CASH HSBC OCT29 Gravesend @09:35 USD 1000.00 USD 307779.04
2024-10-30 BP U Stanaszek Wages oct 2024 USD 780.80 USD 306998.24
2024-10-30 BP MRS R BHANA WAGES oct 24 USD 1804.64 USD 305193.60
2024-10-30 BP S R BHANA WAGESaug sep oc 24 USD 6042.72 USD 299150.88
2024-10-30 OBP HMRC PAYE/NIC SPLY 475PK002435752506 USD 2457.68 USD 296693.20
2024-10-30 BP U Stanaszek loan USD 5000.00 USD 291693.20
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