Back to Dashboard

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 28 of 76
Date Description Debit Credit Balance
2024-11-12 BALANCE CARRIED FORWARD USD 326961.41
2024-11-13 BP AVC ONE LTD DYNEEMA LTD USD 200.64 USD 326760.77
2024-11-13 VIS CURRYS MEDWAY MEDWAY USD 409.98 USD 326350.79
2024-11-13 VIS WWW.PAYSA.COM REDHILL USD 1218.21 USD 325132.58
2024-11-13 ))) LION TEST & TYRE C GRAVESEND DA1 USD 85.00 USD 325047.58
2024-11-13 ))) LION TEST & TYRE C GRAVESEND DA1 USD 45.00 USD 325002.58
2024-11-13 ))) CURRYS MEDWAY MEDWAY USD 20.68 USD 324981.90
2024-11-14 DD HSBC PLC LOANS USD 1343.46 USD 323638.44
2024-11-14 DR DEBIT INTEREST TO 13NOV2024 FOR ACCOUNT 401158 50793884 USD 713.53 USD 322924.91
2024-11-14 BP Fernley Jones Limi DYN 09127 14.11.24 USD 62400.00 USD 260524.91
2024-11-14 BP S R BHANA PAK CAS 14 11 24 USD 800.00 USD 259724.91
2024-11-14 BP HCB Legal Ltd 352541 USD 5000.00 USD 254724.91
2024-11-15 BP HUDSON WK 375 151124 USD 5942.40 USD 248782.51
2024-11-15 BP HUDSON WK 375 151124 USD 4731.60 USD 244050.91
2024-11-15 BP Universal Supplies 4352 USD 2241.36 USD 241809.55
2024-11-15 VIS New Wave Capital L London USD 5000.00 USD 236809.55
2024-11-15 VIS New Wave Capital L London USD 5000.00 USD 231809.55
2024-11-15 BALANCE BROUGHT FORWARD USD 231809.55
2024-11-18 DD CHAT HIST DOCK USD 2197.13 USD 229612.42
2024-11-18 BP Janta lettings ltd 0285 USD 400.00 USD 229212.42
Back to Dashboard Upload New Document