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 34 of 76
Date Description Debit Credit Balance
2024-12-16 DD HSBC PLC LOANS USD 1343.46 USD 220549.99
2024-12-16 OBP HMRC PAYE/NIC SPLY 475PK002435752508 USD 1221.01 USD 219328.98
2024-12-17 VIS HMCOURTS-SVS.GOV.U LEEDS USD 200.00 USD 219128.98
2024-12-17 VIS HMCOURTS-SVS.GOV.U LEEDS USD 100.00 USD 219028.98
2024-12-17 VIS DVLA VEHICLE TAX 0300 1234321 USD 184.25 USD 218844.73
2024-12-17 VIS DVLA VEHICLE TAX 0300 1234321 USD 184.25 USD 218660.48
2024-12-17 VIS DRIVING LICENCE WE WEB USD 14.00 USD 218646.48
2024-12-18 VIS KIMS HOSPITAL LTD WEAVERING USD 900.00 USD 217746.48
2024-12-18 VIS REISS-BLUEWATER BLUEWATER USD 181.95 USD 217564.53
2024-12-18 VIS HOUSE OF FRASER ST GREENHITHE USD 331.20 USD 217233.33
2024-12-18 ))) Krispy Kreme Dough Kent USD 7.29 USD 217226.04
2024-12-19 DD BUPA CENTRAL A/C USD 105.57 USD 217120.47
2024-12-19 VIS CONSTRUCTCERTIFICA LONDON USD 65.00 USD 217055.47
2024-12-19 VIS CONSTRUCTCERTIFICA LONDON USD 65.00 USD 216990.47
2024-12-19 BALANCE BROUGHT FORWARD USD 216990.47
2024-12-19 VIS NEWDAY LIMITED LONDON USD 14.99 USD 216975.48
2024-12-19 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1031.01 USD 215944.47
2024-12-19 VIS AMERICAN EXPRESS BRIGHTON USD 171.80 USD 215772.67
2024-12-20 DD ASSETLINKCAPITAL10 USD 2178.69 USD 213593.98
2024-12-20 BP HUDSON WK 381 201224 USD 3712.80 USD 209881.18
Back to Dashboard Upload New Document