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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 39 of 76
Date Description Debit Credit Balance
2025-01-07 BP A Mcelroy Inv - Welding 9870 USD 5802.00 USD 198604.47
2025-01-07 BP Nett1 inv 10400 USD 274.80 USD 198879.27
2025-01-07 BP AdvantageAccountin INV 1223 USD 395.59 USD 199274.86
2025-01-07 BP AdvantageAccountin INV 1225 USD 2420.40 USD 201695.26
2025-01-07 BP Mitie security lim inv nwr093890 USD 168.30 USD 201863.56
2025-01-07 BP MRS R BHANA expenses USD 1502.60 USD 203366.16
2025-01-07 VIS CAN-DO HIRE CENTRE DARTFORD USD 63.24 USD 203302.92
2025-01-07 VIS GILL INSURANCE BEDFORD USD 3000.00 USD 179175.54
2025-01-08 DD BUPA CENTRAL A/C USD 429.39 USD 178746.15
2025-01-08 DD BUPA CENTRAL A/C USD 218.72 USD 178527.43
2025-01-08 ATM CASH BNKM JAN08 MCCOLLS GRAV@15:22 USD 250.00 USD 178277.43
2025-01-08 VIS Spices Gravesend USD 101.50 USD 178175.93
2025-01-08 VIS LION TEST & TYRE C GRAVESEND DA USD 210.00 USD 177965.93
2025-01-08 BALANCE CARRIED FORWARD USD 177965.93
2025-01-08 BALANCE BROUGHT FORWARD USD 177965.93
2025-01-08 VIS PAYPAL *ALBINAGILM 35314369001 USD 145.99 USD 177819.94
2025-01-08 Spices Gravesend USD 16.00 USD 177803.94
2025-01-08 LION TEST & TYRE C GRAVESEND DA1 USD 95.00 USD 177708.94
2025-01-09 VIS Discount Builders Gravesend USD 404.42 USD 177304.52
2025-01-09 VIS TRAVIS PERKINS - K NORTHAMPTON USD 107.38 USD 177197.14
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