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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 48 of 76
Date Description Debit Credit Balance
2025-02-24 DD TFL CONGESTN CHRGE USD 15.00 USD 45829.87
2025-02-24 DD LEX AUTOLEASE USD 383.28 USD 45446.59
2025-02-24 BP HMRC PAYE/NIC CUMB 475PK002435752511 USD 1839.13 USD 43607.46
2025-02-24 VIS NEWDAY CARDS LTD LONDON USD 800.00 USD 42807.46
2025-02-24 VIS AMERICAN EXPRESS WWW.AMERICANE USD 1500.00 USD 41307.46
2025-02-24 ))) YOURPARKINGSPACE CANARY WHARF USD 1.30 USD 41306.16
2025-02-25 DD CURRYS 3380210044 USD 6.40 USD 41299.76
2025-02-25 VIS SHELL COSSINGTON AYLESFORD 529 USD 109.80 USD 41189.96
2025-02-26 ATM CASH BNKM FEB26 MCCOLLS GRAV@08:09 USD 250.00 USD 40939.96
2025-02-26 VIS N B TOOL SERVICES GRAVESEND USD 192.00 USD 40747.96
2025-02-26 ))) LIDL GB GRAVESEND GRAVESEND USD 43.54 USD 40704.42
2025-02-27 DD LEX AUTOLEASE USD 383.28 USD 40321.14
2025-02-27 VIS TESCO STORES 2572 GILLINGHAM USD 89.80 USD 40231.34
2025-02-27 ))) T DASS AND SONS GRAVESEND USD 20.00 USD 40211.34
2025-02-27 ))) CURRYS MEDWAY MEDWAY USD 79.99 USD 40131.35
2025-02-27 ))) BALAS LITTLE MART GRAVESEND USD 53.00 USD 40078.35
2025-02-28 DD NEST USD 310.80 USD 39767.55
2025-02-28 DD JBR CAPITAL USD 811.50 USD 38956.05
2025-02-28 BALANCE CARRIED FORWARD USD 38956.05
2025-02-28 BALANCE BROUGHT FORWARD USD 38956.05
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