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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 63 of 76
Date Description Debit Credit Balance
2025-05-02 ))) BEST ONE GENERAL S GRAVESEND USD 10.00 USD 27357.97
2025-05-02 ))) RIA FINANCIAL SERV GRAVESEND USD 100.00 USD 27257.97
2025-05-02 ))) USTA PIZZA & KEBAB GRAVESEND USD 37.00 USD 27220.97
2025-05-03 BP Raajan Suman Expense Dyn USD 1666.20 USD 25554.77
2025-05-03 ATM CASH NOTEMAC MAY03 Notemachine @17:55 USD 250.00 USD 25304.77
2025-05-06 DR TOTAL CHARGES TO 14APR2025 USD 135.50 USD 25169.27
2025-05-06 VIS American Express London USD 52.91 USD 25116.36
2025-05-06 ))) T DASS AND SONS GRAVESEND USD 45.98 USD 25070.38
2025-05-06 ))) SUMUP * PERRY CAFE GRAVESEND USD 24.00 USD 25046.38
2025-05-06 ))) FARMFOODS 712 GRAVESEND USD 51.26 USD 24995.12
2025-05-06 ))) MORRISONS DAILY GRAVESEND USD 1.50 USD 24993.62
2025-05-06 ))) ASDA STORES GRAVESEND USD 27.75 USD 24965.87
2025-05-06 ))) SHELL WATLING STRE GRAVESEND USD 70.02 USD 24895.85
2025-05-07 DD BE FUELCARDS LTD USD 1346.04 USD 23549.81
2025-05-07 DD LEX AUTOLEASE USD 349.75 USD 23200.06
2025-05-07 BP GLCS IT INV 7.5.2025 USD 150.00 USD 23050.06
2025-05-07 BALANCE CARRIED FORWARD USD 23050.06
2025-05-07 BALANCE BROUGHT FORWARD USD 23050.06
2025-05-07 BP AVC ONE LTD DYNEEMA LTD 7/5/25 USD 114.53 USD 22935.53
2025-05-07 BP S R BHANA Petty cash USD 400.00 USD 22535.53
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