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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 74 of 76
Date Description Debit Credit Balance
2025-07-02 ))) LIDL GB GRAVESEND GRAVESEND USD 77.72 USD 53695.27
2025-07-02 VIS SP GAVETTAN LONDON USD 36.40 USD 53658.87
2025-07-03 VIS Valley Fish Gravesend USD 3.00 USD 53655.87
2025-07-04 CR FM CONWAY LTD USD 4949.76 USD 58605.63
2025-07-04 DD CLOSE-GILL INSURAN USD 2206.05 USD 56399.58
2025-07-04 BP HUDSON WK 409 040725 USD 1359.40 USD 55040.18
2025-07-04 VIS OVHcloud London USD 62.86 USD 54977.32
2025-07-04 ATM CASH BNKM JUL04 MCCOLLS GRAV@16:12 USD 250.00 USD 54727.32
2025-07-05 BP Raajan Suman Expense Dyn USD 3500.00 USD 51227.32
2025-07-05 BP MRS R BHANA WAGES APRIL 2020 USD 2014.24 USD 49213.08
2025-07-06 DR TOTAL CHARGES TO 14JUN2025 USD 13.50 USD 49199.58
2025-07-07 DD BE FUELCARDS LTD USD 1511.98 USD 47687.60
2025-07-07 DD NEST USD 277.20 USD 47410.40
2025-07-07 BP Viking raja group 5722034 USD 114.50 USD 47295.90
2025-07-07 BP Janta lettings ltd 0494 USD 400.00 USD 46895.90
2025-07-07 BP DBM Civils 31658 USD 301.39 USD 46594.51
2025-07-07 BP Formby Land Ltd DYN inv june aug25 USD 2300.00 USD 44294.51
2025-07-07 VIS American Express London USD 249.77 USD 44044.74
2025-07-07 VIS American Express London USD 316.69 USD 43728.05
2025-07-07 BALANCE CARRIED FORWARD USD 43728.05
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