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Bank Statement Details

Bank Information
Bank Name
Unknown
Account Holder
12 VICTORIA SQUARE MANAGEMENT
Account Number
00879412
Statement Information
Statement Period
Opening Balance
Closing Balance
Currency
USD
Processed On
2026-04-13 10:03
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 195 transactions; Balance Analysis: Statement incomplete: Balance difference of £4626.02 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-4626.02, Stated closing balance: £0.00

Transactions
195 transactions Page 1 of 10
Date Description Debit Credit Balance
N/A RETURNED CHEQUE USD 7.00 USD -7.00
N/A RETURNED D/D USD 7.00 USD -14.00
2025-01-10 USD 153.56 USD -167.56
2025-01-20 FPI BRADSHAW JENNY /20 USD 50.00 USD 203.56
2025-01-30 FPI JOHN RUDDICK USD 50.00 USD 253.56
2025-01-31 FPI DAVISO&DA USD 50.00 USD 303.56
2025-02-03 FPI LYMBURN WH+E USD 50.00 USD 353.56
2025-02-03 FPI JOHNSON AL USD 50.00 USD 403.56
2025-02-11 USD 151.60 USD 251.96
2025-02-18 FPI BRADSHAW JENNY /20 USD 50.00 USD 201.60
2025-02-28 FPI JOHN RUDDICK USD 50.00 USD 251.60
2025-02-28 FPI DAVISO&DA USD 50.00 USD 301.60
2025-03-03 FPI LYMBURN WH+E USD 50.00 USD 351.60
2025-03-03 FPI JOHNSON AL USD 50.00 USD 401.60
2025-03-03 USD 401.60 USD 401.60
2025-03-03 FPI JOHNSON AL AMANDA JOHNSON 18170757932907000N 556111 10 03MAR25 17:07 USD 30.00 USD 431.60
2025-03-03 PAY SERVICE CHARGES REF : 449194101 USD 4.25 USD 427.35
2025-03-06 DD ALLIANZ INSURANCE 010995795 USD 251.96 USD 175.39
2025-03-11 USD 175.39 USD 0.00
2025-03-18 FPI BRADSHAW JENNY /20 JENNY BRADSHAW 25023203088213000N 535046 30 18MAR25 02:35 USD 80.00 USD 55.39
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