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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 2 of 10
Date Description Debit Credit Balance
2025-03-31 FPI JOHN RUDDICK JRUDDICKJ 250330230457823995 309050 30 31MAR25 00:33 USD 50.00 USD 5.39
2025-03-31 FPI DAVISO&DA VICTORIA SQUARE 1596120064320301SO 400300 30 31MAR25 02:08 USD 50.00 USD 355.39
2025-03-31 PAY SERVICE CHARGES REF : 451597608 USD 4.25 USD 351.14
2025-04-01 FPI LYMBURN WH+E MANAGEMENT FUND RP4651186918211800 204009 30 01APR25 03:13 USD 80.00 USD 31.14
2025-04-01 USD 431.14
2025-04-01 FPI JOHNSON AL AMANDA JOHNSON 21023743167668000N 556111 30 USD 50.00 USD 481.14
2025-04-22 FPI BRADSHAW JENNY /20 USD 80.00 USD 561.14
2025-04-23 FPI JOHNSON AL USD 30.00 USD 591.14
2025-06-11 USD 217.47 USD 373.67
2025-06-18 FPI BRADSHAW JENNY /20 USD 80.00 USD 297.40
2025-06-26 CHQ 000151 USD 330.00 USD -32.53
2025-06-26 DEP CHQ - 000151 USD 330.00 USD 297.47
2025-06-30 CHQ 000151 USD 330.00 USD -32.53
2025-06-30 FPI DAVISO&DA VICTORIA SQUARE USD 80.00 USD 47.47
2025-06-30 PAY SERVICE CHARGES REF : 458908627 USD 4.25 USD 43.22
2025-07-01 FPI LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 123.22
2025-07-01 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 203.22
2025-07-01 USD 203.22
2025-07-07 DD ALLIANZ INSURANCE 010995795 USD 264.55 USD -61.33
2025-07-07 RETURNED DD USD 264.55 USD 203.22
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