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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 7 of 10
Date Description Debit Credit Balance
2025-10-13 FPI JOHN RUDDICK RUDDICK USD 80.00 USD 184.94
2025-10-20 FPI BRADSHAW JENNY /20 USD 80.00 USD 264.94
2025-10-20 FPI BRADSHAW JENNY /20 USD 80.00 USD 264.94
2025-10-22 CHQ 20OCT25 01:45 000154 USD 40.00 USD 224.94
2025-10-22 CHQ 000154 USD 40.00 USD 224.94
2025-10-28 FPI LYMBURN WH+E MANAGEMENT FUND USD 30.00 USD 254.94
2025-10-28 28OCT25 08:53 PAY SERVICE CHARGES REF : 468607442 USD 5.25 USD 249.69
2025-10-28 FPI LYMBURN WH+E MANAGEMENT FUND USD 30.00 USD 254.94
2025-10-28 PAY SERVICE CHARGES REF : 468607442 USD 5.25 USD 249.69
2025-10-31 FPI DAVISO&DA VICTORIA SQUARE USD 80.00 USD 329.69
2025-10-31 FPI DAVISO&DA VICTORIA SQUARE USD 80.00 USD 329.69
2025-11-03 DD . E.ON NEXT LTD A-910BF726-001 USD 18.36 USD 311.33
2025-11-03 FPI LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 391.33
2025-11-03 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 471.33
2025-11-03 DD E.ON NEXT LTD A-910BF726-001 USD 18.36 USD 311.30
2025-11-03 FPI LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 391.33
2025-11-03 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 471.33
2025-11-05 CHO 000155 USD 264.55 USD 206.78
2025-11-05 CHQ 000155 USD 264.55 USD 206.78
2025-11-06 DD ALLIANZ INSURANCE 010995795 USD 264.55 USD -57.77
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