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Bank Statement Details

Bank Information
Bank Name
Lloyds TSB
Account Holder
12 VICTORIA SQUARE MANAGEMENT
Account Number
00879412
Statement Information
Statement Period
Opening Balance
Closing Balance
Currency
USD
Processed On
2026-04-13 10:06
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 197 transactions; Balance Analysis: Statement incomplete: Balance difference of £4902.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-4902.62, Stated closing balance: £0.00

Transactions
197 transactions Page 2 of 10
Date Description Debit Credit Balance
2025-03-11 USD 175.39 USD 0.00
2025-03-18 FPI BRADSHAW JENNY /20 JENNY BRADSHAW 25023203088213000N 535046 30 USD 80.00 USD 55.39
2025-03-31 FPI JOHN RUDDICK JRUDDICKJ 250330230457823995 309050 30 USD 50.00 USD 5.39
2025-03-31 FPI DAVISO&DA VICTORIA SQUARE 1596120064320301SO 400300 30 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 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 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
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