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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 3 of 10
Date Description Debit Credit Balance
2025-07-07 DD ALLIANZ INSURANCE 010995795 USD 264.55 USD -61.33
2025-07-07 RETURNED DD USD 264.55 USD 203.22
2025-07-09 USD 203.22 USD 0.00
2025-07-18 FPI BRADSHAW JENNY /20 USD 80.00 USD 283.22
2025-07-29 PAY SERVICE CHARGES REF : 461281468 USD 5.25 USD 277.97
2025-07-31 FPI DAVISO&DA VICTORIA SQUARE USD 80.00 USD 357.90
2025-08-01 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 437.97
2025-08-01 FPI LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 17.97
2025-08-06 DD ALLIANZ INSURANCE 010995795 USD 264.55 USD 253.42
2025-08-06 USD 253.42 USD 0.00
2025-08-06 ALLIANZ INSURANCE USD 264.55 USD 253.42
2025-08-06 ALLIANZ INSURANCE USD 264.55 USD 253.42
2025-08-06 ALLIANZ INSURANCE USD 264.55 USD 253.42
2025-08-11 FPI JOHN RUDDICK RUDDICK 250811143244641739, 309050 10 11AUG25 14:32 USD 300.00 USD 53.42
2025-08-11 CHG RETURNED CHEQUE USD 7.00 USD 546.42
2025-08-11 CHG RETURNED D/D USD 7.00 USD 539.42
2025-08-11 JOHN RUDDICK USD 300.00 USD 553.42
2025-08-11 RETURNED CHEQUE USD 7.00 USD 546.42
2025-08-11 RETURNED DID USD 7.00 USD 539.42
2025-08-11 USD 539.42 USD 0.00
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