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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 4 of 10
Date Description Debit Credit Balance
2025-08-11 JOHN RUDDICK USD 553.42
2025-08-11 RETURNED CHEQUE USD 7.00 USD 546.42
2025-08-11 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 D/D USD 7.00 USD 539.42
2025-08-18 BRADSHAW JENNY /20 USD 80.00 USD 619.42
2025-08-18 FPI BRADSHAW JENNY /20 USD 80.00 USD 619.40
2025-08-18 BRADSHAW JENNY /20 USD 80.00 USD 619.42
2025-08-18 BRADSHAW JENNY /20 USD 80.00 USD 619.40
2025-08-29 SERVICE CHARGES USD 4.25 USD 615.17
2025-08-29 PAY SERVICE CHARGES REF : 463709692 USD 4.25 USD 615.10
2025-08-29 SERVICE CHARGES USD 4.25 USD 615.17
2025-08-29 SERVICE CHARGES REF : 463709692 USD 4.25 USD 615.17
2025-09-01 LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 695.17
2025-09-01 JOHNSON AL USD 80.00 USD 775.10
2025-09-01 DAVISO&DA USD 80.00 USD 855.10
2025-09-01 FPI LYMBURN WH+E MANAGEMENT FUND RP4651187034853200 USD 80.00 USD 695.10
2025-09-01 FPI JOHNSON AL AMANDA JOHNSON 13013620220688000N USD 80.00 USD 775.17
2025-09-01 FPI DAVISO&DA VICTORIA SQUARE 2487388164321301SO USD 80.00 USD 855.17
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