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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 10:10
Statement Irregularities:

GPT Analysis: Processed using chunking strategy: 26 chunks, 196 transactions; Balance Analysis: Statement incomplete: Balance difference of £4888.62 exceeds acceptable tolerance (£0.1). Calculated closing balance: £-4888.62, Stated closing balance: £0.00

Transactions
196 transactions Page 6 of 10
Date Description Debit Credit Balance
2025-09-28 ALLIANZ INSURANCE USD 264.55 USD 590.60
2025-09-29 PAY SERVICE CHARGES REF : 466128498 USD 4.25 USD 76.37
2025-09-29 PAY SERVICE CHARGES USD 4.25 USD 176.30
2025-09-29 PAY SERVICE CHARGES REF : 466128498 USD 4.25 USD 176.37
2025-09-30 FPI DAVISO&DA USD 80.00 USD 256.37
2025-09-30 REF : 466128498 FPI DAVISO&DA VICTORIA SQUARE USD 80.00 USD 256.37
2025-09-30 FPI DAVISO&DA USD 80.00 USD 256.37
2025-10-01 FPI 30SEP25 02:06 LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 336.30
2025-10-01 FPI 01OCT25 03:09 JOHNSON AL USD 80.00 USD 416.37
2025-10-01 FPI LYMBURN WH+E MANAGEMENT FUND USD 80.00 USD 336.37
2025-10-01 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 416.37
2025-10-01 FPI LYMBURN WH+E MANAGEMENT FUND USD 30.00 USD 336.37
2025-10-01 FPI JOHNSON AL AMANDA JOHNSON USD 80.00 USD 416.37
2025-10-06 DD ALLIANZ INSURANCE USD 264.55 USD 151.82
2025-10-06 DD ALLIANZ INSURANCE USD 264.55 USD 151.82
2025-10-06 DD ALLIANZ INSURANCE 010995795 USD 264.55 USD 151.82
2025-10-09 CHQ 000153 USD 46.88 USD 104.94
2025-10-09 CHQ 000153 USD 46.88 USD 104.90
2025-10-09 CHQ 000153 USD 46.88 USD 104.94
2025-10-13 FPI JOHN RUDDICK* USD 80.00 USD 184.94
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