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Balance Statement

The document is a bank statement for Ion Moldovanu from Wise Payments Ltd. for the period of July 5th to August 5th. It shows multiple deposits and withdrawals over this time including regular salary deposits, transfers between accounts, and card transactions at various retailers. The ending balance on August 5th is 0.01 GBP.

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ion91
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639 views6 pages

Balance Statement

The document is a bank statement for Ion Moldovanu from Wise Payments Ltd. for the period of July 5th to August 5th. It shows multiple deposits and withdrawals over this time including regular salary deposits, transfers between accounts, and card transactions at various retailers. The ending balance on August 5th is 0.01 GBP.

Uploaded by

ion91
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as PDF, TXT or read online on Scribd
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Wise Payments Ltd.

6th Floor, The Tea Building, 56 Shoreditch High Street


London
E1 6JJ
United Kingdom

GBP statement
5 July 2023 [GMT+01:00] - 5 August 2023 [GMT+01:00]

Generated on: 5 August 2023

Account Holder Account number UK sort code


Ion Moldovanu 88953760 23-14-70
54 Kimberly Avenue
IBAN
London
E63BG GB97 TRWI 2314 7088 9537 60
United Kingdom

GBP balance on 5 August 2023 [GMT+01:00] 0.01 GBP

Card transaction of 1.00 GBP issued by Lottoland INTERNET -1.00 0.01


3 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-859631673

Received money from Ion Moldovanu with reference My Account 0.11 1.01
3 August 2023 | Transaction: TRANSFER-762899856 | Reference: My Account

Card transaction of 4.75 GBP issued by Amy News LONDON -4.75 0.90
1 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-856440047

Received money from Ion Moldovanu with reference My Account 5.00 5.65
1 August 2023 | Transaction: TRANSFER-760884144 | Reference: My Account

Sent money to Ion Moldovanu -75.00 0.65


1 August 2023 | Transaction: TRANSFER-760698478

Card transaction of 6.75 GBP issued by Amy News LONDON -6.75 75.65
1 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-856073224

Card transaction of 8.00 GBP issued by Romanita London -8.00 82.40


1 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-856048782

Received money from Iulian Luchianciuc with reference REV909062105195342 100.00 90.40
1 August 2023 | Transaction: TRANSFER-760666424 | Reference: REV909062105195342

Card transaction of 9.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -9.60 -9.60
1 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-855237036

Sent money to Ion Moldovanu -15.10 0.00


30 July 2023 | Transaction: TRANSFER-757735382

Card transaction of 7.93 GBP issued by Ubr* Pending.uber.com London -7.93 15.10
30 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-851317005

Card transaction of 1.80 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.80 23.03
30 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-851225533
Received money from Trustly with reference 1337881236 Trannel 20.00 24.83
30 July 2023 | Transaction: TRANSFER-757669811 | Reference: 1337881236 Trannel

Sent money to Ion Moldovanu -20.00 4.83


29 July 2023 | Transaction: TRANSFER-757590786

Card transaction of 8.25 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -8.25 24.83
29 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-850656770

Card transaction of 8.25 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -8.25 33.08
29 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-850654408

Sent money to Ion Moldovanu -20.00 41.33


29 July 2023 | Transaction: TRANSFER-757499746

Sent money to Ion Moldovanu -250.00 61.33


29 July 2023 | Transaction: TRANSFER-757487852

Sent money to Ion Moldovanu -200.00 311.33


29 July 2023 | Transaction: TRANSFER-757458976

Sent money to Ion Moldovanu -50.00 511.33


29 July 2023 | Transaction: TRANSFER-757428373

Card transaction of 20.00 GBP issued by Asda Beckton LONDON -20.00 561.33
29 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-850317204

Card transaction of 18.80 GBP issued by Asda Superstore BECKTON -18.80 581.33
29 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-850311177

Received money from NOVENC DRYLI LTD with reference SALARY 600.00 600.13
29 July 2023 | Transaction: TRANSFER-757253414 | Reference: SALARY

Card transaction of 3.00 GBP issued by Sainsburys - Southwark LONDON -3.00 0.13
24 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-840475356

Received money from Ion Moldovanu with reference My Account 0.70 3.13
24 July 2023 | Transaction: TRANSFER-752004869 | Reference: My Account

Card transaction of 3.98 GBP issued by Sjv Cash And Carry Ilford -3.98 2.43
23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839500347

Card transaction of 8.00 GBP issued by Romanita London -8.00 6.41


23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839495495

Sent money to Ion Moldovanu -50.00 14.41


23 July 2023 | Transaction: TRANSFER-751380646

Card transaction of 3.00 GBP issued by Amy News LONDON -3.00 64.41
23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839279654

Card transaction of 5.08 GBP issued by Q In Food Centre LONDON -5.08 67.41
23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839244998

Card transaction of 7.50 GBP issued by Londis London -7.50 72.49


23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839230344

Card transaction of 120.00 GBP issued by Tesco Upton Pk Exp LONDON -120.00 79.99
23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839227285

Received money from Iulian Luchianciuc with reference REV901284116344854 198.00 199.99
23 July 2023 | Transaction: TRANSFER-751319116 | Reference: REV901284116344854

Received money from Iulian Luchianciuc with reference REV901283798932152 1.00 1.99
23 July 2023 | Transaction: TRANSFER-751318860 | Reference: REV901283798932152
Received 0.99 GBP from Luchianciuc Iulian 0.99 0.99
23 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-839223780

Sent money to Ion Moldovanu -10.72 0.00


23 July 2023 | Transaction: TRANSFER-750973677

Sent money to Ion Moldovanu -40.00 10.72


22 July 2023 | Transaction: TRANSFER-750879611

Received money from Andrei Boaghi with reference NOREF 50.00 50.72
22 July 2023 | Transaction: TRANSFER-750868245 | Reference: NOREF

Sent money to Ion Moldovanu -50.00 0.72


22 July 2023 | Transaction: TRANSFER-750458241

Sent money to Ion Moldovanu -150.00 50.72


22 July 2023 | Transaction: TRANSFER-750420468

Sent money to Ion Moldovanu -199.00 200.72


21 July 2023 | Transaction: TRANSFER-750361411

Card transaction of 13.50 GBP issued by Bow Corner Food And Wine LONDON -13.50 399.72
21 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-836048878

Card transaction of 88.50 GBP issued by Bow Corner Food And Wine LONDON -88.50 413.22
21 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-835951343

Card transaction of 56.08 GBP issued by Bow Corner Food And Wine LONDON -56.08 501.72
21 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-835790325

Card transaction of 34.47 GBP issued by Bow Corner Food And Wine LONDON -34.47 557.80
21 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-835675599

Received money from NOVENC DRYLI LTD with reference SALARY 600.00 592.27
21 July 2023 | Transaction: TRANSFER-750161929 | Reference: SALARY

Card transaction of 8.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -7.73 -7.73
20 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-833081126

Card transaction of 8.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -0.52 0.00
20 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-833081126

Card transaction of 6.00 GBP issued by Unibet 2128789914 -6.00 0.52


16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-826619988

Card transaction of 7.60 GBP issued by Amy News LONDON -7.60 6.52
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-826531313

Card transaction of 7.15 GBP issued by Amy News LONDON -7.15 14.12
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-826368344

Card transaction of 8.05 GBP issued by Amy News LONDON -8.05 21.27
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825987403

Received money from Trustly with reference 1925813659 Trannel 20.00 29.32
16 July 2023 | Transaction: TRANSFER-745032172 | Reference: 1925813659 Trannel

Card transaction of 7.15 GBP issued by Q In Food Centre LONDON -7.15 9.32
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825970360

Sent money to Ion Moldovanu -120.00 16.47


16 July 2023 | Transaction: TRANSFER-745016473

Received money from Trustly with reference 1981294535 Trannel 130.00 136.47
16 July 2023 | Transaction: TRANSFER-745011016 | Reference: 1981294535 Trannel
Card transaction of 0.79 GBP issued by Apple.com/bill APPLE.COM/BIL -0.79 6.47
16 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-825735865

Topped up balance 2.00 7.26


16 July 2023 | Transaction: TRANSFER-744953993

Card transaction of 2.01 GBP issued by Wise London -2.01 5.26


16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825731293

No information -2.50 7.27


16 July 2023 | Transaction: CARD_ORDER_CHECKOUT-invoice-7167017

Card transaction of 28.04 GBP issued by Roman Express LONDON -28.04 9.77
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825258737

Received money from Trustly with reference 1106693881 Trannel 17.00 37.81
16 July 2023 | Transaction: TRANSFER-744780410 | Reference: 1106693881 Trannel

Card transaction of 500.00 GBP issued by Paysend.com +44 2072 8778 -500.00 20.81
16 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825242774

Received money from Trustly with reference 2194832305 Trannel 520.00 520.81
16 July 2023 | Transaction: TRANSFER-744774822 | Reference: 2194832305 Trannel

Card transaction of 17.00 GBP issued by Unibet 2128380679 -17.00 0.81


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-825028702

Card transaction of 11.75 GBP issued by Amy News LONDON -11.75 17.81
15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824874380

Card transaction of 7.75 GBP issued by Amy News LONDON -7.75 29.56
15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824740014

Card transaction of 100.00 GBP issued by Unibet 2128296192 -100.00 37.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824725314

Card transaction of 100.00 GBP issued by Unibet 2128282627 -100.00 137.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824671693

Card transaction of 100.00 GBP issued by Unibet 2128220266 -100.00 237.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824394262

Card transaction of 10.50 GBP issued by Romanita London -10.50 337.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824345993

Card transaction of 8.50 GBP issued by Ko Kebabish London -8.50 347.81


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824288598

Card transaction of 100.00 GBP issued by Unibet 2128164238 -100.00 356.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824147004

Card transaction of 25.43 GBP issued by Wise London -25.43 456.31


15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-824008496

Card transaction of 3.65 GBP issued by Essential Food And Bevera LONDON -3.65 481.74
15 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-823911675

Received money from NOVENC DRYLI LTD with reference SALARY 500.00 485.39
15 July 2023 | Transaction: TRANSFER-744335166 | Reference: SALARY

Card transaction of 7.40 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -7.40 -14.61
11 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-816262843

Card transaction of 7.75 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -7.21 -7.21
10 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-814310727

Card transaction of 7.75 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -0.54 0.00
10 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-814310727
Card transaction of 46.00 GBP issued by Unibet 2125592357 -46.00 0.54
9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813820309

Card transaction of 3.60 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -3.60 46.54
9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813413164

Card transaction of 3.00 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP 3.00 50.14
9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813405758

Card transaction of 3.00 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -3.00 47.14
9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813405758

Card transaction of 10.10 GBP issued by La Magazin LONDON -10.10 50.14


9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813395756

Received money from Trustly with reference 1718185151 Trannel 60.00 60.24
9 July 2023 | Transaction: TRANSFER-738362079 | Reference: 1718185151 Trannel

Card transaction of 33.00 GBP issued by Unibet 2125371106 -33.00 0.24


9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-813074263

Card transaction of 8.97 GBP issued by Ubr* Pending.uber.com London -8.97 33.24
9 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-812411060

Received money from Trustly with reference 1096377813 Trannel 39.00 42.21
8 July 2023 | Transaction: TRANSFER-737957635 | Reference: 1096377813 Trannel

Card transaction of 54.15 GBP issued by Tesco Stores 5933 FOREST GATE -54.15 3.21
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-811921299

Card transaction of 9.00 GBP issued by Traditional East Ham, Lon -9.00 57.36
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-811909374

Card transaction of 28.90 GBP issued by Traditional East Ham, Lon -28.90 66.36
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-811904471

Card transaction of 9.98 GBP issued by Ubr* Pending.uber.com London -9.98 95.26
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-811841752

Received money from Trustly with reference 4248515100 Trannel 100.00 105.24
8 July 2023 | Transaction: TRANSFER-737858448 | Reference: 4248515100 Trannel

Sent money to Mihail Dodon -120.00 5.24


8 July 2023 | Transaction: TRANSFER-737839302

Received money from Trustly with reference 1431258308 Trannel 95.00 125.24
8 July 2023 | Transaction: TRANSFER-737829000 | Reference: 1431258308 Trannel

Card transaction of 11.34 GBP issued by Just Eat London -11.34 30.24
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-811165669

Card transaction of 13.00 GBP issued by La Magazin LONDON -13.00 41.58


8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-810987370

Card transaction of 5.50 GBP issued by Tesco Stores 5911 EASTHAM -5.50 54.58
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-810954845

Card transaction of 10.00 GBP issued by Wilko Retail Limited EAST HAM -10.00 60.08
8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-810939646

Card transaction of 100.00 GBP issued by Unibet 2124824129 -100.00 70.08


8 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-810856264

Sent money to Mihail Dodon -30.00 170.08


8 July 2023 | Transaction: TRANSFER-737552573

Received money from NOVENC DRYLI LTD with reference SALARY 200.00 200.08
8 July 2023 | Transaction: TRANSFER-737545578 | Reference: SALARY
Card transaction of 1.00 GBP issued by Sainsburys - Southwark LONDON -1.00 0.08
6 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-806724556

Card transaction of 50.00 GBP issued by Unibet 2123637621 -50.00 1.08


5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-806413457

Card transaction of 5.50 GBP issued by Tesco Stores 6075 LONDON -5.50 51.08
5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-806378650

Card transaction of 6.05 GBP issued by Amy News LONDON -6.05 56.58
5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-806133686

Card transaction of 7.55 GBP issued by Amy News LONDON -7.55 62.63
5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-806017950

Card transaction of 6.91 GBP issued by Uber* Pending WWW.UBER.COM -6.91 70.18
5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-805966400

Card transaction of 14.77 GBP issued by Bistro London -14.77 77.09


5 July 2023 | Card ending in 7405 | Ion Moldovanu | Transaction: CARD-805864339

Received money from NOVENC DRYLI LTD with reference SALARY 100.00 91.86
5 July 2023 | Transaction: TRANSFER-734696135 | Reference: SALARY

Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct
Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel: +44 (0) 203
6950 999 https://www.wise.com

Need help? Visit wise.com/help

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