Wise Payments Ltd.

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

London
E1 6JJ
United Kingdom

GBP statement
11 July 2023 [GMT+01:00] - 11 October 2023 [GMT+01:00]

Generated on: 11 October 2023

Account Holder Account number UK sort code

Ion Moldovanu 88953760 23-14-70
3 Warrent Gardens
IBAN
London
E151JU GB97 TRWI 2314 7088 9537 60
United Kingdom

GBP balance on 11 October 2023 [GMT+01:00] 0.09 GBP

Card transaction of 0.25 RON issued by Mobilpay*Voyo > MUNICIPIUL B 0.05 0.09
9 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-994830740

Card transaction of 0.25 RON issued by Mobilpay*Voyo > MUNICIPIUL B -0.05 0.04
9 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-994830740

Card transaction of 0.25 RON issued by Mobilpay*Voyo > MUNICIPIUL B 0.05 0.09
2 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-980523169

Card transaction of 0.25 RON issued by Mobilpay*Voyo > MUNICIPIUL B -0.05 0.04
2 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-980523169

Card transaction of 6.50 GBP issued by Lottoland INTERNET -6.50 0.09

1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-978167723

Card transaction of 50.00 GBP issued by Hfx East Ham LONDON -50.50 6.59
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977861878

Card transaction of 9.00 GBP issued by Magazin Traditional LONDON -9.00 57.09
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977502577

Card transaction of 7.60 GBP issued by Lidl Gb London LONDON -7.60 66.09
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977494572

Card transaction of 10.00 GBP issued by East Ham E1 400234 -10.00 73.69
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977440887

Card transaction of 100.00 GBP issued by Hfx East Ham LONDON -100.00 83.69
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977354699

Card transaction of 9.50 GBP issued by Poundland Ltd - 1236 EAST HAM -9.50 183.69
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977349104

Card transaction of 6.99 GBP issued by Sportsdirect 41 Unknown location -6.99 193.19
1 October 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-977323919
Received money from Dumitru Vrinceanu with reference Sent from Monzo 190.00 200.18
1 October 2023 | Transaction: TRANSFER-820852209 | Reference: Sent from Monzo

Received money from Dumitru Vrinceanu with reference Sent from Monzo 10.00 10.18
1 October 2023 | Transaction: TRANSFER-820818660 | Reference: Sent from Monzo

Card transaction of 2.62 GBP issued by Lidl Gb London LONDON -2.62 0.18
30 September 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-976134959

Card transaction of 10.00 GBP issued by East Ham E1 400234 -10.00 2.80
30 September 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-975466109

Card transaction of 6.40 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP 6.40 12.80
30 September 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-913873902

Card transaction of 6.40 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP 6.40 6.40
30 September 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-913855864

Sent money to Simion Birca -100.00 0.00

4 September 2023 | Transaction: TRANSFER-794166583

Received money from Iulian Luchianciuc with reference REV938566724177935 100.00 100.00
4 September 2023 | Transaction: TRANSFER-794164905 | Reference: REV938566724177935

Card transaction of 3.90 GBP issued by Lottoland INTERNET -3.90 0.00

31 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-914483925

Received money from Ion Moldovanu with reference My Account 3.90 3.90
31 August 2023 | Transaction: TRANSFER-790017894 | Reference: My Account

Card transaction of 6.40 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -6.40 0.00
31 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-913873902

Received money from Ion Moldovanu with reference My Account 6.30 6.40
31 August 2023 | Transaction: TRANSFER-789656133 | Reference: My Account

Card transaction of 6.40 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -6.40 0.10
31 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-913855864

Received money from Ion Moldovanu with reference My Account 6.50 6.50
31 August 2023 | Transaction: TRANSFER-789645185 | Reference: My Account

Sent money to Ion Moldovanu -16.50 0.00

31 August 2023 | Transaction: TRANSFER-788953342

Card transaction of 8.25 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP 8.25 16.50
28 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-850654408

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

Sent money to Ion Moldovanu -27.52 0.00

25 August 2023 | Transaction: TRANSFER-784067501

Sent money to Ion Moldovanu -50.00 27.52

25 August 2023 | Transaction: TRANSFER-783992427

Card transaction of 3.98 GBP issued by Ppoint_*Sjv Cash And Carr London -3.98 77.52
25 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-902635589

Card transaction of 8.00 GBP issued by Eazee Shop LONDON -8.00 81.50
25 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-902629424

Card transaction of 7.00 GBP issued by Sumup *Pound Value Lo London -7.00 89.50
25 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-902623663
Card transaction of 8.00 GBP issued by Iceland East Ham LOANHEAD -8.00 96.50
25 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-902605443

Card transaction of 1.50 GBP issued by Magazin Traditional LONDON -1.50 104.50
25 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-902591807

Received money from Simion Birca with reference REV929741341305010 106.00 106.00
25 August 2023 | Transaction: TRANSFER-783933642 | Reference: REV929741341305010

Sent money to Ion Moldovanu -12.00 0.00

19 August 2023 | Transaction: TRANSFER-778372696

Card transaction of 8.00 GBP issued by Eazee Shop LONDON -8.00 12.00
19 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-891364871

Sent money to Ion Moldovanu -30.00 20.00

19 August 2023 | Transaction: TRANSFER-778362689

Received money from POGORELII P with reference ION 50.00 50.00

19 August 2023 | Transaction: TRANSFER-778350761 | Reference: ION

Sent money to Ion Moldovanu -6.55 0.00

18 August 2023 | Transaction: TRANSFER-777675481

Card transaction of 10.29 GBP issued by Lidl Gb London LONDON -10.29 6.55
18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-889257313

Card transaction of 0.99 GBP issued by Apple.com/bill www.apple.com -0.99 16.84

18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-889189315

Sent money to Ion Moldovanu -88.00 17.83

18 August 2023 | Transaction: TRANSFER-777442393

Card transaction of 3.98 GBP issued by Sjv Cash And Carry Ilford -3.98 105.83
18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-888692538

Card transaction of 9.50 GBP issued by Eazee Shop LONDON -9.50 109.81
18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-888672020

Card transaction of 13.20 GBP issued by 165 High Street London -13.20 119.31
18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-888650964

Card transaction of 7.49 GBP issued by Magazin Traditional LONDON -7.49 132.51
18 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-888643140

Sent money to Ion Moldovanu -100.00 140.00

18 August 2023 | Transaction: TRANSFER-777357293

Received money from NOVENC DRYLI LTD with reference SALARY 240.00 240.00
18 August 2023 | Transaction: TRANSFER-777337460 | Reference: SALARY

Sent money to Ion Moldovanu -500.00 0.00

17 August 2023 | Transaction: TRANSFER-776653426

Received money from POGORELII P with reference ION 500.00 500.00

17 August 2023 | Transaction: TRANSFER-776645907 | Reference: ION

Sent money to Ion Moldovanu -92.62 0.00

12 August 2023 | Transaction: TRANSFER-771368182

Card transaction of 12.18 GBP issued by Roman Express LONDON -12.18 92.62
12 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-876095552

Sent money to Ion Moldovanu -100.00 104.80

11 August 2023 | Transaction: TRANSFER-771284180
Card transaction of 14.23 GBP issued by Sjv Cash And Carry Ilford -14.23 204.80
11 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-875897902

Card transaction of 8.00 GBP issued by Romanita London -8.00 219.03

11 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-875892489

Card transaction of 4.50 GBP issued by Iceland East Ham LOANHEAD -4.50 227.03
11 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-875882478

Card transaction of 8.58 GBP issued by 165 High Street London -8.58 231.53
11 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-875872283

Received money from NOVENC DRYLI LTD with reference SALARY 240.00 240.11
11 August 2023 | Transaction: TRANSFER-770976493 | Reference: SALARY

Card transaction of 1.99 GBP issued by Sjv Cash And Carry Ilford -1.99 0.11
9 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-871438656

Card transaction of 1.50 GBP issued by Royal Food And Wine London -1.50 2.10
9 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-871312145

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

Sent money to Ion Moldovanu -30.51 0.00

8 August 2023 | Transaction: TRANSFER-767841430

Card transaction of 5.00 GBP issued by Small Screen Casino Gb GUERNSEY -5.00 30.51
8 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-869526573

Card transaction of 1.99 GBP issued by Ppoint_*Sjv Cash And Carr London -1.99 35.51
8 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-869494732

Card transaction of 12.50 GBP issued by Romanita London -12.50 37.50

8 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-869488042

Received money from Iulian Luchianciuc with reference Datorie totala 200 50.00 50.00
8 August 2023 | Transaction: TRANSFER-767787323 | Reference: Datorie totala 200

Sent money to Ion Moldovanu -9.99 0.00

7 August 2023 | Transaction: TRANSFER-765992904

Card transaction of 5.25 GBP issued by Tesco Stores 6075 LONDON -5.25 9.99
7 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-866557874

Received money from Trustly with reference 3590732560 Trannel 10.00 15.24
7 August 2023 | Transaction: TRANSFER-765966108 | Reference: 3590732560 Trannel

Received money from Trustly with reference 4193570557 Trannel 5.00 5.24
7 August 2023 | Transaction: TRANSFER-765957903 | Reference: 4193570557 Trannel

Sent money to Ion Moldovanu -26.00 0.24

6 August 2023 | Transaction: TRANSFER-765737366

Card transaction of 8.00 GBP issued by Romanita London -8.00 26.24

6 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-866120067

Card transaction of 3.70 GBP issued by Amy News LONDON -3.70 34.24
6 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-866012888

Card transaction of 12.07 GBP issued by Q In Food Centre LONDON -12.07 37.94
6 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-865998690

Received money from Iulian Luchianciuc with reference Dolg 50.00 50.01
6 August 2023 | Transaction: TRANSFER-765673298 | Reference: Dolg
Card transaction of 200.00 GBP issued by Tesco Upton Pk Exp LONDON -200.00 0.01
5 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-864040130

Received money from Iulian Luchianciuc with reference REV912569625160749 200.00 200.01
5 August 2023 | Transaction: TRANSFER-765048672 | Reference: REV912569625160749

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

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