Wise Payments Ltd.

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

London
E1 6JJ
United Kingdom

GBP statement
1 October 2023 [GMT] - 1 December 2023 [GMT]

Generated on: 31 January 2024

Account Holder IBAN UK sort code

Five Star Car Cleaning Ltd GB83 TRWI 2314 7038 4407 77 23-14-70
24 Beckenham Road
Account number
Beckenham
BR3 4PF 38440777
United Kingdom

GBP balance on 1 December 2023 [GMT] 24338.39 GBP

Received money from LUCHIAN C with reference CAR VALETING 200.00 24338.39
1 December 2023 | Transaction: TRANSFER-886181417 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 200.00 24138.39
1 December 2023 | Transaction: TRANSFER-886176363 | Reference: CAR VALETING

Card transaction of 100.00 USD issued by Nyc Muslim Center +17187519292 -79.06 23938.39
1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1102935405

Card transaction of 100.00 USD issued by Nyc Muslim Center +17187519292 -79.06 24017.45
1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1102934484

Card transaction of 22.98 GBP issued by Amznmktplace amazon.co.uk 22.98 24096.51

1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1101771594

Card transaction of 22.98 GBP issued by Amznmktplace amazon.co.uk -22.98 24073.53

1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1101771594

Card Cashback 13.13 24096.51

1 December 2023 | Transaction: CARD_TRANSACTION_CASHBACK-1227468

Received money from YouLend Limited with reference YL60125850OUT YL60 52.00 24083.38
1 December 2023 | Transaction: TRANSFER-885186473 | Reference: YL60125850OUT YL60

Paid to BPS re Moriarty Law Limited -50.00 24031.38

1 December 2023 | Transaction: DIRECT_DEBIT-10115828 | Reference: 045BF700-30112023

Paid to BPS re Moriarty Law Limited -50.00 24081.38

1 December 2023 | Transaction: DIRECT_DEBIT-10115865 | Reference: 045BF6FF-30112023

Paid to VOLKSWAGEN FINANCIAL SERVICES LTD -961.05 24131.38

1 December 2023 | Transaction: DIRECT_DEBIT-10114438 | Reference: 03ADF7FE-30112023

Paid to Driver & Vehicle Licensing Agency -13.12 25092.43

1 December 2023 | Transaction: DIRECT_DEBIT-10106391 | Reference: 01021A21-30112023
Paid to BLACK HORSE LTD -1027.18 25105.55
1 December 2023 | Transaction: DIRECT_DEBIT-10096073 | Reference: 0191BF0C-30112023

Paid to Driver & Vehicle Licensing Agency -25.37 26132.73

1 December 2023 | Transaction: DIRECT_DEBIT-10093401 | Reference: 01BB3BC3-30112023

Card transaction of 132.18 GBP issued by Amznmktplace amazon.co.uk -132.18 26158.10

1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1101090929

Card transaction of 221.90 GBP issued by Amznmktplace amazon.co.uk -221.90 26290.28

1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1101079600

Card transaction of 11.98 GBP issued by Amznmktplace amazon.co.uk -281.97 26512.18

1 December 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1101062079

Received money from Behar Ujka with reference 800.00 26794.15

30 November 2023 | Transaction: TRANSFER-884651770

Received money from LUCHIAN C with reference CAR VALETING 100.00 25994.15
30 November 2023 | Transaction: TRANSFER-884567346 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 300.00 25894.15
30 November 2023 | Transaction: TRANSFER-884464938 | Reference: CAR VALETING

Sent money to supreme clean car washing Ltd -2500.00 25594.15

30 November 2023 | Transaction: TRANSFER-884460643 | Reference: Rent

Received money from Behar Ujka with reference 1500.00 28094.15

30 November 2023 | Transaction: TRANSFER-884459785

Received money from YouLend Limited with reference YL60125850OUT YL60 130.01 26594.15
30 November 2023 | Transaction: TRANSFER-883722927 | Reference: YL60125850OUT
YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 136.00 26464.14
29 November 2023 | Transaction: TRANSFER-882402400 | Reference: YL60125850OUT
YL60

Card transaction of 44.20 GBP issued by Amznmktplace amazon.co.uk -44.20 26328.14

28 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1095210569

Card transaction of -86.74 GBP issued by Amznmktplace amazon.co.uk 86.74 26372.34

28 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1094975425

Received money from YouLend Limited with reference YL60125850OUT YL60 473.60 26285.60
27 November 2023 | Transaction: TRANSFER-879946912 | Reference: YL60125850OUT
YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 164.00 25812.00
27 November 2023 | Transaction: TRANSFER-879847817 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 230.40 25648.00
27 November 2023 | Transaction: TRANSFER-879834487 | Reference: YL60125850OUT
YL60

Card transaction of 12.99 GBP issued by Ubr* Pending.uber.com London -12.99 25417.60
27 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1092980903

Card transaction of 9.97 GBP issued by Ubr* Pending.uber.com London -9.97 25430.59
27 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1092877402

Card transaction of 17.96 GBP issued by Ubr* Pending.uber.com London -17.96 25440.56
27 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1092847059

Card transaction of -21.25 GBP issued by Amznmktplace amazon.co.uk 21.25 25458.52

25 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1090738048
Received money from Behar Ujka with reference 1000.00 25437.27
24 November 2023 | Transaction: TRANSFER-878001353

Received money from YouLend Limited with reference YL60125850OUT YL60 34.40 24437.27
24 November 2023 | Transaction: TRANSFER-877214170 | Reference: YL60125850OUT YL60

Card transaction of 24.56 GBP issued by Amznmktplace amazon.co.uk -24.56 24402.87

24 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1086780143

Sent money to castle water -314.00 24427.43

23 November 2023 | Transaction: TRANSFER-876814781 | Reference: 3173249

Received money from LUCHIAN C with reference CAR VALETING 60.00 24741.43
23 November 2023 | Transaction: TRANSFER-876777874 | Reference: CAR VALETING

Card transaction of 31.98 GBP issued by Ubr* Pending.uber.com London 31.98 24681.43
23 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1085923292

Card transaction of 33.52 GBP issued by Uber *Trip London -33.52 24649.45
23 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1086048328

Card transaction of 31.98 GBP issued by Ubr* Pending.uber.com London -31.98 24682.97
23 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1085923292

Card transaction of 40.00 GBP issued by Amazon* 204-0508083-41 3528008547917 -40.00 24714.95
23 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1085269984

Card transaction of 45.50 GBP issued by Amazon.co.uk 866-216-1072 -45.50 24754.95

23 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1085265159

Received money from YouLend Limited with reference YL60125850OUT YL60 182.40 24800.45
23 November 2023 | Transaction: TRANSFER-876127876 | Reference: YL60125850OUT YL60

Received money from LUCHIAN C with reference CAR VALETING 100.00 24618.05
23 November 2023 | Transaction: TRANSFER-875934898 | Reference: CAR VALETING

Card transaction of 44.31 GBP issued by Thena Shirley Convenience Croydon -44.31 24518.05
22 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1084313879

Received money from YouLend Limited with reference YL60125850OUT YL60 76.00 24562.36
22 November 2023 | Transaction: TRANSFER-875053544 | Reference: YL60125850OUT
YL60

Paid to CLOSE BROTHERS T/ACLOSEBROSPREMFI -1598.31 24486.36

22 November 2023 | Transaction: DIRECT_DEBIT-9919969 | Reference: 0597C4F5-21112023

Paid to BT PLC -89.76 26084.67

22 November 2023 | Transaction: DIRECT_DEBIT-9916990 | Reference: 05307B12-21112023

Card transaction of 9.94 GBP issued by Ubr* Pending.uber.com London -9.94 26174.43
21 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1082353258

Received money from YouLend Limited with reference YL60125850OUT YL60 44.00 26184.37
21 November 2023 | Transaction: TRANSFER-873994559 | Reference: YL60125850OUT
YL60

Card transaction of 15.16 GBP issued by Amznmktplace amazon.co.uk -15.16 26140.37

20 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1080183417

Received money from YouLend Limited with reference YL60125850OUT YL60 250.40 26155.53
20 November 2023 | Transaction: TRANSFER-872816414 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 246.40 25905.13
20 November 2023 | Transaction: TRANSFER-872808724 | Reference: YL60125850OUT
YL60
Received money from YouLend Limited with reference YL60125850OUT YL60 164.00 25658.73
20 November 2023 | Transaction: TRANSFER-872781076 | Reference: YL60125850OUT YL60

Card transaction of 19.93 GBP issued by Ubr* Pending.uber.com London -19.93 25494.73
19 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1076731499

Card transaction of 24.99 GBP issued by Amznmktplace amazon.co.uk -24.99 25514.66

18 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1076572115

Sent money to Afrim Ujka -250.00 25539.65

18 November 2023 | Transaction: TRANSFER-871709902

Card transaction of 46.99 GBP issued by Ppoint_*Sidcup Newsbox 21 KENT -46.99 25789.65
17 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1074114280

Card transaction of 75.00 GBP issued by Pizza Express LONDON -75.00 25836.64
17 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1073740680

Card transaction of 77.87 GBP issued by Village Fruit & Veg London -77.87 25911.64
17 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1073563570

Received money from YouLend Limited with reference YL60125850OUT YL60 18.40 25989.51
17 November 2023 | Transaction: TRANSFER-870334826 | Reference: YL60125850OUT
YL60

Card transaction of 109.99 GBP issued by Foot Locker Uk 4256 DARTFORD, KEN -109.99 25971.11
16 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1071837263

Received money from LUCHIAN C with reference CAR VALETING 100.00 26081.10
16 November 2023 | Transaction: TRANSFER-869656810 | Reference: CAR VALETING

Card transaction of 59.12 GBP issued by Bp By Pass F/stn SIDCUP BY PAS -59.12 25981.10
16 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1071372114

Received money from YouLend Limited with reference YL60125850OUT YL60 64.00 26040.22
16 November 2023 | Transaction: TRANSFER-869191687 | Reference: YL60125850OUT YL60

Card transaction of 133.01 GBP issued by Amznmktplace amazon.co.uk -133.01 25976.22

16 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1070606128

Received money from YouLend Limited with reference YL60125850OUT YL60 58.40 26109.23
15 November 2023 | Transaction: TRANSFER-868069563 | Reference: YL60125850OUT
YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 74.40 26050.83
14 November 2023 | Transaction: TRANSFER-866871354 | Reference: YL60125850OUT
YL60

Card transaction of 100.00 GBP issued by World Food Programme +442033565350 -100.00 25976.43
13 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1066251656

Received money from Behar Ujka with reference 1100.00 26076.43

13 November 2023 | Transaction: TRANSFER-866059556

Received money from YouLend Limited with reference YL60125850OUT YL60 20.00 24976.43
13 November 2023 | Transaction: TRANSFER-865653344 | Reference: YL60125850OUT
YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 402.40 24956.43
13 November 2023 | Transaction: TRANSFER-865642002 | Reference: YL60125850OUT
YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 72.00 24554.03
13 November 2023 | Transaction: TRANSFER-865641138 | Reference: YL60125850OUT YL60

Card transaction of 15.95 GBP issued by Ebay O*04-10782-17828 LONDON -15.95 24482.03
12 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1062730531
Card transaction of 15.99 GBP issued by Netflix.com 18665797172 -15.99 24497.98
12 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1062641386

Received money from YouLend Limited with reference YL60125850OUT YL60 116.00 24513.97
10 November 2023 | Transaction: TRANSFER-863101246 | Reference: YL60125850OUT YL60

Paid to BARCLAYCARD -48.34 24397.97

10 November 2023 | Transaction: DIRECT_DEBIT-9731496 | Reference: 0BC41A21-09112023

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -71.25 24446.31

9 November 2023 | Transaction: DIRECT_DEBIT-9711645 | Reference: 0A06CC7E-08112023

Card transaction of 22.99 GBP issued by Ubr* Pending.uber.com London -22.99 24517.56
9 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1056338954

Card transaction of 16.90 GBP issued by Ubr* Pending.uber.com London -16.90 24540.55
8 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1055533491

Received money from YouLend Limited with reference YL60125850OUT YL60 80.00 24557.45
8 November 2023 | Transaction: TRANSFER-860778915 | Reference: YL60125850OUT YL60

Card transaction of 15.94 GBP issued by Ubr* Pending.uber.com London -15.94 24477.45
7 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1053796480

Received money from YouLend Limited with reference YL60125850OUT YL60 180.00 24493.39
7 November 2023 | Transaction: TRANSFER-859607074 | Reference: YL60125850OUT YL60

Paid to TAKEPAYMENTS LTD -30.00 24313.39

7 November 2023 | Transaction: DIRECT_DEBIT-9671941 | Reference: 0804B60F-06112023

Card transaction of 154.90 GBP issued by Tesco Stores 3180 SIDCUP -154.90 24343.39
6 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1052136554

Received money from YouLend Limited with reference YL60125850OUT YL60 52.00 24498.29
6 November 2023 | Transaction: TRANSFER-858322593 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 134.40 24446.29
6 November 2023 | Transaction: TRANSFER-858316921 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 108.00 24311.89
6 November 2023 | Transaction: TRANSFER-858308139 | Reference: YL60125850OUT YL60

Card transaction of 16.98 GBP issued by Ubr* Pending.uber.com London -16.98 24203.89
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1050095619

Card transaction of 7.03 GBP issued by Uber* Pending WWW.UBER.COM 13.95 24220.87
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1050078762

Card transaction of 7.03 GBP issued by Uber* Pending WWW.UBER.COM -20.98 24206.92
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1050078762

Card transaction of 18.93 GBP issued by Uber* Pending WWW.UBER.COM 18.93 24227.90
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1049793364

Card transaction of 22.81 GBP issued by Uber *Trip London -22.81 24208.97
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1049844767

Card transaction of 18.93 GBP issued by Uber* Pending WWW.UBER.COM -18.93 24231.78
5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1049793364

Card transaction of 149.82 GBP issued by Amznmktplace amazon.co.uk -149.82 24250.71

5 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1049687324

Sent money to Maria Bandula -85.00 24400.53

4 November 2023 | Transaction: TRANSFER-857048807
Card transaction of 142.42 GBP issued by Vodafone Moto NEWBURY -142.42 24485.53
4 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1047704789

Card transaction of 14.99 GBP issued by Amznmktplace amazon.co.uk -14.99 24627.95

4 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1046493695

Card transaction of 11.00 GBP issued by Amazon* 204-0845834-73 3528008547917 -11.00 24642.94
4 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1046493071

Received money from LUCHIAN C with reference CAR VALETING 100.00 24653.94
4 November 2023 | Transaction: TRANSFER-856530548 | Reference: CAR VALETING

Card transaction of 23.71 GBP issued by Ebay O*16-10739-85277 LONDON -23.71 24553.94
4 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1046226963

Received money from LUCHIAN C with reference CAR VALETING 120.00 24577.65
3 November 2023 | Transaction: TRANSFER-856474489 | Reference: CAR VALETING

Card transaction of 20.00 GBP issued by Lebara Mobile Limited London -20.00 24457.65
3 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1045636381

Card transaction of 5.00 GBP issued by Lebara Mobile Limited London -5.00 24477.65
3 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1045629635

Received money from YouLend Limited with reference YL60125850OUT YL60 8.00 24482.65
3 November 2023 | Transaction: TRANSFER-855565573 | Reference: YL60125850OUT YL60

Card transaction of 182.34 GBP issued by Tesco Stores 3180 SIDCUP -182.34 24474.65
2 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1043531161

Card transaction of 100.00 GBP issued by Auto Windscreens 4401246223000 -100.00 24656.99
2 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1042646610

Received money from YouLend Limited with reference YL60125850OUT YL60 96.00 24756.99
2 November 2023 | Transaction: TRANSFER-854279727 | Reference: YL60125850OUT YL60

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -103.94 24660.99

2 November 2023 | Transaction: DIRECT_DEBIT-9568022 | Reference: 033A47F2-01112023

Card transaction of 259.95 GBP issued by Zara White City LONDON -259.95 24764.93
1 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1041407458

Card transaction of 54.30 GBP issued by Nandos White City LONDON -54.30 25024.88
1 November 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1041201964

Card Cashback 12.30 25079.18

1 November 2023 | Transaction: CARD_TRANSACTION_CASHBACK-1096111

Received money from YouLend Limited with reference YL60125850OUT YL60 104.00 25066.88
1 November 2023 | Transaction: TRANSFER-852957714 | Reference: YL60125850OUT YL60

Paid to Driver & Vehicle Licensing Agency -25.37 24962.88

1 November 2023 | Transaction: DIRECT_DEBIT-9552612 | Reference: 00AD82EB-31102023

Paid to Driver & Vehicle Licensing Agency -13.12 24988.25

1 November 2023 | Transaction: DIRECT_DEBIT-9552432 | Reference: 0EC29575-31102023

Paid to BLACK HORSE LTD -1027.18 25001.37

1 November 2023 | Transaction: DIRECT_DEBIT-9547103 | Reference: 0EACD802-31102023

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -117.78 26028.55

1 November 2023 | Transaction: DIRECT_DEBIT-9541249 | Reference: 00BF6C90-31102023

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -101.69 26146.33

1 November 2023 | Transaction: DIRECT_DEBIT-9541250 | Reference: 00BF6C91-31102023
Sent money to supreme clean car washing Ltd -2500.00 26248.02
1 November 2023 | Transaction: TRANSFER-852772596 | Reference: Rent

Paid to VOLKSWAGEN FINANCIAL SERVICES LTD -961.05 28748.02

1 November 2023 | Transaction: DIRECT_DEBIT-9521750 | Reference: 01F95D85-31102023

Paid to BPS re Moriarty Law Limited -50.00 29709.07

1 November 2023 | Transaction: DIRECT_DEBIT-9515543 | Reference: 01CFFF82-31102023

Paid to BPS re Moriarty Law Limited -50.00 29759.07

1 November 2023 | Transaction: DIRECT_DEBIT-9515701 | Reference: 01CFFF81-31102023

Card transaction of 206.20 GBP issued by Expo International Superm LONDON -206.20 29809.07
31 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1039587342

Sent money to Afrim Ujka -300.00 30015.27

31 October 2023 | Transaction: TRANSFER-852320022

Received money from FIVE STAR CAR CLEANING LTD with reference 16.00 30315.27
YL60125850OUT YL60
31 October 2023 | Transaction: TRANSFER-851623660 | Reference: YL60125850OUT YL60

Received money from Behar Ujka with reference 3000.00 30299.27

30 October 2023 | Transaction: TRANSFER-851216692

Received money from BANDULA M with reference Car Valet 1500.00 27299.27
30 October 2023 | Transaction: TRANSFER-851216068 | Reference: Car Valet

Received money from YouLend Limited with reference YL60125850OUT YL60 44.00 25799.27
30 October 2023 | Transaction: TRANSFER-850324722 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 222.01 25755.27
30 October 2023 | Transaction: TRANSFER-850296599 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 54.40 25533.26
30 October 2023 | Transaction: TRANSFER-850296848 | Reference: YL60125850OUT YL60

Card transaction of 15.95 GBP issued by Ubr* Pending.uber.com London -15.95 25478.86
28 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1033573768

Received money from LUCHIAN C with reference CAR VALETING 60.00 25494.81
27 October 2023 | Transaction: TRANSFER-848515989 | Reference: CAR VALETING

Card transaction of 104.60 GBP issued by Wizz Air Uk Limited LONDON -104.60 25434.81
27 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1031603192

Received money from LUCHIAN C with reference CAR VALETING 240.00 25539.41
27 October 2023 | Transaction: TRANSFER-848360964 | Reference: CAR VALETING

Received money from Behar Ujka with reference 2000.00 25299.41

27 October 2023 | Transaction: TRANSFER-848118296

Card transaction of 36.69 GBP issued by Vodafone Ltd Device Mo NEWBURY -36.69 23299.41
27 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1030641265

Card transaction of 94.15 GBP issued by Vodafone Ltd Device Mo NEWBURY -94.15 23336.10
27 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1030629336

Received money from YouLend Limited with reference YL60125850OUT YL60 126.40 23430.25
27 October 2023 | Transaction: TRANSFER-847677453 | Reference: YL60125850OUT YL60

Received money from LUCHIAN C with reference CAR VALETING 250.00 23303.85
27 October 2023 | Transaction: TRANSFER-847462333 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 60.00 23053.85
27 October 2023 | Transaction: TRANSFER-847431889 | Reference: CAR VALETING
Received money from LUCHIAN C with reference CAR VALETING 200.00 22993.85
27 October 2023 | Transaction: TRANSFER-847395344 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 160.00 22793.85
27 October 2023 | Transaction: TRANSFER-847386347 | Reference: CAR VALETING

Card transaction of 98.22 GBP issued by Expo International Superm LONDON -98.22 22633.85
27 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1029792974

Received money from YouLend Limited with reference YL60125850OUT YL60 126.40 22732.07
26 October 2023 | Transaction: TRANSFER-846518819 | Reference: YL60125850OUT YL60

Card transaction of 3.00 GBP issued by London Borough Of Hamm London W6 9JU 3.00 22605.67
25 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1012676137

Received money from YouLend Limited with reference YL60125850OUT YL60 150.40 22602.67
25 October 2023 | Transaction: TRANSFER-845386248 | Reference: YL60125850OUT YL60

Card transaction of 100.00 GBP issued by Ebay O*15-10698-70815 LONDON -100.00 22452.27
24 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1025646883

Received money from YouLend Limited with reference YL60125850OUT YL60 108.00 22552.27
24 October 2023 | Transaction: TRANSFER-844306151 | Reference: YL60125850OUT YL60

Card transaction of 100.03 GBP issued by Wizz Air Uk Limited LONDON -100.03 22444.27
23 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1023485890

Card transaction of 314.00 GBP issued by Castle Water BLAIRGOWRIE -314.00 22544.30
23 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1023034306

Received money from YouLend Limited with reference YL60125850OUT YL60 24.00 22858.30
23 October 2023 | Transaction: TRANSFER-843198956 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 174.40 22834.30
23 October 2023 | Transaction: TRANSFER-843176442 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60125850OUT YL60 284.80 22659.90
23 October 2023 | Transaction: TRANSFER-843173480 | Reference: YL60125850OUT YL60

Paid to BT PLC -89.76 22375.10

23 October 2023 | Transaction: DIRECT_DEBIT-9346255 | Reference: 03038462-20102023

Card transaction of 13.92 GBP issued by Ubr* Pending.uber.com London -13.92 22464.86
21 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1019500240

Received money from LUCHIAN C with reference CAR VALETING 250.00 22478.78
21 October 2023 | Transaction: TRANSFER-841711453 | Reference: CAR VALETING

Received money from S Klasa with reference VALET PLUS 700.00 22228.78
20 October 2023 | Transaction: TRANSFER-841305708 | Reference: VALET PLUS

Received money from YouLend Limited with reference YL60125850OUT YL60 0.01 21528.78
20 October 2023 | Transaction: TRANSFER-840869580 | Reference: YL60125850OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 244.80 21528.77
20 October 2023 | Transaction: TRANSFER-840850986 | Reference: YL60105641OUT YL60

Paid to CLOSE BROTHERS T/ACLOSEBROSPREMFI -1598.31 21283.97

20 October 2023 | Transaction: DIRECT_DEBIT-9324677 | Reference: 018E4347-19102023

Card transaction of 100.00 GBP issued by Amazon* 204-2559600-50 -100.00 22882.28

3528008547917
20 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1015728773

Card transaction of 151.36 GBP issued by Plumstead Pound Store London -151.36 22982.28
19 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1015278464
Received money from YouLend Limited with reference YL60105641OUT YL60 24.00 23133.64
19 October 2023 | Transaction: TRANSFER-839784176 | Reference: YL60105641OUT YL60

Card transaction of 18.50 GBP issued by Amznmktplace amazon.co.uk -18.50 23109.64

18 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1013631189

Sent money to mr C Luchian -45.00 23128.14

18 October 2023 | Transaction: TRANSFER-839511747

Sent money to mr C Luchian -5.00 23173.14

18 October 2023 | Transaction: TRANSFER-839510582

Sent money to mr C Luchian -60.00 23178.14

18 October 2023 | Transaction: TRANSFER-839374786

Card transaction of 13.85 GBP issued by Amznmktplace amazon.co.uk 13.85 23238.14

18 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1012894714

Card transaction of 13.85 GBP issued by Amznmktplace amazon.co.uk -13.85 23224.29

18 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1012894714

Card transaction of 3.00 GBP issued by London Borough Of Hamm London W6 9JU -3.00 23238.14
18 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1012676137

Received money from YouLend Limited with reference YL60105641OUT YL60 64.80 23241.14
18 October 2023 | Transaction: TRANSFER-838779886 | Reference: YL60105641OUT YL60

Card transaction of 15.96 GBP issued by Ubr* Pending.uber.com London -15.96 23176.34
17 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1011216527

Card transaction of 51.90 GBP issued by Amazon* 204-1195490-76 3528008547917 -51.90 23192.30
17 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1010355118

Received money from YouLend Limited with reference YL60105641OUT YL60 278.40 23244.20
17 October 2023 | Transaction: TRANSFER-837717031 | Reference: YL60105641OUT YL60

Paid to Driver & Vehicle Licensing Agency -25.43 22965.80

17 October 2023 | Transaction: DIRECT_DEBIT-9267877 | Reference: 0E7704BD-16102023

Received money from YouLend Limited with reference YL60105641OUT YL60 328.80 22991.23
16 October 2023 | Transaction: TRANSFER-836560079 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 118.40 22662.43
16 October 2023 | Transaction: TRANSFER-836539040 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 80.00 22544.03
16 October 2023 | Transaction: TRANSFER-836531903 | Reference: YL60105641OUT YL60

Received money from LUCHIAN C with reference CAR VALETING 50.00 22464.03
15 October 2023 | Transaction: TRANSFER-836089865 | Reference: CAR VALETING

Received money from Behar Ujka with reference 1000.00 22414.03

14 October 2023 | Transaction: TRANSFER-835498984

Card transaction of 9.99 GBP issued by Amznmktplace amazon.co.uk -9.99 21414.03

14 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1005560105

Card transaction of 9.98 GBP issued by Amznmktplace amazon.co.uk -9.98 21424.02

14 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1004391742

Card transaction of 34.53 GBP issued by Expo International Superm LONDON -34.53 21434.00
14 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1003908056

Received money from LUCHIAN C with reference CAR VALETING 50.00 21468.53
14 October 2023 | Transaction: TRANSFER-834952604 | Reference: CAR VALETING
Card transaction of 52.90 GBP issued by Quality Housewar LONDON -52.90 21418.53
13 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1002777151

Card transaction of 20.00 GBP issued by Card Factory BECKENHAM -20.00 21471.43
13 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-1002752325

Received money from S Klasa with reference valet plus 500.00 21491.43
12 October 2023 | Transaction: TRANSFER-833472852 | Reference: valet plus

Received money from YouLend Limited with reference YL60105641OUT YL60 89.60 20991.43
12 October 2023 | Transaction: TRANSFER-832939279 | Reference: YL60105641OUT YL60

Card transaction of 180.76 GBP issued by American Express London -180.76 20901.83
12 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-999374840

Card transaction of 15.99 GBP issued by Netflix.com 18665797172 -15.99 21082.59

12 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-999365759

Card transaction of 169.18 GBP issued by Wizz Air Uk Limited LONDON -169.18 21098.58
11 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-999108928

No information 0.02 21267.76

11 October 2023 | Transaction: OVERCHARGE_INCIDENTS-8fce7568-b2c8-4634-8bae-
a1ee714b1dfb

Received money from YouLend Limited with reference YL60105641OUT YL60 145.60 21267.74
11 October 2023 | Transaction: TRANSFER-831844163 | Reference: YL60105641OUT YL60

Card transaction of 51.12 GBP issued by Bp By Pass F/stn SIDCUP BY PAS -51.12 21122.14
10 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-996257969

Received money from YouLend Limited with reference YL60105641OUT YL60 102.40 21173.26
10 October 2023 | Transaction: TRANSFER-830666796 | Reference: YL60105641OUT YL60

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -70.98 21070.86

10 October 2023 | Transaction: DIRECT_DEBIT-9138075 | Reference: 08840C59-09102023

Paid to BARCLAYCARD -66.49 21141.84

10 October 2023 | Transaction: DIRECT_DEBIT-9135210 | Reference: 08CD7739-09102023

Received money from YouLend Limited with reference YL60105641OUT YL60 179.20 21208.33
9 October 2023 | Transaction: TRANSFER-829500725 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 250.40 21029.13
9 October 2023 | Transaction: TRANSFER-829499453 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 119.20 20778.73
9 October 2023 | Transaction: TRANSFER-829474850 | Reference: YL60105641OUT YL60

Card transaction of 33.47 GBP issued by Amznmktplace amazon.co.uk -33.47 20659.53

9 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-993554533

Paid to Driver & Vehicle Licensing Agency -26.30 20693.00

9 October 2023 | Transaction: DIRECT_DEBIT-9111149 | Reference: 061C8A47-06102023

Paid to TAKEPAYMENTS LTD -30.00 20719.30

9 October 2023 | Transaction: DIRECT_DEBIT-9110408 | Reference: 07666822-06102023

Sent money to mr C Luchian -100.00 20749.30

8 October 2023 | Transaction: TRANSFER-829026304

Sent money to mr C Luchian -100.00 20849.30

8 October 2023 | Transaction: TRANSFER-828555334

Card transaction of 166.59 GBP issued by Vodafone Moto NEWBURY -166.59 20949.30
7 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-989869246
Card transaction of 25.98 GBP issued by Amznmktplace amazon.co.uk -25.98 21115.89
7 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-989692357

Card transaction of 125.54 GBP issued by Amznmktplace amazon.co.uk -125.54 21141.87

7 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-989689763

Received money from LUCHIAN C with reference CAR VALETING 100.00 21267.41
7 October 2023 | Transaction: TRANSFER-827900603 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 100.00 21167.41
7 October 2023 | Transaction: TRANSFER-827882793 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 150.00 21067.41
7 October 2023 | Transaction: TRANSFER-827863206 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 200.00 20917.41
7 October 2023 | Transaction: TRANSFER-827835858 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 60.00 20717.41
6 October 2023 | Transaction: TRANSFER-827734803 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 100.00 20657.41
6 October 2023 | Transaction: TRANSFER-827726978 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 110.00 20557.41
6 October 2023 | Transaction: TRANSFER-827680340 | Reference: CAR VALETING

Received money from Behar Ujka with reference 500.00 20447.41

6 October 2023 | Transaction: TRANSFER-827441209

Received money from YouLend Limited with reference YL60105641OUT YL60 174.40 19947.41
6 October 2023 | Transaction: TRANSFER-826943983 | Reference: YL60105641OUT YL60

Received money from YL II A Limited with reference YL60125850FND Fund 6500.00 19773.01
5 October 2023 | Transaction: TRANSFER-826158275 | Reference: YL60125850FND Fund

Received money from YouLend Limited with reference YL60105641OUT YL60 98.40 13273.01
5 October 2023 | Transaction: TRANSFER-825673322 | Reference: YL60105641OUT YL60

Card transaction of 76.97 GBP issued by Expo International Superm LONDON -76.97 13174.61
4 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-984110456

Received money from LUCHIAN C with reference CAR VALETING 200.00 13251.58
4 October 2023 | Transaction: TRANSFER-824743817 | Reference: CAR VALETING

Received money from YouLend Limited with reference YL60105641OUT YL60 64.80 13051.58
4 October 2023 | Transaction: TRANSFER-824451819 | Reference: YL60105641OUT YL60

Card transaction of 58.97 GBP issued by Ubr* Pending.uber.com London 58.97 12986.78
3 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-981299033

Card transaction of 58.97 GBP issued by Ubr* Pending.uber.com London -58.97 12927.81
3 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-981299033

Received money from YouLend Limited with reference YL60105641OUT YL60 88.80 12986.78
3 October 2023 | Transaction: TRANSFER-823189430 | Reference: YL60105641OUT YL60

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -103.94 12897.98

3 October 2023 | Transaction: DIRECT_DEBIT-9005863 | Reference: 01924076-02102023

Card transaction of 16.98 GBP issued by Ubr* Pending.uber.com London -16.98 13001.92
3 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-980796570

Card transaction of 72.11 GBP issued by Wizz Air Uk Limited LONDON -72.11 13018.90
2 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-980515997
Card transaction of 200.29 GBP issued by Wizz Air Hungary Kft BUDAPEST -200.29 13091.01
2 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-980514420

Sent money to Afrim Ujka -300.00 13291.30

2 October 2023 | Transaction: TRANSFER-822488450 | Reference: Bill

Card transaction of 103.30 GBP issued by Bp Tower Connect - 3236 STEPNEY -103.30 13591.30
2 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-979685874

Received money from LUCHIAN C with reference CAR VALETING 300.00 13694.60
2 October 2023 | Transaction: TRANSFER-822194984 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 60.00 13394.60
2 October 2023 | Transaction: TRANSFER-822173489 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 130.00 13334.60
2 October 2023 | Transaction: TRANSFER-822108006 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 120.00 13204.60
2 October 2023 | Transaction: TRANSFER-822084010 | Reference: CAR VALETING

Received money from LUCHIAN C with reference CAR VALETING 60.00 13084.60
2 October 2023 | Transaction: TRANSFER-822003358 | Reference: CAR VALETING

Card Cashback 6.68 13024.60

2 October 2023 | Transaction: CARD_TRANSACTION_CASHBACK-1002348

Received money from LUCHIAN C with reference CAR VALETING 60.00 13017.92
2 October 2023 | Transaction: TRANSFER-821900613 | Reference: CAR VALETING

Received money from YouLend Limited with reference YL60105641OUT YL60 263.20 12957.92
2 October 2023 | Transaction: TRANSFER-821796649 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 204.80 12694.72
2 October 2023 | Transaction: TRANSFER-821727679 | Reference: YL60105641OUT YL60

Received money from YouLend Limited with reference YL60105641OUT YL60 178.40 12489.92
2 October 2023 | Transaction: TRANSFER-821723423 | Reference: YL60105641OUT YL60

Paid to BLACK HORSE LTD -1027.18 12311.52

2 October 2023 | Transaction: DIRECT_DEBIT-8964508 | Reference: 0C4A6471-29092023

Paid to BPS re Moriarty Law Limited -50.00 13338.70

2 October 2023 | Transaction: DIRECT_DEBIT-8960030 | Reference: 0EEA3C46-29092023

Paid to BPS re Moriarty Law Limited -50.00 13388.70

2 October 2023 | Transaction: DIRECT_DEBIT-8959848 | Reference: 0EEA3C47-29092023

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -101.89 13438.70

2 October 2023 | Transaction: DIRECT_DEBIT-8951069 | Reference: 0ECB946D-29092023

Paid to HUTCHISON 3G UK LIMITED T/AS 3 -119.47 13540.59

2 October 2023 | Transaction: DIRECT_DEBIT-8951028 | Reference: 0ECB946B-29092023

Paid to VOLKSWAGEN FINANCIAL SERVICES LTD -961.05 13660.06

2 October 2023 | Transaction: DIRECT_DEBIT-8947589 | Reference: 00965842-29092023

Card transaction of 65.21 GBP issued by P&o Ferries (web) DOVER -65.21 14621.11
1 October 2023 | Card ending in 5786 | Behar Ujka | Transaction: CARD-978126025

Sent money to supreme clean car washing Ltd -2500.00 14686.32

1 October 2023 | Transaction: TRANSFER-820929640 | Reference: Rent

Sent money to mr C Luchian -60.00 17186.32

1 October 2023 | Transaction: TRANSFER-820634905
Sent money to mr C Luchian -40.00 17246.32
1 October 2023 | Transaction: TRANSFER-820629181

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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

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