Balance Statement
Balance Statement
Balance Statement
GBP statement
5 July 2023 [GMT+01:00] - 5 August 2023 [GMT+01:00]
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
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
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
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
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
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 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 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
Received money from Andrei Boaghi with reference NOREF 50.00 50.72
22 July 2023 | Transaction: TRANSFER-750868245 | Reference: NOREF
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 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
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
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 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 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
Received money from Trustly with reference 1718185151 Trannel 60.00 60.24
9 July 2023 | Transaction: TRANSFER-738362079 | Reference: 1718185151 Trannel
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
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 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
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 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
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