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Transactions 012024

This document is a bank statement for Ion Daminescu's personal account with Cashplus Bank for the period of January 1st, 2024 to January 15th, 2024. It shows transactions made with a debit card ending in 5432, including several deposits from "BOGDAN-ADRIAN BAN CHASE" totaling £581.32, and withdrawals including two transactions on January 15th to "transak.com" totaling -£581. The statement closes with a balance of £8.

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Ion Moldovanu
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63 views1 page

Transactions 012024

This document is a bank statement for Ion Daminescu's personal account with Cashplus Bank for the period of January 1st, 2024 to January 15th, 2024. It shows transactions made with a debit card ending in 5432, including several deposits from "BOGDAN-ADRIAN BAN CHASE" totaling £581.32, and withdrawals including two transactions on January 15th to "transak.com" totaling -£581. The statement closes with a balance of £8.

Uploaded by

Ion Moldovanu
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Ion Daminescu Address

Personal Account 133 Clements Road


E6 2DP
London
Sort code: 08-71-99
Account number: 11303482 Opening Balance: -£5.95
Currency: GBP Closing Balance:

From 01/01/2024 to 15/01/2024

Date Card ending in Description Amount Balance


15/01/2024 5432 Auth: transak.com,447900070302,GBR -£59.00
15/01/2024 5432 Auth: transak.com,447900070302,GBR -£522.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £58.32 £581.32
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £90.00 £523.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £100.00 £433.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £100.00 £333.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £233.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £208.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £50.00 £183.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £133.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £108.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £83.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £58.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £25.00 £33.00
15/01/2024 5432 BOGDAN-ADRIAN BAN CHASE £8.00 £8.00
11/01/2024 5432 Ion Moldovanu £5.95 £0.00

Advanced Payment Solutions Limited (APS), trading as Cashplus Bank, is registered in England and Wales at Cottons Centre, Cottons Lane, London SE1 2QG (No.04947027). APS is authorised
by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under Firm Reference Number 671140. APS provides credit
facilities subject to approval and affordability, and where accounts continue to meet APS credit criteria.

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