Monzo

Personal Account statement
16/06/2020 - 10/01/2022
Sebastian Marian Chiriac £38.98

60 Autumn Way Personal Account balance
West Drayton (Excluding all Pots)
UB7 9GE
United Kingdom £0.00
Balance in Pots
(This includes both Regular Pots with Monzo and Savings
Pots with external providers)
-£52,777.66
Total outgoings
+£52,816.64
Total deposits
Sort code: 04-00-04
Account number: 09797800
Date Description (GBP) Amount (GBP) Balance
10/01/2022 Iustin Florin Chiriac (Faster Payments) -25.00 38.98
10/01/2022 Chiriac Iustin Florin (Faster Payments) 25.00 63.98
10/01/2022 SAINSBURYS WEST DRAYTON GBR (pending) -15.80 38.98
10/01/2022 Monzo Plus 4.52 54.78

08/01/2022 BOLT.EU/C/2201081822 Tallinn EST -26.50 49.26
08/01/2022 Monzo Plus -5.00 75.76
07/01/2022 Amazon Prime amzn.co.uk/pm GBR -7.99 95.76
LONDON FOOD AND WINE WEST DRAYTON

07/01/2022 -19.80 103.75
GBR
07/01/2022 Andrei Parlea (Faster Payments) -20.00 123.55
07/01/2022 IUSTIN FLORIN CHIRIAC (Faster Payments) 100.00 143.55
07/01/2022 AMZNWarranty amazon.co.uk GBR -3.99 73.55
06/01/2022 Flux Welcome Offer (Faster Payments) 9.98 77.54
06/01/2022 Just Eat London GBR -9.98 67.56
05/01/2022 SAINSBURYS WEST DRAYTON GBR -24.10 277.54
05/01/2022 Lucian Andrei Birzu (Faster Payments) -10.00 301.64
05/01/2022 ISLEWORTH KEBAB ISLEWORTH GBR -13.00 448.14
05/01/2022 LONDON FOOD AND WINE ISLEWORTH GBR -7.18 461.14
05/01/2022 NoteMachine UK GBR -50.99 468.32

05/01/2022 Rata Cristi (Faster Payments) -150.00 549.31
05/01/2022 Just Eat London GBR -18.49 713.31
05/01/2022 AMZN Mktp US Amzn.com/bill WA -95.80 745.30

04/01/2022 -12.07 914.60
GBR
04/01/2022 C CHIRIAC (Faster Payments) -20.00 926.67

03/01/2022 -19.50 1,006.67
GBR
03/01/2022 BOLT.EU/C/2201031900 Tallinn EST -13.50 1,026.17
03/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 1,039.67
03/01/2022 TESCO STORES 6163 YIEWSLEY GBR -22.60 1,113.67
03/01/2022 Monzo Plus cashback 0.06 1,136.27
Mihaela Elena Anicai (Transferwise)

03/01/2022 Amount: EUR -23.39. Conversion rate: -20.00 1,136.21
1.18899. Fee: GBP 0.33.

03/01/2022 Amount: EUR -0.94. Conversion rate: 1.18934. -1.00 1,156.21
Fee: GBP 0.21.
AMZN MKTP US AMZN.COM/ SEATTLE WA

03/01/2022 Amount: USD -39.63. Conversion rate: -29.43 1,157.15
1.346585.
03/01/2022 APPLE.COM/BILL 08001076285 IRL -6.99 1,186.58

Fee: GBP 0.21.
02/01/2022 BOLT.EU/CARDCHECK Tallinn EST -48.00 1,194.57
02/01/2022 CHEERS LONDON GBR -15.59 1,242.57
02/01/2022 TESCO SOUTHWARK LONDON GBR -100.00 1,258.16
Madalin paduraru (Transferwise)

Fee: GBP 0.33.
02/01/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 1,378.16
02/01/2022 BOLT.EU/C/2201021035 Tallinn EST 31.00 1,381.26
02/01/2022 BOLT.EU/C/2201021035 Tallinn EST (pending) -31.00 1,381.26

01/01/2022 -16.01 1,412.26
GBR
PAVE FORMERLY PORTIFY +447476556252

01/01/2022 -9.00 1,445.27
GBR

01/01/2022 LONDON FOOD AND WINE ISLEWORTH GBR -16.98 1,664.27

1.1897. Fee: GBP 0.85.

Fee: GBP 0.21.
01/01/2022 BOLT.EU/CARDCHECK Tallinn EST -15.00 1,843.95


31/12/2021 -1.70 1,889.45
GBR
31/12/2021 LONDON FOOD AND WINE WEST DRAYTON -43.54 1,891.15

GBR
31/12/2021 Gabriela Parlea (Faster Payments) -300.00 1,934.69
31/12/2021 NETFLIX.COM 18665797172 GBR -13.99 2,234.69
31/12/2021 APPLE.COM/BILL APPLE.COM/BIL IRL -4.99 2,248.68
30/12/2021 Mihaela Zaharia (Faster Payments) -100.00 2,253.67
30/12/2021 IUSTIN FLORIN CHIRIAC (Faster Payments) 100.00 2,353.67
30/12/2021 Rata Sebastian (Faster Payments) -192.00 2,253.67
30/12/2021 Ioan Zaharia (Faster Payments) -50.00 2,445.67
GOOGLE *YouTubePremium g.co/helppay#

30/12/2021 -11.99 2,495.67
GBR
30/12/2021 Iustin Florin Chiriac (Faster Payments) -100.00 2,507.66
ALLIANCE BAKERY SERVICES LIMITED

30/12/2021 2,603.00 2,607.66
(Faster Payments)

29/12/2021 -15.51 4.66
GBR

25/12/2021 I Zaharia (Faster Payments) 50.00 57.07
25/12/2021 LUCIAN ANDREI BIRZU (Faster Payments) 10.00 15.97
AMZN Mktp US Amzn.com/bill WA

25/12/2021 Amount: USD -29.19. Conversion rate: -21.81 20.47
1.338377.

24/12/2021 -11.76 42.28
GBR
23/12/2021 LONDON FOOD AND WINE ISLEWORTH GBR -4.28 69.04

21/12/2021 -17.65 203.81
GBR
21/12/2021 Andrei Parlea (Faster Payments) 50.00 244.46

20/12/2021 -24.66 194.46
GBR
19/12/2021 BOLT.EU/C/2112192024 Tallinn EST 26.00 267.62

19/12/2021 BOLT.EU/C/2112192024 Tallinn EST (pending) -26.00 241.62
19/12/2021 Rata Sebastian (Faster Payments) -32.00 294.12

13/12/2021 -17.01 367.12
GBR
12/12/2021 Claudiu Hancu (Faster Payments) -45.00 384.13
12/12/2021 BOLT.EU /C/2112120009 Tallinn EST 16.50 445.13
12/12/2021 BOLT.EU /C/2112120009 Tallinn EST (pending) -16.50 412.13
11/12/2021 BOLT.EU /C/2112112015 Tallinn EST -13.00 485.13

09/12/2021 BOLT.EU /C/2112092241 Tallinn EST -16.50 556.13
09/12/2021 UBER * PENDING London GBR -14.84 586.63
09/12/2021 UBER * PENDING London GBR 8.83 601.47
09/12/2021 PURE CATERING SOUTHALL GBR -15.00 607.47
08/12/2021 UBER *TRIP London GBR -14.77 622.47
08/12/2021 UBER * EATS PENDING London GBR -22.39 637.24
08/12/2021 WEST DRAYTON GARDEN S LONDON GBR -200.00 685.81
08/12/2021 Monzo Plus -5.00 948.81
06/12/2021 UBER * EATS PENDING London GBR 48.77 1,002.61
06/12/2021 UBER * EATS PENDING London GBR (pending) -48.77 953.84

06/12/2021 UBER * PENDING London GBR -15.07 1,002.61

1.17151. Fee: GBP 0.33.
05/12/2021 SAINSBURYS WEST DRAYTON GBR -61.80 1,111.62
04/12/2021 UBER *TRIP London GBR -15.68 1,205.63
04/12/2021 UBER * PENDING London GBR 20.00 1,221.31
04/12/2021 UBER * PENDING London GBR (pending) -20.00 1,221.67
04/12/2021 UBER * EATS PENDING London GBR -9.28 1,241.67
03/12/2021 PURE CATERING SOUTHALL GBR -9.00 1,411.63
03/12/2021 RONTEC HARLINGTON HAYES GBR -19.32 1,420.63

02/12/2021 UBER * EATS PENDING London GBR 4.02 2,056.94
01/12/2021 NETFLIX.COM 18665797172 GBR -13.99 2,143.65
01/12/2021 Frank Joseph (Faster Payments) -50.00 2,219.15
01/12/2021 iZ *sport smart clot LONDON GBR -10.00 2,269.15
01/12/2021 TESCO SOUTHWARK LONDON GBR -100.00 2,279.15
01/12/2021 GOOGLE YouTubePremium London GBR -11.99 2,380.70
01/12/2021 RABOT ESTATE LONDON GBR -2.75 2,392.69
01/12/2021 Rata Cristi (Faster Payments) -130.00 2,705.52

01/12/2021 2,833.10 2,835.52
01/12/2021 2,833.10 2,835.52
(Faster Payments)
28/11/2021 UBER * PENDING London GBR (pending) -14.61 2.43

24/11/2021 -20.94 7.04
GBR
17/11/2021 LONDON FOOD AND WINE WEST DRAYTON -8.19 2.98

GBR
16/11/2021 Juan Cruz Olivera (Faster Payments) -60.00 11.17
16/11/2021 Serban Grigoras (Faster Payments) 15.00 71.17
TFL TRAVEL CH\VICTORIA

10/11/2021 -1.70 205.60
STREET\TFL.GOV.UK/CP\SW1H 0TL GBR

09/11/2021 -15.56 227.12
GBR
08/11/2021 PPOINT_*GEORGES 21723 LONDON GBR -2.00 286.65
08/11/2021 BOLT.EU /O/2111081613 Tallinn EST 52.00 256.65
08/11/2021 BOLT.EU /O/2111081613 Tallinn EST (pending) -52.00 204.65
08/11/2021 AMAZON UK RETAIL WWW.AMAZON.CO LUX -50.00 338.45
08/11/2021 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 388.45
08/11/2021 MOTOR FUEL LIMITED-CRO LONDON GBR -3.34 391.55
08/11/2021 Monzo Plus -5.00 556.67
07/11/2021 ONE POUND PLUS MIDDLESEX GBR -20.00 569.66
07/11/2021 AMZNMktplace amazon.co.uk GBR -13.99 589.66
SAINSBURYS WEST DRAYTO WEST

06/11/2021 -9.00 607.64
DRAYTON GBR

06/11/2021 -3.49 656.64
GBR

06/11/2021 -20.85 660.13
GBR

05/11/2021 -30.63 680.98
GBR
05/11/2021 Gabriela Parlea (Faster Payments) -27.00 711.61
03/11/2021 APPLE.COM/BILL 08001076285 IRL -6.99 880.67
AMZNMKTPLACE AMAZON.CO LONDON

02/11/2021 -58.00 897.65
GBR
02/11/2021 Amazon.co.uk AMAZON.CO.UK GBR -47.95 955.65
02/11/2021 WEST DRAYTON GARDEN S LONDON GBR -50.00 1,003.60

02/11/2021 -46.72 1,053.60
GBR
01/11/2021 Netflix.com INTERNET GBR -13.99 1,151.71

01/11/2021 -4.30 1,165.70
DRAYTON GBR

01/11/2021 -8.64 1,170.00
GBR
01/11/2021 Interest for October 2021 0.37 1,204.17
31/10/2021 Claudiu Hancu (Faster Payments) -300.00 1,203.80
Zaharia Elena (Transferwise)

1.18448. Fee: GBP 0.85.
30/10/2021 SQ *LONDON WINES & SPI Isleworth GBR -9.28 2,139.79
30/10/2021 Serban Grigoras (Faster Payments) 20.00 2,149.07

30/10/2021 2,223.40 2,223.52
(Faster Payments)

16/10/2021 -23.38 0.12
GBR

16/10/2021 -56.98 23.50
GBR

15/10/2021 -4.24 80.48
GBR

14/10/2021 -16.76 96.62
GBR
12/10/2021 UBER *TRIP Amsterdam NLD -13.56 113.38
12/10/2021 UBER * PENDING Amsterdam NLD -13.89 184.29
12/10/2021 ROMANIAN FOOD HOUNSLOW TW3 GBR -5.40 198.18
11/10/2021 ASDA STORES PARK ROYAL GBR -56.73 237.38
11/10/2021 ASDA STORES PARK ROYAL GBR 56.73 294.11
11/10/2021 ASDA STORES PARK ROYAL GBR (pending) -56.73 237.38

10/10/2021 UBER * PENDING Amsterdam NLD 18.59 480.50
10/10/2021 UBER * PENDING Amsterdam NLD (pending) -18.59 461.91

09/10/2021 -24.76 480.50
GBR

09/10/2021 -3.47 505.26
GBR
09/10/2021 Monzo Plus cashback 0.03 508.73

09/10/2021 Amount: EUR -11.46. Conversion rate: -10.00 508.70
1.17689. Fee: GBP 0.26.
08/10/2021 BP WESTERN AVENUE F/ST LONDON GBR -8.20 518.70
08/10/2021 Monzo Plus -5.00 541.90
07/10/2021 UK PRIME 8002796620 LUX -7.99 546.90
07/10/2021 KHANEJA FOOD & WINE LT LONDON GBR -30.94 554.89
Mastaleru Sebastian Stefan (Transferwise)

1.17578. Fee: GBP 0.39.

06/10/2021 Park Royal Operator Li London GBR -9.23 620.40
06/10/2021 Westway BarKitchen London GBR -20.93 629.63
05/10/2021 TK MAXX NEWCROSS GATE GBR -167.91 825.93
05/10/2021 UBER * PENDING Amsterdam NLD 33.68 1,050.16
05/10/2021 UBER * PENDING Amsterdam NLD (pending) -33.68 1,016.48
05/10/2021 UBER * PENDING Amsterdam NLD -5.04 1,050.16
05/10/2021 Serban Grigoras (Faster Payments) -50.00 1,055.20
Mastaleru Sebastian Stefan (Transferwise)

1.16959. Fee: GBP 0.52.

04/10/2021 -3.57 1,155.20
GBR

04/10/2021 -5.70 1,158.77
DRAYTON GBR

03/10/2021 -7.22 1,164.47
GBR
02/10/2021 W W (Faster Payments) -30.00 1,178.68
02/10/2021 A A (Faster Payments) -30.00 1,208.68
01/10/2021 SAINSBURYS WEST DRAYTON GBR -20.99 1,238.68
01/10/2021 WEST DRAYTON GARDEN S LONDON GBR -40.00 1,259.67

01/10/2021 -34.25 1,299.67
GBR
01/10/2021 PURE CATERING AN SOUTHALL GBR -9.50 1,333.92
01/10/2021 NETFLIX.COM 18665797172 GBR -13.99 1,343.42
01/10/2021 Interest for September 2021 0.14 1,357.41
30/09/2021 IUSTIN FLORIN CHIRIAC (Faster Payments) 200.00 1,557.27

30/09/2021 -11.78 1,690.27
GBR
30/09/2021 Cosmin Plop (Faster Payments) -100.00 1,852.05
GOOGLE *YouTubePremium 650-253-0000

30/09/2021 -11.99 2,052.05
GBR
30/09/2021 C CHIRIAC (Faster Payments) -100.00 2,064.04

30/09/2021 2,163.12 2,164.04
(Faster Payments)
SC VH TOP LTD SRL HOLBOCA ROM

22/09/2021 Amount: RON -28.99. Conversion rate: -5.05 0.92
5.740594.
PayPoint*RAIOR SRL HOLBOCA ROM

5.743243.
20/09/2021 BRD DANCU ROM -76.26 10.41
OMV 1126 Iasi ROM

5.760797.

5.765199.
19/09/2021 PLOP C A (Faster Payments) 100.00 100.47
LUKOIL P230 IASI5 DEV IASI ROM

5.759162.
K-MAX SRL MUNICIPIUL I ROM

5.759615.
SERTENY Iasi ROM

5.759162.
SERTENY Iasi ROM

5.769231.

5.762739.
CEC BANK IASI ROM

5.763689.
16/09/2021 A Rata (Faster Payments) 100.00 107.38
SERTENY Iasi ROM

5.759162.

5.769231.

5.769231.

14/09/2021 Amount: EUR -7.94. Conversion rate: 1.17481. -7.00 0.56
Fee: GBP 0.24.
HELP NET 95 C2 IASI ROM

5.764423.
5.778547.

5.773672.
13/09/2021 BRD HOLBOCA ROM -19.06 21.19

5.768535.

5.769231.

5.759162.
SERTENY Iasi ROM

5.778894.

5.737705.

5.764967.

5.778947.

5.721311.

5.759162.
OMV 1126 Iasi ROM

5.766635.
11/09/2021 BRD DANCU ROM -76.25 75.06
11/09/2021 RATA C (Faster Payments) 150.00 151.31

5.729167.
09/09/2021 BRD DANCU ROM -19.19 5.15

5.731225.

5.737705.
OMV 1126 Iasi ROM

5.729167.

5.7263.

5.720339.
08/09/2021 Monzo Plus -5.00 51.65

5.741127.
07/09/2021 BRD HOLBOCA ROM -229.60 89.43
07/09/2021 BRD DANCU ROM -95.67 319.03

1.16286. Fee: GBP 0.46.
OMV 1126 Iasi ROM

5.744125.
SERTENY Iasi ROM

5.739514.
05/09/2021 BRD DANCU ROM -76.67 108.32

5.737705.
04/09/2021 Ioan Zaharia (Faster Payments) -30.00 188.65

5.733099.
03/09/2021 BRD HOLBOCA ROM -76.81 241.43
CEC BANK IASI ROM

Amount: RON -500.00. Conversion rate:
03/09/2021 -87.38 318.24
5.722133.

5.720199.
Marcu E Fabian Intrepr Tomesti ROM

5.722071.
Marcu E Fabian Intrepr Tomesti ROM

5.714286.
03/09/2021 BRD TOMESTI ROM -48.01 433.64
GEORGE & GABRIEL SRL Iasi ROM

5.714286.
COSMIN PETRISOR CHIRIAC (Faster
03/09/2021 250.00 483.75
Payments)
IASI IULIUS MALL-BNA IASI ROM

5.711022.

5.711022.
02/09/2021 NETFLIX.COM 18665797172 GBR -13.99 415.84

5.710491.
02/09/2021 BRD DANCU ROM -192.42 437.36

5.723542.
01/09/2021 6329 Iasi ROM -208.81 839.04
Bd T.Vladimirescu 111, Iasi ROM

01/09/2021 Amount: RON -900.00. Conversion rate: -157.31 1,047.85
5.721187.
01/09/2021 Interest for August 2021 0.24 1,205.16

5.723473.
31/08/2021 BRD DANCU ROM -76.65 1,226.24

31/08/2021 2,322.40 2,322.89
(Faster Payments)
28/08/2021 -1.35 0.49
GBR

28/08/2021 -18.55 1.84
GBR
28/08/2021 RAJ STORE LONDON GBR -5.00 20.39
28/08/2021 T K MAXX TOOTING GBR -33.00 25.39
28/08/2021 LOYD TOOTING LONDON GBR -20.00 58.39

28/08/2021 -2.80 -3.10
28/08/2021 TfL Travel Charge TFL.gov.uk/CP GBR -1.55 -0.30
27/08/2021 UBER * EATS PENDING Amsterdam NLD -10.83 1.25

26/08/2021 -10.35 0.08
GBR
25/08/2021 SAINSBURYS WEST DRAYTON GBR -27.50 58.87
25/08/2021 WEST DRAYTON GARDEN Sa LONDON GBR -30.00 86.37

25/08/2021 PURE CATERING AN SOUTHALL GBR -12.50 121.77

24/08/2021 -3.25 -7.38

23/08/2021 -6.50 -4.13
22/08/2021 HAVEN NEWS LONDON GBR -10.20 2.37

21/08/2021 -9.89 2.57
GBR

18/08/2021 -29.70 1.27
GBR
18/08/2021 Serban Grigoras (Faster Payments) -14.00 1.97


15/08/2021 -27.09 20.97
GBR

14/08/2021 -7.75 10.06
GBR

14/08/2021 -22.17 17.81
GBR

14/08/2021 -16.44 9.98
GBR
14/08/2021 STARBUCKS LONDON GBR -2.90 1.42

11/08/2021 -11.18 27.22
GBR
UBER * EATS PENDING Amsterdam NLD

11/08/2021 4.58 38.40
(pending)

10/08/2021 -10.98 97.29
GBR
10/08/2021 UBER *TRIP HELP.UBER.C Amsterdam NLD -21.01 108.27
AMZ*Shopping Factory\1 Principal Pl, Worship

10/08/2021 43.92 170.59
St\AMAZON.CO.UK\EC2A 2FA GBRGBR

09/08/2021 -23.90 112.67
GBR

09/08/2021 -19.00 166.47
GBR
09/08/2021 SAINSBURYS LOC4202 W DRAYTON GBR -16.60 230.47

09/08/2021 -3.25 247.07

08/08/2021 -76.18 279.11
GBR
08/08/2021 Amazon.co.uk AMAZON.CO.UK GBR -42.45 355.29
08/08/2021 Monzo Plus -5.00 195.88

07/08/2021 -21.99 200.88
GBR

07/08/2021 -34.99 233.72
GBR

07/08/2021 -18.56 322.51
GBR
05/08/2021 MAGAZIN ROMANESC SATU YIEWSLEY GBR -10.55 425.29

05/08/2021 Cosmina Iuliana Puscasu (Faster Payments) -30.00 435.84

05/08/2021 -4.35 465.84

03/08/2021 3.99 557.57
(pending)

03/08/2021 -30.99 553.58
GBR
03/08/2021 Venet (Faster Payments) -40.00 584.57

03/08/2021 -4.35 624.57
03/08/2021 APPLE.COM/BILL APPLE.COM/BIL IRL -6.99 628.92
02/08/2021 YP (Faster Payments) -30.00 701.29

02/08/2021 -1.60 796.65
OCTAVIAN-PAUL GRIGORAS (Faster

01/08/2021 20.00 841.64
Payments)
01/08/2021 Interest for July 2021 0.11 840.99
31/07/2021 BP TRINITY CONNECT LONDON GBR -19.00 840.88
31/07/2021 TESCO PAY AT PUMP 2342 LONDON GBR -20.03 859.88
31/07/2021 TESCO PFS 2342 LONDON GBR -8.24 879.91
31/07/2021 TOOTING MITCH 2 LONDON GBR -40.00 1,388.15
31/07/2021 TESCO PFS 2553 LONDON GBR -2.40 1,428.15
31/07/2021 NoteMachine UK GBR -20.00 1,430.55
31/07/2021 KHANEJA FOOD & WINE LT LONDON GBR -7.28 1,450.55
31/07/2021 UBER *TRIP Amsterdam NLD -23.61 1,457.83
31/07/2021 UBER * EATS PENDING Amsterdam NLD -22.48 1,481.44
30/07/2021 WEST DRAYTON GARDEN Sa LONDON GBR -50.00 1,583.92

30/07/2021 -23.68 1,633.92
GBR

30/07/2021 UBER * EATS PENDING Amsterdam NLD -17.26 1,717.60
30/07/2021 Andrei Budacu (Faster Payments) -30.00 2,759.86
30/07/2021 A A (Faster Payments) -30.00 2,789.86

30/07/2021 -20.42 2,819.86
GBR
SAINSBURYS SACAT4202 WEST DRAYTON

30/07/2021 -6.50 2,852.27
GBR

30/07/2021 521.54 2,879.77
(Faster Payments)

30/07/2021 356.50 2,358.23
(Faster Payments)

30/07/2021 2,000.50 2,001.73
(Faster Payments)

29/07/2021 -13.47 1.23
GBR
29/07/2021 NETFLIX.COM 18665797172 GBR -13.99 14.70

28/07/2021 -18.76 39.19
GBR

27/07/2021 -3.00 8.20
GBR

27/07/2021 -3.25 11.20

26/07/2021 -6.50 14.45
26/07/2021 Sebastian (Faster Payments) -30.00 20.95
23/07/2021 A A (Faster Payments) -30.00 0.95
23/07/2021 Alexandra Ungureanu (Faster Payments) 30.00 30.95

21/07/2021 -3.50 0.95
GBR

20/07/2021 -4.35 4.45
19/07/2021 MODERN FOOD LONDON GBR -4.00 8.80

17/07/2021 -11.99 92.24
GBR

17/07/2021 -15.09 4.23
GBR

16/07/2021 -13.79 53.49
GBR

16/07/2021 -17.16 67.28
GBR

16/07/2021 -8.70 93.50
15/07/2021 Andrei Budacu (Faster Payments) 100.00 102.20

15/07/2021 -1.69 2.20
GBR
14/07/2021 I Rata (Faster Payments) -15.00 3.89

14/07/2021 -4.50 18.89
GBR

14/07/2021 -4.35 -4.61

10/07/2021 -0.25 -0.26
GBR

10/07/2021 -4.35 -0.01

09/07/2021 SLVFLI.COM 18009472196 NICOSIA CYP -22.99 36.04

09/07/2021 -8.70 59.03
08/07/2021 Monzo Plus -5.00 83.17
07/07/2021 REENAS WEST DRAYTON GBR -1.09 139.54

07/07/2021 -15.00 208.45
GBR
06/07/2021 UBER *TRIP Amsterdam GBR -28.70 279.43

06/07/2021 -22.99 308.13
GBR
05/07/2021 UBER * EATS PENDING Amsterdam GBR -24.01 470.43

05/07/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR (pending) 0.10 494.44

04/07/2021 -4.90 494.34
GBR

03/07/2021 -15.46 595.80
GBR

03/07/2021 -4.35 511.26
02/07/2021 NETFLIX.COM 18665797172 GBR -13.99 656.17

01/07/2021 -11.99 689.06
GBR

01/07/2021 -6.80 701.05
GBR

01/07/2021 -14.99 806.83
GBR
NoteMachine UK GBR
01/07/2021 -42.19 1,474.19
Domestic & EEA ATM Fee: GBP 1.20.
01/07/2021 MAGAZIN ROMANESC SATU YIEWSLEY GBR -21.79 1,516.38
NoteMachine UK GBR
01/07/2021 -83.39 1,538.17

01/07/2021 2,000.50 1,983.56
(Faster Payments)
01/07/2021 June overdraft fees -0.04 -16.94
29/06/2021 TFL TRAVEL CH\VICTORIA -8.70 -16.90

28/06/2021 -6.50 -8.20
27/06/2021 TfL Unpaid Fares TFL.gov.uk/CP GBR (pending) -0.10 3.25

25/06/2021 -8.80 3.35
GBR
25/06/2021 MIX NUTS LONDON LIMIT LONDON GBR -4.50 12.15

25/06/2021 -2.80 28.65

24/06/2021 -49.45 50.45
GBR

23/06/2021 -4.35 -0.10
22/06/2021 WM MORRISONS PLC WEST DRAYTON GBR -17.40 4.25
21/06/2021 Stefan Gilie (Faster Payments) 42.00 42.06

19/06/2021 MIX NUTS LONDON LIMIT LONDON GBR -9.00 0.06

13/06/2021 -11.57 87.89
GBR

13/06/2021 -19.00 99.46
GBR

13/06/2021 3.99 66.89
(pending)

12/06/2021 -9.89 91.13
GBR

12/06/2021 -6.00 101.02
GBR

12/06/2021 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -4.35 127.02
11/06/2021 Andrei Budacu (Faster Payments) -4.00 12.96

10/06/2021 -8.00 16.96
GBR

10/06/2021 -11.00 24.96
GBR
09/06/2021 MAGAZIN ROMANESC SATU YIEWSLEY GBR -44.50 50.46

09/06/2021 -4.35 150.40

08/06/2021 -16.38 160.60
GBR

08/06/2021 -4.35 201.14


06/06/2021 -6.47 287.42
GBR

06/06/2021 -10.49 293.89
GBR

05/06/2021 -11.48 326.96
GBR

04/06/2021 -23.40 387.69
GBR
03/06/2021 UBER * PENDING Amsterdam GBR (pending) 1.50 499.19

03/06/2021 -20.94 497.69
GBR
03/06/2021 UBER * PENDING Amsterdam GBR -39.42 518.63
03/06/2021 QUEENS ROAD GROCERS LONDON GBR -2.39 561.15
03/06/2021 CHEERS, 911-915 OLD LONDON GBR -101.99 563.54
slvfli.com\15 THEMISTOCLES DERVIS

03/06/2021 -10.44 665.53
STREET\NICOSIA\0000000 GB CYP
slvfli.com\15 THEMISTOCLES DERVIS

03/06/2021 10.44 675.97
STREET\NICOSIA\0000000 GB CYP


02/06/2021 -17.15 698.29
GBR
WEST DRAYTON GARDEN Sa LONDON GBR

01/06/2021 -102.40 769.49

01/06/2021 -17.44 871.89
GBR
01/06/2021 Anca (Faster Payments) -120.00 969.00

31/05/2021 -50.94 2,049.00
GBR
31/05/2021 Andrei Parlea (Faster Payments) 100.00 2,099.94
31/05/2021 Claudiu Hancu (Faster Payments) -100.00 1,999.94
31/05/2021 Andrei Parlea (Faster Payments) -100.00 2,099.94

31/05/2021 2,199.00 2,199.94
(Faster Payments)


29/05/2021 -6.99 88.44
GBR

29/05/2021 -11.99 95.43
GBR
29/05/2021 UBER * PENDING Amsterdam GBR (pending) -18.73 107.53
29/05/2021 NETFLIX.COM london GBR -13.99 126.26

28/05/2021 -23.48 140.01
GBR

27/05/2021 -28.98 173.09
GBR
20/05/2021 BP GUNNERSBURY PARK LONDON GBR -10.40 3.47


18/05/2021 Domestic & EEA ATM Fee: GBP 0.60. -20.60 64.47

18/05/2021 -20.60 4.06

17/05/2021 8.00 24.66
(Faster Payments)

17/05/2021 10.00 16.66
(Faster Payments)

16/05/2021 -10.30 6.66

10/05/2021 -11.05 229.37
GBR

09/05/2021 -21.00 280.42
GBR
PPOINT_*LAMBA TRADING WEST DRAYTON

08/05/2021 -10.49 331.42
GBR


08/05/2021 -21.00 362.51
GBR

08/05/2021 -25.99 414.57
GBR

08/05/2021 -3.10 457.96
07/05/2021 Andrei Budacu (Faster Payments) -34.00 461.06

07/05/2021 -12.63 495.06
GBR
TESCO SOUTHWARK LONDON GBR

07/05/2021 -20.30 549.96
PAYPAL *DUNGWENCOLT EB 35314369001

06/05/2021 -144.00 609.36
GBR

06/05/2021 -11.25 753.36
GBR


05/05/2021 -52.20 803.24
GBR
04/05/2021 Cosmin Plop (Faster Payments) -300.00 858.94
03/05/2021 SAINSBURYS LOC4202 W DRAYTON GBR -14.50 1,158.94
02/05/2021 Amazon Prime amzn.co.uk/pm LUX -7.99 1,173.44
02/05/2021 UBER *TRIP Amsterdam GBR -33.31 1,181.43
COSMIN PETRISOR CHIRIAC (Faster

02/05/2021 30.00 1,455.74
Payments)

02/05/2021 -2.00 1,425.74
GBR

01/05/2021 -12.78 1,457.74
GBR
01/05/2021 AMZNMktplace amazon.co.uk GBR -13.99 1,470.52
01/05/2021 DECEBAL UNITED KINGDO GBR -61.37 1,504.51
PPOINT_*URUC FOOD LTD GREATER

01/05/2021 -11.00 1,565.88
LONDO GBR
01/05/2021 ROSE AND CROWN LONDON GBR -10.40 1,576.88
01/05/2021 STARBUCKS LONDON GBR -4.40 1,590.08

01/05/2021 Raffaele Macchia (Transferwise) -150.00 1,642.21

Amount: EUR -171.59. Conversion rate:
1.14943. Fee: GBP 0.72.
Raffaele Macchia (Transferwise)

Fee: GBP 0.20.

01/05/2021 -12.18 1,793.21
GBR
30/04/2021 UBER * EATS PENDING Amsterdam GBR -26.18 1,805.39

30/04/2021 -14.50 1,851.36
GBR
30/04/2021 NETFLIX.COM london GBR -13.99 1,918.18
Sebastian Ionel Haciu (Transferwise)

5.66372. Fee: GBP 0.64.

30/04/2021 2,742.20 2,743.17
(Faster Payments)

22/04/2021 GOOGLE YouTubePremium London GBR -11.99 13.33
AMZ*Amazon.co.uk\5 rue
22/04/2021 25.00 25.32
Plaetis\AMAZON.CO.UK\L2338 LUXLUX
TESCO STREATHAM STREATHAM GBR

19/04/2021 -61.80 42.07

13/04/2021 -24.00 104.21
GBR
NoteMachine UK GBR
12/04/2021 -103.00 144.39

11/04/2021 -31.78 247.39
GBR
ASDA PARK RYL 1 PARK ROYAL GBR

11/04/2021 -50.90 317.21
10/04/2021 Cristian Luta (Faster Payments) -20.00 398.55

10/04/2021 Cristian Luta (Faster Payments) -1.00 418.55
AMAZON MARKETPLACE AMAZON.CO.UK

10/04/2021 83.97 419.55
GBR (pending)
AMAZON MARKETPLACE AMAZON.CO.UK

10/04/2021 49.98 335.58
GBR (pending)

09/04/2021 -21.82 271.96
GBR

09/04/2021 -25.99 293.78
GBR

08/04/2021 -13.57 713.17
GBR
07/04/2021 AMZNMktplace amazon.co.uk GBR (pending) -83.97 861.74
07/04/2021 AMZNMktplace amazon.co.uk GBR (pending) -49.98 945.71

07/04/2021 -81.06 999.68
GBR
07/04/2021 -13.78 1,080.74
GBR

06/04/2021 -22.50 1,094.52
GBR

GBR
06/04/2021 B & Q PLC LONDON GBR -19.17 1,159.16
06/04/2021 ASDA STORES PARK ROYAL GBR -12.01 1,178.33
03/04/2021 Florin Barau (Faster Payments) -30.00 1,276.58

03/04/2021 -3.25 1,344.13

02/04/2021 -28.29 1,391.58
GBR
02/04/2021 NETFLIX.COM 18665797172 GBR -13.99 1,449.64

01/04/2021 -27.64 1,663.63
GBR
STARLIGHT DRY CLEANERS STREATHAM

01/04/2021 GBR -200.60 1,780.31
01/04/2021 STARLIGHT DRY CLEANERS STREATHAM -50.00 1,980.91

GBR
01/04/2021 PPOINT_*TANISH CONVEN LONDON GBR -1.35 2,032.46

31/03/2021 2,734.60 2,736.99
(Faster Payments)
29/03/2021 Amazon Prime amzn.co.uk/pm LUX -7.99 97.01


21/03/2021 -11.99 12.64
GBR

17/03/2021 GBR -9.95 49.31
17/03/2021 UBER TRIP HELP.UBER.CO Amsterdam NLD -5.21 59.26
17/03/2021 ONE STOP 6318 NEW CROSS RD GBR -10.10 113.79
16/03/2021 CHEERS LONDON GBR -8.13 123.89

16/03/2021 -7.30 132.02
16/03/2021 BREAD AHEAD GREAT BRITAI GBR -8.00 139.32
16/03/2021 RABOT ESTATE LONDON GBR -2.47 147.32
15/03/2021 GOING NUTS LONDON GBR -23.50 188.04
14/03/2021 TESCO STORES HAVEN GREEN GBR -9.95 220.62
14/03/2021 AJAND SWEET AND NEWS HAYES GBR -5.00 337.28
14/03/2021 AJAND SWEET AND NEWS HAYES GBR -2.00 342.28


13/03/2021 GBR -21.00 368.33
13/03/2021 RAYNERS LANE FRUIT PINNER GBR -2.89 389.33
13/03/2021 DIANA PINNER GBR -18.50 392.22

09/03/2021 -16.86 585.67
GBR
ANTOCHE MIAHI RAZVAN (Transferwise)

1.16782. Fee: GBP 0.55.
ANTOCHI MIHAI RAZVAN (Transferwise)

5.69883. Fee: GBP 0.64.

07/03/2021 Gabriela Parlea (Faster Payments) 10.00 786.55
UBER EATS HELP.UBER.CO help.uber.com

07/03/2021 -18.89 776.55
NLD

07/03/2021 -21.95 810.44
GBR

07/03/2021 GBR -23.65 832.39
07/03/2021 Cosmin Plop (Faster Payments) -10.00 885.65

06/03/2021 -14.48 915.47
GBR

06/03/2021 -11.98 929.95
GBR

05/03/2021 -10.49 966.93
GBR
04/03/2021 PURE CATERING SOUTHALL GBR -4.50 1,011.15

03/03/2021 -21.99 1,028.64
GBR

03/03/2021 -139.99 1,050.63
GBR

03/03/2021 -13.99 1,190.62
03/03/2021 -13.99 1,190.62
GBR

03/03/2021 -14.98 1,260.59
GBR

03/03/2021 -5.98 1,275.57
GBR

03/03/2021 -9.10 1,281.55
GBR

GBR

03/03/2021 -35.35 1,309.63
GBR
02/03/2021 UBER TRIP HELP.UBER.CO Amsterdam NLD -34.49 1,364.98

02/03/2021 GBR -20.60 1,404.86
01/03/2021 HILLINGDON FOOD CENTR UXBRIDGE GBR -6.16 1,425.46
01/03/2021 CO-OP GROUP PETROL UXBRIDGE GBR -15.20 1,446.60
01/03/2021 February overdraft fees -0.06 1,461.80
01/03/2021 Interest for February 2021 0.04 1,461.86
28/02/2021 NETFLIX.COM london GBR -11.99 1,511.82

28/02/2021 PARK ROYAL SVS STN LONDON GBR -4.69 1,565.85

27/02/2021 -19.48 1,570.54
GBR
27/02/2021 Ioan Oarza (Faster Payments) -20.00 1,610.02
27/02/2021 SKYFOOT LTD UNITED KINGD GBR -7.75 1,691.01
27/02/2021 SKYFOOT LTD UNITED KINGD GBR -54.95 1,698.76
26/02/2021 Shell Royale Leisure P Park Royal GBR -10.80 1,994.43
26/02/2021 B & Q PLC LONDON GBR -19.06 2,005.23

26/02/2021 300.00 2,030.84
(Faster Payments)

26/02/2021 1,830.00 1,830.84
(Faster Payments)
23/02/2021 Ioan Oarza (Faster Payments) -6.00 22.31

22/02/2021 -18.67 31.31
NLD
21/02/2021 GOOGLE YouTubePremium London GBR -11.99 79.98
19/02/2021 Chiriac Iustin Florin (Faster Payments) 1.00 -8.03
19/02/2021 Monzo Premium 4.14 -9.03

17/02/2021 -6.20 -13.17
15/02/2021 TFL TRAVEL CH\VICTORIA -3.00 -6.97


13/02/2021 -3.00 -3.97
07/02/2021 Fresha Just Health Cli London GBR -80.00 44.02
07/02/2021 Ioan Oarza (Faster Payments) 40.00 124.02
M3 GELEJ B GELEJ HUN

05/02/2021 Amount: HUF -150.00. Conversion rate: -0.38 4.02
394.736842.

5.50055.

5.481627.
5.484711.
02/02/2021 BRD DANCU ROM -60.16 95.03

5.479605.

5.481481.

5.479452.
01/02/2021 BRD DANCU ROM -120.45 178.93
TERRANOVA IASI C2 IASI ROM

5.474169.

5.474453.
01/02/2021 Interest for January 2021 1.22 523.67
31/01/2021 BRD DANCU ROM -60.22 522.45
31/01/2021 Stefan Gilie (Faster Payments) -40.00 582.67
31/01/2021 BD.TUDOR VLADIMIRESCU IASI ROM -139.29 622.67

5.473882.
MAMMA MIA C42 IASI ROM

5.471869.

5.473918.
AUCHAN ROMANIA SA IASI ROM
5.474028.
30/01/2021 BRD DANCU ROM -200.75 1,051.11
30/01/2021 BRD DANCU ROM -100.37 1,251.86
30/01/2021 NETFLIX.COM 18665797172 GBR -11.99 1,352.23
30/01/2021 Monzo Premium -15.00 1,364.22

29/01/2021 -21.70 1,387.21
5.474654.

5.474453.
OMV 1126 Iasi ROM

5.474616.
BOWLING SRL IASI ROM

5.479452.
BOWLING SRL IASI ROM

5.469679.

5.473043.
PULL&BEAR IASI C3 IASI ROM

5.471604.
29/01/2021 BRD IASI ROM -301.23 1,567.73
SCTP IASI IASI ROM

5.434783.

29/01/2021 1,869.20 1,869.42
(Faster Payments)
SCTP IASI IASI ROM
5.434783.
SCTP IASI IASI ROM

5.434783.
26/01/2021 ATM SC COMPAN SA IS Iasi ROM -9.89 1.14

5.456647.
BD ALEXANDRU CEL BUN N IASI ROM

5.458515.
26/01/2021 MFM Ag. Palas Mall IS Iasi ROM -49.44 46.65

5.461538.

5.483516.

5.454545.

5.444444.

5.454545.

5.44958.

5.459364.
5.448878.
23/01/2021 MFM Ag. Palas Mall IS Iasi ROM -49.65 21.44

5.455581.
22/01/2021 Google London GBR -11.99 75.48

5.45007.

5.453978.

5.445887.
OMV 1126 Iasi ROM

5.45065.

5.465116.

5.455268.
FAST FOOD CLASS - IASI IASI ROM

5.459509.

5.454545.
NUBA MALL IASI ROM

5.457464.
22/01/2021 ATM FARMACIA CATENA IASI ROM -98.82 151.93


5.465753.

5.454545.
COFFEE SOURCES SRL IASI ROM

5.457875.

5.444399.
20/01/2021 O2 (Direct Debit) -72.60 81.53

5.443436.

5.444123.

5.444475.
CEC BANK IASI ROM

5.448107.
OMV 1140 Targu Frumos ROM

5.442308.
Nike\Unit 9.0.3/4, ICON Outlet Centre at the

19/01/2021 O2, Peninsula Square\+440207660445\SE10 119.95 275.52
0DX GBRGBR
MOL LUDUS LUDUS ROM

5.44898.
RESTAURANT PERLA ARDEA CIUCEA ROM

5.446194.
Aral Station 270676125 Grimma DEU
1.122582.
Shell Maasbree MAASBREE NLD

1.122931.
M&M Sh MAASBREE NLD

1.129032.
TEXACO MANNEKENSVERE Z
MIDDELKERKE Z BEL
18/01/2021 -5.79 225.51
1.122625.
TEXACO MANNEKENSVERE Z
18/01/2021 MIDDELKERKE Z BEL -53.56 231.30
1.122479.
18/01/2021 MFG HAYES SOUTHALL GBR -9.88 284.86
17/01/2021 Shell Holmes Chapel Rd Middlewich GBR -8.13 294.74
17/01/2021 ASDA COVENTRY1 WALSGRAVE GBR -20.00 462.87
17/01/2021 ASDA STORES 4602 COVENTRY GBR -13.28 482.87
16/01/2021 POUNDLAND WILLENHALL GBR -46.70 796.15
IMPRIMERIA NATIONALA S BUCURESTI

ROM
16/01/2021 -43.09 844.35
5.430494.
15/01/2021 BP TRINITY CONNECT LONDON GBR -10.00 877.44

MITCHAM LANE FOOD & WI LONDON SW16

14/01/2021 -8.18 917.44
GBR
10/01/2021 Transfer from Pot 100.00 1,180.56
10/01/2021 Transfer to Pot -100.00 1,080.56
07/01/2021 PO STREATHAM R 1200135 SURREY 3 GBR -200.00 1,396.46

07/01/2021 -35.51 1,596.46
NLD
06/01/2021 Nike +440207660445 GBR -119.95 1,671.97
06/01/2021 Stefan Gilie (Faster Payments) -15.00 1,791.92

03/01/2021 UberGB_PBV Amsterdam NLD (pending) 1.00 2,102.91
03/01/2021 UberGB_PBV Amsterdam NLD (pending) -1.00 2,101.91
03/01/2021 Ioan Oarza (Faster Payments) 30.00 2,102.91
01/01/2021 UK PRIME 8002796620 LUX -7.99 2,157.91
86-88 MITCHUM LANESain STREATHAM

01/01/2021 -100.00 2,165.90
GBR
01/01/2021 Interest for December 2020 0.63 2,375.89
01/01/2021 Monzo Premium -15.00 2,375.26

31/12/2020 NETFLIX.COM 866-716-0414 NLD -11.99 2,630.26

31/12/2020 2,879.70 2,882.25
(Faster Payments)
TFL TRAVEL RE\VICTORIA

28/12/2020 5.70 7.55
26/12/2020 PPOINT_*TANISH CONVEN LONDON GBR -30.50 48.84
26/12/2020 SKYFOOT LTD UNITED KINGD GBR -4.50 79.34
24/12/2020 PARK FOOD & WINE LONDON GBR -3.50 155.84

23/12/2020 250.00 253.55
23/12/2020 250.00 253.55
(Faster Payments)
23/12/2020 O2 (Direct Debit) -72.60 3.55
22/12/2020 BEST ONE SURREY GBR -8.19 86.15

21/12/2020 -11.99 94.34
GBR
17/12/2020 BEST ONE MITCHAM GBR -22.47 202.45

14/12/2020 -40.00 275.52
GBR
14/12/2020 BEST ONE SURREY GBR -14.00 315.52
13/12/2020 EXPERIAN LTD NOTTINGHAM GBR (pending) 0.01 368.32

11/12/2020 110.00 419.51
(Faster Payments)
10/12/2020 Mihaela Zaharia (Faster Payments) -100.00 332.81

07/12/2020 -1.50 560.69

06/12/2020 T K MAXX TOOTING GBR -209.92 692.70

06/12/2020 -20.00 1,007.62
GBR
05/12/2020 PARK FOOD & WINE LONDON GBR -13.34 1,069.62
05/12/2020 UBER * PENDING Amsterdam GBR -45.96 1,082.96

05/12/2020 -40.00 1,128.92
GBR
05/12/2020 GREGGS LONDON TOOTIN GBR -3.39 1,188.92
05/12/2020 02 STORE 2 LONDON GBR -100.00 1,192.31
05/12/2020 EXPERIAN LTD NOTTINGHAM GBR (pending) -0.01 1,292.31
05/12/2020 LOYD TOOTING LONDON GBR -30.00 1,292.32
03/12/2020 BP WESTERN AVENUE F/ST LONDON GBR -4.40 1,367.39
AMZ*Phone Exchange\1 Principal Pl, Worship

03/12/2020 456.99 1,382.29
03/12/2020 456.99 1,382.29
St\amazon.co.uk\EC2A 2FA GBRGBR

02/12/2020 -28.46 955.30
NLD
02/12/2020 UBER *EATS Amsterdam GBR -8.82 983.76

01/12/2020 -17.50 1,006.58
GBR
01/12/2020 UBER * PENDING Amsterdam GBR (pending) 40.77 1,050.37
01/12/2020 Interest for November 2020 0.05 1,171.87
01/12/2020 November overdraft fees -0.03 1,171.82
01/12/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR (pending) 0.10 1,171.85

30/11/2020 -20.00 1,177.25
GBR
30/11/2020 Monzo Premium -15.00 1,250.12

29/11/2020 NETFLIX.COM 866-716-0414 NLD -11.99 2,802.11
29/11/2020 UBER TRIP HELP.UBER.CO Amsterdam NLD -47.54 2,814.10

29/11/2020 2,894.10 2,896.64
(Faster Payments)
28/11/2020 london wine merchant London, GBR -6.00 8.72

28/11/2020 -7.08 34.19
GBR
28/11/2020 FOUR SEASONS STREATHAM GBR -9.44 41.27
FOUR SEASONS, 7 STREATHAM GBR

28/11/2020 -42.19 50.71


21/11/2020 -3.79 2.90
GBR

21/11/2020 -11.99 6.69
GBR

20/11/2020 GBR -20.60 41.38
20/11/2020 ALLIANCE BAKERY SERVICES LIMITED 100.00 95.07

(Faster Payments)

18/11/2020 -1.70 -4.93

12/11/2020 -3.20 -3.23

11/11/2020 -3.00 -0.03

10/11/2020 -3.20 2.97
08/11/2020 FOUR SEASONS STREATHAM GBR -4.97 6.17
08/11/2020 DECEBAL UNITED KINGDO GBR -7.14 11.14

08/11/2020 GBR -5.15 18.28

04/11/2020 GBR -20.60 4.99

04/11/2020 GBR -206.00 25.59
CHEERS CASH AND CARRY UNITED KING

04/11/2020 -16.00 231.59
GBR

03/11/2020 -37.29 263.45
NLD
TESCO FULHAM EXP LONDON GBR

03/11/2020 -306.00 300.74
02/11/2020 PRIMARK STORES LTD LONDON SW17 GBR -85.50 632.79
02/11/2020 LOYD TOOTING LONDON GBR -30.00 718.29

01/11/2020 TESCO CHELSEA EXP CHELSEA GBR -120.00 769.79
01/11/2020 October overdraft fees -0.09 893.74
31/10/2020 KRISTALS LONDON GBR -3.07 916.33
29/10/2020 UBER *EATS Amsterdam GBR -4.24 1,108.62

29/10/2020 -30.00 1,114.66
GBR

29/10/2020 (Faster Payments) 1,154.49 1,144.66

21/10/2020 -3.00 -9.83

19/10/2020 -3.00 -6.83

19/10/2020 -3.00 -3.83

17/10/2020 -6.20 -0.83

16/10/2020 -10.00 5.37
GBR

LACRIS INVEST SRL IASI ROM

5.331412.

5.325581.

5.319149.

5.302013.

5.310881.

5.263158.

5.309735.
01/10/2020 BRD DANCU ROM -41.40 41.38
01/10/2020 BRD DANCU ROM -20.70 82.78

Magazin Alimentar Danc Com Holboca ROM
5.30303.
B&B COLLECTION Bucuresti ROM

5.320384.
30/09/2020 60328 ATM Felicia, IS Iasi ROM -215.09 200.85
GULIVER C4 IASI ROM

5.3208.
ATM 056 IASI UNIRII IASI ROM

5.320092.
VI LUCK TEAM S.R.L. IASI ROM

5.320435.

5.320362.
NUBA MALL IASI ROM

5.320814.
CEC BANK IASI ROM

5.321665.

5.323316.
CEC BANK IASI ROM

5.29661.
PREMIER RESTAURANTS RO IASI ROM

5.297158.

5.297158.
H&M RO0054 IASI C2 IASI ROM

5.29659.
INTERSPORT IULIUS IASI IASI ROM

5.296436.
28/09/2020 BRD DANCU ROM -82.99 1,083.04
TERRANOVA IASI IASI ROM

5.296103.

5.29661.

5.296404.
CEC BANK IASI ROM

5.29661.

5.297158.
26/09/2020 SC VH TOP LTD SRL HOLBOCA ROM -64.44 1,448.71

5.2964.

5.298013.

26/09/2020 1,522.20 1,523.72
(Faster Payments)
14/09/2020 TfL Unpaid Fares TFL.gov.uk/CP GBR -6.00 2.52
GOOGLE YouTubePremium London GBR

13/09/2020 1.00 8.52
(pending)

13/09/2020 -1.00 7.52
(pending)

12/09/2020 -3.20 8.52

11/09/2020 -6.40 14.92
BT PHONE, PARK ROYAL HANGERGREEN

11/09/2020 -10.99 21.32
GBR
11/09/2020 GREGGS WIMBLEDON GBR -1.65 32.31

10/09/2020 -20.00 35.61
GBR
10/09/2020 KRYSTALS EXPRESS LONDON GBR -14.49 66.61

08/09/2020 -3.35 115.35
GBR

07/09/2020 -3.00 148.17


05/09/2020 -250.00 344.52
GBR

05/09/2020 -20.00 594.52
GBR

05/09/2020 STREET\TFL.GOV.UK/CP\SW1H 0TL GBR -6.40 653.46

04/09/2020 -1.50 689.81

03/09/2020 -3.00 693.49
03/09/2020 -3.00 693.49
02/09/2020 MARKRISE PHARMACY LONDON GBR -54.90 696.49
02/09/2020 J D SPORTS LONDON GBR -23.00 751.39
02/09/2020 J D SPORTS LONDON GBR -147.00 774.39

02/09/2020 -200.00 921.39
GBR
02/09/2020 PRIMARK STORES LTD LONDON SW17 GBR -117.00 1,121.39

01/09/2020 -20.00 1,244.59
GBR

01/09/2020 -3.00 1,264.59
01/09/2020 August overdraft fees -0.01 1,268.88
31/08/2020 METROS LONDON GBR -3.00 1,268.89
31/08/2020 METROS LONDON GBR -19.00 1,271.89

29/08/2020 -40.00 1,377.75
GBR

29/08/2020 -50.00 1,417.75
GBR

29/08/2020 -250.00 1,467.75
GBR
28/08/2020 GOING NUTS LONDON GBR -22.00 1,729.49

28/08/2020 DECEBAL UNITED KINGDO GBR -5.43 1,751.49
28/08/2020 BEST ONE SURREY GBR -31.00 1,806.92
KARISH LIMITED T/A PAT LONDON SW16

28/08/2020 -11.90 1,847.92
GBR

28/08/2020 -250.00 1,859.82
GBR

28/08/2020 2,109.10 2,109.82
(Faster Payments)
27/08/2020 london wine merchant London, GBR -24.00 0.72
24/08/2020 PPOINT_*TANISH CONVEN LONDON GBR -2.99 -5.28

23/08/2020 -3.39 -2.29
GBR
21/08/2020 C CHIRIAC (Faster Payments) 25.00 29.56

19/08/2020 -1.50 4.56
CHEERS CASH AND CARRY UNITED KING

17/08/2020 -3.58 6.06
GBR


10/08/2020 -10.00 27.21
GBR

10/08/2020 -3.00 37.21

09/08/2020 -60.00 67.05
GBR

08/08/2020 -20.00 158.36
GBR
08/08/2020 METROS LONDON GBR -22.98 193.52

06/08/2020 -160.00 243.10
GBR

05/08/2020 -50.00 403.10
GBR

05/08/2020 -200.00 453.10
GBR
05/08/2020 ESSO MRH ROBIN HOOD NO LONDON GBR -17.86 653.10
02/08/2020 FOODWAY LONDON SW16 GBR -40.98 720.77
02/08/2020 TESCO FULHAM EXP LONDON GBR -250.00 761.75

01/08/2020 -100.00 1,011.75
GBR
01/08/2020 TESCO PFS 2553 LONDON GBR -7.39 1,118.04
01/08/2020 TESCO FULHAM EXP LONDON GBR -250.00 1,125.43
30/07/2020 BP WESTERN AVENUE F/ST LONDON GBR -17.60 1,451.71
PARK FOOD & WINE\3-5 THRALE

29/07/2020 -10.35 1,469.31
ROAD\LONDON\SW16 1NS GBR

29/07/2020 -26.80 1,479.66
IZ *Fireaway\104 Mitcham
29/07/2020 -14.00 1,506.46
Lane\Streatham\SW16 6NR GBRGBR

29/07/2020 -40.00 1,520.46
GBR

29/07/2020 1,560.00 1,560.46
(Faster Payments)
PPOINT_*TANISH CONVEN\7 BANK

29/07/2020 -5.00 0.46
BUILDINGS\LONDON\SW16 6NG GBRGBR
CardtronicsUK\STARLIGHT DRY
28/07/2020 -10.00 5.46
CLEANERS\STREATHAM\ GBRGBR

28/07/2020 -8.20 2.71
MITCHAM LANE FOOD & WI\3 BANK

23/07/2020 BUILDINGS \LONDON SW16 \SW16 6NG -26.45 0.91
GBR

22/07/2020 -6.00 27.36

22/07/2020 -29.50 33.36
22/07/2020 -40.00 62.86
86-88 MITCHUM LANESai\86-88 MITCHUM

09/07/2020 -50.00 1.85
LANE\STREATHAM\SW16 6NR GBR
TESCO PFS 2553\601 KINGS

09/07/2020 -8.60 51.85
ROAD\LONDON\SW6 2EJ GBRGBR

07/07/2020 -10.00 97.45

07/07/2020 -10.66 107.45
FAIROAK PHARMACY\270 MITCHAM

07/07/2020 -2.77 118.11
LANE\LONDON\SW16 6NU GBR
07/07/2020 Sebastian Marian Chiriac (Faster Payments) -10.00 120.88

WILLIAMS NEWSAGENTS\7 THRALE

02/07/2020 -24.05 885.98
ROAD\LONDON SW16\SW16 1NS GBR

01/07/2020 -33.80 910.03
TESCO STORES 4342\STREATHAM

01/07/2020 -137.65 943.83
EXTRA\STREATHAM\SW16 6HP GBRGBR
NoteMachine ATM\NoteMachine\UK\
01/07/2020 -50.00 1,081.48
GBRGBR

30/06/2020 -18.50 1,131.48
30/06/2020 -7.00 1,149.98

30/06/2020 -22.35 1,156.98
UBER *TRIP \Mr Treublaan 7

30/06/2020 -18.63 1,179.33
\HELP.UBER.COM\1097 DB GBRGBR
30/06/2020 BEST ONE\153 STREATHAM -22.30 1,232.66

ROAD\SURREY\CR4 2AG GBRGBR
30/06/2020 PO STREATHAM ROAD 1297\BOW BELLS -10.00 1,254.96

HOUSE\SURREY 3\EC4M 9BE GBR
PO STREATHAM ROAD 1297\BOW BELLS

30/06/2020 -200.00 1,264.96
HOUSE\SURREY 3\EC4M 9BE GBR
29/06/2020 C CHIRIAC (Faster Payments) 185.00 1,649.96
29/06/2020 C CHIRIAC (Faster Payments) 1.01 1,464.96

29/06/2020 -5.70 1,864.05
29/06/2020 -35.00 1,869.75

29/06/2020 -10.35 1,904.75
29/06/2020 -20.00 1,915.10

29/06/2020 1,935.00 1,935.10
(Faster Payments)

25/06/2020 0.10 0.10
(Faster Payments)
20/06/2020 -5.00 0.00
Monzo Bank Limited (https://monzo.com) is a company registered in England No. 9446231. Registered Office: Broadwalk
House, 5 Appold Street, London EC2A 2AG. Monzo Bank Ltd is authorised by the Prudential Regulation Authority and
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.
Pot statement
10/01/2021 - 10/01/2021
Sebastian Marian Chiriac £0.00

Flat 3 Pot balance
174 Mitcham Lane
London -£100.00
SW16 6NS Total outgoings
United Kingdom
+£100.00
Total deposits
Regular Pot provided by Monzo

Pot type
Chiriac
Pot name
This Pot was closed on 10/01/2021
Date Description (GBP) Amount (GBP) Balance
10/01/2021 Withdrawal -100.00 0.00
10/01/2021 Deposit 100.00 100.00
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register
number is 730427.
Important information about compensation
arrangements
The account(s) listed in this statement are eligible for cover under the Financial Services Compensation
Scheme (FSCS).
We're covered by the FSCS. The FSCS compensate depositors if a bank can't meet its
financial obligations. Most depositors – including most individuals and businesses – are
covered by the scheme. We'll give you the FSCS information sheet and exclusions list once a
year. This tells you what is and isn't covered by the FSCS in lots of detail.
The FSCS protects eligible deposits up to £85,000 per person. The FSCS apply this limit to each person,
and to the total combined amount of any money you have with the provider. For joint accounts, each
account holder has a claim to their share separately. That means that in a joint account held by two eligible
depositors, the maximum amount each person could claim is £85,000 each (for a total of £170,000).
For more information about FSCS compensation, head to the FSCS website at www.FSCS.org.uk
regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our Financial Services Register number is
730427.

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Personal Account statement

Sebastian Marian Chiriac £38.98

Date Description (GBP) Amount (GBP) Balance

10/01/2022 Iustin Florin Chiriac (Faster Payments) -25.00 38.98

10/01/2022 Chiriac Iustin Florin (Faster Payments) 25.00 63.98

10/01/2022 SAINSBURYS WEST DRAYTON GBR (pending) -15.80 38.98

10/01/2022 Monzo Plus 4.52 54.78

09/01/2022 Iustin Florin Chiriac (Faster Payments) -20.00 50.26

09/01/2022 Chiriac Iustin Florin (Faster Payments) 20.00 70.26

09/01/2022 Iustin Florin Chiriac (Faster Payments) -30.00 50.26

09/01/2022 Chiriac Iustin Florin (Faster Payments) 30.00 80.26

09/01/2022 Chiriac Iustin Florin (Faster Payments) 1.00 50.26

08/01/2022 Monzo Plus -5.00 75.76

08/01/2022 BOLT.EU/C/2201080736 Tallinn EST -15.00 80.76

07/01/2022 Amazon Prime amzn.co.uk/pm GBR -7.99 95.76

LONDON FOOD AND WINE WEST DRAYTON

07/01/2022 Andrei Parlea (Faster Payments) -20.00 123.55

07/01/2022 IUSTIN FLORIN CHIRIAC (Faster Payments) 100.00 143.55

07/01/2022 BOLT.EU/C/2201071807 Tallinn EST -30.00 43.55

07/01/2022 AMZNWarranty amazon.co.uk GBR -3.99 73.55

06/01/2022 Flux Welcome Oﬀer (Faster Payments) 9.98 77.54

06/01/2022 Just Eat London GBR -9.98 67.56

06/01/2022 Iustin Florin Chiriac (Faster Payments) -200.00 77.54

05/01/2022 SAINSBURYS WEST DRAYTON GBR -24.10 277.54

05/01/2022 Lucian Andrei Birzu (Faster Payments) -10.00 301.64

05/01/2022 BOLT.EU/C/2201052028 Tallinn EST -13.50 311.64

05/01/2022 Lucian Andrei Birzu (Faster Payments) -20.00 325.14

05/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 345.14

05/01/2022 Lucian Andrei Birzu (Faster Payments) -20.00 375.14

05/01/2022 Lucian Andrei Birzu (Faster Payments) -5.00 395.14

05/01/2022 Lucian Andrei Birzu (Faster Payments) -28.00 400.14

05/01/2022 Lucian Andrei Birzu (Faster Payments) -20.00 428.14

05/01/2022 ISLEWORTH KEBAB ISLEWORTH GBR -13.00 448.14

05/01/2022 LONDON FOOD AND WINE ISLEWORTH GBR -7.18 461.14

05/01/2022 NoteMachine UK GBR -50.99 468.32

05/01/2022 Rata Cristi (Faster Payments) -150.00 549.31

05/01/2022 BOLT.EU/C/2201051447 Tallinn EST -14.00 699.31

05/01/2022 Just Eat London GBR -18.49 713.31

05/01/2022 BOLT.EU/C/2201050018 Tallinn EST -13.50 731.80

05/01/2022 AMZN Mktp US Amzn.com/bill WA -95.80 745.30

04/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 841.10

04/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 871.10

04/01/2022 BOLT.EU/C/2201042300 Tallinn EST -13.50 901.10

LONDON FOOD AND WINE WEST DRAYTON

04/01/2022 C CHIRIAC (Faster Payments) -20.00 926.67

04/01/2022 C CHIRIAC (Faster Payments) -60.00 946.67

LONDON FOOD AND WINE WEST DRAYTON

03/01/2022 BOLT.EU/C/2201031900 Tallinn EST -13.50 1,026.17

03/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 1,039.67

03/01/2022 Lucian Andrei Birzu (Faster Payments) -30.00 1,069.67

03/01/2022 BOLT.EU/C/2201031732 Tallinn EST -14.00 1,099.67

03/01/2022 TESCO STORES 6163 YIEWSLEY GBR -22.60 1,113.67

03/01/2022 Monzo Plus cashback 0.06 1,136.27

Mihaela Elena Anicai (Transferwise)

Mihaela Elena Anicai (Transferwise)

AMZN MKTP US AMZN.COM/ SEATTLE WA

03/01/2022 APPLE.COM/BILL 08001076285 IRL -6.99 1,186.58

Mihaela Elena Anicai (Transferwise)

02/01/2022 BOLT.EU/CARDCHECK Tallinn EST -48.00 1,194.57

02/01/2022 CHEERS LONDON GBR -15.59 1,242.57

02/01/2022 TESCO SOUTHWARK LONDON GBR -100.00 1,258.16

Madalin paduraru (Transferwise)

02/01/2022 TfL Travel Charge TFL.gov.uk/CP GBR -3.10 1,378.16

02/01/2022 BOLT.EU/C/2201021035 Tallinn EST 31.00 1,381.26