Transactions history

Exported at 2021-06-23 20:43:28 Z +00

Account Holder
First Name Alin Nicolae
Last Name Burlacu
Date of birth 05.12.1986
Phone +40752175488
Email alinltf@yahoo.com
Address Milcov 79 A 314, 611040, Bacau, Moldova
Account Status Active
Account Opening Date 17.02.2020
Wallet Reference Number 16893775

Account Details
BIC / Sort Code BRELROBU
IBAN / Account Number RO53 BREL 0005 5040 0207 0100

BIC / Sort Code REVOLT21

IBAN / Account Number LT72 3250 0130 9473 3963

BIC / Sort Code RETBLT21

IBAN / Account Number LT31 7070 0069 8797 8444

Transactions history
Created Completed
Type Description Amount Fee Currency State Balance
date date

2021-06-
Kaizen Gaming
CARD_PAYMENT 23 19:49: -405.00 0.00 RON Pending
Internat
29

2021-06-
2021-06-23
TRANSFER 23 18:31: To Mihaela Netedu -1000.00 0.00 RON Completed 1089.51
18:31:44
37

2021-06-
Kaizen Gaming
CARD_PAYMENT 23 17:58: -520.00 0.00 RON Pending
Internat
01

2021-06-
2021-06-22 Apple Pay Top-Up by
TOPUP 22 03:42: 100.00 0.00 RON Completed 1649.51
03:42:27 *4008
19

2021-06-
CARD_PAYMENT 22 02:47: apple.com/bill -29.99 0.00 RON Declined
44

2021-06-
2021-06-23 Kaizen Gaming
CARD_PAYMENT 21 19:20: -240.00 0.00 RON Completed 2089.51
16:11:24 Internat
19

2021-06-
2021-06-23 Refund from Kaizen
CARD_REFUND 21 17:29: 1980.00 0.00 RON Completed 3629.51
16:11:23 Gaming Internat
27

2021-06-
2021-06-23 Kaizen Gaming
CARD_PAYMENT 21 17:09: -900.00 0.00 RON Completed 2329.51
16:11:24 Internat
25
 2021-06-
2021-06-23 Kaizen Gaming
CARD_PAYMENT 21 16:25: -400.00 0.00 RON Completed 3229.51
16:11:24 Internat
15

2021-06-
2021-06-21 To Oana Andreea
TRANSFER 21 11:23: -500.00 0.00 RON Completed 1949.51
11:23:50 Constantin
50

2021-06-
2021-06-21 Kaizen Gaming
CARD_PAYMENT 20 16:30: -400.00 0.00 RON Completed 1549.51
14:01:52 Internat
00

2021-06-
2021-06-20 Apple Pay Top-Up by
TOPUP 20 16:29: 443.00 0.00 RON Completed 1499.51
16:29:07 *8722
05

2021-06-
2021-06-21 Refund from Kaizen
CARD_REFUND 19 17:30: 990.00 0.00 RON Completed 2489.51
02:11:54 Gaming Internat
01

2021-06-
2021-06-21 Refund from Kaizen
CARD_REFUND 19 16:49: 990.00 0.00 RON Completed 2669.51
02:11:54 Gaming Internat
59

2021-06-
2021-06-21 Kaizen Gaming
CARD_PAYMENT 19 14:23: -505.00 0.00 RON Completed 1984.51
02:11:54 Internat
39

2021-06-
2021-06-19 Apple Pay Top-Up by
TOPUP 19 14:22: 500.00 0.00 RON Completed 1056.51
14:22:13 *8722
10

2021-06-
2021-06-21 Kaizen Gaming
CARD_PAYMENT 19 13:52: -220.00 0.00 RON Completed 2449.51
02:11:54 Internat
19

2021-06-
2021-06-21 Kaizen Gaming
CARD_PAYMENT 19 12:05: -305.00 0.00 RON Completed 1679.51
02:11:54 Internat
15

2021-06-
2021-06-19 Refund from Kaizen
CARD_REFUND 18 20:26: 499.95 0.00 RON Completed 866.51
11:04:30 Gaming Internat
03

2021-06-
2021-06-19 Kaizen Gaming
CARD_PAYMENT 18 18:07: -300.00 0.00 RON Completed 366.56
11:04:30 Internat
16

2021-06-
2021-06-18 Apple Pay Top-Up by
TOPUP 18 18:06: 300.00 0.00 RON Completed 666.56
18:06:49 *8722
45

2021-06-
2021-06-19 Kaizen Gaming
CARD_PAYMENT 18 12:05: -310.00 0.00 RON Completed 556.51
11:04:30 Internat
30

2021-06-
2021-06-17
FEE 17 23:11: Premium plan fee -29.99 0.00 RON Completed 25.56
23:11:35
35

2021-06-
2021-06-18 Refund from Kaizen
CARD_REFUND 17 17:41: 198.00 0.00 RON Completed 168.56
11:03:15 Gaming Internat
35

2021-06-
2021-06-18 Kaizen Gaming
CARD_PAYMENT 17 16:56: -55.00 0.00 RON Completed -29.44
11:03:15 Internat
33

2021-06-
2021-06-18 Refund from Kaizen
CARD_REFUND 17 07:44: 198.00 0.00 RON Completed 366.56
11:05:10 Gaming Internat
00

2021-06-
2021-06-17 Kaizen Gaming
CARD_PAYMENT 16 17:59: -150.00 0.00 RON Completed 55.55
15:36:51 Internat
34

2021-06-
2021-06-16 Apple Pay Top-Up by
TOPUP 16 17:58: 200.00 0.00 RON Completed 415.55
17:58:54 *4008
50

2021-06-
2021-06-17
CARD_PAYMENT 16 17:15: Betano -210.00 0.00 RON Completed 205.55
15:15:54
18
 2021-06-
2021-06-16 Apple Pay Top-Up by
TOPUP 16 17:14: 200.00 0.00 RON Completed 315.55
17:14:36 *4008
17

2021-06-
2021-06-16
CARD_PAYMENT 15 15:23: Betano -100.00 0.00 RON Completed 215.55
17:16:07
10

2021-06-
CARD_PAYMENT 05 04:30: apple.com/bill -19.99 0.00 RON Declined
52

2021-06-
CARD_PAYMENT 05 04:30: apple.com/bill -19.99 0.00 RON Declined
31

2021-06-
2021-06-03 Kaizen Gaming
CARD_PAYMENT 02 20:11: -205.00 0.00 RON Completed 115.55
13:25:34 Internat
49

2021-05-
2021-05-28 Apple Pay Top-Up by
TOPUP 28 13:00: 200.00 0.00 RON Completed 320.55
13:00:56 *8722
51

2021-05-
2021-05-26 Kaizen Gaming
CARD_PAYMENT 25 17:51: -200.00 0.00 RON Completed 120.55
10:20:17 Internat
58

2021-05-
2021-05-23
EXCHANGE 23 17:24: Exchanged to RON -34.94 0.00 GBP Completed 0.00
17:24:29
29

2021-05-
2021-05-23 From Maximilian
TRANSFER 23 13:33: 34.94 0.00 GBP Completed 34.94
13:33:19 Egidiu Butacu
19

2021-05-
2021-05-22 Apple Pay Top-Up by
TOPUP 22 02:50: 100.00 0.00 RON Completed 522.69
02:50:33 *8722
29

2021-05-
CARD_PAYMENT 22 02:49: apple.com/bill -29.99 0.00 RON Declined
18

2021-05-
2021-05-22 Kaizen Gaming
CARD_PAYMENT 21 19:59: -400.00 0.00 RON Completed 122.69
11:21:26 Internat
00

2021-05-
2021-05-21 Apple Pay Top-Up by
TOPUP 21 19:58: 400.00 0.00 RON Completed 422.69
19:58:29 *8722
27

2021-05-
CARD_PAYMENT 20 07:00: Hbo Europe Sro -19.67 0.00 RON Declined
53

2021-05-
2021-05-20 Kaizen Gaming
CARD_PAYMENT 19 18:20: -200.00 0.00 RON Completed 22.69
12:20:47 Internat
54

2021-05-
Kaizen Gaming
CARD_PAYMENT 19 18:20: -200.00 0.00 RON Declined
Internat
28

2021-05-
2021-05-19 Apple Pay Top-Up by
TOPUP 19 18:18: 150.00 0.00 RON Completed 222.69
18:18:58 *4008
54

2021-05-
CARD_PAYMENT 18 07:02: Hbo Europe Sro -19.67 0.00 RON Declined
50

2021-05-
2021-05-17
FEE 17 23:07: Premium plan fee -29.99 0.00 RON Completed 72.69
23:07:28
28

2021-05-
CARD_PAYMENT 16 07:07: Hbo Europe Sro -19.87 0.00 RON Declined
19

2021-05-
CARD_PAYMENT 16 01:49: netflix.com -59.69 0.00 RON Declined
34
 2021-05-
Netflix International
CARD_PAYMENT 16 01:49: -59.69 0.00 RON Declined
B.v
32

2021-05-
2021-05-17 Kaizen Gaming
CARD_PAYMENT 15 17:42: -150.00 0.00 RON Completed 102.68
01:09:00 Internat
17

2021-05-
CARD_PAYMENT 14 07:12: Hbo Europe Sro -19.67 0.00 RON Declined
33

2021-05-
2021-05-13 Payment from
TOPUP 13 18:14: 100.00 0.00 RON Completed 252.68
18:14:45 Burlacu Maria
44

2021-05-
2021-05-13 Kaizen Gaming
CARD_PAYMENT 12 18:29: -150.00 0.00 RON Completed 152.68
10:51:41 Internat
29

2021-05-
2021-05-12 Apple Pay Top-Up by
TOPUP 12 07:48: 300.00 0.00 RON Completed 302.68
07:48:54 *4008
50

2021-05-
CARD_PAYMENT 12 07:43: Hbo Europe Sro -19.68 0.00 RON Declined
34

2021-05-
2021-05-10
CARD_PAYMENT 08 17:58: Cv Group -95.19 0.00 RON Completed 302.68
00:23:17
48

2021-05-
2021-05-10 Kaizen Gaming
CARD_PAYMENT 08 13:59: -300.00 0.00 RON Completed 2.68
01:07:20 Internat
40

2021-05-
2021-05-08 Apple Pay Top-Up by
TOPUP 08 13:59: 300.00 0.00 RON Completed 397.87
13:59:10 *8722
05

2021-05-
2021-05-08 Kaizen Gaming
CARD_PAYMENT 07 17:58: -300.00 0.00 RON Completed 97.87
11:03:18 Internat
07

2021-05-
2021-05-06 Apple Pay Top-Up by
TOPUP 06 20:57: 391.00 0.00 RON Completed 1297.87
20:57:46 *8722
43

2021-05-
2021-05-07 Kaizen Gaming
CARD_PAYMENT 06 20:11: -900.00 0.00 RON Completed 397.87
10:57:12 Internat
39

2021-05-
2021-05-06
EXCHANGE 06 20:10: Exchanged to RON -0.00400000 0E-8 BTC Completed 0E-8
20:10:44
44

2021-05-
2021-05-06 Kaizen Gaming
CARD_PAYMENT 05 19:37: -330.00 0.00 RON Completed 7.22
10:57:03 Internat
16

2021-05-
2021-05-05 Apple Pay Top-Up by
TOPUP 05 19:36: 63.00 0.00 RON Completed 744.93
19:36:33 *8722
30

2021-05-
2021-05-05 Apple Pay Top-Up by
TOPUP 05 19:35: 111.00 0.00 RON Completed 681.93
19:35:50 *4175
46

2021-05-
CARD_PAYMENT 05 04:28: apple.com/bill -19.99 0.00 RON Declined
43

2021-05-
2021-05-06 Www.orange.ro
CARD_PAYMENT 04 11:30: -407.71 0.00 RON Completed 337.22
03:03:32 Contul-M
34

2021-05-
2021-05-04
TRANSFER 04 10:15: To Ornella Marcattili -100.00 0.00 EUR Completed 3.70
10:16:38
46

2021-05-
2021-05-04
EXCHANGE 04 10:15: Exchanged to EUR -492.93 0.00 RON Completed 820.93
10:15:25
25
 2021-05-
2021-05-04 Apple Pay Top-Up by
TOPUP 04 09:59: 800.00 0.00 RON Completed 1313.86
09:59:47 *8722
44

2021-05-
2021-05-03
EXCHANGE 03 20:56: Exchanged to BTC -930.24 13.95 RON Completed 513.86
20:56:57
57

2021-05-
2021-05-03 Apple Pay Top-Up by
TOPUP 03 20:55: 1162.00 0.00 RON Completed 1458.05
20:55:34 *4175
28

2021-05-
2021-05-04 Kaizen Gaming
CARD_PAYMENT 03 18:42: -250.00 0.00 RON Completed 570.93
11:23:48 Internat
13

2021-04-
2021-05-01 Premier Restaurants
CARD_PAYMENT 30 13:07: -48.60 0.00 RON Completed 296.05
12:45:38 Roman
53

2021-04-
2021-04-28 Apple Pay Top-Up by
TOPUP 28 08:53: 200.00 0.00 RON Completed 344.65
08:53:22 *8722
18

2021-04-
2021-04-23
CARD_PAYMENT 22 02:47: apple.com/bill -29.99 0.00 RON Completed 144.65
11:24:14
16

2021-04-
2021-04-17
FEE 17 23:02: Premium plan fee -29.99 0.00 RON Completed 174.64
23:02:10
10

2021-04-
2021-04-16 Apple Pay Top-Up by
TOPUP 16 12:07: 200.00 0.00 RON Completed 263.73
12:07:52 *4175
47

2021-04-
2021-04-17 Netflix International
CARD_PAYMENT 16 02:00: -59.10 0.00 RON Completed 204.63
08:40:51 B.v
06

2021-04-
2021-04-13
CARD_PAYMENT 12 07:38: Hbo Europe Sro -19.65 0.00 RON Completed 63.73
09:07:59
23

2021-04-
2021-04-06
CARD_PAYMENT 05 04:28: apple.com/bill -19.99 0.00 RON Completed 83.38
18:03:01
33

2021-03-
2021-03-29
EXCHANGE 29 16:07: Exchanged to RON -20.00 0.00 EUR Completed 101.15
16:07:02
02

2021-03-
2021-03-30
CARD_PAYMENT 29 05:40: Nyx*dsas -3.00 0.00 EUR Completed 3.70
12:22:15
19

2021-03-
2021-03-30
CARD_PAYMENT 29 05:26: Relay 373092sc -5.10 0.00 EUR Completed 45.05
12:22:14
52

2021-03-
CARD_PAYMENT 29 05:07: Nyx*dsas -2.00 0.00 EUR Reverted
34

2021-03-
CARD_PAYMENT 29 05:06: Nyx*dsas -2.00 0.00 EUR Reverted
31

2021-03-
2021-03-30
CARD_PAYMENT 29 02:56: Sageb Paris Dab -17.00 0.00 EUR Completed 84.15
08:20:02
32

2021-03-
2021-03-30
CARD_PAYMENT 29 02:55: Sageb Paris Dab -34.00 0.00 EUR Completed 50.15
08:20:02
31

2021-03-
2021-03-30
CARD_PAYMENT 28 15:11: Mcdonalds 145 -38.35 0.00 EUR Completed 6.70
12:22:15
48

2021-03-
2021-03-29
CARD_PAYMENT 28 14:47: Ratp -3.80 0.00 EUR Completed 188.40
12:58:36
33
 2021-03-
2021-03-29
CARD_PAYMENT 28 14:06: Ratp -3.80 0.00 EUR Completed 192.20
12:58:36
52

2021-03-
2021-03-29
CARD_PAYMENT 28 13:28: Sc-Prateiffel -7.00 0.00 EUR Completed 139.15
12:58:37
54

2021-03-
2021-03-29
CARD_PAYMENT 28 10:04: Ratp -3.80 0.00 EUR Completed 184.60
12:58:37
59

2021-03-
2021-03-29
CARD_PAYMENT 27 16:49: Mcdonalds 145 -38.45 0.00 EUR Completed 146.15
12:58:37
04

2021-03-
2021-03-28
CARD_PAYMENT 27 16:34: Ratp -3.80 0.00 EUR Completed 246.57
09:42:07
57

2021-03-
2021-03-29
CARD_PAYMENT 27 12:56: Carrefour Villej -42.97 0.00 EUR Completed 196.00
11:13:49
51

2021-03-
2021-03-28
CARD_PAYMENT 27 12:04: Ratp -3.80 0.00 EUR Completed 242.77
09:42:07
20

2021-03-
2021-03-29
CARD_PAYMENT 27 11:21: Mcdonalds 549 -18.00 0.00 EUR Completed 121.15
12:58:37
45

2021-03-
2021-03-27
EXCHANGE 27 10:10: Exchanged to EUR -839.94 0.00 RON Completed 5.23
10:10:50
50

2021-03-
2021-03-27 Apple Pay Top-Up by
TOPUP 27 10:10: 800.00 0.00 RON Completed 845.17
10:10:15 *4175
08

2021-03-
2021-03-28
CARD_PAYMENT 27 09:42: Ratp -3.80 0.00 EUR Completed 238.97
09:42:07
50

2021-03-
CARD_PAYMENT 26 12:08: Uber * Eats Pending -71.98 0.00 EUR Declined
12

2021-03-
CARD_PAYMENT 26 12:08: Uber * Eats Pending -71.98 0.00 EUR Declined
10

2021-03-
CARD_PAYMENT 26 12:08: Uber * Eats Pending -71.98 0.00 EUR Declined
09

2021-03-
CARD_PAYMENT 26 12:07: Uber Rides 0.00 0.00 RON Reverted
37

2021-03-
CARD_PAYMENT 26 12:04: Uber * Eats Pending -71.98 0.00 EUR Declined
49

2021-03-
CARD_PAYMENT 26 12:04: Uber * Eats Pending -71.98 0.00 EUR Declined
47

2021-03-
CARD_PAYMENT 26 12:04: Uber * Eats Pending -71.98 0.00 EUR Declined
46

2021-03-
2021-03-26
EXCHANGE 26 12:03: Exchanged to EUR -391.12 0.00 RON Completed 45.17
12:03:50
50

2021-03-
2021-03-22 Apple Pay Top-Up by
TOPUP 22 08:37: 150.00 0.00 RON Completed 466.28
08:37:54 *8722
50

2021-03-
2021-03-22 Apple Pay Top-Up by
TOPUP 22 03:53: 100.00 0.00 RON Completed 316.28
03:53:35 *8722
30
 2021-03-
2021-03-23
CARD_PAYMENT 22 02:47: apple.com/bill -29.99 0.00 RON Completed 436.29
13:41:37
35

2021-03-
2021-03-17
FEE 17 23:06: Premium plan fee -29.99 0.00 RON Completed 216.28
23:06:51
51

2021-03-
2021-03-16 Apple Pay Top-Up by
TOPUP 16 13:42: 200.00 0.00 RON Completed 380.47
13:42:26 *8722
24

2021-03-
2021-03-16 Netflix International
CARD_PAYMENT 16 01:55: -58.62 0.00 RON Completed 321.85
20:39:14 B.v
21

2021-03-
2021-03-17
CARD_PAYMENT 15 19:00: Mobilpay*voyo -75.58 0.00 RON Completed 246.27
14:33:04
11

2021-03-
2021-03-16
CARD_PAYMENT 14 22:21: Bileteria -140.00 0.00 RON Completed 180.47
00:07:40
11

2021-03-
2021-03-14
TRANSFER 14 14:36: To Ornella Marcattili -150.00 0.00 EUR Completed 0.37
14:36:32
27

2021-03-
2021-03-14
EXCHANGE 14 14:35: Exchanged to EUR -740.53 0.00 RON Completed 320.47
14:35:57
57

2021-03-
2021-03-14 Apple Pay Top-Up by
TOPUP 14 14:34: 900.00 0.00 RON Completed 1061.00
14:34:29 *8722
27

2021-03-
2021-03-13
CARD_PAYMENT 12 08:42: Hbo Europe Sro -19.50 0.00 RON Completed 161.00
10:44:52
25

2021-03-
2021-03-09 Www.orange.ro
CARD_PAYMENT 06 06:47: -418.27 0.00 RON Completed 180.50
04:23:47 Contul-M
57

2021-03-
2021-03-05
EXCHANGE 05 20:08: Exchanged to RON -0.00100000 0E-8 BTC Completed 0E-8
20:08:46
46

2021-03-
2021-03-06
CARD_PAYMENT 05 05:29: apple.com/bill -19.99 0.00 RON Completed 598.77
12:48:12
45

2021-03-
2021-03-04 Apple Pay Top-Up by
TOPUP 04 18:30: 250.00 0.00 RON Completed 420.26
18:30:19 *8722
16

2021-02-
2021-03-02
CARD_PAYMENT 28 11:08: Foodpanda Ro Srl -7.20 0.00 RON Completed 170.26
14:42:42
28

2021-02-
2021-02-23
CARD_PAYMENT 22 03:48: apple.com/bill -29.99 0.00 RON Completed 177.46
13:37:52
31

2021-02-
2021-02-19 Apple Pay Top-Up by
TOPUP 19 09:04: 200.00 0.00 RON Completed 207.45
09:04:42 *8722
40

2021-02-
2021-02-17
FEE 17 23:01: Premium plan fee -29.99 0.00 RON Completed 7.45
23:01:57
57

2021-02-
2021-02-16 Netflix International
CARD_PAYMENT 16 03:36: -58.49 0.00 RON Completed 37.44
15:14:10 B.v
50

2021-02-
2021-02-15
TRANSFER 15 18:52: To Mihaela Netedu -105.00 0.00 EUR Completed 0.37
19:04:08
01

2021-02-
2021-02-15
EXCHANGE 15 18:50: Exchanged to EUR -500.00 0.00 RON Completed 95.93
18:50:36
36
 2021-02-
2021-02-15 Apple Pay Top-Up by
TOPUP 15 18:49: 500.00 0.00 RON Completed 595.93
18:49:50 *8722
47

2021-02-
2021-02-14
CARD_PAYMENT 12 09:44: Hbo Europe Sro -19.47 0.00 RON Completed 95.93
08:47:51
10

2021-02-
2021-02-06 Apple Pay Top-Up by
TOPUP 06 09:40: 100.00 0.00 RON Completed 115.40
09:40:44 *8722
41

2021-02-
CARD_PAYMENT 05 05:29: apple.com/bill -19.99 0.00 RON Declined
16

2021-02-
CARD_PAYMENT 05 05:28: apple.com/bill -19.99 0.00 RON Declined
55

2021-01-
2021-01-25
EXCHANGE 25 18:56: Exchanged to BTC -135.21 2.03 RON Completed 15.40
18:56:01
01

2021-01-
2021-01-25 Apple Pay Top-Up by
TOPUP 25 18:50: 100.00 0.00 RON Completed 152.64
18:50:54 *8722
52

2021-01-
2021-01-24
CARD_PAYMENT 22 03:49: apple.com/bill -29.99 0.00 RON Completed 52.64
05:53:18
20

2021-01-
2021-01-17
FEE 17 23:09: Premium plan fee -22.99 0.00 RON Completed 82.63
23:09:24
24

2021-01-
2021-01-17
TOPUP 17 08:02: Top-Up by *7160 100.00 0.00 RON Completed 105.62
08:03:52
51

2021-01-
2021-01-18
TRANSFER 16 09:37: To Mihaela Netedu -100.00 0.00 EUR Completed 2.84
07:03:52
27

2021-01-
2021-01-16
EXCHANGE 16 09:36: Exchanged to EUR -492.69 0.00 RON Completed 64.70
09:36:57
57

2021-01-
2021-01-16
TOPUP 16 09:34: Top-Up by *5571 100.00 0.00 RON Completed 557.39
09:35:29
29

2021-01-
2021-01-16 Apple Pay Top-Up by
TOPUP 16 09:31: 270.00 0.00 RON Completed 457.39
09:31:14 *4175
12

2021-01-
2021-01-16 Netflix International
CARD_PAYMENT 16 03:27: -59.08 0.00 RON Completed 5.62
15:20:04 B.v
53

2021-01-
2021-01-15
TRANSFER 14 23:13: To Mihaela Netedu -400.00 0.00 EUR Completed 2.84
07:00:25
29

2021-01-
2021-01-14
EXCHANGE 14 23:10: Exchanged to EUR -1950.61 0.00 RON Completed 605.39
23:10:58
58

2021-01-
2021-01-14 Apple Pay Top-Up by
TOPUP 14 23:09: 2000.00 0.00 RON Completed 2556.00
23:09:37 *4175
33

2021-01-
2021-01-13
CARD_PAYMENT 12 09:06: Hbo Europe Sro -19.46 0.00 RON Completed 556.00
18:43:38
35

2021-01-
2021-01-15
CARD_PAYMENT 12 08:11: Municipiul Bacau -189.00 0.00 RON Completed 187.39
02:46:14
29

2021-01-
2021-01-15
CARD_PAYMENT 12 08:10: Municipiul Bacau -229.00 0.00 RON Completed 376.39
02:46:14
00
 2021-01-
2021-01-12 Apple Pay Top-Up by
TOPUP 12 08:08: 500.00 0.00 RON Completed 599.74
08:08:49 *4175
46

2021-01-
2021-01-13
CARD_PAYMENT 09 07:01: Cosmos Mobile Srl -24.28 0.00 RON Completed 575.46
04:07:36
08

2021-01-
2021-01-09
CARD_PAYMENT 07 21:27: Wizz Airlines Zrt -91.00 0.00 RON Completed 99.74
17:46:05
02

2021-01-
2021-01-05
TRANSFER 05 19:28: To Ornella Marcattili -100.00 0.00 EUR Completed 2.84
19:28:31
26

2021-01-
2021-01-05
EXCHANGE 05 19:27: Exchanged to EUR -487.30 0.00 RON Completed 259.28
19:27:54
54

2021-01-
2021-01-05 Apple Pay Top-Up by
TOPUP 05 19:24: 599.00 0.00 RON Completed 746.58
19:24:43 *4175
41

2021-01-
2021-01-07
CARD_PAYMENT 05 05:30: apple.com/bill -19.99 0.00 RON Completed 190.74
02:38:26
01

2021-01-
2021-01-03
CARD_PAYMENT 02 11:35: apple.com/bill -19.99 0.00 RON Completed 166.38
15:58:57
06

2021-01-
2021-01-06
CARD_PAYMENT 01 18:14: Cosmos Mobile Srl -48.55 0.00 RON Completed 210.73
04:23:58
08

2021-01-
2021-01-05
CARD_PAYMENT 01 16:14: Mol Cluj Floresti -18.80 0.00 RON Completed 147.58
06:35:05
58

2020-12-
2021-01-03
CARD_PAYMENT 31 11:22: Sweethari Dea S R L -93.00 0.00 RON Completed 186.37
05:30:06
12

2020-12-
2020-12-31
CARD_PAYMENT 28 08:38: Kfc Kiosk Oradea Dt -28.50 0.00 RON Completed 279.37
03:32:34
10

2020-12-
2020-12-26
CARD_PAYMENT 23 14:41: Profi Rom Food Srl -55.27 0.00 RON Completed 307.87
08:32:17
28

2020-12-
2020-12-22 Apple Pay Top-Up by
TOPUP 22 12:21: 200.00 0.00 RON Completed 393.13
12:21:58 *8722
55

2020-12-
2020-12-24
CARD_PAYMENT 22 03:48: apple.com/bill -29.99 0.00 RON Completed 363.14
03:00:02
07

2020-12-
2020-12-22 Rompetrol Dws R094
CARD_PAYMENT 19 08:41: -150.00 0.00 RON Completed 193.13
08:11:08 C1
04

2020-12-
2020-12-17
FEE 17 23:03: Premium plan fee -22.99 0.00 RON Completed 508.51
23:03:54
54

2020-12-
2020-12-16 Apple Pay Top-Up by
TOPUP 16 12:45: 200.00 0.00 RON Completed 1241.72
12:45:39 *8722
36

2020-12-
2020-12-19
CARD_PAYMENT 16 10:07: Kfc Kiosk Roman -22.50 0.00 RON Completed 343.13
07:10:55
56

2020-12-
2020-12-18
CARD_PAYMENT 16 10:05: Carrefour Romania Sa -26.96 0.00 RON Completed 365.63
11:26:40
25

2020-12-
2020-12-17 Netflix International
CARD_PAYMENT 16 03:43: -58.40 0.00 RON Completed 1183.32
02:01:40 B.v
41
 2020-12-
2020-12-17 Cash at Bld Roman
ATM 15 09:35: -500.00 0.00 RON Completed 683.32
06:17:41 Musat, Bl 36
34

2020-12-
2020-12-18
CARD_PAYMENT 15 08:09: Dedeman -115.92 0.00 RON Completed 392.59
07:36:36
53

2020-12-
2020-12-17
CARD_PAYMENT 14 08:16: Dedeman -151.82 0.00 RON Completed 531.50
06:18:27
46

2020-12-
2020-12-13 Apple Pay Top-Up by
TOPUP 13 08:17: 1000.00 0.00 RON Completed 6955.35
08:17:21 *4175
18

2020-12-
2020-12-15 Kaizen Gaming
CARD_PAYMENT 13 05:30: -300.00 0.00 RON Completed 1041.72
08:26:54 Internation
39

2020-12-
2020-12-15 Kaizen Gaming
CARD_PAYMENT 12 22:46: -1000.00 0.00 RON Completed 1341.72
08:26:53 Internation
36

2020-12-
2020-12-12 Apple Pay Top-Up by
TOPUP 12 22:45: 1000.00 0.00 RON Completed 6205.35
22:45:53 *4175
49

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 20:18: -750.00 0.00 RON Completed 6141.72
20:33:37 Internation
22

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 19:51: -1000.00 0.00 RON Completed 3941.72
20:33:37 Internation
59

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 19:25: -1000.00 0.00 RON Completed 2741.72
20:33:38 Internation
06

2020-12-
Apple Pay Top-Up by
TOPUP 12 18:26: 2000.00 0.00 RON Failed
*8722
17

2020-12-
2020-12-12 Apple Pay Top-Up by
TOPUP 12 18:25: 2000.00 0.00 RON Completed 5205.35
18:25:30 *8722
28

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 18:24: -1000.00 0.00 RON Completed 5141.72
20:33:37 Internation
55

2020-12-
2020-12-12 Apple Pay Top-Up by
TOPUP 12 18:23: 2000.00 0.00 RON Completed 3205.35
18:23:28 *8722
25

2020-12-
Apple Pay Top-Up by
TOPUP 12 18:22: 7000.00 0.00 RON Failed
*8722
47

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 15:24: -200.00 0.00 RON Completed 4941.72
20:33:37 Internation
43

2020-12-
2020-12-12 Kaizen Gaming
CARD_CREDIT 12 15:20: 198.00 0.00 RON Completed 1205.35
15:20:17 Internation
17

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 14:58: -400.00 0.00 RON Completed 2341.72
20:33:38 Internation
41

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 12 13:57: -200.00 0.00 RON Completed 3741.72
20:33:38 Internation
18

2020-12-
2020-12-12 Kaizen Gaming
CARD_CREDIT 12 13:28: 198.00 0.00 RON Completed 1007.35
13:28:53 Internation
53

2020-12-
2020-12-13
CARD_PAYMENT 12 07:05: Hbo Europe Sro -19.65 0.00 RON Completed 6935.70
14:34:00
57
 2020-12-
2020-12-12 Kaizen Gaming
CARD_CREDIT 12 04:05: 495.00 0.00 RON Completed 809.35
04:05:02 Internation
02

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 11 21:55: -100.00 0.00 RON Completed 6105.35
06:17:55 Internation
46

2020-12-
2020-12-13 Kaizen Gaming
CARD_PAYMENT 11 21:22: -150.00 0.00 RON Completed 5955.35
06:17:55 Internation
18

2020-12-
2020-12-11 Apple Pay Top-Up by
TOPUP 11 21:21: 181.00 0.00 RON Completed 314.35
21:21:19 *4175
16

2020-12-
2020-12-11
TRANSFER 11 20:48: To Ornella Marcattili -115.00 0.00 EUR Completed 2.84
20:55:46
27

2020-12-
2020-12-11
EXCHANGE 11 20:47: Exchanged to EUR -24.36 0.00 RON Completed 133.35
20:47:11
11

2020-12-
2020-12-11 Apple Pay Top-Up by
TOPUP 11 20:46: 100.00 0.00 RON Completed 157.71
20:46:40 *8722
38

2020-12-
2020-12-11
EXCHANGE 11 20:45: Exchanged to EUR -535.78 0.00 RON Completed 57.71
20:45:37
37

2020-12-
2020-12-11 Apple Pay Top-Up by
TOPUP 11 20:43: 300.00 0.00 RON Completed 593.49
20:43:39 *4175
35

2020-12-
2020-12-13
CARD_PAYMENT 11 14:22: Pet Product -43.98 0.00 RON Completed 6891.72
17:27:17
40

2020-12-
2020-12-08 Apple Pay Top-Up by
TOPUP 08 21:13: 240.00 0.00 RON Completed 293.49
21:13:39 *8722
35

2020-12-
2020-12-07
CARD_PAYMENT 05 18:44: Carrefour Romania Sa -45.00 0.00 RON Completed 53.49
05:55:07
43

2020-12-
2020-12-07
CARD_PAYMENT 05 09:00: Seradi Pizza Srl -310.00 0.00 RON Completed 98.49
05:55:07
12

2020-12-
2020-12-06
CARD_PAYMENT 05 05:29: apple.com/bill -19.99 0.00 RON Completed 488.79
17:11:32
26

2020-12-
2020-12-06
CARD_PAYMENT 04 07:52: Cofetaria Meradis Srl -80.30 0.00 RON Completed 408.49
17:19:52
36

2020-12-
2020-12-05
CARD_PAYMENT 02 19:34: apple.com/bill -19.99 0.00 RON Completed 508.78
10:36:30
24

2020-11-
2020-12-01 Cash at Mihai
ATM 29 14:55: -200.00 0.00 RON Completed 528.77
05:35:16 Viteazu, Nr 3 - Mus
04

2020-11-
2020-12-01 Cash at Mihai
ATM 29 14:54: -200.00 0.00 RON Completed 728.77
05:35:15 Viteazu, Nr 3 - Mus
15

2020-11-
2020-12-01
CARD_PAYMENT 28 14:50: Pet Product -33.47 0.00 RON Completed 1083.37
03:55:48
27

2020-11-
2020-11-30 Premier Restaurants
CARD_PAYMENT 28 13:43: -31.50 0.00 RON Completed 1116.84
10:52:26 Roman
52

2020-11-
2020-11-30
CARD_PAYMENT 28 11:57: Kaufland Ro 5200 -220.46 0.00 RON Completed 1148.34
10:17:44
33
 2020-11-
2020-12-01 Rc094 Rompetrol
CARD_PAYMENT 28 10:37: -154.60 0.00 RON Completed 928.77
05:19:44 Secuie
23

2020-11-
2020-11-27 Apple Pay Top-Up by
TOPUP 27 18:16: 1277.00 0.00 RON Completed 1368.80
18:16:07 *4175
04

2020-11-
2020-11-26
TRANSFER 26 09:23: To Ornella Marcattili -100.00 0.00 EUR Completed 2.84
10:04:52
16

2020-11-
2020-11-26
CARD_PAYMENT 24 13:38: Arsis Roman Value Ce -119.00 0.00 RON Completed 91.80
05:43:28
45

2020-11-
TRANSFER 22 07:07: To Ornella Marcattili -100.00 0.00 EUR Failed
41

2020-11-
2020-11-22
EXCHANGE 22 07:07: Exchanged to EUR -492.19 0.00 RON Completed 335.79
07:07:18
18

2020-11-
2020-11-24
CARD_PAYMENT 22 03:47: apple.com/bill -29.99 0.00 RON Completed 210.80
07:30:16
14

2020-11-
2020-11-23 Leroy Merlin Romania
CARD_PAYMENT 21 11:03: -95.00 0.00 RON Completed 240.79
05:40:04 Srl
52

2020-11-
2020-11-20 Apple Pay Top-Up by
TOPUP 20 13:59: 600.00 0.00 RON Completed 1254.98
13:59:38 *4175
34

2020-11-
2020-11-21 Cash at Str. Milcov Nr.
ATM 19 18:40: -200.00 0.00 RON Completed 854.98
05:36:17 134
56

2020-11-
2020-11-21 Cash at Str. Milcov Nr.
ATM 19 18:39: -200.00 0.00 RON Completed 1054.98
05:36:17 134
46

2020-11-
2020-11-21
CARD_PAYMENT 18 17:47: Kfc Kiosk Roman -27.00 0.00 RON Completed 827.98
05:36:46
50

2020-11-
2020-11-17
FEE 17 23:03: Premium plan fee -22.99 0.00 RON Completed 859.16
23:03:42
42

2020-11-
2020-11-19
CARD_PAYMENT 17 10:30: Pepco 3231 Roman 2 -40.50 0.00 RON Completed 654.98
03:10:28
18

2020-11-
2020-11-16 Netflix International
CARD_PAYMENT 16 03:15: -58.40 0.00 RON Completed 998.35
18:55:28 B.v
15

2020-11-
2020-11-17 Rc155 Rompetrol
CARD_PAYMENT 15 14:01: -116.20 0.00 RON Completed 882.15
06:51:02 Camp M
50

2020-11-
2020-11-18
CARD_PAYMENT 15 11:33: Payu*emag.ro/market -144.68 0.00 RON Completed 714.48
04:31:20
36

2020-11-
2020-11-18
CARD_PAYMENT 15 10:25: Payu*emag.ro/market -19.00 0.00 RON Completed 695.48
04:31:20
59

2020-11-
2020-11-15 Apple Pay Top-Up by
TOPUP 15 10:13: 808.00 0.00 RON Completed 1056.75
10:13:24 *4175
21

2020-11-
2020-11-12 Apple Pay Top-Up by
TOPUP 12 19:54: 227.00 0.00 RON Completed 716.23
19:54:49 *4175
46

2020-11-
2020-11-13
CARD_PAYMENT 12 06:22: Hbo Europe Sro -19.43 0.00 RON Completed 248.75
14:02:04
51
 2020-11-
2020-11-13 Www.orange.ro
CARD_PAYMENT 11 19:22: -423.05 0.00 RON Completed 293.18
05:08:00 Contul-Meu
25

2020-11-
2020-11-11
TOPUP 11 19:21: Top-Up by *5571 200.00 0.00 RON Completed 589.19
19:21:11
09

2020-11-
2020-11-13
CARD_PAYMENT 11 07:47: Flanco Retail Sa -25.00 0.00 RON Completed 268.18
05:08:00
13

2020-11-
2020-11-12 Rompetrol Dws R094
CARD_PAYMENT 10 16:35: -99.96 0.00 RON Completed 489.23
05:25:03 C2
01

2020-11-
2020-11-11
CARD_PAYMENT 09 13:57: Vodafone Roman -132.92 0.00 RON Completed 419.53
06:56:22
59

2020-11-
2020-11-11
CARD_PAYMENT 09 13:40: Pepco 3231 Roman 2 -80.70 0.00 RON Completed 552.45
05:41:08
28

2020-11-
2020-11-11
CARD_PAYMENT 08 09:26: Cosmos Mobile Srl -30.34 0.00 RON Completed 389.19
07:46:26
37

2020-11-
2020-11-07
TRANSFER 07 09:33: To Alin Burlacu -200.00 0.00 RON Completed 633.15
09:33:27
20

2020-11-
2020-11-05
TRANSFER 05 13:08: To Csaba-Laszlo Gabor -200.00 0.00 RON Completed 853.14
13:08:07
07

2020-11-
2020-11-07
CARD_PAYMENT 05 05:30: apple.com/bill -19.99 0.00 RON Completed 833.15
07:14:03
18

2020-11-
2020-11-04
TOPUP 04 14:20: Top-Up by *5571 600.00 0.00 RON Completed 1053.14
14:20:21
19

2020-11-
2020-11-04
TOPUP 04 14:20: Top-Up by *5571 426.00 0.00 RON Completed 453.14
14:20:03
01

2020-10-
2020-10-26
TRANSFER 26 15:47: To Ornella Marcattili -100.00 0.00 EUR Completed 2.84
19:05:10
50

2020-10-
2020-10-26
EXCHANGE 26 15:47: Exchanged to EUR -487.44 0.00 RON Completed 57.48
15:47:29
29

2020-10-
2020-10-26
TOPUP 26 15:46: Top-Up by *5571 426.00 0.00 RON Completed 544.92
15:46:26
24

2020-10-
2020-10-28
CARD_PAYMENT 24 13:57: Cosmos Mobile Srl -30.34 0.00 RON Completed 27.14
04:38:57
50

2020-10-
2020-10-24
TOPUP 24 13:54: Top-Up by *5571 100.00 0.00 RON Completed 118.92
13:54:28
26

2020-10-
2020-10-24
CARD_PAYMENT 22 02:49: apple.com/bill -29.99 0.00 RON Completed 18.92
01:35:57
18

2020-10-
2020-10-17
FEE 17 23:01: Premium plan fee -22.99 0.00 RON Completed 48.91
23:01:27
27

2020-10-
2020-10-16
CARD_PAYMENT 16 02:53: netflix.com -58.49 0.00 RON Completed 193.15
17:42:00
53

2020-10-
2020-10-17
CARD_PAYMENT 14 09:32: Cofetaria Meradis Srl -39.25 0.00 RON Completed 71.90
01:53:14
38
 2020-10-
2020-10-17
CARD_PAYMENT 14 09:17: Seradi Pizza Srl -82.00 0.00 RON Completed 111.15
01:53:14
54

2020-10-
2020-10-15 E.on Energie Romania
CARD_PAYMENT 13 11:44: -26.20 0.00 RON Completed 686.97
05:49:14 Sa
06

2020-10-
2020-10-15 Www.orange.ro
CARD_PAYMENT 13 11:41: -435.33 0.00 RON Completed 251.64
05:49:14 Contul-Meu
18

2020-10-
Www.orange.ro
CARD_PAYMENT 13 11:40: -435.33 0.00 RON Declined
Contul-Meu
37

2020-10-
2020-10-13
TOPUP 13 11:39: Top-Up by *5571 700.00 0.00 RON Completed 732.62
11:39:44
42

2020-10-
2020-10-13
CARD_PAYMENT 12 05:25: Hbo Europe Sro -19.45 0.00 RON Completed 713.17
15:39:38
13

2020-10-
2020-10-07
CARD_PAYMENT 05 04:28: apple.com/bill -19.99 0.00 RON Completed 32.62
22:14:22
37

2020-10-
2020-10-03 Apple Pay Top-Up by
TOPUP 03 23:33: 30.00 0.00 RON Completed 52.61
23:33:19 *4175
16

2020-10-
CARD_PAYMENT 03 23:12: apple.com/bill -12.99 0.00 RON Declined
53

2020-09- Balance migration to

2020-09-25
TRANSFER 25 07:33: another region or 2.84 0.00 EUR Completed
07:33:39
39 legal entity

2020-09- Balance migration to

2020-09-25
TRANSFER 25 07:33: another region or -2.84 0.00 EUR Completed
07:33:39
39 legal entity

2020-09- Balance migration to

2020-09-25
TRANSFER 25 07:33: another region or 22.61 0.00 RON Completed
07:33:39
39 legal entity

2020-09- Balance migration to

2020-09-25
TRANSFER 25 07:33: another region or -22.61 0.00 RON Completed
07:33:39
39 legal entity

2020-09-
2020-09-27
CARD_PAYMENT 25 06:48: Carrefour Romania Sa -330.63 0.00 RON Completed 22.61
20:06:45
08

2020-09-
2020-09-27 Premier Restaurants
CARD_PAYMENT 24 06:46: -26.20 0.00 RON Completed 353.24
08:46:39 Roman
39

2020-09-
2020-09-25
CARD_PAYMENT 23 09:56: Lidl 878 Roman -86.57 0.00 RON Completed 409.43
05:44:44
07

2020-09-
2020-09-25
CARD_PAYMENT 22 10:47: apple.com/bill -29.99 0.00 RON Completed 379.44
22:37:22
08

2020-09-
2020-09-24
CARD_PAYMENT 21 16:47: Lidl 878 Roman -169.15 0.00 RON Completed 742.62
20:15:53
07

2020-09-
2020-09-24
CARD_PAYMENT 21 08:08: Lidl 878 Roman -22.02 0.00 RON Completed 911.77
20:15:53
25

2020-09-
2020-09-24
CARD_PAYMENT 21 05:53: Romstal Stefan Cel M -246.62 0.00 RON Completed 496.00
20:46:53
20

2020-09-
2020-09-24
CARD_PAYMENT 19 17:49: Kfc Kiosk Roman -39.00 0.00 RON Completed 933.79
20:05:07
17
 2020-09-
2020-09-24
CARD_PAYMENT 19 10:26: Cosmos Mobile Srl -44.15 0.00 RON Completed 972.79
20:05:07
30

2020-09-
2020-09-24
CARD_PAYMENT 19 07:30: Cosmos Mobile Srl -25.23 0.00 RON Completed 1016.94
20:05:07
46

2020-09-
2020-09-21
TRANSFER 19 04:24: To Alin Burlacu -200.00 0.00 RON Completed 1042.17
05:16:55
54

2020-09-
2020-09-20 Cash at Mihai
ATM 18 06:27: -900.00 4.00 RON Completed 1242.17
23:00:38 Viteazu, Nr 3 - Mus
45

2020-09-
2020-09-20 Cash at Mihai
ATM 18 06:26: -900.00 0.00 RON Completed 4876.17
23:00:37 Viteazu, Nr 3 - Mus
56

2020-09-
2020-09-17
FEE 17 23:05: Premium plan fee -22.99 0.00 RON Completed 5909.64
23:05:11
11

2020-09-
2020-09-17 Apple Pay Top-Up by
TOPUP 17 19:51: 2700.00 0.00 RON Completed 6036.27
19:51:35 *4175
32

2020-09-
2020-09-20 Cash at Mihai
ATM 17 12:16: -900.00 18.00 RON Completed 3958.17
23:00:37 Viteazu, Nr 3 - Mus
56

2020-09-
2020-09-20 Cash at Mihai
ATM 17 12:16: -900.00 12.00 RON Completed 3046.17
23:00:38 Viteazu, Nr 3 - Mus
04

2020-09-
2020-09-20 Cash at Mihai
ATM 17 12:15: -900.00 0.00 RON Completed 2146.17
23:00:38 Viteazu, Nr 3 - Mus
10

2020-09-
2020-09-17 Apple Pay Top-Up by
TOPUP 17 12:00: 3000.00 0.00 RON Completed 3485.26
12:00:29 *4175
27

2020-09-
2020-09-19
CARD_PAYMENT 16 02:21: netflix.com -58.33 0.00 RON Completed 5851.31
23:15:37
37

2020-09-
2020-09-20
CARD_PAYMENT 15 16:56: Mobilpay*voyo -75.14 0.00 RON Completed 5776.17
00:51:48
04

2020-09-
2020-09-17
CARD_PAYMENT 13 15:17: Carrefour Romania Sa -103.64 0.00 RON Completed 5932.63
23:00:01
56

2020-09-
2020-09-14
TRANSFER 12 18:59: To Alin Burlacu -300.00 0.00 RON Completed 485.26
06:34:03
51

2020-09-
2020-09-17
CARD_PAYMENT 12 13:38: Foodpanda Romania -35.00 0.00 RON Completed 3450.26
18:46:38
01

2020-09-
2020-09-17
CARD_PAYMENT 12 07:29: Foodpanda Romania -113.99 0.00 RON Completed 3336.27
18:46:38
05

2020-09-
2020-09-12
TOPUP 12 07:28: Top-Up by *5571 700.00 0.00 RON Completed 858.67
07:28:17
16

2020-09-
2020-09-13
CARD_PAYMENT 12 05:19: Hbo Europe Sro -19.59 0.00 RON Completed 785.26
23:17:44
14

2020-09-
2020-09-13
CARD_PAYMENT 11 16:56: Lidl 804 Bacau -53.82 0.00 RON Completed 804.85
15:27:50
46

2020-09-
2020-09-11 Www.orange.ro
CARD_PAYMENT 09 15:04: -415.55 0.00 RON Completed 183.67
20:45:12 Contul-Meu
37
 2020-09-
2020-09-11 E.on Energie Romania
CARD_PAYMENT 09 15:02: -25.00 0.00 RON Completed 158.67
20:45:12 Sa
51

2020-09-
2020-09-09
TRANSFER 09 14:42: To Ornella Marcattili -100.00 0.00 EUR Completed 2.84
18:02:53
25

2020-09-
2020-09-09
EXCHANGE 09 14:41: Exchanged to EUR -486.01 0.00 RON Completed 660.31
14:41:12
12

2020-09-
2020-09-09
TOPUP 09 14:12: Top-Up by *5571 1000.00 0.00 RON Completed 1146.32
14:12:52
50

2020-09-
2020-09-09
CARD_PAYMENT 06 13:04: Foodpanda Romania -61.09 0.00 RON Completed 599.22
18:50:10
56

2020-09-
2020-09-07
CARD_PAYMENT 05 04:30: apple.com/bill -19.99 0.00 RON Completed 146.32
07:18:22
01

2020-09-
2020-09-04
CARD_PAYMENT 01 13:23: Dedeman -254.36 0.00 RON Completed 166.31
18:56:41
22

2020-08-
2020-09-02
CARD_PAYMENT 30 06:11: C A Moda 465 -100.00 0.00 RON Completed 444.67
01:00:52
30

2020-08-
2020-08-30
CARD_PAYMENT 29 07:11: Lidl 878 Roman -43.55 0.00 RON Completed 544.67
21:37:48
39

2020-08-
2020-08-30 Cash at Mihai
ATM 29 06:58: -200.00 0.00 RON Completed 833.06
08:55:48 Viteazu, Nr 3 - Mus
42

2020-08-
2020-08-30 Cash at Mihai
ATM 29 06:57: -200.00 0.00 RON Completed 1033.06
08:55:48 Viteazu, Nr 3 - Mus
59

2020-08-
2020-08-30
CARD_PAYMENT 28 17:05: Pet Product -43.47 0.00 RON Completed 588.22
21:37:47
10

2020-08-
2020-08-30
CARD_PAYMENT 28 11:46: Omv 1157 -87.37 0.00 RON Completed 631.69
12:37:33
46

2020-08-
2020-08-29
CARD_PAYMENT 27 17:27: Planet Chicken -65.97 0.00 RON Completed 1553.62
12:09:02
28

2020-08-
2020-09-02
CARD_PAYMENT 27 13:16: Rox Gaz Srl -24.00 0.00 RON Completed 420.67
01:00:52
44

2020-08-
2020-08-30
CARD_PAYMENT 27 11:14: Mufi Srl -114.00 0.00 RON Completed 719.06
09:47:43
52

2020-08-
2020-08-29 Deichmann Balot.jud.
CARD_PAYMENT 27 09:39: -133.00 0.00 RON Completed 1271.02
15:42:06 Ilfo
00

2020-08-
2020-08-29
CARD_PAYMENT 27 09:23: Sinsay 6412214 C4 -31.98 0.00 RON Completed 1239.04
17:59:14
29

2020-08-
2020-08-29
CARD_PAYMENT 27 09:06: 55054 Corbeanca 1 Ny -69.60 0.00 RON Completed 1404.02
13:57:34
18

2020-08-
2020-08-29
CARD_PAYMENT 27 08:48: Carrefour Romania Sa -5.98 0.00 RON Completed 1233.06
17:59:14
02

2020-08-
2020-08-29 Megaimage 0800
CARD_PAYMENT 26 15:41: -53.69 0.00 RON Completed 1942.69
01:06:30 Tancabesti
36
 2020-08-
2020-08-29
CARD_PAYMENT 26 15:05: Mufi Srl -80.00 0.00 RON Completed 1473.62
12:09:02
34

2020-08-
2020-08-29 Rompetrol Dwsrc080
CARD_PAYMENT 26 10:00: -150.01 0.00 RON Completed 1648.79
04:33:54 C1
48

2020-08-
2020-08-29
CARD_PAYMENT 26 07:48: Adm Zoo Bucuresti C2 -22.00 0.00 RON Completed 1798.80
04:33:54
35

2020-08-
2020-08-29
CARD_PAYMENT 26 07:28: C A Moda 414 -105.89 0.00 RON Completed 1820.80
02:06:34
09

2020-08-
2020-08-29 Premier Restaurants
CARD_PAYMENT 26 06:50: -29.20 0.00 RON Completed 1619.59
04:33:55 Roman
49

2020-08-
2020-08-28 Lukoil P006 Prisma
CARD_PAYMENT 25 18:17: -50.00 0.00 RON Completed 2432.53
07:03:01 Dev
52

2020-08-
2020-08-28 Premier Restaurants
CARD_PAYMENT 25 17:17: -80.40 0.00 RON Completed 2181.33
15:04:20 Roman
15

2020-08-
2020-08-28
CARD_PAYMENT 25 17:01: Sinsay 6412214 C4 -94.95 0.00 RON Completed 2086.38
18:50:59
19

2020-08-
2020-08-28
CARD_PAYMENT 25 16:41: 55054 Corbeanca 1 Ny -49.80 0.00 RON Completed 2261.73
09:49:17
57

2020-08-
2020-08-28
CARD_PAYMENT 25 10:43: Mufi Srl -90.00 0.00 RON Completed 1996.38
23:22:31
52

2020-08-
2020-08-29
CARD_PAYMENT 25 07:45: Hotel Mirage Snagov -16.00 0.00 RON Completed 1926.69
01:06:31
59

2020-08-
2020-08-28 Premier Restaurants
CARD_PAYMENT 24 16:55: -72.50 0.00 RON Completed 2721.04
00:09:23 Roman
12

2020-08-
2020-08-28 H M Ro0001 Baneasa
CARD_PAYMENT 24 15:17: -130.49 0.00 RON Completed 2482.53
00:09:23 C4
28

2020-08-
2020-08-28 Sephora Cosmetics
CARD_PAYMENT 24 14:49: -60.00 0.00 RON Completed 2613.02
00:09:23 Romania
29

2020-08-
2020-08-28
CARD_PAYMENT 24 13:13: Gelatico Fresh -18.00 0.00 RON Completed 2414.53
07:03:01
37

2020-08-
2020-08-28
CARD_PAYMENT 24 13:09: Ssb Corbeanca Carr -48.02 0.00 RON Completed 2673.02
00:09:23
56

2020-08-
2020-08-27
CARD_PAYMENT 24 12:51: 55054 Corbeanca 1 Ny -39.80 0.00 RON Completed 2793.54
14:29:37
08

2020-08-
2020-08-27
CARD_PAYMENT 24 09:29: Magazin Alimentar Nr -17.00 0.00 RON Completed 2833.34
14:16:19
16

2020-08-
2020-08-28
CARD_PAYMENT 24 07:53: Hotel Mirage Snagov -24.00 0.00 RON Completed 2311.53
09:49:16
48

2020-08-
2020-08-28
CARD_PAYMENT 24 06:25: Hotel Mirage Snagov -12.00 0.00 RON Completed 2335.53
09:49:16
18

2020-08-
2020-08-26 Premier Restaurants
CARD_PAYMENT 23 17:18: -89.90 0.00 RON Completed 2911.34
02:48:13 Roman
30
 2020-08-
2020-08-26
CARD_PAYMENT 23 11:38: Carrefour Romania Sa -18.50 0.00 RON Completed 3001.24
02:48:13
32

2020-08-
2020-08-28
CARD_PAYMENT 23 10:51: Mufi Srl -67.00 0.00 RON Completed 2347.53
07:03:02
30

2020-08-
2020-08-26 Rompetrol Dwsrc080
CARD_PAYMENT 22 18:17: -100.06 0.00 RON Completed 3019.74
02:37:16 C1
29

2020-08-
2020-08-22
TOPUP 22 16:09: Top-Up by *5571 150.00 0.00 RON Completed 3680.48
16:09:05
03

2020-08-
2020-08-24 Muzeul National Al
CARD_PAYMENT 22 14:17: -34.00 0.00 RON Completed 3119.80
17:44:02 Satulu
01

2020-08-
2020-08-27
CARD_PAYMENT 22 10:53: Mufi Srl -61.00 0.00 RON Completed 2850.34
04:22:05
46

2020-08-
2020-08-24
CARD_PAYMENT 21 15:31: Mufi Srl -72.00 0.00 RON Completed 3153.80
13:30:24
47

2020-08-
2020-08-23 Megaimage 0800
CARD_PAYMENT 21 11:44: -100.74 0.00 RON Completed 3473.80
15:45:08 Tancabesti
42

2020-08-
2020-08-23
CARD_PAYMENT 20 16:04: Hotel Mirage Snagov -88.00 0.00 RON Completed 3385.80
16:05:08
49

2020-08-
2020-08-23
CARD_PAYMENT 20 13:10: Hotel Mirage Snagov -160.00 0.00 RON Completed 3225.80
16:05:08
12

2020-08-
2020-08-22
CARD_PAYMENT 20 09:15: Egc Raul Vadului C2 -5.90 0.00 RON Completed 3574.54
20:05:03
04

2020-08-
2020-08-22
CARD_PAYMENT 20 08:51: Egc Raul Vadului C1 -100.04 0.00 RON Completed 3580.44
20:05:03
23

2020-08-
2020-08-22
CARD_PAYMENT 19 15:03: Dm Drogerie Markt Srl -72.98 0.00 RON Completed 3530.48
13:45:12
04

2020-08-
2020-08-21
CARD_PAYMENT 18 18:15: Uber *trip -14.39 0.00 RON Completed 3771.86
20:22:13
42

2020-08-
CARD_PAYMENT 18 17:37: Uber Rides 0.00 0.00 RON Reverted
48

2020-08-
2020-08-21
CARD_PAYMENT 18 17:05: Deichmann Cluj 037 -111.00 0.00 RON Completed 3660.86
21:35:10
15

2020-08-
2020-08-22 Transylvanian
CARD_PAYMENT 18 08:14: -15.00 0.00 RON Completed 3617.46
02:44:44 Traditions
23

2020-08-
2020-08-21
CARD_PAYMENT 18 08:13: La Parge Srl -10.00 0.00 RON Completed 3650.86
22:55:53
06

2020-08-
2020-08-22
CARD_PAYMENT 18 07:34: Betty Ice S.r.l. -14.00 0.00 RON Completed 3603.46
02:44:44
49

2020-08-
2020-08-21 Premier Restaurants
CARD_PAYMENT 18 06:50: -18.40 0.00 RON Completed 3632.46
22:55:53 Roman
16

2020-08-
2020-08-17
FEE 17 23:01: Premium plan fee -22.99 0.00 RON Completed 3918.53
23:01:27
27
 2020-08-
2020-08-20 Megaimage
CARD_PAYMENT 17 18:30: -132.28 0.00 RON Completed 3786.25
07:36:55 0720oasuluicluj
32

2020-08-
2020-08-17
CARD_PAYMENT 16 01:29: netflix.com -58.56 0.00 RON Completed 3941.52
04:14:34
42

2020-08-
2020-08-13
TOPUP 13 17:24: Top-Up by *5571 83.00 0.00 RON Completed 4143.77
17:24:20
19

2020-08-
2020-08-15 Sabmelius Residence
CARD_PAYMENT 13 16:13: -83.00 0.00 RON Completed 4060.77
11:16:56 Srl
37

2020-08-
2020-08-12
TOPUP 12 12:36: Top-Up by *5571 501.00 0.00 RON Completed 4060.77
12:36:58
57

2020-08-
2020-08-15
CARD_PAYMENT 12 12:31: Cosmos Mobile Srl -60.69 0.00 RON Completed 4000.08
11:16:56
48

2020-08-
2020-08-13
CARD_PAYMENT 12 05:19: Hbo Europe Sro -3.99 0.00 EUR Completed 2.84
17:57:43
08

2020-08-
2020-08-12
CARD_PAYMENT 08 17:46: Payu*upc.ro -134.00 0.00 RON Completed 3559.77
08:33:04
45

2020-08-
2020-08-09
CARD_PAYMENT 06 04:17: Ep*colinauto.ro -114.99 0.00 RON Completed 3693.77
05:00:37
44

2020-08-
2020-08-07
CARD_PAYMENT 05 18:50: Telekom Ro Mobile -88.32 0.00 RON Completed 3891.89
15:12:25
07

2020-08-
2020-08-07
CARD_PAYMENT 05 16:15: Dedeman -83.13 0.00 RON Completed 3808.76
18:12:37
12

2020-08-
2020-08-07
CARD_PAYMENT 05 12:28: apple.com/bill -19.99 0.00 RON Completed 3980.21
10:01:36
25

2020-08-
2020-08-04
TRANSFER 04 09:30: To Alin Burlacu -299.00 0.00 RON Completed 4429.85
09:34:16
32

2020-08-
2020-08-06
CARD_PAYMENT 04 04:56: Lidl 878 Roman -14.90 0.00 RON Completed 4000.20
21:57:14
00

2020-07-
2020-08-04 Www.orange.ro
CARD_PAYMENT 31 14:14: -414.75 0.00 RON Completed 4015.10
19:35:58 Contul-Meu
24

2020-07-
2020-07-31
TOPUP 31 13:52: Top-Up by *5571 2400.00 0.00 RON Completed 4803.84
13:53:04
25

2020-07-
2020-08-02
CARD_PAYMENT 31 09:55: Cv Group -74.99 0.00 RON Completed 4728.85
06:42:59
57

2020-07-
2020-07-27
CARD_PAYMENT 25 08:51: Pet Product - Ron -37.18 0.00 RON Completed 2470.47
12:30:06
01

2020-07-
2020-07-27
CARD_PAYMENT 25 08:48: Carrefour Romania Sa -66.63 0.00 RON Completed 2403.84
14:42:30
24

2020-07-
2020-07-23
TRANSFER 23 13:20: To Alin Burlacu -100.00 0.00 RON Completed 2582.64
13:22:55
01

2020-07-
2020-07-24
CARD_PAYMENT 22 12:20: Cv Group -74.99 0.00 RON Completed 2507.65
15:45:20
15
 2020-07-
2020-07-23 Cash at Atm Metex.ro,
ATM 21 16:49: -500.00 0.00 RON Completed 2682.64
07:14:46 nt
38

2020-07-
Cash at Atm Metex.ro,
ATM 21 16:45: -500.00 0.00 RON Declined
nt
52

2020-07-
Cash at Atm Metex.ro,
ATM 21 16:45: -500.00 0.00 RON Declined
nt
20

2020-07-
2020-07-22
CARD_PAYMENT 20 14:48: Dona 214 Roman -159.70 0.00 RON Completed 3182.64
15:34:34
02

2020-07-
2020-07-22
CARD_PAYMENT 20 14:03: Micromedica Roman -60.00 0.00 RON Completed 3342.34
13:20:33
41

2020-07-
2020-07-22
CARD_PAYMENT 20 13:22: Micromedica Roman -100.00 0.00 RON Completed 3402.34
13:20:33
28

2020-07-
2020-07-21 Rompetrol Dws R093
CARD_PAYMENT 18 10:40: -150.01 0.00 RON Completed 3502.34
12:21:21 C1
29

2020-07-
2020-07-19
CARD_PAYMENT 18 10:31: Lidl 878 Roman -123.96 0.00 RON Completed 3704.23
20:51:12
56

2020-07-
2020-07-21
CARD_PAYMENT 18 10:10: Dona 214 Roman -51.88 0.00 RON Completed 3652.35
10:11:22
09

2020-07-
2020-07-17
FEE 17 23:04: Premium plan fee -22.99 0.00 RON Completed 3938.19
23:04:22
22

2020-07-
2020-07-19
CARD_PAYMENT 17 17:53: Caffe Vero -110.00 0.00 RON Completed 3828.19
08:21:13
03

2020-07-
2020-07-16
CARD_PAYMENT 16 02:10: netflix.com -58.09 0.00 RON Completed 4009.18
19:16:20
58

2020-07-
2020-07-17
CARD_PAYMENT 14 15:03: Foodpanda Romania -48.00 0.00 RON Completed 3961.18
13:23:42
45

2020-07-
2020-07-14
TRANSFER 14 10:39: To Ornella Marcattili -100.00 0.00 EUR Completed 6.83
11:53:03
27

2020-07-
2020-07-14
EXCHANGE 14 10:39: Exchanged to EUR -500.00 0.00 RON Completed 4901.52
10:39:00
00

2020-07-
2020-07-14
TOPUP 14 10:15: Top-Up by *5571 2000.00 0.00 RON Completed 5401.52
10:15:22
21

2020-07-
2020-07-15 Www.orange.ro
CARD_PAYMENT 13 12:46: -419.31 0.00 RON Completed 4392.71
17:45:59 Contul-Meu
38

2020-07-
2020-07-16
CARD_PAYMENT 13 09:37: Foodpanda Romania -41.94 0.00 RON Completed 4067.27
16:33:13
44

2020-07-
2020-07-15 Premier Restaurants
CARD_PAYMENT 13 09:04: -30.20 0.00 RON Completed 4812.02
17:45:59 Roman
53

2020-07-
2020-07-14
CARD_PAYMENT 12 13:16: Lukoil P084 Cluj7 Dev -155.08 0.00 RON Completed 3401.52
10:09:47
58

2020-07-
2020-07-13
CARD_PAYMENT 12 05:13: Hbo Europe Sro -19.53 0.00 RON Completed 3556.60
15:55:08
01
 2020-07-
2020-07-15
CARD_PAYMENT 11 12:37: 0037 Casa Rapida -59.30 0.00 RON Completed 4842.22
13:43:18
51

2020-07-
2020-07-12
CARD_PAYMENT 11 12:05: Bio Box Srl -47.00 0.00 RON Completed 3576.13
20:02:20
56

2020-07-
2020-07-15
CARD_PAYMENT 10 18:25: www.clinica-sante.ro -283.50 0.00 RON Completed 4109.21
19:03:11
41

2020-07-
2020-07-12
CARD_PAYMENT 09 12:06: Foodpanda Romania -51.49 0.00 RON Completed 3623.13
08:51:58
51

2020-07-
2020-07-11
CARD_PAYMENT 08 07:23: Cfs*okmedical -276.00 0.00 RON Completed 3674.62
06:31:36
24

2020-07-
2020-07-04 Administratie Si
CARD_PAYMENT 02 12:59: -57.00 0.00 RON Completed 3950.62
09:56:23 Turism S
34

2020-07-
2020-07-03
CARD_PAYMENT 01 14:04: Sensiblu Cluj 14 -87.41 0.00 RON Completed 4213.49
12:02:39
47

2020-07-
2020-07-03
CARD_PAYMENT 01 11:42: Omv 1858 -205.87 0.00 RON Completed 4007.62
12:32:06
18

2020-06-
2020-06-23
CARD_PAYMENT 21 12:05: apple.com/bill -9.99 0.00 RON Completed 4300.90
09:10:35
03

2020-06-
2020-06-23
CARD_PAYMENT 21 12:02: apple.com/bill -9.99 0.00 RON Completed 4310.89
09:10:34
16

2020-06-
2020-06-23
CARD_PAYMENT 21 11:53: apple.com/bill -29.99 0.00 RON Completed 4350.87
08:52:49
40

2020-06-
2020-06-23
CARD_PAYMENT 21 11:47: apple.com/bill -29.99 0.00 RON Completed 4320.88
09:10:34
53

2020-06-
2020-06-21 To Cosmin - Mihail
TRANSFER 21 08:58: -120.00 0.00 RON Completed 4405.85
08:58:12 Marinescu
12

2020-06-
TEMP_BLOCK 21 08:48: To Marinescu Cosmin -120.00 0.00 RON Reverted
06

2020-06-
2020-06-21
CARD_PAYMENT 20 06:27: apple.com/bill -24.99 0.00 RON Completed 4380.86
15:11:26
26

2020-06-
2020-06-19
TRANSFER 19 17:39: To Ornella Marcattili -100.00 0.00 EUR Completed 3.63
18:20:23
39

2020-06-
2020-06-19
EXCHANGE 19 15:45: Exchanged to EUR -484.37 0.00 RON Completed 4635.83
15:45:24
24

2020-06-
2020-06-18
TOPUP 18 15:38: Top-Up by *5571 3575.00 0.00 RON Completed 5169.87
15:39:15
43

2020-06-
2020-06-17
FEE 17 23:00: Premium plan fee -22.99 0.00 RON Completed 1594.87
23:00:50
50

2020-06-
2020-06-20
CARD_PAYMENT 17 20:32: apple.com/bill -49.99 0.00 RON Completed 4525.85
05:21:35
15

2020-06-
2020-06-20
CARD_PAYMENT 17 20:30: apple.com/bill -59.99 0.00 RON Completed 4575.84
05:21:35
55
 2020-06-
2020-06-19
CARD_PAYMENT 16 17:02: Pet Product - Ron -49.67 0.00 RON Completed 5120.20
08:13:30
03

2020-06-
2020-06-17
CARD_PAYMENT 16 02:49: netflix.com -58.00 0.00 RON Completed 1617.86
16:38:59
29

2020-06-
2020-06-17 Grammarly
CARD_PAYMENT 14 19:57: -130.09 0.00 RON Completed 1675.86
16:27:05 Co*ikddlvp
26

2020-06-
2020-06-16
CARD_PAYMENT 14 13:48: apple.com/bill -24.99 0.00 RON Completed 1880.93
06:16:14
28

2020-06-
2020-06-16
CARD_PAYMENT 14 13:40: apple.com/bill -24.99 0.00 RON Completed 1805.95
07:12:40
44

2020-06-
2020-06-16
CARD_PAYMENT 14 13:31: apple.com/bill -49.99 0.00 RON Completed 1830.94
06:32:39
40

2020-06-
2020-06-14
CARD_PAYMENT 13 12:41: apple.com/bill -24.99 0.00 RON Completed 1920.91
18:57:36
49

2020-06-
2020-06-14
CARD_PAYMENT 13 12:41: apple.com/bill -24.99 0.00 RON Completed 1975.88
18:57:36
21

2020-06-
2020-06-14
CARD_PAYMENT 13 12:17: apple.com/bill -14.99 0.00 RON Completed 1945.90
18:57:36
13

2020-06-
2020-06-14
CARD_PAYMENT 13 12:12: apple.com/bill -14.99 0.00 RON Completed 1905.92
18:57:36
29

2020-06-
2020-06-14
CARD_PAYMENT 13 12:11: apple.com/bill -14.99 0.00 RON Completed 1960.89
18:57:36
53

2020-06-
Grammarly
CARD_PAYMENT 13 11:57: -129.98 0.00 RON Declined
Co*ikddlvp
23

2020-06-
2020-06-12
TOPUP 12 11:51: Top-Up by *8722 557.00 0.00 RON Completed 2499.71
11:51:49
48

2020-06-
2020-06-13
CARD_PAYMENT 12 05:20: Hbo Europe Sro -19.30 0.00 RON Completed 2111.54
14:37:36
44

2020-06-
2020-06-14
CARD_PAYMENT 12 02:25: apple.com/bill -19.99 0.00 RON Completed 2061.56
07:49:36
44

2020-06-
2020-06-14
CARD_PAYMENT 12 02:18: apple.com/bill -29.99 0.00 RON Completed 2081.55
07:27:34
27

2020-06-
2020-06-14
CARD_PAYMENT 11 14:45: Cosmos Mobile Srl -60.69 0.00 RON Completed 2000.87
08:07:35
59

2020-06-
2020-06-13
CARD_PAYMENT 11 12:58: apple.com/bill -54.99 0.00 RON Completed 2444.72
05:13:32
29

2020-06-
2020-06-13
CARD_PAYMENT 11 08:27: apple.com/bill -24.99 0.00 RON Completed 2140.83
05:13:33
45

2020-06-
2020-06-13
CARD_PAYMENT 11 07:28: apple.com/bill -9.99 0.00 RON Completed 2130.84
05:13:33
12

2020-06-
2020-06-12
CARD_PAYMENT 10 19:10: apple.com/bill -14.99 0.00 RON Completed 1942.71
09:05:33
28
 2020-06-
2020-06-12 Sabmelius Residence
CARD_PAYMENT 10 18:11: -67.00 0.00 RON Completed 1957.70
08:08:06 Srl
36

2020-06-
2020-06-13
CARD_PAYMENT 09 22:32: Payu*magnolia.ro -278.90 0.00 RON Completed 2165.82
05:13:32
35

2020-06-
2020-06-10
CARD_PAYMENT 06 14:48: Diverta Unirii Cluj -257.00 0.00 RON Completed 2354.06
11:53:14
40

2020-06-
2020-06-11
CARD_PAYMENT 06 09:41: 0037 Casa Rapida -329.36 0.00 RON Completed 2024.70
16:15:40
56

2020-06-
2020-06-09 Penny Apahida4525
CARD_PAYMENT 05 17:20: -10.08 0.00 RON Completed 2674.01
12:07:51 C2
42

2020-06-
2020-06-10
CARD_PAYMENT 05 09:43: Payu*e-Rovinieta.ro -62.95 0.00 RON Completed 2611.06
11:53:14
22

2020-06-
2020-06-07
CARD_PAYMENT 04 15:59: Corint Star Srl -100.00 0.00 RON Completed 2684.09
04:58:27
10

2020-06-
2020-06-04
CARD_PAYMENT 02 16:40: Carrefour Romania Sa -111.66 0.00 RON Completed 2784.09
14:47:34
20

2020-05-
2020-06-03
CARD_PAYMENT 31 13:24: Carrefour Romania Sa -30.76 0.00 RON Completed 2895.75
04:14:55
31

2020-05-
2020-05-31
CARD_PAYMENT 29 09:44: Dedeman -64.49 0.00 RON Completed 2926.51
16:39:44
49

2020-05-
2020-05-31
CARD_PAYMENT 28 18:49: Teilor.ro Mobilpay -520.00 0.00 RON Completed 2991.00
06:51:57
20

2020-05-
2020-05-30 Www.orange.ro
CARD_PAYMENT 28 14:04: -415.18 0.00 RON Completed 3511.00
12:48:44 Contul-Meu
57

2020-05-
2020-05-30
CARD_PAYMENT 28 08:12: Pepco 3231 Roman 2 -52.42 0.00 RON Completed 3926.18
06:16:23
11

2020-05-
2020-05-28
TOPUP 28 08:10: Top-Up by *5571 1700.00 0.00 RON Completed 4421.13
08:11:28
58

2020-05-
2020-05-30
CARD_PAYMENT 27 17:34: Ccc Roman Ret Park -227.96 0.00 RON Completed 3978.60
00:21:36
07

2020-05-
2020-05-28
CARD_PAYMENT 26 17:27: Carrefour Romania Sa -8.99 0.00 RON Completed 4412.14
17:41:03
06

2020-05-
2020-05-29
CARD_PAYMENT 26 17:05: Profi 3188 Roman - C -63.58 0.00 RON Completed 4206.56
23:28:15
50

2020-05-
2020-05-26
TOPUP 26 17:00: Top-Up by *8722 100.00 0.00 RON Completed 2913.49
17:00:48
47

2020-05-
2020-05-29
CARD_PAYMENT 26 10:15: Dedeman -142.00 0.00 RON Completed 4270.14
23:23:48
45

2020-05-
2020-05-25 Gml Interactive Ltd
CARD_CREDIT 25 09:46: 198.00 0.00 RON Completed 2813.49
09:46:37 (roma
37

2020-05-
2020-05-25 Gml Interactive Ltd
CARD_CREDIT 25 09:46: 139.50 0.00 RON Completed 2615.49
09:46:29 (roma
29
 2020-05-
2020-05-27
CARD_PAYMENT 24 13:31: Carrefour Romania Sa -58.05 0.00 RON Completed 2806.65
20:43:08
00

2020-05-
2020-05-24 Gml Interactive Ltd
CARD_CREDIT 24 06:46: 439.56 0.00 RON Completed 2795.99
06:46:03 (roma
03

2020-05-
2020-05-24 Gml Interactive Ltd
CARD_PAYMENT 23 12:27: -100.00 0.00 RON Completed 2695.99
18:57:02 (roma
25

2020-05-
2020-05-24 Gml Interactive Ltd
CARD_PAYMENT 23 09:24: -220.00 0.00 RON Completed 2475.99
18:57:02 (roma
07

2020-05-
2020-05-23
TOPUP 23 09:22: Top-Up by *8722 200.00 0.00 RON Completed 2356.43
09:22:45
44

2020-05-
2020-05-27 E.on Energie Romania
CARD_PAYMENT 22 20:17: -48.79 0.00 RON Completed 2864.70
20:43:08 Sa
12

2020-05-
2020-05-27
CARD_PAYMENT 22 17:24: Sc L Arte Toscana P -85.52 0.00 RON Completed 2721.13
22:45:02
04

2020-05-
2020-05-21
TOPUP 21 16:43: Top-Up by *8722 200.00 0.00 RON Completed 2156.43
16:43:21
20

2020-05-
2020-05-21
CARD_PAYMENT 19 08:56: Kaufland Ro 3400 -66.00 0.00 RON Completed 1956.43
07:53:32
46

2020-05-
2020-05-21
CARD_PAYMENT 19 08:45: Kaufland Ro 3400 -89.75 0.00 RON Completed 2022.43
07:53:32
45

2020-05-
2020-05-18 To Alin Nicolae
TRANSFER 18 13:48: -200.00 0.00 RON Completed 2230.29
13:59:23 Burlacu
55

2020-05-
Cash at Atm Metex.ro,
ATM 18 11:59: -300.00 0.00 RON Declined
nt
59

2020-05-
2020-05-17
FEE 17 23:03: Premium plan fee -22.99 0.00 RON Completed 2430.29
23:03:37
37

2020-05-
2020-05-19
CARD_PAYMENT 17 07:08: Lidl 922 Cluj -118.11 0.00 RON Completed 2112.18
05:56:14
58

2020-05-
2020-05-17
CARD_PAYMENT 16 13:50: Omv 1157/ -14.53 0.00 RON Completed 2503.58
16:51:08
49

2020-05-
2020-05-17
CARD_PAYMENT 16 13:49: Omv 1157/ -207.54 0.00 RON Completed 2518.11
16:51:08
32

2020-05-
2020-05-17
CARD_PAYMENT 16 09:42: Pet Product - Ron -45.47 0.00 RON Completed 2725.65
16:36:37
12

2020-05-
2020-05-17
CARD_PAYMENT 16 09:38: Carrefour Romania Sa -50.30 0.00 RON Completed 2453.28
16:56:32
11

2020-05-
2020-05-17
CARD_PAYMENT 16 09:24: Dm Drogerie Markt Srl -39.99 0.00 RON Completed 2771.12
16:36:37
51

2020-05-
2020-05-16
CARD_PAYMENT 16 02:32: netflix.com -58.68 0.00 RON Completed 2811.11
11:47:16
59

2020-05-
2020-05-15 Grammarly
CARD_PAYMENT 13 11:57: -133.18 0.00 RON Completed 2869.79
05:26:15 Co*ttaocew
04
 2020-05-
CARD_PAYMENT 13 11:57: grammarly.com 0.00 0.00 RON Reverted
02

2020-05-
CARD_PAYMENT 13 11:56: grammarly.com -4.45 0.00 RON Declined
49

2020-05-
CARD_PAYMENT 13 11:56: grammarly.com 0.00 0.00 RON Declined
48

2020-05-
2020-05-12
TOPUP 12 10:23: Top-Up by *8722 700.00 0.00 RON Completed 3447.89
10:23:18
16

2020-05-
2020-05-13
CARD_PAYMENT 12 05:25: Hbo Europe Sro -19.26 0.00 RON Completed 3387.97
14:01:22
06

2020-05-
2020-05-13
CARD_PAYMENT 11 09:07: Dedeman 044 Roman -40.66 0.00 RON Completed 3407.23
11:14:45
20

2020-05-
2020-05-12
CARD_PAYMENT 10 10:14: Omv 1156/ -190.00 0.00 RON Completed 2812.90
06:50:22
19

2020-05-
2020-05-12
CARD_PAYMENT 10 07:50: Omv 1156/ -50.02 0.00 RON Completed 2747.89
06:50:22
32

2020-05-
2020-05-12
CARD_PAYMENT 10 07:47: Omv 1156/ -14.99 0.00 RON Completed 2797.91
06:50:22
34

2020-05-
2020-05-14
CARD_PAYMENT 09 10:34: Ep*acu-Shop.ro -385.00 0.00 RON Completed 3002.97
06:15:22
30

2020-05-
2020-05-07 To Alin Nicolae
TRANSFER 07 10:41: -400.00 0.00 RON Completed 3002.90
10:57:04 Burlacu
05

2020-05-
2020-05-06
TRANSFER 06 12:06: To Ornella Marcattili -100.00 0.00 EUR Completed 3.63
13:31:59
45

2020-05-
2020-05-06
EXCHANGE 06 12:06: Exchanged to EUR -500.00 0.00 RON Completed 3402.90
12:06:20
20

2020-05-
2020-05-06
TOPUP 06 09:13: Top-Up by *5571 2000.00 0.00 RON Completed 3902.90
09:14:13
51

2020-05-
TOPUP 06 09:13: Auth *5571 0.00 0.00 RON Reverted
32

2020-05-
CARD_PAYMENT 05 11:06: Hbo Europe Sro 0.00 0.00 RON Reverted
44

2020-05-
2020-05-05
TOPUP 05 09:13: Top-Up by *8722 1000.00 0.00 RON Completed 1902.90
09:13:56
55

2020-05-
2020-05-05
CARD_PAYMENT 03 14:35: Socar Roman C2 -43.99 0.00 RON Completed 902.90
08:45:30
38

2020-05-
2020-05-03
CARD_PAYMENT 02 15:08: Carrefour Romania Sa -93.30 0.00 RON Completed 946.89
16:38:34
53

2020-04-
2020-04-30
CARD_PAYMENT 28 07:04: Cp_qphoto.me Usd -20.02 0.00 RON Completed 1040.19
06:58:21
28

2020-04-
2020-04-29
CARD_PAYMENT 27 09:55: Telekom Ro Mobile -111.26 0.00 RON Completed 1060.21
08:51:22
34
 2020-04-
2020-04-29
CARD_PAYMENT 26 16:36: Cosmos Mobile Srl -29.21 0.00 RON Completed 1361.47
08:37:25
07

2020-04-
2020-04-29 Rc093 Rompetrol
CARD_PAYMENT 26 08:40: -190.00 0.00 RON Completed 1171.47
08:47:23 Roma
42

2020-04-
2020-04-26
CARD_PAYMENT 24 09:20: Altex Roman Value Ce -39.90 0.00 RON Completed 1452.98
05:39:15
42

2020-04-
2020-04-26
CARD_PAYMENT 21 16:24: Payu*dol.ro -31.15 0.00 RON Completed 1390.68
05:39:15
42

2020-04-
2020-04-26
CARD_PAYMENT 21 15:22: Payu*dol.ro -31.15 0.00 RON Completed 1421.83
05:39:15
52

2020-04-
2020-04-24
CARD_PAYMENT 21 07:55: Ep*plantmaster.ro -70.00 0.00 RON Completed 1492.88
08:09:56
59

2020-04-
2020-04-19
CARD_PAYMENT 18 18:14: apple.com/bill -24.99 0.00 RON Completed 1752.88
14:17:11
34

2020-04-
2020-04-19
CARD_PAYMENT 18 11:27: Carrefour Romania Sa -190.00 0.00 RON Completed 1562.88
14:42:18
28

2020-04-
2020-04-17
FEE 17 23:00: Premium plan fee -22.99 0.00 RON Completed 1777.87
23:00:29
29

2020-04-
2020-04-16 To Alin Nicolae
TRANSFER 16 05:53: -110.00 0.00 RON Completed 1944.65
06:03:36 Burlacu
14

2020-04-
CARD_PAYMENT 16 04:24: netflix.com -4.84 0.00 RON Reverted
14

2020-04-
2020-04-15 Apple Pay Top-Up by
TOPUP 15 06:44: 300.00 0.00 RON Completed 2054.65
06:44:26 *8722
25

2020-04-
2020-04-16
CARD_PAYMENT 14 10:43: Carrefour Romania Sa -143.79 0.00 RON Completed 1800.86
08:51:16
08

2020-04-
2020-04-14 Apple Pay Top-Up by
TOPUP 14 09:37: 300.00 0.00 RON Completed 1754.65
09:37:13 *8722
10

2020-04-
2020-04-14
TRANSFER 13 19:04: To Chirca Sorin -250.00 0.00 RON Completed 1454.65
02:50:57
43

2020-04-
2020-04-12 Apple Pay Top-Up by
TOPUP 12 16:59: 500.00 0.00 RON Completed 1704.65
16:59:25 *8722
24

2020-04-
2020-04-11 Apple Pay Top-Up by
TOPUP 11 16:47: 1000.00 0.00 RON Completed 1204.65
16:47:34 *8722
31

2020-04-
2020-04-10 Apple Pay Top-Up by
TOPUP 10 20:00: 102.00 0.00 RON Completed 204.65
20:00:36 *8722
34

2020-03-
2020-03-31
CARD_PAYMENT 29 12:10: apple.com/bill -14.99 0.00 RON Completed 102.65
08:58:42
15

2020-03-
2020-03-27 To Florentina Iulia
TRANSFER 27 09:03: -40.00 0.00 RON Completed 167.98
09:03:58 Radu
58

2020-03- To Crucea Rosie

2020-03-27
TRANSFER 27 06:59: Suceava Crucea Rosie -50.00 0.00 RON Completed 207.98
07:12:59
04 Suceava
 2020-03-
CARD_PAYMENT 26 08:13: apple.com/bill -19.99 0.00 RON Declined
46

2020-03-
2020-03-27
CARD_PAYMENT 25 17:55: Sensiblu Srl -49.98 0.00 RON Completed 324.36
05:47:47
57

2020-03-
2020-03-28
CARD_PAYMENT 25 17:54: Pet Product - Ron -50.34 0.00 RON Completed 117.64
05:20:42
13

2020-03-
2020-03-27
CARD_PAYMENT 25 17:51: Carrefour Romania Sa -66.38 0.00 RON Completed 257.98
05:47:48
35

2020-03-
2020-03-24
TRANSFER 24 11:26: To Ornella Marcattili -484.65 0.00 RON Completed 374.34
13:41:33
26

2020-03-
2020-03-24 Apple Pay Top-Up by
TOPUP 24 09:38: 382.00 0.00 RON Completed 858.99
09:38:21 *8722
19

2020-03-
2020-03-24 Bulai Elemar Roman
CARD_PAYMENT 22 08:49: -43.39 0.00 RON Completed 476.99
08:26:20 C1
51

2020-03-
2020-03-17
FEE 17 23:04: Premium plan fee -22.99 0.00 RON Completed 1702.80
23:04:02
02

2020-03-
2020-03-19
CARD_PAYMENT 17 15:41: Altex Roman Value Ce -593.33 0.00 RON Completed 520.38
14:14:35
27

2020-03-
2020-03-18 Hervis Hm26 Roman
CARD_PAYMENT 16 15:04: -201.20 0.00 RON Completed 1113.71
22:54:32 C2
34

2020-03-
2020-03-17
CARD_PAYMENT 15 18:50: Mobilpay*voyo -74.53 0.00 RON Completed 1725.79
04:25:47
54

2020-03-
2020-03-18
CARD_PAYMENT 14 10:11: Auchan 0037 Cluj -199.65 0.00 RON Completed 1314.91
20:07:04
16

2020-03-
2020-03-18
CARD_PAYMENT 14 09:42: 0037 Casa Rapida -188.24 0.00 RON Completed 1514.56
20:07:04
30

2020-03-
2020-03-14
CARD_PAYMENT 12 12:59: Betano -327.00 0.00 RON Completed 1800.32
13:22:12
49

2020-03-
2020-03-12 Apple Pay Top-Up by
TOPUP 12 12:58: 327.00 0.00 RON Completed 2327.32
13:04:42 *8722
39

2020-03-
2020-03-13
CARD_PAYMENT 11 15:52: Betano -50.00 0.00 RON Completed 2277.32
08:13:58
31

2020-03-
2020-03-13
CARD_PAYMENT 11 12:48: Betano -150.00 0.00 RON Completed 2127.32
08:13:58
39

2020-03-
2020-03-11 Apple Pay Top-Up by
TOPUP 11 12:42: 200.00 0.00 RON Completed 2000.32
12:47:45 *8722
04

2020-03-
2020-03-11
CARD_PAYMENT 09 14:43: Betano -100.00 0.00 RON Completed 1939.32
11:59:41
22

2020-03-
2020-03-11
CARD_PAYMENT 09 12:25: Betano -100.00 0.00 RON Completed 1839.32
11:59:41
49

2020-03-
2020-03-11
CARD_PAYMENT 09 11:55: Betano -39.00 0.00 RON Completed 1800.32
11:59:41
06
 2020-03-
2020-03-09
CARD_CREDIT 09 09:49: Betano 198.90 0.00 RON Completed 2277.32
09:49:53
53

2020-03-
2020-03-09
CARD_CREDIT 09 09:48: Betano 139.50 0.00 RON Completed 2078.42
09:48:47
47

2020-03-
2020-03-10
CARD_PAYMENT 08 12:32: Betano -149.00 0.00 RON Completed 2039.32
12:45:59
43

2020-03-
2020-03-08
CARD_CREDIT 08 10:22: Betano 149.40 0.00 RON Completed 2038.92
10:22:57
57

2020-03-
2020-03-09
CARD_PAYMENT 07 12:35: Betano -89.00 0.00 RON Completed 2188.32
14:01:05
35

2020-03-
2020-03-07
CARD_CREDIT 07 10:38: Betano 149.40 0.00 RON Completed 2117.52
10:38:14
14

2020-03-
2020-03-07
CARD_CREDIT 07 10:31: Betano 139.50 0.00 RON Completed 1968.12
10:31:07
07

2020-03-
2020-03-08
CARD_PAYMENT 06 05:01: Betano -100.00 0.00 RON Completed 1938.92
10:55:30
32

2020-03-
2020-03-07
CARD_PAYMENT 05 18:19: Betano -100.00 0.00 RON Completed 2017.52
20:34:04
04

2020-03-
2020-03-07
CARD_PAYMENT 05 16:19: Betano -128.00 0.00 RON Completed 1889.52
21:14:52
08

2020-03-
2020-03-05
CARD_CREDIT 05 15:38: Betano 139.50 0.00 RON Completed 1828.62
15:38:33
33

2020-03-
2020-03-05
CARD_CREDIT 05 15:32: Betano 189.00 0.00 RON Completed 1689.12
15:32:22
22

2020-03-
2020-03-05
CARD_PAYMENT 03 13:35: Betano -98.00 0.00 RON Completed 1500.12
10:26:17
07

2020-03-
2020-03-03
CARD_CREDIT 03 13:18: Betano 198.00 0.00 RON Completed 1813.12
13:18:31
31

2020-03-
2020-03-04
CARD_PAYMENT 02 19:24: Betano -50.00 0.00 RON Completed 1648.12
21:36:21
48

2020-03-
2020-03-04
CARD_PAYMENT 02 14:50: Betano -50.00 0.00 RON Completed 1598.12
22:13:23
52

2020-03-
2020-03-04
CARD_PAYMENT 02 12:16: Betano -115.00 0.00 RON Completed 1698.12
21:27:23
35

2020-03-
2020-03-02
CARD_CREDIT 02 11:51: Betano 158.40 0.00 RON Completed 1845.12
11:51:37
37

2020-03-
2020-03-02 Apple Pay Top-Up by
TOPUP 02 08:01: 555.00 0.00 RON Completed 1686.72
08:07:56 *8722
32

2020-03-
2020-03-03
CARD_PAYMENT 01 14:06: Betano -100.00 0.00 RON Completed 1615.12
11:12:00
34

2020-03-
2020-03-03
CARD_PAYMENT 01 13:28: Betano -75.00 0.00 RON Completed 1715.12
10:48:25
21
 2020-03-
2020-03-01
CARD_CREDIT 01 10:45: Betano 436.50 0.00 RON Completed 3485.72
10:45:35
35

2020-03-
2020-03-01
CARD_CREDIT 01 10:31: Betano 238.50 0.00 RON Completed 3049.22
10:31:05
05

2020-03-
2020-03-03
CARD_PAYMENT 01 09:35: Betano -55.00 0.00 RON Completed 1790.12
10:45:17
51

2020-03-
2020-03-01 Apple Pay Top-Up by
TOPUP 01 09:34: 55.00 0.00 RON Completed 2810.72
09:34:57 *8722
55

2020-02-
2020-03-02
CARD_PAYMENT 29 15:21: Betano -400.00 0.00 RON Completed 1131.72
00:21:02
01

2020-02-
2020-02-29 Apple Pay Top-Up by
TOPUP 29 15:15: 700.00 0.00 RON Completed 2919.72
15:20:28 *8722
59

2020-02-
2020-03-02
CARD_PAYMENT 29 14:35: Betano -400.00 0.00 RON Completed 1831.72
00:21:01
24

2020-02-
2020-03-02
CARD_PAYMENT 29 13:56: Betano -500.00 0.00 RON Completed 2757.72
00:21:01
38

2020-02-
2020-03-02
CARD_PAYMENT 29 13:42: Betano -426.00 0.00 RON Completed 2331.72
00:21:01
50

2020-02-
2020-03-02
CARD_PAYMENT 29 11:30: Betano -200.00 0.00 RON Completed 1631.72
00:21:01
20

2020-02-
2020-02-29
CARD_CREDIT 29 11:13: Betano 238.50 0.00 RON Completed 2219.72
11:13:27
27

2020-02-
2020-02-29
CARD_CREDIT 29 11:09: Betano 189.00 0.00 RON Completed 1981.22
11:09:14
14

2020-02-
2020-03-02
CARD_PAYMENT 29 07:38: Betano -100.00 0.00 RON Completed 1531.72
00:21:02
22

2020-02-
2020-03-02
CARD_PAYMENT 28 17:27: Betano -100.00 0.00 RON Completed 3385.72
00:21:01
47

2020-02-
2020-03-02
CARD_PAYMENT 28 12:41: Betano -100.00 0.00 RON Completed 2231.72
00:21:01
19

2020-02-
2020-03-02
CARD_PAYMENT 28 09:45: Betano -128.00 0.00 RON Completed 3257.72
00:21:01
29

2020-02-
2020-02-28
CARD_CREDIT 28 09:16: Betano 139.50 0.00 RON Completed 1942.22
09:16:37
37

2020-02-
2020-02-28
CARD_CREDIT 28 09:13: Betano 288.00 0.00 RON Completed 1802.72
09:13:40
40

2020-02-
2020-02-29
CARD_PAYMENT 27 15:43: Betano -100.00 0.00 RON Completed 2755.72
23:02:51
59

2020-02-
2020-02-29
CARD_PAYMENT 27 14:37: Betano -64.00 0.00 RON Completed 2855.72
22:12:23
33

2020-02-
2020-02-27
CARD_CREDIT 27 07:53: Betano 189.00 0.00 RON Completed 1692.72
07:53:23
23
 2020-02-
2020-02-27
CARD_CREDIT 27 07:51: Betano 486.00 0.00 RON Completed 1503.72
07:51:53
53

2020-02-
2020-02-27
CARD_CREDIT 27 07:46: Betano 189.00 0.00 RON Completed 1017.72
07:46:00
00

2020-02-
2020-02-26 Apple Pay Top-Up by
TOPUP 26 12:01: 300.00 0.00 RON Completed 828.72
12:01:33 *8722
32

2020-02-
2020-02-29
CARD_PAYMENT 26 06:02: Betano -50.00 0.00 RON Completed 1892.22
04:05:45
48

2020-02-
2020-02-29
CARD_PAYMENT 25 22:51: Betano -50.00 0.00 RON Completed 1792.22
04:05:46
09

2020-02-
2020-02-29
CARD_PAYMENT 25 22:02: Betano -50.00 0.00 RON Completed 1842.22
04:05:46
00

2020-02-
2020-02-28
CARD_PAYMENT 25 16:53: Betano -28.00 0.00 RON Completed 1514.72
03:19:25
06

2020-02-
2020-02-28
CARD_PAYMENT 25 15:50: Betano -50.00 0.00 RON Completed 1642.72
03:19:24
19

2020-02-
2020-02-28
CARD_PAYMENT 25 12:37: Betano -50.00 0.00 RON Completed 1592.72
03:19:24
55

2020-02-
2020-02-25
CARD_CREDIT 25 07:33: Betano 189.00 0.00 RON Completed 818.39
07:33:38
38

2020-02-
2020-02-25
CARD_CREDIT 25 07:17: Betano 139.50 0.00 RON Completed 629.39
07:17:56
56

2020-02-
2020-02-28
CARD_PAYMENT 25 05:49: Betano -50.00 0.00 RON Completed 1542.72
03:19:25
59

2020-02-
2020-02-26
CARD_PAYMENT 24 18:56: Betano -60.00 0.00 RON Completed 528.72
07:20:43
06

2020-02-
2020-02-26
CARD_PAYMENT 24 14:45: Betano -50.00 0.00 RON Completed 618.39
07:00:09
10

2020-02-
2020-02-26
CARD_PAYMENT 24 14:39: Betano -50.00 0.00 RON Completed 718.39
06:28:36
01

2020-02-
2020-02-26
CARD_PAYMENT 24 13:06: Carrefour Romania Sa -29.67 0.00 RON Completed 588.72
07:09:04
49

2020-02-
2020-02-24
CARD_CREDIT 24 07:47: Betano 189.00 0.00 RON Completed 489.89
07:47:36
36

2020-02-
2020-02-26
CARD_PAYMENT 24 06:05: Betano -50.00 0.00 RON Completed 668.39
06:28:37
40

2020-02-
2020-02-25
CARD_PAYMENT 23 14:02: Betano -50.00 0.00 RON Completed 768.39
16:13:20
47

2020-02-
2020-02-23
CARD_PAYMENT 22 21:07: Betano -50.00 0.00 RON Completed 350.89
21:26:04
14

2020-02-
2020-02-23
CARD_PAYMENT 22 11:01: Betano -50.00 0.00 RON Completed 300.89
21:26:04
56
 2020-02-
2020-02-23
CARD_PAYMENT 22 09:42: Betano -30.00 0.00 RON Completed 400.89
21:13:25
54

2020-02-
2020-02-23 The Best Team
CARD_PAYMENT 21 17:31: -21.96 0.00 RON Completed 453.57
08:57:06 Brothers
35

2020-02-
2020-02-23
CARD_PAYMENT 21 17:29: Pet Product - Ron -24.47 0.00 RON Completed 475.53
08:47:02
09

2020-02-
2020-02-23
CARD_PAYMENT 21 17:25: Carrefour Romania Sa -22.68 0.00 RON Completed 430.89
10:22:39
46

2020-02-
2020-02-17
FEE 17 16:19: Premium plan fee -22.99 0.00 RON Completed 500.00
16:19:35
35

2020-02-
2020-02-17 Apple Pay Top-Up by
TOPUP 17 16:19: 522.99 0.00 RON Completed 522.99
16:19:35 *8722
34

© 2021 Revolut Payments UAB

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questions, please reach out to us via the in-app chat in the Revolut app. Revolut Payments UAB is an electronic money institution
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