24hr Customer Service: 0207 930

4450
www.starlingbank.com

Mr Grigore Salajan
Account Name: Grigore Salajan
Billet Cleaners
IBAN: GB60ESEG60837186548392
729 High Road
BIC: ESERRA9A
Leyton
Sort code: 82-60-29
LONDON
Account Number: 86548392
London
E10 5AB

Your deposit is eligible for protection by the Financial Services

28/09/2022 - 28/03/2023 Statement Compensation Scheme.

28/09/2022 - 28/03/2023

END OF DAY
DATE TYPE TRANSACTION IN OUT ACCOUNT
BALANCE

OPENING BALANCE £956.66

30/09/2022 FASTER PAYMENT Grigore Salajan (gif) £956.66
30/09/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Reference - Gift) £101.95
30/09/2022 FASTER PAYMENT Grigore Salajan (gift) £101.95
30/09/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Services) £979.41 £979.41
30/09/2022 TRANSFER Crisis Logistics Ltd (starling) £101.20
30/09/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Reference - Fuel) £80.81
30/09/2022 APPLE PAY Quick Stop £5.99
30/09/2022 FASTER PAYMENT Maxim Armasu(GIFT) £500.00 £1655.43
01/10/2022 SUBSCRIPTION CHARGE Starling Bank (Subscription Charge For 2022-09-01) £2.00
01/10/2022 DEPOSIT INTEREST Starling Bank (August Interest Earned) £0.02
01/10/2022 TRANSFER Crisis Logistics Ltd (salary) £4965.00
01/10/2022 TRANSFER Crisis Logistics Ltd (buy van) £4890.00
01/10/2022 TRANSFER Crisis Logistics Ltd (feul) £466.00
01/10/2022 TRANSFER Crisis Logistics Ltd (insurance) £2000.00
01/10/2022 FASTER PAYMENT Maxim Armasu(loan) £3000.00
01/10/2022 FASTER PAYMENT Mihaela Petrache (gift) £1036.72
01/10/2022 APPLE PAY Food Centre £11.57
01/10/2022 APPLE PAY Quick Stop £3.38
01/10/2022 TRANSFER Crisis Logistics Ltd (feul) £500.00 £10422.78
02/10/2022 CHIP & PIN Express Remit £9850.00
02/10/2022 APPLE PAY Costa Coffee £19.80
02/10/2022 FASTER PAYMENT Ivan Nastas(From G Salajan) £100.00
02/10/2022 APPLE PAY Quick Stop £44.55
02/10/2022 FASTER PAYMENT Mark Johnson (From G Salajan) £70.00
02/10/2022 TRANSFER Crisis Logistics Ltd (feul) £250.00
02/10/2022 FASTER PAYMENT Mark Johnson (loan) £200.00
02/10/2022 TRANSFER Crisis Logistics Ltd (insurance) £150.00
02/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00 £588.43
03/10/2022 TRANSFER Crisis Logistics Ltd (feul) £39.80
03/10/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Reference - Fuel) £10.00
03/10/2022 FASTER PAYMENT Grigore Salajan (gift) £3.00
03/10/2022 FASTER PAYMENT Grigore Salajan (gift) £2.16
03/10/2022 FASTER PAYMENT Grigore Salajan (gift) £2.00
03/10/2022 APPLE PAY Wahaca £73.58
03/10/2022 APPLE PAY Taura £10.40

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
1
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

03/10/2022 APPLE PAY Uk Regulated Lim £20.00

03/10/2022 APPLE PAY Uk Regulated Lim £50.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
2
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

03/10/2022 APPLE PAY Uk Regulated Lim £50.00

03/10/2022 APPLE PAY IMO Carwash £10.50
03/10/2022 APPLE PAY Star Cuts £20.00
03/10/2022 FASTER PAYMENT Ion Ceban(Services) £50.00
03/10/2022 TRANSFER Crisis Logistics Ltd (feul) £150.00
03/10/2022 APPLE PAY Food Centre £7.39
03/10/2022 APPLE PAY Food Centre £8.37
03/10/2022 TRANSFER Crisis Logistics Ltd (feul) £25.00
03/10/2022 APPLE PAY Quick Stop £9.77
03/10/2022 APPLE PAY Haugen Restaurant £29.25
03/10/2022 CONTACTLESS Haugen Restaurant £29.25
03/10/2022 APPLE PAY Uk Regulated Lim £30.00
03/10/2022 APPLE PAY Uk Regulated Lim £20.00
03/10/2022 APPLE PAY Uk Regulated Lim £30.00
03/10/2022 APPLE PAY TK Maxx £32.99
03/10/2022 APPLE PAY Asda £12.97
03/10/2022 APPLE PAY TfL £3.30
03/10/2022 TRANSFER Crisis Logistics Ltd (feul) £20.00
03/10/2022 FASTER PAYMENT Roman Istrati (Gift) £80.00 £508.30
04/10/2022 FASTER PAYMENT IGOR VIERU (Gift) £100.00
04/10/2022 ATM Cash Machine £50.00
04/10/2022 ATM Cash Machine £21.50
04/10/2022 APPLE PAY Uk Regulated Lim £50.00
04/10/2022 APPLE PAY Uk Regulated Lim £50.00
04/10/2022 APPLE PAY Uk Regulated Lim £100.00
04/10/2022 APPLE PAY Uk Regulated Lim £25.00
04/10/2022 APPLE PAY Uk Regulated Lim £18.00
04/10/2022 APPLE PAY Uk Regulated Lim £13.00
04/10/2022 APPLE PAY Uk Regulated Lim £15.00
04/10/2022 APPLE PAY Uk Regulated Lim £16.00
04/10/2022 APPLE PAY Uk Regulated Lim £30.00
04/10/2022 APPLE PAY Uk Regulated Lim £50.00
04/10/2022 APPLE PAY The Bat And Ball £12.80
04/10/2022 APPLE PAY The Bat And Ball £23.20
04/10/2022 CONTACTLESS The Bat And Ball £33.00 £100.80
05/10/2022 APPLE PAY Uk Regulated Lim £30.00
05/10/2022 APPLE PAY Uk Regulated Lim £70.00
05/10/2022 FASTER PAYMENT Ion Ceban(SERVICES) £30.00
05/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00
05/10/2022 FASTER PAYMENT Elena Avram(Grigore Salajan) £30.00
05/10/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00 £210.80
06/10/2022 TRANSFER Crisis Logistics Ltd (fuel) £22.00
06/10/2022 FASTER PAYMENT Grigore Salajan (gift) £1.93
06/10/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Reference - Gift) £1.50
06/10/2022 FASTER PAYMENT Grigore Salajan (gift) £1.50
06/10/2022 FASTER PAYMENT Elena Avram(Grigore Salajan) £20.00
06/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £100.00
06/10/2022 FASTER PAYMENT Elena Avram(Grigore Salajan) £20.00
06/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £100.00
06/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00
06/10/2022 FASTER PAYMENT IGOR VIERU (Gift) £100.00
06/10/2022 FASTER PAYMENT Vlad Popov(SAL) £10.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
3
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

06/10/2022 APPLE PAY Uk Regulated Lim £10.00

06/10/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00
06/10/2022 CONTACTLESS Goldengrove £6.87 £670.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
4
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

07/10/2022 ATM Cash Machine £30.00

07/10/2022 ATM Cash Machine £50.00
07/10/2022 ATM Cash Machine £90.00
07/10/2022 ATM Cash Machine £10.00
07/10/2022 ATM Cash Machine £50.00
07/10/2022 ATM Cash Machine £90.00
07/10/2022 APPLE PAY Uk Regulated Lim £80.00
07/10/2022 APPLE PAY Uk Regulated Lim £20.00
07/10/2022 APPLE PAY Uk Regulated Lim £30.00
07/10/2022 APPLE PAY Uk Regulated Lim £20.00
07/10/2022 APPLE PAY Uk Regulated Lim £50.00
07/10/2022 APPLE PAY Uk Regulated Lim £20.00
07/10/2022 APPLE PAY Uk Regulated Lim £50.00
07/10/2022 APPLE PAY Uk Regulated Lim £20.00
07/10/2022 APPLE PAY Uk Regulated Lim £10.00
07/10/2022 APPLE PAY Uk Regulated Lim £20.00
07/10/2022 APPLE PAY Uk Regulated Lim £30.00
07/10/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Reference - Gift) £1.00
07/10/2022 TRANSFER Crisis Logistics Ltd (salary) £4990.00
07/10/2022 TRANSFER Crisis Logistics Ltd (salary) £4660.00
07/10/2022 TRANSFER Crisis Logistics Ltd (insurance) £500.00
07/10/2022 FASTER PAYMENT Ivan Nastas(loan) £80.00
07/10/2022 FASTER PAYMENT URBAN LOGISTICS LTD(Salary) £100.00
07/10/2022 FASTER PAYMENT Marina Ionescu (gift) £200.00
07/10/2022 TRANSFER Crisis Logistics Ltd (feul) £1000.00
07/10/2022 FASTER PAYMENT Maxim Armasu(loan) £720.00
07/10/2022 FASTER PAYMENT Mihaela Petrache (gift) £150.00
07/10/2022 FASTER PAYMENT Vlad Popov(gift) £50.00
07/10/2022 FASTER PAYMENT Grigore Salajan (gift) £50.00 £10001.00
08/10/2022 CONTACTLESS Moss Enfield £50.05
08/10/2022 CHIP & PIN Express Remit £9900.00
08/10/2022 APPLE PAY Starbucks £2.45
08/10/2022 APPLE PAY Starbucks £3.65
08/10/2022 APPLE PAY Starbucks £18.84
08/10/2022 ONLINE PAYMENT London Borough Of Walt London £4.10
08/10/2022 ONLINE PAYMENT Https://enfield.Go Enfield £2.83
08/10/2022 ONLINE PAYMENT Https://enfield.Go Enfield £2.83
08/10/2022 TRANSFER Crisis Logistics Ltd (feul) £70.00
08/10/2022 FASTER PAYMENT Vlad Popov(gift) £50.00
08/10/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00
08/10/2022 FASTER PAYMENT Vlad Popov(gift) £10.00
08/10/2022 FASTER PAYMENT Ionela Florea(gift) £10.00
08/10/2022 ONLINE PAYMENT Paybyphone £2.30
08/10/2022 ONLINE PAYMENT Paybyphone £3.50 £110.45
09/10/2022 APPLE PAY iTunes £89.99
09/10/2022 APPLE PAY Apple App Store £17.99
09/10/2022 CASH DEPOSIT Post Office Banking Services (Cash Deposit at 48 £1400.00
High Street London E17 7LD GB)
09/10/2022 CASH DEPOSIT CHARGE Starling Bank (Charge for cash deposit at Post Office £9.80 £1392.67
on 2022-09-09 at 12:28:03 48 High Street London
E17 7LD GB)
10/10/2022 APPLE PAY iTunes £17.99

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
5
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

10/10/2022 APPLE PAY iTunes £89.99

10/10/2022 APPLE PAY iTunes £8.99
10/10/2022 APPLE PAY iTunes £44.99

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
6
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

10/10/2022 APPLE PAY iTunes £17.99

10/10/2022 FASTER PAYMENT Grigore Salajan (gift) £1.75
10/10/2022 FASTER PAYMENT IURIE RUSU(Bus ticket) £10.00
10/10/2022 APPLE PAY Apple App Store £44.99
10/10/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00
10/10/2022 ONLINE PAYMENT Opodo £129.30
10/10/2022 APPLE PAY iTunes £89.99
10/10/2022 APPLE PAY iTunes £89.99
10/10/2022 APPLE PAY iTunes £89.99
10/10/2022 APPLE PAY Apple App Store £89.99
10/10/2022 APPLE PAY Apple App Store £89.99
10/10/2022 CONTACTLESS Food Centre £8.88
10/10/2022 APPLE PAY Uber £23.35
10/10/2022 APPLE PAY Uk Regulated Lim £50.00
10/10/2022 APPLE PAY Uk Regulated Lim £150.00
10/10/2022 APPLE PAY TfL £3.30
10/10/2022 CHIP & PIN JD Sports £308.00 £153.20
11/10/2022 ATM Cash Machine £21.50
11/10/2022 APPLE PAY Uk Regulated Lim £25.00
11/10/2022 APPLE PAY Uk Regulated Lim £10.00
11/10/2022 APPLE PAY Uk Regulated Lim £50.00
11/10/2022 APPLE PAY Uk Regulated Lim £50.00 -£3.30
14/10/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00 £96.70
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00
15/10/2022 APPLE PAY iTunes £8.99
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £40.00
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £40.00
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £20.00
15/10/2022 TRANSFER Crisis Logistics Ltd (feul) £0.20
15/10/2022 FASTER PAYMENT Grigore Salajan (gift) £0.60 £287.31
16/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £50.00
16/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £50.00
16/10/2022 APPLE PAY iTunes £8.99
16/10/2022 APPLE PAY Mojo_2 (MDL1645.00, Rate: 22.1251) £74.35
16/10/2022 FASTER PAYMENT Marina Ionescu (Gift) £100.00
16/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £100.00
16/10/2022 FASTER PAYMENT ILIE GURDUZA (Gift) £35.00
16/10/2022 SEPA PAYMENT Sergiu Scripnic (no reference) (€100.00, Rate: £85.85
0.8585)
16/10/2022 FASTER PAYMENT Grigore Salajan (gift) £0.85
16/10/2022 FASTER PAYMENT Marina Ionescu (Gift) £100.00
16/10/2022 APPLE PAY iTunes £17.99
16/10/2022 APPLE PAY iTunes £4.49
16/10/2022 APPLE PAY iTunes £8.99
16/10/2022 APPLE PAY Double Beer Igor Vieru (MDL1130.00, Rate: 22.1265) £51.07 £641.43
17/10/2022 APPLE PAY R-Nt Poiana Bradului (MDL1931.00, Rate: 22.1242) £87.28
17/10/2022 APPLE PAY "peco-03" A (MDL118.40, Rate: 22.1308) £5.35
17/10/2022 APPLE PAY "magazin Mixt" Colonit Colonita Com Mda £9.40
(MDL208.00, Rate: 22.1277)
17/10/2022 ONLINE PAYMENT 888 £10.00
17/10/2022 ONLINE PAYMENT 888 £30.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
7
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

17/10/2022 ONLINE PAYMENT 888 £20.00 £479.40

20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £50.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
8
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

20/10/2022 ONLINE PAYMENT 888 £35.00

20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £35.00
20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £50.00
20/10/2022 ONLINE PAYMENT 888 £50.00 £9.40
24/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00 £59.40
25/10/2022 FASTER PAYMENT Grigore Salajan (gift) £2.61
25/10/2022 FASTER PAYMENT Grigore Salajan (gift) £5.00
25/10/2022 FASTER PAYMENT Maxim Armasu(GIFT) £15.00
25/10/2022 APPLE PAY "rompetrol" Peco-86 (MDL362.00, Rate: 21.2566) £17.03
25/10/2022 APPLE PAY "attico" Cafenea (MDL240.00, Rate: 21.2578) £11.29 £38.47
26/10/2022 APPLE PAY Diaz Impex (MDL150.00, Rate: 21.2465) £7.06
26/10/2022 CONTACTLESS Doi Fazani Chisinaului Chisinau (MDL149.00, Rate: £7.01 £24.40
21.2553)
28/10/2022 ONLINE PAYMENT 888 £15.00 £9.40
29/10/2022 TRANSFER Crisis Logistics Ltd (feul) £20.00
29/10/2022 TRANSFER Crisis Logistics Ltd (feul) £30.00
29/10/2022 TRANSFER Crisis Logistics Ltd (feul) £50.00 £109.40
01/11/2022 SUBSCRIPTION CHARGE Starling Bank (Subscription Charge For 2022-10-01) £2.00
01/11/2022 DEPOSIT INTEREST Starling Bank (September Interest Earned) £0.03 £107.43
02/11/2022 ONLINE PAYMENT 888 £20.00
02/11/2022 ONLINE PAYMENT 888 £30.00
02/11/2022 ONLINE PAYMENT 888 £50.00 £7.43
07/11/2022 FASTER PAYMENT STEFAN DOBREA (gift) £100.00
07/11/2022 FASTER PAYMENT STEFAN DOBREA (gift) £100.00 £207.43
09/11/2022 APPLE PAY Bar Sosiri 2 (MDL55.00, Rate: 21.4008) £2.57
09/11/2022 APPLE PAY Aircafe 4 (MDL255.00, Rate: 21.4286) £11.90
09/11/2022 ATM Cash Machine (Moldova) (€102.00, Rate: 1.1338) £89.96
09/11/2022 ATM Cash Machine (Moldova) (€102.00, Rate: 1.1338) £89.96
09/11/2022 TRANSFER Crisis Logistics Ltd (services) £250.00
09/11/2022 TRANSFER Crisis Logistics Ltd (feul) £10.00 £273.04
10/11/2022 CHIP & PIN Flash Tours Sharm ($255.00, Rate: 1.1090) £229.94
10/11/2022 TRANSFER Crisis Logistics Ltd (feul) £45.00
10/11/2022 APPLE PAY iTunes £0.89
10/11/2022 APPLE PAY iTunes £8.99 £78.22
11/11/2022 APPLE PAY iTunes £17.99
11/11/2022 APPLE PAY Apple App Store £4.49
11/11/2022 TRANSFER Crisis Logistics Ltd (salary) £4985.00
11/11/2022 TRANSFER Crisis Logistics Ltd (buy van) £4850.00
11/11/2022 FASTER PAYMENT Marina Ionescu (loan) £250.00
11/11/2022 APPLE PAY Primo 3 (EGP800.00, Rate: 21.7273) £36.82 £9603.92
12/11/2022 APPLE PAY Perte Monte Carlo 1 (EGP195.00, Rate: 21.5947) £9.03
12/11/2022 ATM Cash Machine (Egypt) (EGP4000.00, Rate: 21.5948) £185.23
12/11/2022 APPLE PAY iTunes £44.99
12/11/2022 APPLE PAY iTunes £44.99
12/11/2022 APPLE PAY iTunes £44.99
12/11/2022 APPLE PAY Apple App Store £44.99 £9229.70
13/11/2022 APPLE PAY Elamir Station (EGP160.00, Rate: 21.5343) £7.43
13/11/2022 FASTER PAYMENT Anton Belii (loan) £400.00 £8822.27

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
9
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

14/11/2022 APPLE PAY El Fares Take Away (EGP80.00, Rate: 21.5633) £3.71
14/11/2022 APPLE PAY Days In Gafy Land Dcc (EGP265.00, Rate: 21.5447) £12.30
14/11/2022 APPLE PAY Ritz-Carl Raja Forhote ($39.34, Rate: 1.0998) £35.77

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
10
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

14/11/2022 APPLE PAY Paymob Per Te (EGP220.00, Rate: 21.4844) £10.24

14/11/2022 APPLE PAY Paymob Per Te (EGP360.00, Rate: 21.4797) £16.76 £8743.49
15/11/2022 APPLE PAY iTunes £44.99
15/11/2022 APPLE PAY iTunes £89.99
15/11/2022 APPLE PAY iTunes £89.99
15/11/2022 ATM Cash Machine (Egypt) £28.26
15/11/2022 ATM Cash Machine (Egypt) £48.94
15/11/2022 APPLE PAY Wahat For Management (EGP1200.00, Rate: £55.12
21.7707)
15/11/2022 APPLE PAY Wahat For Management (EGP800.00, Rate: 21.7687) £36.75
15/11/2022 APPLE PAY Wahat For Management (EGP4000.00, Rate: £183.73
21.7711)
15/11/2022 APPLE PAY Wahat For Management (EGP4000.00, Rate: £183.73
21.7711)
15/11/2022 APPLE PAY Wahat For Management (EGP400.00, Rate: 21.7746) £18.37
15/11/2022 APPLE PAY Mcdonalds Sharm 1 (EGP500.00, Rate: 21.7675) £22.97 £7940.65
16/11/2022 CONTACTLESS Paymob Per Te (EGP140.00, Rate: 21.9092) £6.39
16/11/2022 ATM Cash Machine (Egypt) (EGP1000.00, Rate: 21.9154) £45.63 £7888.63
17/11/2022 APPLE PAY Cheers Beers (MDL138.10, Rate: 21.5781) £6.40
17/11/2022 APPLE PAY Heinemann Egypt Duty F ($29.00, Rate: 1.1171) £25.96
17/11/2022 CONTACTLESS "moldpresa" (MDL205.00, Rate: 21.6017) £9.49
17/11/2022 APPLE PAY "vila Noua" (MDL390.00, Rate: 21.5947) £18.06
17/11/2022 ATM Cash Machine (Moldova) (€306.00, Rate: 1.1467) £266.85
17/11/2022 APPLE PAY "vila Noua" (MDL350.00, Rate: 21.5916) £16.21
17/11/2022 APPLE PAY Ssp Egypt Sharm ($29.00, Rate: 1.1171) £25.96
17/11/2022 APPLE PAY Ssp Egypt Sharm ($27.00, Rate: 1.1171) £24.17
17/11/2022 APPLE PAY Doi Fazani Chisinaului Chisinau (MDL106.00, Rate: £4.91
21.5886)
17/11/2022 APPLE PAY Maib Green Hills Marke (MDL435.00, Rate: 21.5881) £20.15
17/11/2022 APPLE PAY Maib Bemol Grenoble (MDL600.00, Rate: 21.5905) £27.79
17/11/2022 CONTACTLESS Bemol Calea Basarabiei Chisinau (MDL97.00, Rate: £4.49
21.6036)
17/11/2022 CONTACTLESS Bemol Calea Basarabiei Chisinau (MDL19.00, Rate: £0.88
21.5909)
17/11/2022 APPLE PAY Ds Veles Prim Srl (MDL142.00, Rate: 21.5805) £6.58
17/11/2022 APPLE PAY Ds Veles Prim Srl (MDL21.00, Rate: 21.6495) £0.97
17/11/2022 APPLE PAY Pinabeercom (MDL296.00, Rate: 21.5901) £13.71
17/11/2022 ATM Cash Machine (Moldova) (MDL1035.00, Rate: £47.93 £7368.12
21.5940)
18/11/2022 CONTACTLESS Lukoil Peco-86 (MDL32.00, Rate: 21.6216) £1.48
18/11/2022 APPLE PAY Trattoria Della Nonna (MDL411.89, Rate: 21.5988) £19.07
18/11/2022 APPLE PAY Magazin Nr.1 Dokuceaev Chisinau (MDL301.86, £13.98
Rate: 21.5923)
18/11/2022 CARD PAYMENT Ritz-Carl Raja Forhote ($24.60, Rate: 1.1172) £22.02
18/11/2022 APPLE PAY "peco-38" (MDL45.50, Rate: 21.5640) £2.11
18/11/2022 APPLE PAY "peco-38" (MDL1000.00, Rate: 21.5936) £46.31
18/11/2022 APPLE PAY "peco-38" (MDL179.60, Rate: 21.5865) £8.32
18/11/2022 ATM Cash Machine (Moldova) (MDL1542.50, Rate: £71.43
21.5946)
18/11/2022 ATM Cash Machine (Moldova) (€206.00, Rate: 1.1467) £179.64
18/11/2022 APPLE PAY Maib Aeroport Parking Chisinau (MDL10.00, Rate: £0.46 £7003.30
21.7391)
19/11/2022 APPLE PAY "vila Noua" (MDL959.00, Rate: 21.5942) £44.41
Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
11
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

19/11/2022 APPLE PAY "taxi Blues" Zadnipru Chisinau Mun Mda £10.32
(MDL223.93, Rate: 21.6986)

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
12
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

19/11/2022 CONTACTLESS Toro Gril Livrare 3 (MDL1247.50, Rate: 21.6919) £57.51

19/11/2022 CONTACTLESS Torro Grill 1 (MDL381.00, Rate: 21.7218) £17.54
19/11/2022 ATM Cash Machine (Moldova) (€204.00, Rate: 1.1450) £178.16
19/11/2022 CONTACTLESS Magazin Nr.1 Dokuceaev Chisinau (MDL477.92, £22.03
Rate: 21.6941)
19/11/2022 CONTACTLESS Hippocrates Socoleni Chisinau (MDL208.25, Rate: £9.59 £6663.74
21.7153)
20/11/2022 APPLE PAY "vila Noua" (MDL1710.00, Rate: 21.6922) £78.83
20/11/2022 CHIP & PIN Rompetrol Peco 57a (MDL1000.00, Rate: 21.7250) £46.03
20/11/2022 TRANSFER Crisis Logistics Ltd (salary) £6000.00
20/11/2022 CONTACTLESS Rompetrol Peco 57a (MDL188.00, Rate: 21.7341) £8.65 £12530.23
21/11/2022 CONTACTLESS D.S.Veles-Prim Memoria (MDL53.00, Rate: 21.7213) £2.44
21/11/2022 CONTACTLESS "rompetrol" Peco-86 (MDL158.00, Rate: 21.6735) £7.29
21/11/2022 CONTACTLESS "taxi Blues" Zadnipru Chisinau Mun Mda £18.13
(MDL392.94, Rate: 21.6735)
21/11/2022 APPLE PAY "peco-24" (MDL42.00, Rate: 21.6495) £1.94
21/11/2022 TRANSFER Crisis Logistics Ltd (buy van) £8000.00
21/11/2022 TRANSFER Crisis Logistics Ltd (fuel) £2000.00
21/11/2022 CONTACTLESS Vento Retail (MDL273.25, Rate: 21.6693) £12.61
21/11/2022 APPLE PAY Vento Retail (MDL81.00, Rate: 21.6578) £3.74
21/11/2022 APPLE PAY Vento Retail Srl (MDL74.50, Rate: 21.6570) £3.44
21/11/2022 CONTACTLESS Maib Bemol Hincesti 1 (MDL53.00, Rate: 21.6327) £2.45
21/11/2022 CONTACTLESS Double Beer Igor Vieru (MDL461.00, Rate: 21.7248) £21.22
21/11/2022 CONTACTLESS Double Beer Igor Vieru (MDL1691.00, Rate: 21.6739) £78.02
21/11/2022 APPLE PAY Maib Restaurant "gok-O Chisinau (MDL1083.00, £49.96
Rate: 21.6773)
21/11/2022 ONLINE PAYMENT 888 £500.00
21/11/2022 ONLINE PAYMENT 888 £50.00
21/11/2022 ONLINE PAYMENT 888 £350.00
21/11/2022 ONLINE PAYMENT 888 £350.00
21/11/2022 ONLINE PAYMENT 888 £350.00
21/11/2022 ONLINE PAYMENT 888 £350.00 £16378.99
22/11/2022 CONTACTLESS Cheers Beers (MDL171.00, Rate: 21.6730) £7.89
22/11/2022 CONTACTLESS "vila Noua" (MDL1029.00, Rate: 21.6768) £47.47
22/11/2022 CHIP & PIN "taxi Blues" Zadnipru Chisinau Mun Mda £40.39
(MDL871.84, Rate: 21.5855)
22/11/2022 CHIP & PIN S."kiev"-C (€10200.00, Rate: 1.1418) £8933.07
22/11/2022 CONTACTLESS Maib Gara Nord 01 (MDL10.00, Rate: 21.7391) £0.46
22/11/2022 CHIP & PIN Vento Retail (MDL600.00, Rate: 21.5827) £27.80
22/11/2022 APPLE PAY Vento Retail (MDL22.00, Rate: 21.5686) £1.02
22/11/2022 CONTACTLESS Vento Retail (MDL66.00, Rate: 21.5686) £3.06
22/11/2022 CONTACTLESS Vento Retail (MDL62.00, Rate: 21.6028) £2.87 £7314.96
23/11/2022 CHIP & PIN R-Nt Poiana Bradului (MDL2070.00, Rate: 21.5827) £95.91
23/11/2022 CONTACTLESS Magazin Mixt Colonita Colonita Com Mda £18.41
(MDL397.40, Rate: 21.5861)
23/11/2022 CHIP & PIN "attico" Cafenea (MDL9273.00, Rate: 21.3989) £433.34
23/11/2022 CONTACTLESS Maib Bemol Grenoble (MDL106.00, Rate: 21.4141) £4.95
23/11/2022 CONTACTLESS Maib Bemol Grenoble (MDL39.00, Rate: 21.4286) £1.82 £6760.53
24/11/2022 ATM Cash Machine (Moldova) (€193.23, Rate: 1.1389) £169.67
24/11/2022 CHIP & PIN "vila Noua" (MDL540.00, Rate: 21.3946) £25.24
24/11/2022 CONTACTLESS "vila Noua" (MDL50.00, Rate: 21.3675) £2.34
24/11/2022 ONLINE PAYMENT Companies House £12.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
13
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

24/11/2022 APPLE PAY Double Beer Igor Vieru (MDL1602.00, Rate: 21.3999) £74.86
24/11/2022 CONTACTLESS Vento Retail (MDL280.50, Rate: 21.3959) £13.11
24/11/2022 CHIP & PIN Maib Bemol Grenoble (MDL1000.00, Rate: 21.3995) £46.73

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
14
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

24/11/2022 CONTACTLESS Maib Bemol Grenoble (MDL150.00, Rate: 21.3980) £7.01

24/11/2022 CONTACTLESS Maib Bemol Grenoble (MDL63.00, Rate: 21.4286) £2.94
24/11/2022 CONTACTLESS Brodetchi Srl (MDL176.35, Rate: 21.4017) £8.24
24/11/2022 APPLE PAY Popasul Dacilor (MDL2315.00, Rate: 21.3995) £108.18
24/11/2022 CONTACTLESS Deniadi Bucuieci (MDL106.00, Rate: 21.4141) £4.95 £6285.26
25/11/2022 CONTACTLESS "talexcom" S.R.L. (MDL40.00, Rate: 21.3904) £1.87
25/11/2022 CHIP & PIN S."soldanesti"-D (€2040.00, Rate: 1.1388) £1791.32
25/11/2022 ATM Cash Machine (Moldova) (MDL1542.50, Rate: £72.08 £4419.99
21.3998)
26/11/2022 CHIP & PIN Trattoria Della Nonna (MDL344.81, Rate: 21.7683) £15.84
26/11/2022 CONTACTLESS "peco-92" A (MDL155.40, Rate: 21.7647) £7.14 £4397.01
27/11/2022 APPLE PAY Kellers Laboratory Srl (MDL1475.00, Rate: 21.7712) £67.75
27/11/2022 CONTACTLESS "linella 108" Market E (MDL314.40, Rate: 21.7729) £14.44
27/11/2022 CONTACTLESS "vila Noua" (MDL255.00, Rate: 21.7763) £11.71
27/11/2022 CHIP & PIN S."mircea Cel Batrin"- (€3060.00, Rate: 1.1408) £2682.30
27/11/2022 CONTACTLESS Doi Fazani Chisinaului Chisinau (MDL53.00, Rate: £2.43
21.8107)
27/11/2022 CONTACTLESS Maib Tirex Petrol Sac (MDL1500.00, Rate: 21.7897) £68.84
27/11/2022 CONTACTLESS Pinabeercom (MDL188.30, Rate: 21.7940) £8.64 £1540.90
28/11/2022 APPLE PAY Lukoil-Moldova (MDL91.50, Rate: 21.7857) £4.20
28/11/2022 APPLE PAY Tree House Bar (MDL220.00, Rate: 21.7822) £10.10
28/11/2022 CONTACTLESS "enter" Nr. 51 (MDL328.00, Rate: 21.7940) £15.05
28/11/2022 APPLE PAY Magazin Mixt Colonita Colonita Com Mda £11.66
(MDL254.00, Rate: 21.7839)
28/11/2022 CONTACTLESS "kellers Boutique" (MDL444.00, Rate: 21.7861) £20.38
28/11/2022 APPLE PAY Malldova-Colins (MDL599.00, Rate: 22.2346) £26.94
28/11/2022 APPLE PAY Aridon Mall (MDL668.00, Rate: 22.2370) £30.04 £1422.53
29/11/2022 TRANSFER Crisis Logistics Ltd (feul) £53.00
29/11/2022 FASTER PAYMENT Andrian Rau(Revolut Gift) £41.56
29/11/2022 CHIP & PIN S. "telecomtrans"-B (€1224.00, Rate: 1.1507) £1063.66
29/11/2022 CHIP & PIN Rompetrol Peco 104 (MDL1000.00, Rate: 22.2321) £44.98
29/11/2022 CONTACTLESS Pinabeercom (MDL104.10, Rate: 22.2436) £4.68 £403.77
30/11/2022 CONTACTLESS Lukoil Peco-02 (MDL302.00, Rate: 22.2386) £13.58
30/11/2022 APPLE PAY Mojo_2 (MDL3154.00, Rate: 22.1271) £142.54
30/11/2022 APPLE PAY Mojo_2 (MDL1020.00, Rate: 22.1258) £46.10
30/11/2022 APPLE PAY "peco-71" (MDL460.00, Rate: 22.1260) £20.79
30/11/2022 APPLE PAY "peco-71" (MDL144.75, Rate: 22.1330) £6.54
30/11/2022 ATM Cash Machine (Moldova) (MDL1020.00, Rate: £46.10
22.1258)
30/11/2022 CONTACTLESS Maib Art-Club Karaoke Chisinau (MDL350.00, Rate: £15.82
22.1239)
30/11/2022 CHIP & PIN Maib Art-Club Karaoke Chisinau (MDL120.00, Rate: £5.42
22.1402)
30/11/2022 CONTACTLESS Maib Art-Club Karaoke Chisinau (MDL280.00, Rate: £12.65
22.1344)
30/11/2022 APPLE PAY Double Beer Cuza Voda (MDL648.00, Rate: 22.1311) £29.28 £64.95
30/11/2022 FASTER PAYMENT Marina Ionescu (Gift) £220.00
30/11/2022 TRANSFER Crisis Logistics Ltd (fuel) £50.00 £234.95
01/12/2022 SUBSCRIPTION CHARGE Starling Bank (Subscription Charge For 2022-11-01) £2.00
01/12/2022 DEPOSIT INTEREST Starling Bank (October Interest Earned) £0.19
01/12/2022 APPLE PAY "rompetrol" Peco-86 (MDL150.10, Rate: 22.1386) £6.78
01/12/2022 ATM Cash Machine (Moldova) (MDL408.00, Rate: 22.1258) £18.44

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
15
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

01/12/2022 APPLE PAY "signindustr" Peresec (MDL74.30, Rate: 22.1131) £3.36

01/12/2022 APPLE PAY Vento Retail (MDL53.00, Rate: 22.0833) £2.40
01/12/2022 APPLE PAY Double Beer Cuza Voda (MDL1495.50, Rate: 22.1293) £67.58 £134.58

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
16
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

02/12/2022 APPLE PAY Lukoil Peco 106 (MDL500.00, Rate: 22.1239) £22.60
02/12/2022 APPLE PAY Maib Tirex Petrol Sac- (MDL27.00, Rate: 22.1311) £1.22
02/12/2022 APPLE PAY Bemol Renasterii (MDL309.00, Rate: 22.0557) £14.01
02/12/2022 APPLE PAY Bemol Renasterii (MDL1000.00, Rate: 22.0556) £45.34
02/12/2022 CONTACTLESS Takumi Group (MDL466.04, Rate: 22.0558) £21.13 £30.28
04/12/2022 CONTACTLESS Maib Rompetrol Sac 55 Chisinau (MDL283.00, Rate: £12.89 £17.39
21.9550)
05/12/2022 APPLE PAY Sauber Auto (MDL20.00, Rate: 21.9780) £0.91 £16.48
06/12/2022 APPLE PAY Apple App Store £4.49
06/12/2022 APPLE PAY iTunes £0.89
06/12/2022 APPLE PAY iTunes £0.89
06/12/2022 CHIP & PIN Fly One Srl (MDL40.00, Rate: 21.5054) £1.86 £8.35
07/12/2022 CASH DEPOSIT Post Office Banking Services (Cash Deposit at 48 £600.00
High Street London E17 7LD GB)
07/12/2022 CASH DEPOSIT CHARGE Starling Bank (Charge for cash deposit at Post Office £4.20
on 2022-11-07 at 15:39:42 48 High Street London
E17 7LD GB)
07/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £200.00
07/12/2022 FASTER PAYMENT Ionela Florea(gift) £50.00 £354.15
08/12/2022 APPLE PAY Apple App Store £0.49
08/12/2022 ONLINE PAYMENT Tiktok (€127.00, Rate: 1.1374) £111.66
08/12/2022 ONLINE PAYMENT Tiktok (€89.39, Rate: 1.1381) £78.54
08/12/2022 TRANSFER Crisis Logistics Ltd (salary) £4960.00
08/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £400.00
08/12/2022 TRANSFER Crisis Logistics Ltd (salary) £1500.00
08/12/2022 FASTER PAYMENT Iurie Rusu(loan) £200.00 £6823.46
09/12/2022 CHIP & PIN Hugo Boss Uk £597.00
09/12/2022 ONLINE PAYMENT Tiktok £84.89
09/12/2022 ONLINE PAYMENT Tiktok £84.89
09/12/2022 ONLINE PAYMENT Tiktok £212.25
09/12/2022 ONLINE PAYMENT Tiktok £42.45
09/12/2022 ONLINE PAYMENT Tiktok £42.45
09/12/2022 ONLINE PAYMENT Tiktok £363.00
09/12/2022 TRANSFER Crisis Logistics Ltd (salary) £500.00
09/12/2022 FASTER PAYMENT Andreea Rotaru (loan) £400.00
09/12/2022 TRANSFER Crisis Logistics Ltd (salary) £350.00
09/12/2022 FASTER PAYMENT Ivan Nastas (loan) £200.00
09/12/2022 TRANSFER Crisis Logistics Ltd (feul) £650.00
09/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £1000.00
09/12/2022 APPLE PAY Quick Stop £32.80
09/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £300.00
09/12/2022 CHIP & PIN Ernest Jones £5275.25
09/12/2022 TRANSFER Crisis Logistics Ltd (buy van) £1200.00
09/12/2022 ONLINE PAYMENT Tiktok £84.89 £3403.59
10/12/2022 FASTER PAYMENT Grigore Salajan (gift) £10.00
10/12/2022 FASTER PAYMENT Grigore Salajan (From Grigore Salajan) £10.00
10/12/2022 FASTER PAYMENT AG Communications (N0VXC4DXPAN3919E76) £50.00
10/12/2022 FASTER PAYMENT AG Communications (9D80OON4M506HVN257) £100.00
10/12/2022 ONLINE PAYMENT Asto ($572.58, Rate: 1.1429) £500.98
10/12/2022 ONLINE PAYMENT Asto ($68.55, Rate: 1.1429) £59.98
10/12/2022 ONLINE PAYMENT Asto ($68.55, Rate: 1.1429) £59.98
10/12/2022 ONLINE PAYMENT Asto ($114.92, Rate: 1.1429) £100.55

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
17
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

10/12/2022 ONLINE PAYMENT Asto ($68.55, Rate: 1.1429) £59.98

10/12/2022 ONLINE PAYMENT Asto ($68.55, Rate: 1.1429) £59.98
10/12/2022 ONLINE PAYMENT Asto ($114.92, Rate: 1.1429) £100.55

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
18
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

10/12/2022 TRANSFER Crisis Logistics Ltd (buy van) £1000.00

10/12/2022 ONLINE PAYMENT Gzwukz.Xyz (CN¥528.59, Rate: 8.2708) £63.91
10/12/2022 ONLINE PAYMENT Gzwukz.Xyz (CN¥893.94, Rate: 8.2711) £108.08
10/12/2022 ONLINE PAYMENT Gzwukz.Xyz (CN¥893.94, Rate: 8.2711) £108.08
10/12/2022 TRANSFER Crisis Logistics Ltd (buy van) £350.00
10/12/2022 ONLINE PAYMENT Dolc Services ($119.35, Rate: 1.1429) £104.43
10/12/2022 ONLINE PAYMENT Dolc Services ($119.35, Rate: 1.1429) £104.43
10/12/2022 ONLINE PAYMENT Dolc Services ($60.25, Rate: 1.1428) £52.72
10/12/2022 ONLINE PAYMENT Dolc Services ($119.35, Rate: 1.1429) £104.43
10/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £400.00
10/12/2022 APPLE PAY Skp*skp * £20.00
10/12/2022 APPLE PAY Skp*skp * £100.00
10/12/2022 APPLE PAY Skp*skp * £80.00
10/12/2022 APPLE PAY Skp*skp * £100.00
10/12/2022 APPLE PAY Skp*skp * £200.00
10/12/2022 APPLE PAY Skp*skp * £100.00
10/12/2022 APPLE PAY Skp*skp * £200.00
10/12/2022 APPLE PAY Skp*skp * £50.00
10/12/2022 APPLE PAY Skp*skp * £130.00
10/12/2022 APPLE PAY Skp*skp * £20.00
10/12/2022 APPLE PAY iTunes £8.99
10/12/2022 ONLINE PAYMENT Zp (R$237.31, Rate: 5.8537) £40.54
10/12/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00
10/12/2022 ONLINE PAYMENT Panama Web Factory ($114.00, Rate: 1.1430) £99.74
10/12/2022 APPLE PAY iTunes £4.99
10/12/2022 ONLINE PAYMENT Tiktok £16.99
10/12/2022 TRANSFER Crisis Logistics Ltd (feul) £200.00 £2544.26
11/12/2022 APPLE PAY iTunes £8.99
11/12/2022 APPLE PAY iTunes £4.99
11/12/2022 APPLE PAY Apple App Store £8.99
11/12/2022 ONLINE PAYMENT Altpay*esnapped Usd ($57.19, Rate: 1.1429) £50.04
11/12/2022 ONLINE PAYMENT Altpay*billeroo Platf ($114.37, Rate: 1.1429) £100.07
11/12/2022 ONLINE PAYMENT Eletricanda (CN¥342.82, Rate: 8.2270) £41.67
11/12/2022 ONLINE PAYMENT Tiktok £84.89
11/12/2022 ONLINE PAYMENT Asg Atlantic Spins £205.00
11/12/2022 ONLINE PAYMENT Asg Atlantic Spins £410.00
11/12/2022 ONLINE PAYMENT Asg Atlantic Spins £410.00
11/12/2022 ONLINE PAYMENT Asg Atlantic Spins £512.50
11/12/2022 ONLINE PAYMENT Asg Atlantic Spins £205.00
11/12/2022 ONLINE PAYMENT Tiktok £42.45
11/12/2022 ONLINE PAYMENT Tiktok £42.45
11/12/2022 ONLINE PAYMENT Tiktok £42.45
11/12/2022 ONLINE PAYMENT Mobile Voip ($118.31, Rate: 1.1429) £103.52
11/12/2022 ONLINE PAYMENT Mobile Voip ($118.31, Rate: 1.1429) £103.52
11/12/2022 ONLINE PAYMENT Mobile Voip ($59.73, Rate: 1.1429) £52.26 £115.47
12/12/2022 CONTACTLESS Sainsburys Petrol £3.10
12/12/2022 TRANSFER Crisis Logistics Ltd (salary) £1000.00 £1112.37
13/12/2022 CONTACTLESS Lukoil Peco-38 (MDL1500.00, Rate: 22.2717) £67.35
13/12/2022 CONTACTLESS Rompetrol Peco 58 (MDL106.00, Rate: 22.2689) £4.76 £1040.26
14/12/2022 APPLE PAY "vila Noua" (MDL235.00, Rate: 22.2749) £10.55
14/12/2022 CHIP & PIN "attico" Cafenea (MDL10370.00, Rate: 22.2704) £465.64
14/12/2022 TRANSFER Crisis Logistics Ltd (buy van) £5000.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
19
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

14/12/2022 TRANSFER Crisis Logistics Ltd (salary) £4500.00

14/12/2022 CONTACTLESS Magazin Traditional (MDL200.00, Rate: 22.2717) £8.98
14/12/2022 FASTER PAYMENT Vadim Birsan (loan) £300.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
20
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

14/12/2022 FASTER PAYMENT Vadim Birsan (loan) £50.00 £9705.09

15/12/2022 CONTACTLESS Rompetrol Peco 104 (MDL478.00, Rate: 22.2740) £21.46
15/12/2022 CHIP & PIN S."ginta Latina"-C (€10200.00, Rate: 1.1390) £8955.56
15/12/2022 ATM Cash Machine (Moldova) (MDL1020.00, Rate: £45.80
22.2707)
15/12/2022 CONTACTLESS "peon Farm" Bubuieci A (MDL327.60, Rate: 22.2706) £14.71
15/12/2022 CONTACTLESS "peco-71" (MDL67.75, Rate: 22.2862) £3.04
15/12/2022 CONTACTLESS "peco-71" (MDL58.90, Rate: 22.3106) £2.64
15/12/2022 APPLE PAY Linella 97 (MDL488.68, Rate: 22.2735) £21.94
15/12/2022 APPLE PAY Sport Park (MDL45.00, Rate: 22.2772) £2.02
15/12/2022 APPLE PAY Lukoil Sac-107 (MDL87.00, Rate: 22.3650) £3.89 £634.03
16/12/2022 APPLE PAY Nefermet Srl (MDL1070.00, Rate: 22.3849) £47.80
16/12/2022 APPLE PAY Linella 97 (MDL396.32, Rate: 22.3910) £17.70
16/12/2022 CONTACTLESS Lukoil Sac-099 (MDL286.00, Rate: 22.4843) £12.72 £555.81
17/12/2022 APPLE PAY Sport Park (MDL90.00, Rate: 22.5000) £4.00
17/12/2022 APPLE PAY Sport Park (MDL92.00, Rate: 22.4939) £4.09 £547.72
18/12/2022 CONTACTLESS "peco-83" A (MDL69.00, Rate: 22.4756) £3.07
18/12/2022 APPLE PAY Pinabeercom (MDL224.00, Rate: 22.4674) £9.97
18/12/2022 APPLE PAY Linella 97 (MDL175.68, Rate: 22.4655) £7.82
18/12/2022 APPLE PAY La Placinte 16 (MDL306.00, Rate: 22.4670) £13.62
18/12/2022 APPLE PAY Sport Park (MDL90.00, Rate: 22.4439) £4.01
18/12/2022 APPLE PAY Rompetrol Peco 50 (MDL100.50, Rate: 22.4330) £4.48 £504.75
19/12/2022 APPLE PAY Rompetrol Sac 64 (MDL1500.00, Rate: 22.4316) £66.87
19/12/2022 APPLE PAY Sport Park (MDL46.00, Rate: 22.4390) £2.05
19/12/2022 APPLE PAY Pinabeercom (MDL426.60, Rate: 22.4290) £19.02 £416.81
20/12/2022 APPLE PAY Vento Sac 007 (MDL345.00, Rate: 22.5933) £15.27
20/12/2022 APPLE PAY Vento Sac 007 (MDL100.00, Rate: 22.6244) £4.42
20/12/2022 APPLE PAY Don Taco (MDL617.83, Rate: 22.5980) £27.34
20/12/2022 APPLE PAY Malldova-Levis (MDL757.00, Rate: 22.5970) £33.50
20/12/2022 APPLE PAY "dasna" S.R.L. (MDL58.00, Rate: 22.3938) £2.59
20/12/2022 APPLE PAY "felicia"-Mir. Batrin (MDL102.80, Rate: 22.5934) £4.55
20/12/2022 CHIP & PIN Sacareanu Maria Ii (MDL533.00, Rate: 22.6039) £23.58
20/12/2022 APPLE PAY Hype (MDL300.00, Rate: 22.6074) £13.27
20/12/2022 APPLE PAY Hype (MDL400.00, Rate: 22.5989) £17.70
20/12/2022 APPLE PAY Hype (MDL600.00, Rate: 22.5989) £26.55
20/12/2022 CHIP & PIN Double Beer Cuza Voda (MDL1999.80, Rate: 22.5992) £88.49 £159.55
21/12/2022 CHIP & PIN Peco 85 Cricova (MDL1500.00, Rate: 22.6006) £66.37 £93.18
22/12/2022 CONTACTLESS Lukoil Peco-38 (MDL71.00, Rate: 22.5397) £3.15 £90.03
24/12/2022 APPLE PAY Lukoil Sac-20 (MDL42.00, Rate: 22.5806) £1.86
24/12/2022 CONTACTLESS "rompetrol" Peco 21 (MDL500.00, Rate: 22.5225) £22.20
24/12/2022 TRANSFER Crisis Logistics Ltd (salary) £100.00
24/12/2022 TRANSFER Crisis Logistics Ltd (salary) £100.00
24/12/2022 APPLE PAY Sport Park (MDL136.00, Rate: 22.5914) £6.02
24/12/2022 APPLE PAY Sport Park (MDL135.00, Rate: 22.5753) £5.98
24/12/2022 TRANSFER Crisis Logistics Ltd (feul) £100.00
24/12/2022 TRANSFER Crisis Logistics Ltd (salary) £200.00
24/12/2022 TRANSFER Crisis Logistics Ltd (insurance) £24.00
24/12/2022 APPLE PAY iTunes £18.99 £510.98
25/12/2022 ONLINE PAYMENT Wheatplant (CN¥381.26, Rate: 8.4819) £44.95
25/12/2022 ONLINE PAYMENT Gzwukz.Xyz (CN¥229.38, Rate: 8.4830) £27.04
25/12/2022 ONLINE PAYMENT Kpayc*ateu (€70.00, Rate: 1.1490) £60.92
25/12/2022 ONLINE PAYMENT Kpayc*ateu (€58.00, Rate: 1.1492) £50.47

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
21
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

25/12/2022 FASTER PAYMENT Iulia Bolea (Luis) £231.00 £558.60

27/12/2022 APPLE PAY Torro Grill 2 (MDL875.00, Rate: 23.1543) £37.79
27/12/2022 CHIP & PIN Lukoil Sac-8 (MDL1000.00, Rate: 23.1535) £43.19

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
22
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

27/12/2022 APPLE PAY Bemol Renasterii (MDL48.00, Rate: 23.0769) £2.08 £475.54
28/12/2022 APPLE PAY "vila Noua" (MDL374.00, Rate: 23.1579) £16.15
28/12/2022 APPLE PAY Magtav Grup Srl (MDL800.00, Rate: 23.1481) £34.56
28/12/2022 APPLE PAY Vasconi Soiuz (MDL440.00, Rate: 23.1457) £19.01
28/12/2022 APPLE PAY Sport Park (MDL90.00, Rate: 23.1362) £3.89
28/12/2022 APPLE PAY Maib Rompetrol Sac 21 Chisinau (MDL113.00, Rate: £4.88
23.1557)
28/12/2022 APPLE PAY Maib Rompetrol Sac 21 Chisinau (MDL157.00, Rate: £6.78
23.1563)
28/12/2022 ONLINE PAYMENT Ecomm Legendgamer ($125.50, Rate: 1.1865) £105.77
28/12/2022 ONLINE PAYMENT Ecomm Legendgamer ($125.50, Rate: 1.1865) £105.77
28/12/2022 ONLINE PAYMENT Ecomm Legendgamer ($125.50, Rate: 1.1865) £105.77
28/12/2022 CHIP & PIN Lukoil Sac-20 (MDL514.50, Rate: 23.1548) £22.22
28/12/2022 TRANSFER Crisis Logistics Ltd (gift) £1.64 £49.10
29/12/2022 CONTACTLESS Lukoil Sac-3 (MDL156.00, Rate: 23.1454) £6.74
29/12/2022 CHIP & PIN "peco-24" (MDL653.00, Rate: 23.1478) £28.21
29/12/2022 APPLE PAY Maib Art-Club Karaoke Chisinau (MDL110.00, Rate: £4.75 £9.40
23.1579)
01/01/2023 DEPOSIT INTEREST Starling Bank (November Interest Earned) £0.04 £9.44
03/01/2023 FASTER PAYMENT Vadim Birsan (Friend) £150.00 £159.44
04/01/2023 TRANSFER Crisis Logistics Ltd (rent van) £140.00
04/01/2023 TRANSFER Crisis Logistics Ltd (salary) £90.00 £109.44
05/01/2023 APPLE PAY Apple App Store £17.99
05/01/2023 APPLE PAY iTunes £17.99
05/01/2023 APPLE PAY Brodetchi Srl (MDL80.00, Rate: 23.6686) £3.38
05/01/2023 APPLE PAY Brodetchi Srl (MDL429.56, Rate: 23.6412) £18.17
05/01/2023 APPLE PAY Vento Retail (MDL62.75, Rate: 23.6792) £2.65
05/01/2023 CHIP & PIN Lukoil Peco-38 (MDL600.00, Rate: 23.6407) £25.38
05/01/2023 APPLE PAY Aircafe 4 (MDL55.00, Rate: 23.6052) £2.33 £21.55
06/01/2023 APPLE PAY iTunes £2.49
06/01/2023 APPLE PAY iTunes £2.49
06/01/2023 APPLE PAY iTunes £2.49
06/01/2023 CONTACTLESS Maib Tirex Petrol Sac (MDL82.00, Rate: 23.6311) £3.47
06/01/2023 APPLE PAY iTunes £0.89 £9.72
07/01/2023 TRANSFER Crisis Logistics Ltd (salary) £4968.00
07/01/2023 TRANSFER Crisis Logistics Ltd (buy van) £5100.00
07/01/2023 TRANSFER Crisis Logistics Ltd (buy van) £4350.00 £14427.72
08/01/2023 CHIP & PIN Express Remit £9975.26
08/01/2023 APPLE PAY Apple App Store £14.99
08/01/2023 APPLE PAY Plai (MDL130.00, Rate: 23.4234) £5.55
08/01/2023 APPLE PAY Plai (MDL130.00, Rate: 23.4234) £5.55 £4426.37
09/01/2023 APPLE PAY iTunes £4.99 £4421.38
10/01/2023 ATM Cash Machine (Egypt) £97.74
10/01/2023 APPLE PAY Valentino (EGP2600.00, Rate: 29.8199) £87.19
10/01/2023 APPLE PAY Dr. Mohamed Pharmacy (EGP160.00, Rate: 29.7952) £5.37
10/01/2023 APPLE PAY Paymob Liberty (EGP3200.00, Rate: 29.8229) £107.30 £4123.78
11/01/2023 CARD PAYMENT Fawry*mister (EGP1375.00, Rate: 29.8200) £46.11
11/01/2023 CHIP & PIN Amoun Hotel (EGP6000.00, Rate: 30.0090) £199.94
11/01/2023 APPLE PAY iTunes £26.99
11/01/2023 APPLE PAY iTunes £26.99
11/01/2023 APPLE PAY iTunes £26.99
11/01/2023 APPLE PAY Apple App Store £14.99

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
23
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

11/01/2023 APPLE PAY Apple App Store £4.99 £3776.78

12/01/2023 CARD PAYMENT Paymob Bazar (EGP759.00, Rate: 30.0119) £25.29
12/01/2023 ATM Cash Machine (Egypt) (EGP2000.00, Rate: 30.0075) £66.65

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
24
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

12/01/2023 ATM Cash Machine (Egypt) (EGP2000.00, Rate: 30.0075) £66.65

12/01/2023 CHIP & PIN Amoun Hotel (EGP1000.00, Rate: 30.0120) £33.32 £3584.87
13/01/2023 ATM Cash Machine (Egypt) (EGP4000.00, Rate: 30.0098) £133.29
13/01/2023 ATM Cash Machine (Egypt) (EGP2000.00, Rate: 30.0075) £66.65
13/01/2023 APPLE PAY iTunes £26.99 £3357.94
14/01/2023 APPLE PAY iTunes £26.99
14/01/2023 APPLE PAY Paymob Tarek Abd (EGP660.00, Rate: 30.0136) £21.99
14/01/2023 APPLE PAY Paymob Tarek Abd (EGP250.00, Rate: 30.0120) £8.33 £3300.63
15/01/2023 ATM Cash Machine (Egypt) (EGP2000.00, Rate: 30.0661) £66.52
15/01/2023 ATM Cash Machine (Egypt) £36.97
15/01/2023 APPLE PAY Apple App Store £39.99
15/01/2023 APPLE PAY Fish Center (EGP150.00, Rate: 30.3644) £4.94
15/01/2023 CHIP & PIN Omg Pharmacy (EGP2045.00, Rate: 30.3818) £67.31
15/01/2023 CHIP & PIN Omg Pharmacy (EGP1975.00, Rate: 30.3846) £65.00 £3019.90
16/01/2023 CONTACTLESS Rompetrol Peco 50 (MDL159.00, Rate: 23.8024) £6.68
16/01/2023 CONTACTLESS Geideamarya Bazar Yara (EGP2625.00, Rate: £87.30
30.0687)
16/01/2023 CARD PAYMENT Paymob Hello (EGP3483.00, Rate: 29.9897) £116.14
16/01/2023 CARD PAYMENT El Reda Foundation (EGP250.00, Rate: 30.0842) £8.31
16/01/2023 CONTACTLESS Ssp Egypt Sharm £21.27
16/01/2023 APPLE PAY Ssp Egypt Sharm ($16.00, Rate: 1.2336) £12.97
16/01/2023 APPLE PAY Ssp Egypt Sharm ($12.50, Rate: 1.2340) £10.13
16/01/2023 CHIP & PIN Maib Rompetrol Sac 50 Chisinau (MDL1000.00, Rate: £42.02
23.7982)
16/01/2023 APPLE PAY Apple App Store £19.99
16/01/2023 CONTACTLESS Vento Sac 007 (MDL1228.00, Rate: 23.5610) £52.12
16/01/2023 CARD PAYMENT Iberotel Palace ($90.20, Rate: 1.2339) £73.10 £2569.87
17/01/2023 CONTACTLESS "peco-01" A (MDL183.60, Rate: 23.5687) £7.79
17/01/2023 CHIP & PIN "vila Noua" (MDL900.00, Rate: 23.5602) £38.20
17/01/2023 APPLE PAY "vila Noua" (MDL130.00, Rate: 23.5507) £5.52
17/01/2023 TRANSFER Crisis Logistics Ltd (salary) £5560.00
17/01/2023 TRANSFER Crisis Logistics Ltd (insurance) £2300.00
17/01/2023 CONTACTLESS Deniadi Muncesti (MDL265.00, Rate: 23.5556) £11.25
17/01/2023 ATM Cash Machine (Moldova) (MDL5095.00, Rate: £216.24
23.5618)
17/01/2023 CONTACTLESS Isis (EGP1665.00, Rate: 30.0650) £55.38 £10095.49
18/01/2023 CHIP & PIN S. "testemiteanu"-C (€3774.00, Rate: 1.1393) £3312.42
18/01/2023 CHIP & PIN S. "testemiteanu"-C (MDL107100.00, Rate: 23.3884) £4579.20 £2203.87
19/01/2023 APPLE PAY Paymob Kabzon (EGP750.00, Rate: 30.0722) £24.94 £2178.93
20/01/2023 APPLE PAY Maib Green Hills Marke (MDL545.45, Rate: 23.3898) £23.32 £2155.61
21/01/2023 APPLE PAY "rompetrol" Peco-86 (MDL106.00, Rate: 23.3996) £4.53
21/01/2023 APPLE PAY Double Beer Igor Vieru (MDL2844.35, Rate: 23.3814) £121.65
21/01/2023 TRANSFER Crisis Logistics Ltd (buy van) £5000.00 £7029.43
22/01/2023 CHIP & PIN S."ginta Latina"-C (MDL102000.00, Rate: 23.2679) £4383.73
22/01/2023 APPLE PAY La Placinte 16 (MDL160.00, Rate: 23.2558) £6.88 £2638.82
24/01/2023 APPLE PAY Apple App Store £18.99 £2619.83
25/01/2023 CHIP & PIN Megaimage Brezoia (RON362.32, Rate: 5.5223) £65.61
25/01/2023 CONTACTLESS Lukoil P035 Tisita Dev Vrancea (RON25.66, Rate: £4.65
5.5183)
25/01/2023 CONTACTLESS Popas Matei Srl (RON305.00, Rate: 5.5224) £55.23
25/01/2023 CONTACTLESS Farm Farmnichita (RON68.20, Rate: 5.5223) £12.35
25/01/2023 CHIP & PIN Maib Bemol Grenoble (MDL1237.00, Rate: 23.0097) £53.76

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
25
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

25/01/2023 CONTACTLESS Avante Ivanovca (MDL1973.76, Rate: 23.0096) £85.78

25/01/2023 CHIP & PIN Maib Duty Free Leuseni Hincesti (€93.90, Rate: £82.82
1.1338)

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
26
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

25/01/2023 CONTACTLESS Omv (RON85.21, Rate: 5.5224) £15.43

25/01/2023 APPLE PAY Omv (RON69.98, Rate: 5.5233) £12.67 £2231.53
27/01/2023 ATM Cash Machine (Romania) £208.75
27/01/2023 APPLE PAY Braseria Corso (RON380.00, Rate: 5.5225) £68.81
27/01/2023 ATM Cash Machine (Romania) (RON100.00, Rate: 5.5218) £18.11
27/01/2023 APPLE PAY Intercont Bar Intermez Bucuresti (RON84.00, Rate: £15.21
5.5227)
27/01/2023 APPLE PAY Intercont Bar Intermez Bucuresti (RON206.00, Rate: £37.30 £1883.35
5.5228)
28/01/2023 CONTACTLESS Gigabor Com Srl (RON301.42, Rate: 5.5695) £54.12
28/01/2023 CHIP & PIN It Cucina 1 (RON5006.00, Rate: 5.5227) £906.44
28/01/2023 CHIP & PIN It Cucina 1 (RON500.00, Rate: 5.5224) £90.54
28/01/2023 APPLE PAY Xclusive Grillcrepes (RON344.00, Rate: 5.5226) £62.29
28/01/2023 CONTACTLESS Rompetrol Sac 8a (MDL1789.84, Rate: 23.0471) £77.66 £692.30
29/01/2023 CONTACTLESS "rompetrol" Market Sac (MDL77.00, Rate: 23.0539) £3.34
29/01/2023 CONTACTLESS Deniadi Muncesti (MDL283.00, Rate: 22.9150) £12.35
29/01/2023 CONTACTLESS Rompetrol Peco 58 (MDL116.10, Rate: 22.9447) £5.06 £671.55
30/01/2023 CONTACTLESS "peco-92" A (MDL115.50, Rate: 22.9622) £5.03
30/01/2023 ATM Cash Machine (Moldova) (MDL2557.50, Rate: £111.47 £555.05
22.9434)
31/01/2023 CONTACTLESS Oggi Atrium (MDL2480.00, Rate: 22.8930) £108.33
31/01/2023 CONTACTLESS Rompetrol Peco 52 (MDL151.70, Rate: 22.8808) £6.63
31/01/2023 CHIP & PIN Rompetrol Peco 52 (MDL1000.00, Rate: 22.8938) £43.68 £396.41
01/02/2023 DEPOSIT INTEREST Starling Bank (December Interest Earned) £0.12
01/02/2023 CONTACTLESS Vento Sac 001 (MDL354.50, Rate: 22.8857) £15.49
01/02/2023 CHIP & PIN Kaufland Casa 12 Chisinau (MDL680.29, Rate: £29.72 £351.32
22.8900)
02/02/2023 TRANSFER Crisis Logistics Ltd (salary) £2000.00 £2351.32
03/02/2023 CHIP & PIN Cafenea Oro (MDL2125.00, Rate: 22.9358) £92.65
03/02/2023 CHIP & PIN Oro-1 (MDL1200.00, Rate: 22.9358) £52.32
03/02/2023 CHIP & PIN Oro-1 (MDL675.00, Rate: 22.9358) £29.43
03/02/2023 CHIP & PIN "la Sarkis" Restaurant Chisinau Mun Mda £13.69
(MDL314.00, Rate: 22.9364)
03/02/2023 CHIP & PIN "la Sarkis" Restaurant Chisinau Mun Mda £249.49 £1913.74
(MDL5722.50, Rate: 22.9368)
04/02/2023 CONTACTLESS Felicia 42 Casa 1 (MDL196.10, Rate: 22.9625) £8.54
04/02/2023 TRANSFER Crisis Logistics Ltd (insurance) £450.00
04/02/2023 APPLE PAY Pinabeercom (MDL298.90, Rate: 22.9570) £13.02 £2342.18
05/02/2023 APPLE PAY Pinabeercom (MDL175.00, Rate: 22.8460) £7.66
05/02/2023 APPLE PAY Sport Park (MDL100.00, Rate: 22.7790) £4.39 £2330.13
06/02/2023 APPLE PAY Vento Sac 016_2 (MDL97.00, Rate: 22.8235) £4.25
06/02/2023 CONTACTLESS Maib Formula 1 (MDL400.00, Rate: 22.8441) £17.51
06/02/2023 CONTACTLESS Magazin Porumbeni (MDL237.43, Rate: 22.8518) £10.39
06/02/2023 APPLE PAY Sauber Auto (MDL58.00, Rate: 22.8346) £2.54 £2295.44
08/02/2023 APPLE PAY Vento Retail (MDL316.25, Rate: 22.7354) £13.91
08/02/2023 APPLE PAY Vento Retail (MDL209.25, Rate: 22.7199) £9.21 £2272.32
09/02/2023 TRANSFER Crisis Logistics Ltd (feul) £100.00
09/02/2023 APPLE PAY iTunes £4.99
09/02/2023 CHIP & PIN Lukoil Peco-38 (MDL1000.00, Rate: 22.7273) £44.00
09/02/2023 CHIP & PIN Lukoil Peco-38 (MDL105.00, Rate: 22.7273) £4.62
09/02/2023 APPLE PAY "peco-92" A (MDL52.00, Rate: 22.7074) £2.29 £2316.42
11/02/2023 CONTACTLESS Popas Vinatoresc (MDL397.00, Rate: 23.1217) £17.17

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
27
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

11/02/2023 CHIP & PIN "vila Noua" (MDL2129.00, Rate: 22.7287) £93.67
11/02/2023 CHIP & PIN "vila Noua" (MDL295.00, Rate: 22.7273) £12.98
11/02/2023 CONTACTLESS Servidar Srl (MDL374.01, Rate: 23.1156) £16.18

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
28
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

11/02/2023 APPLE PAY La Placinte 11 (MDL180.00, Rate: 23.1362) £7.78 £2168.64

12/02/2023 TRANSFER Crisis Logistics Ltd (salary) £400.00
12/02/2023 TRANSFER Crisis Logistics Ltd (salary) £3000.00
12/02/2023 CONTACTLESS Andys Pizza 28 (MDL270.00, Rate: 23.1362) £11.67
12/02/2023 CHIP & PIN Metro Cash Carry (MDL1272.62, Rate: 23.1343) £55.01
12/02/2023 CHIP & PIN Kaufland Kiev C8 Chisinau (MDL747.63, Rate: £32.31 £5469.65
23.1393)
13/02/2023 APPLE PAY "alco Market" M (MDL71.90, Rate: 23.1190) £3.11
13/02/2023 APPLE PAY "alco Market" M (MDL56.00, Rate: 23.1405) £2.42
13/02/2023 CHIP & PIN S."kiev"-C (€5100.00, Rate: 1.1257) £4530.46 £933.66
14/02/2023 APPLE PAY Ii Ovadenco N (MDL574.57, Rate: 23.0936) £24.88
14/02/2023 APPLE PAY "taxi Blues" Zadnipru Chisinau Mun Mda £14.94
(MDL345.00, Rate: 23.0924)
14/02/2023 APPLE PAY "dayanflora" Florarie Magdacesti C Mda £20.78
(MDL480.00, Rate: 23.0991)
14/02/2023 CHIP & PIN Double Beer Cuza Voda (MDL2518.80, Rate: 23.1019) £109.03
14/02/2023 TRANSFER Crisis Logistics Ltd (salary) £448.45 £1212.48
15/02/2023 CHIP & PIN Penthouse (MDL1071.00, Rate: 23.1018) £46.36
15/02/2023 CHIP & PIN Penthouse (MDL948.00, Rate: 23.0994) £41.04
15/02/2023 CHIP & PIN "la Sarkis" Restaurant Chisinau Mun Mda £148.32
(MDL3426.50, Rate: 23.1021)
15/02/2023 APPLE PAY Maib Bemol Grenoble (MDL14.00, Rate: 22.9508) £0.61
15/02/2023 APPLE PAY Maib Bemol Grenoble (MDL75.00, Rate: 23.0769) £3.25
15/02/2023 CONTACTLESS Rompetrol Peco 58 (MDL306.50, Rate: 23.0972) £13.27 £959.63
16/02/2023 CHIP & PIN Cafenea Oro (MDL6175.00, Rate: 23.1014) £267.30
16/02/2023 CHIP & PIN Oro (MDL3920.00, Rate: 23.1023) £169.68
16/02/2023 CHIP & PIN "rompetrol" Peco 58a (MDL1000.00, Rate: 23.1000) £43.29
16/02/2023 CHIP & PIN "fisher Club" Restaura Greblesti Co Mda £395.40
(MDL9134.50, Rate: 23.1019)
16/02/2023 CONTACTLESS Maib Delectar (MDL491.00, Rate: 23.1059) £21.25
16/02/2023 APPLE PAY Conrat Sa (MDL217.60, Rate: 23.0998) £9.42
16/02/2023 TRANSFER Crisis Logistics Ltd (salary) £600.00
16/02/2023 CONTACTLESS La Placinte 10 (MDL320.90, Rate: 23.1030) £13.89 £639.40
17/02/2023 APPLE PAY Magazin Nr 1 Moscova (MDL545.45, Rate: 23.1025) £23.61
17/02/2023 CONTACTLESS Maib Delectar (MDL90.00, Rate: 23.0769) £3.90
17/02/2023 TRANSFER Crisis Logistics Ltd (rent van) £280.00
17/02/2023 APPLE PAY Lukoil-Moldova (MDL71.00, Rate: 23.0519) £3.08
17/02/2023 CHIP & PIN Kaufland Kiev C5 (MDL557.03, Rate: 23.1037) £24.11
17/02/2023 APPLE PAY Magazin Nr 1 Mcb 4 (MDL275.50, Rate: 23.0930) £11.93 £292.77
18/02/2023 ONLINE PAYMENT Lidushik Production ($70.00, Rate: 1.2170) £57.52
18/02/2023 ONLINE PAYMENT Lidushik Production ($70.00, Rate: 1.2170) £57.52
18/02/2023 TRANSFER Crisis Logistics Ltd (feul) £50.00
18/02/2023 CONTACTLESS Maib Delectar (MDL148.15, Rate: 23.0763) £6.42
18/02/2023 APPLE PAY Maib Green Hills Cuza Chisinau (MDL48.99, Rate: £2.12
23.1085)
18/02/2023 ATM Cash Machine (Moldova) (MDL1542.50, Rate: £66.81
23.0879)
18/02/2023 TRANSFER Crisis Logistics Ltd (feul) £50.00
18/02/2023 TRANSFER Crisis Logistics Ltd (feul) £40.00
18/02/2023 CONTACTLESS Olea Flora Srl (MDL1170.00, Rate: 23.0906) £50.67
18/02/2023 TRANSFER Crisis Logistics Ltd (feul) £30.00 £221.71
19/02/2023 CONTACTLESS Torro Grill 1 (MDL400.00, Rate: 23.0814) £17.33

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
29
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

19/02/2023 CONTACTLESS Torro Grill 1 (MDL450.00, Rate: 23.0888) £19.49

19/02/2023 APPLE PAY "taxi Blues" Decebal A (MDL470.00, Rate: 23.0845) £20.36
19/02/2023 TRANSFER Crisis Logistics Ltd (feul) £50.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
30
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

19/02/2023 CONTACTLESS Maib Rompetrol Sac 55 Chisinau (MDL151.00, Rate: £6.54

23.0887)
19/02/2023 CONTACTLESS Optica Ff Cuza Voda 16 (MDL410.13, Rate: 23.0799) £17.77
19/02/2023 APPLE PAY Maib Farmacia Familiei Chisinau (MDL192.00, Rate: £8.32
23.0769)
19/02/2023 TRANSFER Crisis Logistics Ltd (feul) £40.00 £221.90
20/02/2023 CONTACTLESS Crosta Kitchenandbaker Chisinau (MDL156.00, Rate: £6.76
23.0769)
20/02/2023 CONTACTLESS Lukoil Peco-98 (MDL152.25, Rate: 23.2088) £6.56
20/02/2023 CONTACTLESS Cineplex (MDL300.00, Rate: 23.0769) £13.00
20/02/2023 CONTACTLESS Ff Independentei 24/4 (MDL205.87, Rate: 23.2359) £8.86
20/02/2023 CHIP & PIN Tattoo Market Moldova (MDL650.00, Rate: 23.2226) £27.99
20/02/2023 CONTACTLESS Mcd Botanica Drive C3 (MDL395.00, Rate: 23.2216) £17.01
20/02/2023 CONTACTLESS "rompetrol" Peco 55 (MDL500.00, Rate: 23.0840) £21.66
20/02/2023 CONTACTLESS "vila Noua" (MDL1285.00, Rate: 23.2243) £55.33
20/02/2023 APPLE PAY Maib Linella 4 (MDL582.00, Rate: 23.2150) £25.07
20/02/2023 TRANSFER Crisis Logistics Ltd (feul) £40.00
20/02/2023 TRANSFER Crisis Logistics Ltd (insurance) £100.00 £179.66
21/02/2023 APPLE PAY "peco-129" (MDL103.80, Rate: 23.2215) £4.47
21/02/2023 APPLE PAY "vila Noua" (MDL300.00, Rate: 23.2198) £12.92
21/02/2023 APPLE PAY "trattoria Della Nona" (MDL330.53, Rate: 23.2114) £14.24
21/02/2023 TRANSFER Crisis Logistics Ltd (feul) £80.00
21/02/2023 TRANSFER Crisis Logistics Ltd (buy van) £6200.00
21/02/2023 TRANSFER Crisis Logistics Ltd (rent van) £800.00 £5628.03
22/02/2023 APPLE PAY Lukoil Peco-98 (MDL400.00, Rate: 23.3100) £17.16
22/02/2023 APPLE PAY Lukoil Peco-98 (MDL59.00, Rate: 23.3202) £2.53
22/02/2023 APPLE PAY Mcd Botanica Drive C3 (MDL118.00, Rate: 23.2283) £5.08
22/02/2023 APPLE PAY Mcd Botanica Drive C3 (MDL139.00, Rate: 23.3221) £5.96
22/02/2023 CHIP & PIN Fincombank Sa Sucnr3 C (€6152.46, Rate: 1.1380) £5406.38
22/02/2023 CHIP & PIN Magazin N1 Botanica 3 Chisinau (MDL2318.68, Rate: £99.88
23.2147)
22/02/2023 APPLE PAY Avante Peco Grenoble (MDL55.00, Rate: 23.3051) £2.36
22/02/2023 APPLE PAY Retro Factory Srl (MDL739.60, Rate: 23.3092) £31.73
22/02/2023 TRANSFER Crisis Logistics Ltd (feul) £70.00 £126.95
23/02/2023 CONTACTLESS Mojo_1 (MDL210.00, Rate: 23.3074) £9.01
23/02/2023 TRANSFER Crisis Logistics Ltd (salary) £330.00
23/02/2023 APPLE PAY Double Beer Cuza Voda (MDL310.00, Rate: 23.3083) £13.30
23/02/2023 TRANSFER Crisis Logistics Ltd (insurance) £300.00
23/02/2023 TRANSFER Crisis Logistics Ltd (feul) £100.00
23/02/2023 TRANSFER Crisis Logistics Ltd (feul) £300.00
23/02/2023 TRANSFER Crisis Logistics Ltd (rent van) £180.00
23/02/2023 CHIP & PIN Restaurant Mangal (MDL600.00, Rate: 23.3100) £25.74
23/02/2023 APPLE PAY Magazin N1 Botanica 6 (MDL81.00, Rate: 23.3429) £3.47
23/02/2023 CHIP & PIN Maxtodiol (MDL4396.00, Rate: 23.3111) £188.58 £736.85
24/02/2023 CHIP & PIN Maximum Electronic Srl (MDL5177.00, Rate: £222.08
23.3114)
24/02/2023 APPLE PAY "bicomplex" (MDL630.00, Rate: 23.3074) £27.03
24/02/2023 APPLE PAY "vila Noua" (MDL1375.00, Rate: 23.3130) £58.98
24/02/2023 APPLE PAY "vila Noua" (MDL130.00, Rate: 23.2975) £5.58
24/02/2023 TRANSFER Crisis Logistics Ltd (feul) £50.00
24/02/2023 CHIP & PIN Ibrisim Termo Plus (MDL4121.00, Rate: 23.3115) £176.78
24/02/2023 APPLE PAY Maib Rompetrol Sac 55 Chisinau (MDL119.00, Rate: £5.10

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
31
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

23.3333)
24/02/2023 APPLE PAY Avante Peco Grenoble (MDL420.00, Rate: 23.3074) £18.02
24/02/2023 CHIP & PIN Double Beer Cuza Voda (MDL577.00, Rate: 23.3131) £24.75

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
32
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

24/02/2023 TRANSFER Crisis Logistics Ltd (salary) £3900.00

24/02/2023 APPLE PAY iTunes £18.99
24/02/2023 APPLE PAY Magazin Nr.1 Testemit. (MDL1773.07, Rate: 23.3115) £76.06 £4053.48
25/02/2023 APPLE PAY "beer Zone" (MDL175.00, Rate: 23.3023) £7.51
25/02/2023 CHIP & PIN S."toamna De Aur"-D (€4080.00, Rate: 1.1341) £3597.41
25/02/2023 CHIP & PIN "imp. Curateniei" Inde (MDL1964.14, Rate: 23.3105) £84.26
25/02/2023 APPLE PAY Rogob Srl (MDL81.09, Rate: 23.2350) £3.49
25/02/2023 APPLE PAY Jardi Market (MDL1197.34, Rate: 23.2043) £51.60
25/02/2023 CHIP & PIN Avante Peco Grenoble (MDL134.00, Rate: 23.2236) £5.77
25/02/2023 APPLE PAY Rompetrol Peco 52 (MDL66.00, Rate: 23.2394) £2.84
25/02/2023 APPLE PAY Moldretail L-03/1 (MDL478.10, Rate: 23.2087) £20.60 £280.00
26/02/2023 APPLE PAY "felicia" 25 (MDL135.00, Rate: 23.1959) £5.82
26/02/2023 CHIP & PIN Alivalda Srl (MDL3400.00, Rate: 23.0712) £147.37
26/02/2023 CHIP & PIN Bemol Renasterii (MDL1000.00, Rate: 23.0681) £43.35
26/02/2023 APPLE PAY Maib Bemol Grenoble (MDL19.50, Rate: 22.9412) £0.85
26/02/2023 TRANSFER Crisis Logistics Ltd (salary) £2500.00
26/02/2023 APPLE PAY Avante Peco Grenoble (MDL123.00, Rate: 23.0769) £5.33
26/02/2023 CONTACTLESS Mcd Botanica Drive C3 (MDL150.00, Rate: 23.0415) £6.51 £2570.77
27/02/2023 CHIP & PIN Maximum Electronic Srl (MDL48499.00, Rate: £2104.99
23.0400)
27/02/2023 APPLE PAY "felicia"-74 Farmacie (MDL366.05, Rate: 23.0655) £15.87
27/02/2023 CONTACTLESS Avante Peco Grenoble (MDL200.00, Rate: 23.0415) £8.68
27/02/2023 APPLE PAY Avante Peco Grenoble (MDL119.00, Rate: 23.0620) £5.16
27/02/2023 TRANSFER Crisis Logistics Ltd (insurance) £300.00
27/02/2023 CONTACTLESS Zolusca_merci (MDL26.50, Rate: 23.0435) £1.15 £734.92
28/02/2023 CONTACTLESS "merci 10" A (MDL484.90, Rate: 23.0356) £21.05
28/02/2023 ATM Cash Machine (Moldova) (MDL2558.12, Rate: £110.69
23.1107)
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL67.00, Rate: 23.1034) £2.90
28/02/2023 CHIP & PIN Medix (MDL7800.00, Rate: 23.1111) £337.50 £262.78
28/02/2023 APPLE PAY Magazin Dilvin (MDL649.00, Rate: 23.1125) £28.08
28/02/2023 APPLE PAY Kaufland C (MDL121.95, Rate: 23.0966) £5.28
28/02/2023 APPLE PAY "merci 10" B (MDL469.86, Rate: 23.1117) £20.33
28/02/2023 TRANSFER Crisis Logistics Ltd (fuel) £50.00
28/02/2023 TRANSFER Crisis Logistics Ltd (insurance) £300.00
28/02/2023 CONTACTLESS Now Oil Retail Srl (MDL121.50, Rate: 23.0550) £5.27
28/02/2023 CHIP & PIN Avante Peco Grenoble (MDL1000.00, Rate: 23.0681) £43.35
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL133.00, Rate: 23.0503) £5.77
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL116.00, Rate: 23.0616) £5.03
28/02/2023 CONTACTLESS Epoca De Piatra (MDL1280.00, Rate: 23.0672) £55.49 £444.18
28/02/2023 APPLE PAY Dulcinella Srl (MDL358.80, Rate: 23.0740) £15.55
28/02/2023 APPLE PAY "beer Zone" (MDL170.90, Rate: 23.0634) £7.41
28/02/2023 ATM Cash Machine (Moldova) (MDL3060.00, Rate: £132.65
23.0682)
28/02/2023 ATM Cash Machine (Moldova) (€153.00, Rate: 1.1355) £134.74
28/02/2023 TRANSFER Crisis Logistics Ltd (salary) £5000.00
28/02/2023 TRANSFER Crisis Logistics Ltd (buy van) £4980.00
28/02/2023 TRANSFER Crisis Logistics Ltd (rent van) £1000.00
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL233.50, Rate: 23.0731) £10.12
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL20.00, Rate: 22.9885) £0.87
28/02/2023 APPLE PAY Avante Peco Grenoble (MDL53.00, Rate: 23.0435) £2.30 £9120.54
28/02/2023 APPLE PAY Vista-Grup Srl (MDL210.00, Rate: 23.0769) £9.10

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
33
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

28/02/2023 CHIP & PIN S."testemiteanu"-A (MDL204000.00, Rate: 23.0676) £8843.56

28/02/2023 TRANSFER Crisis Logistics Ltd (salary) £1600.00
28/02/2023 CONTACTLESS Double Beer Cuza Voda (MDL1233.00, Rate: 23.1159) £53.34

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
34
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

28/02/2023 APPLE PAY Avante Peco Grenoble (MDL1000.00, Rate: 23.0681) £43.35
28/02/2023 CONTACTLESS Mcd Botanica Drive C3 (MDL235.00, Rate: 23.0618) £10.19 £1761.00
01/02/2023 DEPOSIT INTEREST Starling Bank (January Interest Earned) £0.08
01/02/2023 APPLE PAY "star Repair Service" Chisinau Mun Mda (MDL63.00, £2.73
Rate: 23.0769)
01/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
01/03/2023 APPLE PAY Avante Peco Grenoble (MDL31.00, Rate: 23.1343) £1.34
01/03/2023 APPLE PAY Avante Peco Grenoble (MDL19.00, Rate: 23.1707) £0.82
01/03/2023 APPLE PAY Maib Fitness One Srl (MDL47.00, Rate: 23.1527) £2.03
01/03/2023 CHIP & PIN Maib Fitness One Srl (MDL17376.30, Rate: 23.1178) £751.64
01/03/2023 CHIP & PIN Maib Fitness One Srl (MDL17376.30, Rate: 23.1178) £751.64
01/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00 £450.88
02/03/2023 APPLE PAY "merci 10" A (MDL320.56, Rate: 23.1118) £13.87
02/03/2023 CHIP & PIN Multi Sport (MDL3306.00, Rate: 22.9599) £143.99
02/03/2023 APPLE PAY Maib Fitness One Srl (MDL30.00, Rate: 22.9008) £1.31
02/03/2023 APPLE PAY Stalma Lux Srl (MDL862.83, Rate: 22.9598) £37.58
02/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00 £454.13
03/03/2023 APPLE PAY Maximum Electronic Srl (MDL1898.00, Rate: £82.67
22.9588)
03/03/2023 APPLE PAY "peco-83" A (MDL207.50, Rate: 22.9535) £9.04
03/03/2023 CHIP & PIN "rompetrol" Peco 55 (MDL1000.00, Rate: 22.9568) £43.56
03/03/2023 CHIP & PIN "vasabi" Cafenea (MDL1804.00, Rate: 22.9604) £78.57
03/03/2023 APPLE PAY Avante Peco Grenoble (MDL62.00, Rate: 23.0483) £2.69
03/03/2023 TRANSFER Crisis Logistics Ltd (insurance) £300.00
03/03/2023 APPLE PAY Andy's Express Mall (MDL155.00, Rate: 23.0655) £6.72
03/03/2023 APPLE PAY Andy's Express Mall (MDL40.00, Rate: 23.1214) £1.73
03/03/2023 CHIP & PIN Aridon Mall (MDL2604.00, Rate: 23.0606) £112.92 £416.23
04/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00
04/03/2023 APPLE PAY Vista-Grup Srl (MDL130.00, Rate: 22.9277) £5.67
04/03/2023 TRANSFER Crisis Logistics Ltd (insurance) £100.00
04/03/2023 APPLE PAY "merci 10" B (MDL585.92, Rate: 23.0586) £25.41
04/03/2023 APPLE PAY "gloss Beauty Studio" (MDL1190.00, Rate: 23.0620) £51.60
04/03/2023 APPLE PAY "blinoff" Rest.Arboril (MDL80.00, Rate: 23.0548) £3.47
04/03/2023 CHIP & PIN Linella 87 (MDL508.43, Rate: 22.9126) £22.19
04/03/2023 APPLE PAY Maib Fitness One Srl (MDL18.00, Rate: 22.7848) £0.79
04/03/2023 APPLE PAY Maib Fitness One Srl (MDL45.00, Rate: 22.9592) £1.96
04/03/2023 APPLE PAY Maib Motiko (MDL101.00, Rate: 22.9025) £4.41
04/03/2023 ATM Cash Machine (Moldova) (MDL2537.50, Rate: £110.75
22.9120)
04/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00 £689.98
05/03/2023 APPLE PAY iTunes £40.99
05/03/2023 APPLE PAY iTunes £40.99
05/03/2023 APPLE PAY iTunes £9.49
05/03/2023 APPLE PAY iTunes £7.99
05/03/2023 APPLE PAY iTunes £9.49
05/03/2023 APPLE PAY iTunes £9.49
05/03/2023 APPLE PAY iTunes £40.99
05/03/2023 CHIP & PIN Mojo_1 (MDL3830.50, Rate: 22.5669) £169.74
05/03/2023 CONTACTLESS Iriswish Atrium (MDL1899.00, Rate: 22.9126) £82.88
05/03/2023 APPLE PAY Iriswish Atrium (MDL395.00, Rate: 22.9118) £17.24
05/03/2023 CONTACTLESS Le Plus Homme_atrium (MDL1085.00, Rate: 22.9096) £47.36
05/03/2023 CHIP & PIN "la Sarkis" Restaurant Chisinau Mun Mda £113.66

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
35
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

(MDL2565.00, Rate: 22.5673)

05/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £300.00
05/03/2023 FASTER PAYMENT Cristian Muntean (loan) £55.00

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
36
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

05/03/2023 APPLE PAY iTunes £9.49

05/03/2023 CHIP & PIN Avante Peco Grenoble (MDL1000.00, Rate: 22.5683) £44.31
05/03/2023 APPLE PAY Avante Peco Grenoble (MDL90.00, Rate: 22.5564) £3.99
05/03/2023 CARD PAYMENT Megogo Tv And Movies (€0.05, Rate: 1.2500) £0.04 £286.84
06/03/2023 APPLE PAY La Mamuca_dacia (MDL42.00, Rate: 22.5806) £1.86
06/03/2023 TRANSFER Crisis Logistics Ltd (insurance) £300.00
06/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £150.00
06/03/2023 APPLE PAY Lukoil-Moldova (MDL178.00, Rate: 22.5602) £7.89
06/03/2023 APPLE PAY Lukoil-Moldova (MDL19.00, Rate: 22.6190) £0.84
06/03/2023 CHIP & PIN Vinaria Poiana (MDL1870.00, Rate: 22.5682) £82.86 £643.39
07/03/2023 CHIP & PIN Lukoil Peco-09 (MDL1000.00, Rate: 22.5683) £44.31
07/03/2023 CHIP & PIN "vila Noua" (MDL985.00, Rate: 22.5659) £43.65
07/03/2023 CHIP & PIN "mangal" Restaurant (MDL520.00, Rate: 22.5694) £23.04
07/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £50.00
07/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
07/03/2023 CHIP & PIN Econom Shop (MDL6200.00, Rate: 22.5676) £274.73
07/03/2023 APPLE PAY Magazin Botanica (MDL112.00, Rate: 22.5806) £4.96
07/03/2023 CONTACTLESS Avante Peco Grenoble (MDL349.00, Rate: 22.5744) £15.46
07/03/2023 TRANSFER Crisis Logistics Ltd (insurance) £200.00
07/03/2023 TRANSFER Crisis Logistics Ltd (rent van) £180.00
07/03/2023 APPLE PAY Lukoil Sac-3 (MDL87.00, Rate: 22.4227) £3.88
07/03/2023 APPLE PAY Mcd Botanica Drive C3 (MDL122.00, Rate: 22.5508) £5.41
07/03/2023 APPLE PAY Zolusca_merci (MDL20.95, Rate: 22.5269) £0.93 £397.02
08/03/2023 CONTACTLESS Vista-Grup Srl (MDL365.00, Rate: 22.4477) £16.26
08/03/2023 APPLE PAY "merci 10" A (MDL279.80, Rate: 22.5645) £12.40
08/03/2023 APPLE PAY "beer Zone" (MDL146.40, Rate: 22.5578) £6.49
08/03/2023 ATM Cash Machine (Moldova) (MDL2550.00, Rate: £113.62
22.4432)
08/03/2023 ATM Cash Machine (Moldova) (MDL3573.30, Rate: £158.34
22.5673)
08/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £150.00
08/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
08/03/2023 TRANSFER Crisis Logistics Ltd (insurance) £100.00
08/03/2023 CONTACTLESS Maib Gara Nord 01 (MDL10.00, Rate: 22.2222) £0.45
08/03/2023 APPLE PAY Danjan Lux Srl (MDL58.00, Rate: 22.4806) £2.58
08/03/2023 CHIP & PIN Ii "samohvalova Zinaid (MDL570.00, Rate: 22.5653) £25.26
08/03/2023 CARD PAYMENT Megogo Tv And Movies (€0.05, Rate: 1.2500) £0.04
08/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00 £511.58
09/03/2023 APPLE PAY "merci 10" B (MDL582.63, Rate: 22.4434) £25.96
09/03/2023 APPLE PAY "beer Zone" (MDL80.00, Rate: 22.4719) £3.56
09/03/2023 ATM Cash Machine (Moldova) (MDL3060.00, Rate: £136.88
22.3553)
09/03/2023 CONTACTLESS "you Posh" (MDL1120.00, Rate: 22.3553) £50.10
09/03/2023 APPLE PAY "trattoria Della Nona" (MDL297.98, Rate: 22.3541) £13.33
09/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £230.00
09/03/2023 FASTER PAYMENT Cristina Sirbu(loan) £200.00
09/03/2023 TRANSFER Crisis Logistics Ltd (salary) £900.00
09/03/2023 CONTACTLESS Bemol Sac Sadoveanu (MDL500.00, Rate: 22.3514) £22.37
09/03/2023 CHIP & PIN Synevo Moscova (MDL540.00, Rate: 22.3510) £24.16
09/03/2023 CHIP & PIN Synevo Moscova (MDL858.00, Rate: 22.3554) £38.38
09/03/2023 CONTACTLESS Maib Fitness One Srl (MDL25.00, Rate: 22.3214) £1.12
09/03/2023 CONTACTLESS Maib Fitness One Srl (MDL55.00, Rate: 22.3577) £2.46

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
37
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

09/03/2023 CONTACTLESS Cafenea Kontrast Coffe Chisinau (MDL345.00, Rate: £15.43 £1107.83
22.3590)
10/03/2023 CHIP & PIN Vista-Grup Srl (MDL2125.00, Rate: 22.5392) £94.28

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
38
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

10/03/2023 ONLINE PAYMENT Booking.com (RON4114.00, Rate: 5.4473) £755.23

10/03/2023 CONTACTLESS "peco-24" (MDL152.00, Rate: 22.3529) £6.80
10/03/2023 CHIP & PIN "peco-24" A (MDL1000.00, Rate: 22.3564) £44.73
10/03/2023 CONTACTLESS Farmacia Familiei Test Chisinau (MDL359.04, Rate: £15.93
22.5386)
10/03/2023 APPLE PAY 47th Parallel Srl Nr (MDL456.75, Rate: 22.5444) £20.26
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€3.38, Rate: 1.1192) £3.02
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€2.16, Rate: 1.1192) £1.93
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€2.16, Rate: 1.1192) £1.93
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€1.72, Rate: 1.1242) £1.53
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€2.40, Rate: 1.1268) £2.13
10/03/2023 CARD PAYMENT Megogo Tv And Movies (€2.40, Rate: 1.1268) £2.13
10/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
10/03/2023 APPLE PAY Mcd Botanica Drive C3 (MDL276.00, Rate: 22.7723) £12.12
10/03/2023 FASTER PAYMENT Cristian Muntean (fuel) £30.00 £215.81
11/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
11/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00
11/03/2023 APPLE PAY "peco-01" A (MDL80.50, Rate: 22.5490) £3.57
11/03/2023 APPLE PAY "peco-01" A (MDL94.00, Rate: 22.5420) £4.17
11/03/2023 APPLE PAY "merci 10" B (MDL187.00, Rate: 22.5301) £8.30
11/03/2023 APPLE PAY "beer Zone" (MDL183.00, Rate: 22.5369) £8.12
11/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £50.00
11/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £80.00
11/03/2023 CONTACTLESS Peco 11 (MDL400.00, Rate: 22.7790) £17.56
11/03/2023 APPLE PAY Avante Peco Grenoble (MDL50.50, Rate: 22.7477) £2.22
11/03/2023 APPLE PAY Avante Peco Grenoble (MDL397.00, Rate: 22.7768) £17.43
11/03/2023 APPLE PAY Maib Fitness One Srl (MDL65.00, Rate: 22.8070) £2.85
11/03/2023 CONTACTLESS Maib Corso Sadoveanu (MDL90.00, Rate: 22.7848) £3.95
11/03/2023 APPLE PAY Maib Fitness One Srl (MDL30.00, Rate: 22.7273) £1.32
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€3.38, Rate: 1.1267) £3.00
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€0.05, Rate: 1.2500) £0.04
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€2.16, Rate: 1.1250) £1.92
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€2.16, Rate: 1.1250) £1.92
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€1.72, Rate: 1.1242) £1.53
11/03/2023 ONLINE PAYMENT Megogo Tv And Movies (€0.05, Rate: 1.2500) £0.04 £584.77
12/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £100.00
12/03/2023 CONTACTLESS "beer Zone" (MDL160.00, Rate: 22.7920) £7.02
12/03/2023 CHIP & PIN "vila Noua" (MDL1010.00, Rate: 22.7785) £44.34
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £14.99
12/03/2023 APPLE PAY iTunes £40.99

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
39
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

12/03/2023 APPLE PAY iTunes £14.99

12/03/2023 APPLE PAY iTunes £17.99
12/03/2023 APPLE PAY iTunes £40.99

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
40
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

12/03/2023 APPLE PAY iTunes £49.99

12/03/2023 APPLE PAY iTunes £49.99
12/03/2023 APPLE PAY iTunes £17.99
12/03/2023 APPLE PAY iTunes £17.99
12/03/2023 APPLE PAY iTunes £17.99
12/03/2023 APPLE PAY iTunes £17.99
12/03/2023 ONLINE PAYMENT Plac*999.Md (MDL100.00, Rate: 22.5734) £4.43 £147.21
13/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00
13/03/2023 CHIP & PIN La Placinte 16 (MDL624.90, Rate: 22.5922) £27.66
13/03/2023 CHIP & PIN Mojo_2 (MDL1267.00, Rate: 22.5968) £56.07
13/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00
13/03/2023 APPLE PAY "restaurant Look" (MDL280.00, Rate: 22.5989) £12.39
13/03/2023 APPLE PAY "restaurant Look" (MDL310.00, Rate: 22.5948) £13.72
13/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £300.00
13/03/2023 CHIP & PIN Duty-Free Leuseni-Albi (€141.70, Rate: 1.1267) £125.76 £611.61
14/03/2023 CHIP & PIN "acord Grup" Leuseni (MDL721.54, Rate: 22.5976) £31.93
14/03/2023 CHIP & PIN Felimir Srl (RON174.00, Rate: 5.4769) £31.77
14/03/2023 APPLE PAY Avante Peco Grenoble (MDL48.00, Rate: 22.6415) £2.12
14/03/2023 APPLE PAY Avante Peco Grenoble (MDL562.00, Rate: 22.5975) £24.87
14/03/2023 CHIP & PIN Avante Peco Grenoble (MDL1871.00, Rate: 22.5966) £82.80
14/03/2023 APPLE PAY Vento Retail (MDL240.00, Rate: 22.5989) £10.62
14/03/2023 CONTACTLESS Avante Ivanovca (MDL440.12, Rate: 22.5934) £19.48
14/03/2023 CONTACTLESS Avante Ivanovca (MDL396.00, Rate: 22.5898) £17.53
14/03/2023 CONTACTLESS Avante Ivanovca (MDL44.00, Rate: 22.5641) £1.95
14/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £250.00
14/03/2023 FASTER PAYMENT Violeta Toloconicova (gift) £100.00
14/03/2023 APPLE PAY Omv (RON34.99, Rate: 5.4757) £6.39 £532.15
15/03/2023 CHIP & PIN Silvermountain Restaur (RON727.00, Rate: 5.4760) £132.76
15/03/2023 CONTACTLESS Silvermountain (RON12.00, Rate: 5.4795) £2.19
15/03/2023 APPLE PAY Silvermountain Spa (RON70.00, Rate: 5.4773) £12.78
15/03/2023 CHIP & PIN Silvermountain (RON611.00, Rate: 5.4902) £111.29
15/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £250.00 £523.13
16/03/2023 APPLE PAY Silvermountain (RON107.00, Rate: 5.4900) £19.49
16/03/2023 CHIP & PIN Silvermountain (RON858.00, Rate: 5.4933) £156.19
16/03/2023 APPLE PAY Rst Capra Neagra (RON217.00, Rate: 5.4895) £39.53
16/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £200.00
16/03/2023 CHIP & PIN Omv (RON515.84, Rate: 5.4929) £93.91
16/03/2023 ONLINE PAYMENT Plac*999.Md (MDL100.00, Rate: 22.3714) £4.47
16/03/2023 ONLINE PAYMENT Plac*999.Md (MDL100.00, Rate: 22.3714) £4.47 £405.07
17/03/2023 CONTACTLESS Continental Hotels Sa Bucuresti (RON54.00, Rate: £9.83
5.4934)
17/03/2023 CHIP & PIN Continental Hotels Sa (RON439.00, Rate: 5.4930) £79.92
17/03/2023 APPLE PAY Silvermountain (RON147.00, Rate: 5.4933) £26.76
17/03/2023 CONTACTLESS Silvermountain Restaur (RON248.60, Rate: 5.4927) £45.26
17/03/2023 APPLE PAY Coffee Republic (RON129.00, Rate: 5.4545) £23.65
17/03/2023 APPLE PAY Moulin D Or Srl (RON87.90, Rate: 5.4562) £16.11
17/03/2023 APPLE PAY Moara Dragaicilor Srl Maracineni (RON19.80, Rate: £3.63
5.4545)
17/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £182.00
17/03/2023 CONTACTLESS Bershka Bsc 4 (RON69.90, Rate: 5.4567) £12.81
17/03/2023 APPLE PAY Zara Bsc C5 (RON479.70, Rate: 5.4549) £87.94
17/03/2023 APPLE PAY Zara Bsc C8 (RON199.90, Rate: 5.4543) £36.65

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
41
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

17/03/2023 APPLE PAY Ssb Carref 3 Feeria C4 Bucuresti (RON46.33, Rate: £8.49 £236.02
5.4570)
18/03/2023 APPLE PAY Continental Hotels Sa (RON65.00, Rate: 5.4530) £11.92

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
42
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

18/03/2023 APPLE PAY Lukoil P340 Husi Dev (RON23.26, Rate: 5.4601) £4.26
18/03/2023 APPLE PAY Bsg Invest Oil Srl (RON9.00, Rate: 5.4545) £1.65
18/03/2023 CARD PAYMENT Sg*megogo (€0.10, Rate: 1.1111) £0.09 £218.10
19/03/2023 APPLE PAY Moara Dragaicilor Srl Maracineni (RON124.00, Rate: £22.70
5.4626)
19/03/2023 APPLE PAY "salutaris" Farmacie (MDL9.72, Rate: 22.6047) £0.43
19/03/2023 APPLE PAY "casa Curata" Grenoble (MDL521.80, Rate: 22.3565) £23.34
19/03/2023 APPLE PAY "beer Zone" (MDL311.00, Rate: 22.3580) £13.91
19/03/2023 APPLE PAY "beer Zone" (MDL80.00, Rate: 22.3464) £3.58
19/03/2023 APPLE PAY "salutaris" Farmacie (MDL80.95, Rate: 22.3619) £3.62
19/03/2023 CONTACTLESS Avante Peco Grenoble (MDL86.00, Rate: 22.2222) £3.87
19/03/2023 CONTACTLESS Lachiden (MDL149.00, Rate: 22.2388) £6.70 £139.95
20/03/2023 CONTACTLESS "fructe Usc Si Ber Vie (MDL293.00, Rate: 22.2475) £13.17
20/03/2023 CARD PAYMENT Sg*megogo (€2.45, Rate: 1.1187) £2.19
20/03/2023 CARD PAYMENT Sg*megogo (€4.95, Rate: 1.1199) £4.42
20/03/2023 APPLE PAY iTunes £16.99
20/03/2023 APPLE PAY Avante Peco Grenoble (MDL94.00, Rate: 22.2222) £4.23
20/03/2023 CHIP & PIN 47th Parallel Srl Nr (MDL608.03, Rate: 22.2477) £27.33 £71.62
21/03/2023 CARD PAYMENT Sg*megogo (€3.45, Rate: 1.1238) £3.07
21/03/2023 APPLE PAY Sauber Auto (MDL61.00, Rate: 22.2628) £2.74
21/03/2023 APPLE PAY Avante Peco Grenoble (MDL291.00, Rate: 22.4191) £12.98
21/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £126.79 £179.62
22/03/2023 APPLE PAY "rompetrol" Peco 35a (MDL62.00, Rate: 22.3827) £2.77
22/03/2023 APPLE PAY "merci 10" A (MDL64.10, Rate: 22.2569) £2.88
22/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £300.00
22/03/2023 APPLE PAY Farmacia Familiei Test Chisinau (MDL92.66, Rate: £4.13
22.4358)
22/03/2023 APPLE PAY 47th Parallel Srl Nr (MDL355.50, Rate: 22.4149) £15.86
22/03/2023 CONTACTLESS Synevo_moscova (MDL1200.00, Rate: 22.4383) £53.48
22/03/2023 CONTACTLESS Torro Grill 1 (MDL450.00, Rate: 22.4327) £20.06
22/03/2023 CONTACTLESS Torro Grill 1 (MDL100.00, Rate: 22.4215) £4.46
22/03/2023 CONTACTLESS Lukoil Peco-98 (MDL94.00, Rate: 22.4344) £4.19 £371.79
23/03/2023 APPLE PAY "rompetrol" Peco 35a (MDL18.00, Rate: 22.5000) £0.80
23/03/2023 APPLE PAY "cezar-Grup"independen Chisinau Mun Mda £9.59
(MDL215.00, Rate: 22.4192)
23/03/2023 APPLE PAY "cezar-Grup"independen Chisinau Mun Mda £4.68
(MDL105.00, Rate: 22.4359)
23/03/2023 ATM Cash Machine (Moldova) (MDL5095.25, Rate: £227.08
22.4381)
23/03/2023 APPLE PAY Maib Bemol Grenoble (MDL104.00, Rate: 22.4138) £4.64
23/03/2023 APPLE PAY Moldretail Group Srl (MDL110.30, Rate: 22.4187) £4.92
23/03/2023 ONLINE PAYMENT Plac*999.Md (MDL50.00, Rate: 22.4215) £2.23
23/03/2023 CONTACTLESS Mcd Botanica Drive C3 (MDL371.00, Rate: 22.6220) £16.40
23/03/2023 CONTACTLESS Imsp Urgenta Registr-R (MDL1035.00, Rate: 22.6180) £45.76 £55.69
24/03/2023 CONTACTLESS Jardi Market (MDL152.00, Rate: 22.6190) £6.72
24/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £1519.00 £1567.97
25/03/2023 CONTACTLESS Crosta Kitchen Bakery Chisinau (MDL85.00, Rate: £3.77
22.5464)
25/03/2023 CONTACTLESS "beer Zone" (MDL254.00, Rate: 22.6180) £11.23
25/03/2023 APPLE PAY Rogob Cuza Voda (MDL571.02, Rate: 22.5432) £25.33 £1527.64
26/03/2023 CONTACTLESS "beer Zone" (MDL91.00, Rate: 22.5248) £4.04
26/03/2023 CONTACTLESS Macelarie B And B (MDL101.00, Rate: 22.3947) £4.51

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
43
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

26/03/2023 CONTACTLESS Avante Peco Grenoble (MDL20.00, Rate: 22.4719) £0.89 £1518.20
27/03/2023 CONTACTLESS "salutaris" Farmacie (MDL106.95, Rate: 22.4214) £4.77
27/03/2023 CONTACTLESS "casa Curata" Grenoble (MDL326.05, Rate: 22.4089) £14.55

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
44
 24hr Customer Service: 0207 930
4450
www.starlingbank.com

27/03/2023 CONTACTLESS "beer Zone" (MDL80.00, Rate: 22.4090) £3.57

27/03/2023 CONTACTLESS "beer Zone" (MDL244.00, Rate: 22.4059) £10.89
27/03/2023 CARD PAYMENT Sg*megogo (€2.21, Rate: 1.1333) £1.95
27/03/2023 APPLE PAY Avante Peco Grenoble (MDL57.00, Rate: 22.4409) £2.55
27/03/2023 APPLE PAY Avante Peco Grenoble (MDL67.00, Rate: 22.4080) £2.99
27/03/2023 APPLE PAY 47th Parallel Srl Nr (MDL532.36, Rate: 22.4057) £23.76 £1453.17
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £19.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY iTunes £5.99
28/03/2023 APPLE PAY iTunes £4.99
28/03/2023 APPLE PAY iTunes £22.99
28/03/2023 APPLE PAY "beer Zone" (MDL221.40, Rate: 22.4089) £9.88
28/03/2023 CHIP & PIN "la Sarkis" Restaurant Chisinau Mun Mda £103.99
(MDL2330.00, Rate: 22.4060)
28/03/2023 TRANSFER Crisis Logistics Ltd (fuel) £5315.22
28/03/2023 APPLE PAY Apple App Store £22.99
28/03/2023 APPLE PAY Avante Peco Grenoble (MDL162.50, Rate: 22.4138) £7.25
28/03/2023 APPLE PAY Avante Peco Grenoble (MDL35.00, Rate: 22.4359) £1.56
28/03/2023 CONTACTLESS Avante Peco Grenoble (MDL28.00, Rate: 22.4000) £1.25
28/03/2023 APPLE PAY Avante Peco Grenoble (MDL162.00, Rate: 22.4066) £7.23 £6412.35

Interest will be payable to you each day your Date range applicable: 28/09/2022 - 28/03/2023
Account is in credit. We charge interest each Interest rate paid on %AER Interest rate charged %APR
day you are overdrawn. We calculate interest Account Balance Variable on Account Balance Variable
on your end of day account balance. For
£0.00 - £85000 0.05% Less than £0 0.00%
further information about our interest rates,
refer to www.starlingbank.com/legal

Starling Bank is registered in England and Wales as Starling Bank Limited (No. 09092149), 5th Floor, London Fruit and Wool Exchange, 1 Duval Square, London,
E1 6PW. We are authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under
registration number 730166.

Our terms and conditions can be accessed via the Starling app or by our website www.starlingbank.com/legal
Starling Bank Limited is a member of the Financial Services Compensation Scheme and the Financial Ombudsman Service. For further information about the
compensation provided by the FSCS, refer to the FSCS website at www.fscs.org.uk
45