Balance Statement

Wise Payments Ltd.
6th Floor, The Tea Building, 56 Shoreditch High Street

London
E1 6JJ
United Kingdom
GBP statement
5 July 2023 [GMT+01:00] - 5 August 2023 [GMT+01:00]
Generated on: 5 August 2023
Account Holder Account number UK sort code

Ion Moldovanu 88953760 23-14-70
54 Kimberly Avenue
IBAN
London
E63BG GB97 TRWI 2314 7088 9537 60
United Kingdom
GBP balance on 5 August 2023 [GMT+01:00] 0.01 GBP
Card transaction of 1.00 GBP issued by Lottoland INTERNET -1.00 0.01

3 August 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-859631673
Received money from Ion Moldovanu with reference My Account 0.11 1.01
3 August 2023 | Transaction: TRANSFER-762899856 | Reference: My Account
Card transaction of 4.75 GBP issued by Amy News LONDON -4.75 0.90
1 August 2023 | Transaction: TRANSFER-760884144 | Reference: My Account
Sent money to Ion Moldovanu -75.00 0.65

1 August 2023 | Transaction: TRANSFER-760698478
Card transaction of 8.00 GBP issued by Romanita London -8.00 82.40

Received money from Iulian Luchianciuc with reference REV909062105195342 100.00 90.40
1 August 2023 | Transaction: TRANSFER-760666424 | Reference: REV909062105195342
Card transaction of 9.60 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -9.60 -9.60

30 July 2023 | Transaction: TRANSFER-757735382
Card transaction of 7.93 GBP issued by Ubr* Pending.uber.com London -7.93 15.10
30 July 2023 | Card ending in 1589 | Ion Moldovanu | Transaction: CARD-851317005
Card transaction of 1.80 GBP issued by Tfl Travel Charge TFL.gov.uk/CP -1.80 23.03
Received money from Trustly with reference 1337881236 Trannel 20.00 24.83
30 July 2023 | Transaction: TRANSFER-757669811 | Reference: 1337881236 Trannel

Card transaction of 8.25 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP -8.25 24.83




Card transaction of 20.00 GBP issued by Asda Beckton LONDON -20.00 561.33
Card transaction of 18.80 GBP issued by Asda Superstore BECKTON -18.80 581.33
Received money from NOVENC DRYLI LTD with reference SALARY 600.00 600.13
29 July 2023 | Transaction: TRANSFER-757253414 | Reference: SALARY
Card transaction of 3.00 GBP issued by Sainsburys - Southwark LONDON -3.00 0.13
24 July 2023 | Transaction: TRANSFER-752004869 | Reference: My Account
Card transaction of 3.98 GBP issued by Sjv Cash And Carry Ilford -3.98 2.43


Card transaction of 5.08 GBP issued by Q In Food Centre LONDON -5.08 67.41
Card transaction of 7.50 GBP issued by Londis London -7.50 72.49

Card transaction of 120.00 GBP issued by Tesco Upton Pk Exp LONDON -120.00 79.99
23 July 2023 | Transaction: TRANSFER-751319116 | Reference: REV901284116344854
23 July 2023 | Transaction: TRANSFER-751318860 | Reference: REV901283798932152
Received 0.99 GBP from Luchianciuc Iulian 0.99 0.99


Received money from Andrei Boaghi with reference NOREF 50.00 50.72
22 July 2023 | Transaction: TRANSFER-750868245 | Reference: NOREF



Card transaction of 13.50 GBP issued by Bow Corner Food And Wine LONDON -13.50 399.72
Card transaction of 8.25 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -0.52 0.00
Card transaction of 6.00 GBP issued by Unibet 2128789914 -6.00 0.52

Card transaction of 7.15 GBP issued by Q In Food Centre LONDON -7.15 9.32

Card transaction of 0.79 GBP issued by Apple.com/bill APPLE.COM/BIL -0.79 6.47
Topped up balance 2.00 7.26

Card transaction of 2.01 GBP issued by Wise London -2.01 5.26

No information -2.50 7.27

16 July 2023 | Transaction: CARD_ORDER_CHECKOUT-invoice-7167017
Card transaction of 28.04 GBP issued by Roman Express LONDON -28.04 9.77
Card transaction of 500.00 GBP issued by Paysend.com +44 2072 8778 -500.00 20.81





Card transaction of 8.50 GBP issued by Ko Kebabish London -8.50 347.81


Card transaction of 25.43 GBP issued by Wise London -25.43 456.31

Card transaction of 3.65 GBP issued by Essential Food And Bevera LONDON -3.65 481.74
Card transaction of 7.75 GBP issued by Tfl Travel Ch TFL.GOV.UK/CP -0.54 0.00
Card transaction of 3.00 GBP issued by Tfl Unpaid Fares TFL.gov.uk/CP 3.00 50.14
Card transaction of 10.10 GBP issued by La Magazin LONDON -10.10 50.14


Card transaction of 54.15 GBP issued by Tesco Stores 5933 FOREST GATE -54.15 3.21
Card transaction of 9.00 GBP issued by Traditional East Ham, Lon -9.00 57.36
Card transaction of 28.90 GBP issued by Traditional East Ham, Lon -28.90 66.36
Sent money to Mihail Dodon -120.00 5.24

Card transaction of 11.34 GBP issued by Just Eat London -11.34 30.24
Card transaction of 13.00 GBP issued by La Magazin LONDON -13.00 41.58

Card transaction of 5.50 GBP issued by Tesco Stores 5911 EASTHAM -5.50 54.58
Card transaction of 10.00 GBP issued by Wilko Retail Limited EAST HAM -10.00 60.08

Sent money to Mihail Dodon -30.00 170.08

Card transaction of 1.00 GBP issued by Sainsburys - Southwark LONDON -1.00 0.08

Card transaction of 5.50 GBP issued by Tesco Stores 6075 LONDON -5.50 51.08
Card transaction of 6.91 GBP issued by Uber* Pending WWW.UBER.COM -6.91 70.18
Card transaction of 14.77 GBP issued by Bistro London -14.77 77.09

Wise Payments Limited, trading as Wise, is an Authorised Electronic Money Institution under firm reference number 900507 with the UK Financial Conduct
Authority (FCA). Wise Payments Limited is registered in England and Wales with Companies House under company number 7209813. Tel: +44 (0) 203
6950 999 https://www.wise.com
Need help? Visit wise.com/help

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Wise Payments Ltd.

6th Floor, The Tea Building, 56 Shoreditch High Street

Generated on: 5 August 2023

Account Holder Account number UK sort code

GBP balance on 5 August 2023 [GMT+01:00] 0.01 GBP

Card transaction of 1.00 GBP issued by Lottoland INTERNET -1.00 0.01

Sent money to Ion Moldovanu -75.00 0.65

Card transaction of 8.00 GBP issued by Romanita London -8.00 82.40

Sent money to Ion Moldovanu -15.10 0.00

Sent money to Ion Moldovanu -20.00 4.83

Sent money to Ion Moldovanu -20.00 41.33

Sent money to Ion Moldovanu -250.00 61.33

Sent money to Ion Moldovanu -200.00 311.33

Sent money to Ion Moldovanu -50.00 511.33

Card transaction of 8.00 GBP issued by Romanita London -8.00 6.41

Sent money to Ion Moldovanu -50.00 14.41

Card transaction of 7.50 GBP issued by Londis London -7.50 72.49

Sent money to Ion Moldovanu -10.72 0.00

Sent money to Ion Moldovanu -40.00 10.72

Sent money to Ion Moldovanu -50.00 0.72

Sent money to Ion Moldovanu -150.00 50.72

Sent money to Ion Moldovanu -199.00 200.72

Card transaction of 6.00 GBP issued by Unibet 2128789914 -6.00 0.52

Sent money to Ion Moldovanu -120.00 16.47

Topped up balance 2.00 7.26

Card transaction of 2.01 GBP issued by Wise London -2.01 5.26

No information -2.50 7.27

Card transaction of 17.00 GBP issued by Unibet 2128380679 -17.00 0.81

Card transaction of 100.00 GBP issued by Unibet 2128296192 -100.00 37.31

Card transaction of 100.00 GBP issued by Unibet 2128282627 -100.00 137.31

Card transaction of 100.00 GBP issued by Unibet 2128220266 -100.00 237.31

Card transaction of 10.50 GBP issued by Romanita London -10.50 337.31

Card transaction of 8.50 GBP issued by Ko Kebabish London -8.50 347.81

Card transaction of 100.00 GBP issued by Unibet 2128164238 -100.00 356.31

Card transaction of 25.43 GBP issued by Wise London -25.43 456.31

Card transaction of 10.10 GBP issued by La Magazin LONDON -10.10 50.14

Card transaction of 33.00 GBP issued by Unibet 2125371106 -33.00 0.24

Sent money to Mihail Dodon -120.00 5.24

Card transaction of 13.00 GBP issued by La Magazin LONDON -13.00 41.58

Card transaction of 100.00 GBP issued by Unibet 2124824129 -100.00 70.08

Sent money to Mihail Dodon -30.00 170.08

Card transaction of 50.00 GBP issued by Unibet 2123637621 -50.00 1.08

Card transaction of 14.77 GBP issued by Bistro London -14.77 77.09

Need help? Visit wise.com/help

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