Account summary

NAME ACCOUNT OPENING BALANCE £3.18

Cristian Lili Caldararu 11020751
PAYMENTS IN £3,540.55
ADDRESS SORT CODE
PAYMENTS OUT £3,543.49
177 SPRING BANK 23-69-72
HULL HU3 1LP MONESE ID PENDING PAYMENTS £0.00
United Kingdom M5632583

CLOSING BALANCE £0.24

Statement
01 January 2019 - 30 April 2019

PAYMENT PAYMENT
PROCESSED FROM/TO DATE DETAILS CONVERSION AMOUNT BALANCE

02/01/19 Paypal *ups Uk 02/01/19 - -£29.82 -£26.64

Paypal *ups Uk 02/01/19 - -£29.82 -£56.46

08/01/19 CRISTIAN LILI CALDARARU 08/01/19 Administrative payment 0.8962 +£61.41 £4.95
GB60PRTC00998500118877 EUR 68.52

Monese LTD 08/01/19 Fee payment - -£4.95 £0.00

23-69-72 02419418

CRISTIAN LILI CALDARARU 08/01/19 M5632583 0.8965 +£1,279.31 £1,279.31

GB60PRTC00998500118877 EUR 1427.00

09/01/19 306 Hessle Road Sains 08/01/19 - -£50.00 £1,229.31

Nisa Local 08/01/19 - -£12.83 £1,216.48

10/01/19 306 Hessle Road Sains 09/01/19 - -£100.00 £1,116.48

11/01/19 Netflix com 10/01/19 - -£9.99 £1,106.49

Humber Bridge Board 10/01/19 - -£1.50 £1,104.99

Nisa Local 10/01/19 - -£10.91 £1,094.08

Paypal Code 6656 11/01/19 PAYPAL CODE 6656 - +£0.01 £1,094.09

23-52-62 85010101

12/01/19 Paypal 12/01/19 PPWDL5ZBJ22252VGYU - +£142.00 £1,236.09

23-52-62 78959595

14/01/19 Nisa Local 12/01/19 - -£7.92 £1,228.17

 Humber Bridge Board 13/01/19 - -£1.50 £1,226.67

Tesco Stores 3422 13/01/19 - -£12.73 £1,213.94

Tesco Pfs 3770 13/01/19 - -£34.00 £1,179.94

Payletter_toomics 072 09/01/19 USD 8.99 1.2716 -£7.11 £1,172.83

15/01/19 Royal Bk Of Scotland 13/01/19 - -£100.00 £1,072.83

Cooplands Bakery 14/01/19 - -£16.54 £1,056.29

17/01/19 Amazon Prime 17/01/19 EUR 36.00 1.1250 -£32.16 £1,024.13

18/01/19 Ciprian Ionel Corlan 18/01/19 - -£5.00 £1,019.13

11-04-60 14352864

Ciprian Ionel Corlan 18/01/19 - -£100.00 £919.13

11-04-60 14352864

19/01/19 Cardtronicsuk 18/01/19 - -£251.99 £667.14

21/01/19 306 Hessle Road Sains 19/01/19 - -£300.00 £367.14

Pickwick Convenience S 20/01/19 - -£30.99 £336.15

22/01/19 Strand Off License 20/01/19 - -£24.18 £311.97

Humber Bridge Board 21/01/19 - -£1.50 £310.47

306 Hessle Road Sains 20/01/19 - -£50.00 £260.47

23/01/19 Sv Euro Trade Ltd 22/01/19 - -£5.97 £254.50

Dove House Hospice Hes 22/01/19 - -£90.00 £164.50

Monese LTD 23/01/19 Topup 1.0000 +£100.00 £264.50

23-69-72 06660629 GBP 100.35

24/01/19 Tesco Stores 5456 23/01/19 - -£104.05 £160.45

306 Hessle Road Sains 23/01/19 - -£50.00 £110.45

Monese LTD 24/01/19 Fee payment - -£1.00 £109.45

23-69-72 02419418

25/01/19 Tesco Stores 5456 24/01/19 - -£5.54 £103.91

Vesta Vodafone 24/01/19 - -£20.00 £83.91

Monese LTD 25/01/19 Topup 1.0000 +£200.00 £283.91

23-69-72 06660629 GBP 200.70

26/01/19 Po Stepney 1123 25/01/19 - -£100.00 £183.91

Monese LTD 26/01/19 Fee payment - -£1.00 £182.91

23-69-72 02419418
28/01/19 Only Fans 26/01/19 USD 6.99 1.3065 -£5.38 £177.53

Sportsdirect com 27/01/19 - -£31.99 £145.54

29/01/19 Vesta Vodafone 28/01/19 - -£30.00 £115.54

Jacro Cinema Sales 28/01/19 - -£20.40 £95.14

30/01/19 Google *youtube Music 29/01/19 - -£9.99 £85.15

Santander 29/01/19 - -£80.00 £5.15

Monese LTD 30/01/19 Fee payment - -£1.00 £4.15

23-69-72 02419418

Three Store 29/01/19 - -£1.00 £3.15

Three Store 29/01/19 - -£1.00 £2.15

Monese LTD 30/01/19 Topup 1.0000 +£140.00 £142.15

23-69-72 06660629 GBP 140.49

31/01/19 Cardtronicsuk 30/01/19 - -£140.00 £2.15

Monese LTD 31/01/19 Fee payment - -£1.00 £1.15

23-69-72 02419418

04/02/19 Monese LTD 04/02/19 Topup 1.0000 +£135.00 £136.15

23-69-72 06660629 GBP 135.47

05/02/19 Three Store 04/02/19 - -£35.00 £101.15

Mcdonalds 04/02/19 - -£11.93 £89.22

Mcdonalds 04/02/19 - -£11.98 £77.24

06/02/19 Costa Coffee 05/02/19 - -£9.25 £67.99

Mcdonalds 06/02/19 - -£11.93 £56.06

Mcdonalds 05/02/19 - -£12.53 £43.53

07/02/19 Sv Euro Trade Ltd 06/02/19 - -£14.09 £29.44

09/02/19 Tesco Stores 5456 07/02/19 - -£19.84 £9.60

11/02/19 Payletter_toomics 072 06/02/19 USD 8.99 1.2917 -£6.99 £2.61

18/02/19 Humber Bridge Board 17/02/19 - -£1.50 £1.11

21/02/19 CRISTIAN LILI CALDARARU 21/02/19 Administrative payment 0.8689 +£3.84 £4.95
GB60PRTC00998500118877 EUR 4.42

Monese LTD 21/02/19 Fee payment - -£4.95 £0.00

23-69-72 02419418

CRISTIAN LILI CALDARARU 21/02/19 M5632583 0.8676 +£603.85 £603.85

GB60PRTC00998500118877 EUR 696.00
 Marius Beniamin Acsinte 21/02/19 - -£600.00 £3.85
40-28-20 53995615

Monese LTD 21/02/19 Topup 1.0000 +£25.00 £28.85

23-69-72 06660629 GBP 25.09

22/02/19 306 Hessle Road Sains 21/02/19 - -£20.00 £8.85

Spolem 21/02/19 - -£5.93 £2.92

23/02/19 Humber Bridge Board 22/02/19 - -£1.50 £1.42

09/03/19 CRISTIAN LILI CALDARARU 09/03/19 M5632583 0.8605 +£172.09 £173.51

GB60PRTC00998500118877 EUR 200.00

11/03/19 123 129 Spring Bank S 09/03/19 - -£170.00 £3.51

14/03/19 Monese LTD 14/03/19 Topup 1.0000 +£20.00 £23.51

23-69-72 06660629 GBP 20.07

15/03/19 Quattro Recruitmen 15/03/19 MR C L CALDARARU - +£154.64 £178.15

20-62-76 03596087

Nationwide 14/03/19 - -£20.00 £158.15

Bekhal International 15/03/19 - -£7.47 £150.68

16/03/19 123 129 Spring Banksa 15/03/19 - -£150.00 £0.68

18/03/19 Monese LTD 18/03/19 Topup 1.0000 +£41.00 £41.68

23-69-72 06660629 GBP 41.14

19/03/19 123 129 Spring Banksa 18/03/19 - -£40.00 £1.68

21/03/19 Caldararu Ma 21/03/19 SON - +£40.00 £41.68

40-25-27 62475332

Monese LTD 21/03/19 Fee payment - -£4.95 £36.73

23-69-72 02419418

22/03/19 Quattro Recruitmen 22/03/19 MR C L CALDARARU - +£27.51 £64.24

20-62-76 03596087

Bekhal International 22/03/19 - -£7.86 £56.38

Lowcost Point 21/03/19 - -£6.00 £50.38

23/03/19 123 129 Spring Banksa 21/03/19 - -£30.00 £20.38

123 129 Spring Banksa 22/03/19 - -£20.00 £0.38

25/03/19 Monese LTD 25/03/19 Topup 1.0000 +£100.00 £100.38

23-69-72 06660629 GBP 100.35

26/03/19 123 129 Spring Banksa 25/03/19 - -£100.00 £0.38

28/03/19 Caldararu Ma 28/03/19 SON - +£50.00 £50.38

40-25-27 62475332
 Adrerith Ltd 28/03/19 WAGES 294024 - +£144.89 £195.27
60-83-70 40080552

29/03/19 123 129 Spring Banksa 28/03/19 - -£50.00 £145.27

Sainsburys Loc4732 28/03/19 - -£5.00 £140.27

Tesco Pfs 4147 28/03/19 - -£0.03 £140.24

30/03/19 306 Hessle Roadsainsb 28/03/19 - -£140.00 £0.24

09/04/19 Monese LTD 09/04/19 Topup 1.0000 +£100.00 £100.24

23-69-72 06660629 GBP 100.35

10/04/19 123 129 Spring Banksa 09/04/19 - -£100.00 £0.24

CLOSING BALANCE £0.24

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