Gheorghita Serian "Numr de cont"

42 Leslie Park 17922208

CR0 6TP
Croydon Cod bancar (sort code)
United Kingdom 23-69-72

ID Monese
M9152674

Extras GBP
01 martie 2019 - 30 septembrie 2019

Sold initial £0.00

Plati primite +£4,328.55

Plati efectuate -£4,325.42

Plati in asteptare -£0.00

"Sold final" £3.13

Tranzacii

Data procesrii Data platii Descriere "Suma" "Sold"

26/04/2019 26/04/2019 Motor Clean Ltd +£273.95 £273.95

40-17-08 32480662 | MOTORCLEAN LTD

31/03/2019 Monese LTD -£4.95 £269.00

Fee payment

29/04/2019 27/04/2019 Save And Smile Ltd -£2.50 £266.50

27/04/2019 Haiducul -£5.00 £261.50

 28/04/2019 Zaraza Ltd -£66.76 £194.74

28/04/2019 House Of Fraser -£12.00 £182.74

28/04/2019 Ecsi Ltd -£3.00 £179.74

30/04/2019 29/04/2019 Wizz Air Hungary Kft -£37.99 £141.75

28/04/2019 London Borough Of Newh -£65.00 £76.75

01/05/2019 30/04/2019 Nationwide -£30.00 £46.75

30/04/2019 Poundstretcher 73 -£3.51 £43.24

02/05/2019 01/05/2019 Boots 0866 -£13.99 £29.25

03/05/2019 03/05/2019 Motor Clean Ltd +£225.55 £254.80

40-17-08 32480662 | MOTORCLEAN LTD

06/05/2019 04/05/2019 Primark -£6.00 £248.80

04/05/2019 Device Expert -£5.00 £243.80

04/05/2019 Device Expert -£165.00 £78.80

04/05/2019 Lidl Gb Croydon -£5.44 £73.36

07/05/2019 06/05/2019 Burger King -£4.99 £68.37

08/05/2019 07/05/2019 Varshni Convenience St -£20.00 £48.37

09/05/2019 08/05/2019 Varshni Convenience St -£3.98 £44.39

08/05/2019 Ppoint_*ayya Food & Wi -£5.00 £39.39

08/05/2019 Ppoint_*orchard Food & -£14.97 £24.42

10/05/2019 10/05/2019 Motor Clean Ltd +£278.95 £303.37

40-17-08 32480662 | MOTORCLEAN LTD
 09/05/2019 Co op Group 500010 -£7.47 £295.90

11/05/2019 10/05/2019 Mcdonalds -£6.74 £289.16

13/05/2019 12/05/2019 Pizza Hut 230 -£9.99 £279.17

12/05/2019 Pizza Hut 230 -£9.95 £269.22

12/05/2019 Varshni Convenience St -£7.58 £261.64

12/05/2019 Mleczko Delikatesy -£24.94 £236.70

15/05/2019 14/05/2019 Varshni Convenience St -£11.98 £224.72

14/05/2019 Ppoint_*orchard Food & -£6.28 £218.44

16/05/2019 14/05/2019 Lb Croydon -£65.00 £153.44

14/05/2019 Lb Croydon -£65.00 £88.44

14/05/2019 Lb Croydon -£65.00 £23.44

17/05/2019 17/05/2019 Motor Clean Ltd +£225.55 £248.99

40-17-08 32480662 | MOTORCLEAN LTD

20/05/2019 18/05/2019 Varshni Convenience St -£2.97 £246.02

18/05/2019 Co op Group 500010 -£6.99 £239.03

19/05/2019 Barclays -£200.00 £39.03

19/05/2019 Sainsburys Loc4973 -£4.90 £34.13

18/05/2019 Ppoint_*orchard Food & -£4.28 £29.85

21/05/2019 20/05/2019 Varshni Convenience St -£21.98 £7.87

23/05/2019 22/05/2019 Ppoint_*ayya Food & Wi -£3.38 £4.49

24/05/2019 24/05/2019 Motor Clean Ltd +£5.00 £9.49
40-17-08 32480662 | MOTORCLEAN LTD

24/05/2019 Motor Clean Ltd +£278.95 £288.44

40-17-08 32480662 | MOTORCLEAN LTD

25/05/2019 25/05/2019 Monese LTD -£4.95 £283.49

Fee payment

27/05/2019 25/05/2019 Sainsburys 0052 -£25.50 £257.99

26/05/2019 Oxfam F4672 -£4.99 £253.00

26/05/2019 Cancer Research Ltd -£26.95 £226.05

28/05/2019 27/05/2019 Haiducul -£5.83 £220.22

27/05/2019 A&m Associates Ltd -£5.00 £215.22

27/05/2019 Madame Tussauds en -£10.00 £205.22

29/05/2019 28/05/2019 Sainsburys 0052 -£7.10 £198.12

28/05/2019 Ppoint_*ayya Food & Wi -£5.67 £192.45

31/05/2019 31/05/2019 Motor Clean Ltd +£283.95 £476.40

40-17-08 32480662 | MOTORCLEAN LTD

30/05/2019 Weranda Limited -£5.91 £470.49

03/06/2019 02/06/2019 Sam 99p -£33.51 £436.98

04/06/2019 03/06/2019 Sam 99p -£4.95 £432.03

05/06/2019 03/06/2019 Primark -£8.00 £424.03

03/06/2019 Primark -£9.00 £415.03

03/06/2019 Primark -£6.00 £409.03

06/06/2019 05/06/2019 Gatwick Airport Limite -£13.00 £396.03

05/06/2019 Ppoint_*ayya Food & Wi -£5.77 £390.26

05/06/2019 BRIGHTON ROAD SUPERMARK -£250.00 £140.26

05/06/2019 Tfl Travel Ch -£1.50 £138.76

07/06/2019 07/06/2019 Motor Clean Ltd +£230.55 £369.31

40-17-08 32480662 | MOTORCLEAN LTD

06/06/2019 Wizz Air Hungary Kft -£34.99 £334.32

08/06/2019 07/06/2019 Cardtronicsuk -£240.00 £94.32

10/06/2019 08/06/2019 BRIGHTON ROAD SUPERMARK -£90.00 £4.32

13/06/2019 12/06/2019 Varshni Convenience St -£3.96 £0.36

02/08/2019 02/08/2019 Motor Clean Ltd +£728.10 £728.46

40-17-08 32480662 | MOTORCLEAN LTD

02/08/2019 Monese LTD -£4.95 £723.51

Fee payment

06/08/2019 03/08/2019 Royal Bk Of Scotland -£250.00 £473.51

02/08/2019 Royal Bk Of Scotland -£250.00 £223.51

04/08/2019 Halx Croydon George St -£220.00 £3.51

09/08/2019 09/08/2019 MOTOR CLEAN LTD +£364.05 £367.56

40-17-08 32480662 | MOTORCLEAN LTD

10/08/2019 09/08/2019 Varshni Convenience St -£4.39 £363.17

13/08/2019 10/08/2019 Royal Bk Of Scotland -£110.00 £253.17

09/08/2019 Royal Bk Of Scotland -£250.00 £3.17

16/08/2019 16/08/2019 MOTOR CLEAN LTD +£364.05 £367.22
40-17-08 32480662 | MOTORCLEAN LTD

17/08/2019 16/08/2019 Varshni Convenience St -£25.49 £341.73

19/08/2019 18/08/2019 Pizza Hut 230 -£7.98 £333.75

20/08/2019 16/08/2019 Royal Bk Of Scotland -£250.00 £83.75

19/08/2019 Machine Mart Ltd -£79.19 £4.56

19/08/2019 Machine Mart Ltd -£3.59 £0.97

23/08/2019 23/08/2019 MOTOR CLEAN LTD +£364.05 £365.02

40-17-08 32480662 | MOTORCLEAN LTD

20/08/2019 Monese LTD -£1.00 £364.02

Fee payment

26/08/2019 24/08/2019 Cardtronicsuk -£240.00 £124.02

24/08/2019 Sam 99p -£26.83 £97.19

26/08/2019 Monese LTD -£1.00 £96.19

Fee payment

24/08/2019 Poundland -£7.05 £89.14

24/08/2019 Co op Group 500010 -£9.55 £79.59

25/08/2019 Hattrick casa -£4.86 £74.73

-lei25.00
£1 = lei5.1653

25/08/2019 Hattrick casa -£4.86 £69.87

-lei25.00
£1 = lei5.1653

27/08/2019 26/08/2019 Cardtronicsuk -£60.00 £9.87

27/08/2019 Monese LTD -£1.00 £8.87

Fee payment
 26/08/2019 Co op Group 500010 -£7.05 £1.82

28/08/2019 27/08/2019 Tfl Travel Ch -£1.50 £0.32

30/08/2019 30/08/2019 MOTOR CLEAN LTD +£395.20 £395.52

40-17-08 32480662 | MOTORCLEAN LTD

01/09/2019 01/09/2019 Monese LTD -£4.95 £390.57

Fee payment

06/09/2019 06/09/2019 MOTOR CLEAN LTD +£310.65 £701.22

40-17-08 32480662 | MOTORCLEAN LTD

10/09/2019 08/09/2019 Atm Alpha Bank Barlad -£191.09 £510.13

-lei1,000.00
£1 = lei5.2331

09/09/2019 Atm Alpha Bank Barlad -£229.31 £280.82

-lei1,200.00
£1 = lei5.2331

10/09/2019 Monese LTD -£1.15 £279.67

Fee payment

10/09/2019 Monese LTD -£0.96 £278.71

Fee payment

12/09/2019 11/09/2019 Atm Alpha Bank Barlad -£227.46 £51.25

-lei1,200.00
£1 = lei5.2757

12/09/2019 Monese LTD -£1.14 £50.11

Fee payment

21/09/2019 20/09/2019 Atm Alpha Bank Galati -£46.75 £3.36

-lei250.00
£1 = lei5.3476

21/09/2019 Monese LTD -£0.23 £3.13

Fee payment

"Sold final" £3.13

Monese Ltd este o companie înregistrat în Anglia i ara Galilor (numr 08720992). Pentru clienii din Marea Britanie, Monese Ltd este un agent
înregistrat al PrePay Technologies Limited, care este o instituie financiar electronic autorizat de Autoritatea de Conduit Financiar în conformitate
cu Regulamentul privind Finanele Electronice 2011 (cu referin ferm 900010) pentru emiterea de bani electronici i instrumente de plat. Adres
înregistrat: 2 Tallis Street, Londra, EC4Y 0AB.
Monese LTD Suntem la dispozitia
dumneavoastra!
Tallis House, 2 Tallis Street
London www.monese.com
EC4Y 0AB +44 (0) 1706 304 001
support@monese.com