Ana Statement

Alina-Anamaria Răducanu "Număr de cont"
Ap 1 31932845
276 Gillott Road
B16 0RU Cod bancar (sort code)
Birmingham 23-69-72
United Kingdom
ID Monese
M42075053
Extras GBP
01 noiembrie 2022 - 20 decembrie 2023
Sold initial £0.00
Plati primite +£15,594.82
Plati efectuate -£15,594.82
Plati in asteptare -£0.00
"Sold final" £0.00
Tranzacții
Data procesării Data platii Descriere "Suma" "Sold"
10/12/2022 10/12/2022 Monese LTD +£25.00 £25.00

Topup
10/12/2022 Monese LTD -£0.08 £24.92

Fee payment
10/12/2022 Monese LTD +£100.00 £124.92

Topup
10/12/2022 Monese LTD -£0.30 £124.62
Fee payment
11/12/2022 10/12/2022 Asda Stores Ltd 5865 -£24.23 £100.39
11/12/2022 Monese LTD +£120.00 £220.39

Topup
11/12/2022 Monese LTD -£0.36 £220.03

Fee payment
11/12/2022 L Docea +£2.00 £222.03

30-65-49 62188168
13/12/2022 10/12/2022 63 65 Cape Hill -£100.00 £122.03
11/12/2022 Notemachine Atm -£120.00 £2.03
12/12/2022 Mfg Parkside -£1.99 £0.04
13/12/2022 Monese LTD +£15.00 £15.04

Topup
13/12/2022 Monese LTD -£2.40 £12.64

Fee payment
13/12/2022 Monese LTD -£0.05 £12.59

Fee payment
14/12/2022 14/12/2022 Marian Schiopu +£49.00 £61.59

LT553250042802396977 | From Marian Schiop
13/12/2022 Mfg Parkside -£1.99 £59.60
13/12/2022 Mfg Parkside -£10.00 £49.60
15/12/2022 14/12/2022 Tesco Stores 6227 -£2.00 £47.60
14/12/2022 Mfg Parkside -£1.99 £45.61

14/12/2022 Asda Stores Ltd 5865 -£13.00 £32.61
15/12/2022 Marian Schiopu +£219.00 £251.61

LT553250042802396977 | Revolut Alina
16/12/2022 15/12/2022 Cardtronicsuk -£31.99 £219.62
16/12/2022 Monese LTD -£0.64 £218.98

Fee payment
15/12/2022 Notemachine Atm -£200.00 £18.98
15/12/2022 Selecta U k Limited -£0.50 £18.48
15/12/2022 Mfg Parkside -£10.01 £7.47
15/12/2022 Mfg Parkside -£1.99 £5.48
16/12/2022 Bucuresti Magazine -£3.39 £2.09
22/12/2022 22/12/2022 Marian Schiopu +£350.09 £352.18

LT553250042802396977 | Revolut Alina
23/12/2022 22/12/2022 Late Shopper -£43.50 £308.68
22/12/2022 Mpk Garages Limite -£20.06 £288.62
24/12/2022 23/12/2022 Late Shopper -£14.94 £273.68
25/12/2022 24/12/2022 Late Shopper -£5.97 £267.71
24/12/2022 Notemachine Atm -£100.00 £167.71
24/12/2022 Notemachine Atm -£20.00 £147.71

25/12/2022 Monese LTD -£0.40 £147.31
Fee payment
25/12/2022 Monese LTD -£2.00 £145.31

Fee payment
24/12/2022 Lidl Gb Birmingham -£5.34 £139.97
26/12/2022 25/12/2022 Mfg Parkside -£22.00 £117.97
27/12/2022 26/12/2022 Hassan Brothers -£11.66 £106.31
26/12/2022 Late Shopper -£8.30 £98.01
26/12/2022 Mfg Parkside -£1.99 £96.02
28/12/2022 27/12/2022 Ryan & Rast Supermarke -£5.00 £91.02
27/12/2022 Notemachine Atm -£40.00 £51.02
28/12/2022 Monese LTD -£0.80 £50.22

Fee payment
27/12/2022 Mfg Parkside -£1.99 £48.23
27/12/2022 Mcdonalds -£7.14 £41.09
30/12/2022 30/12/2022 104Y87K4K DWP UC +£955.11 £996.20

60-70-80 10025863 | 000000001535833362
29/12/2022 Ryan & Rast Supermarke -£4.97 £991.23
29/12/2022 Mfg Parkside -£1.99 £989.24
29/12/2022 Mfg Parkside -£16.01 £973.23

30/12/2022 Valentin Sorin Docea -£500.00 £460.33
30-65-49 57662960 | Raducanu Alina
30/12/2022 Laurentiu Ionut Docea -£150.00 £310.33

30-65-49 62188168 | Raducanu Alina Ana
31/12/2022 29/12/2022 Ncp Limited -£1.45 £308.88
02/01/2023 01/01/2023 Selecta U k Limited -£0.50 £308.38
05/01/2023 04/01/2023 Notemachine Atm -£20.00 £288.38
05/01/2023 Monese LTD -£0.40 £287.98

Fee payment
06/01/2023 05/01/2023 Pound Plus One -£8.00 £279.98
05/01/2023 Late Shopper -£2.00 £277.98
05/01/2023 Mfg Parkside -£22.04 £255.94
08/01/2023 07/01/2023 Notemachine Atm -£40.00 £211.11
08/01/2023 Monese LTD -£0.80 £210.31

Fee payment
07/01/2023 Mfg Parkside -£26.98 £183.33
09/01/2023 08/01/2023 Selecta U k Limited -£0.50 £182.83
08/01/2023 Mfg Parkside -£2.95 £179.38
08/01/2023 Mfg Parkside -£22.02 £157.36

10/01/2023 09/01/2023 Sumup vape Mini Ma -£1.80 £153.56
09/01/2023 Dine Contract Catering -£0.55 £151.51
10/01/2023 Dine Contract Catering -£1.95 £149.56
09/01/2023 Mfg Parkside -£2.98 £146.58
09/01/2023 Mfg Parkside -£2.94 £143.64
11/01/2023 10/01/2023 Tesco Pfs 3920 -£20.01 £118.48
10/01/2023 Mfg Parkside -£2.95 £115.53
12/01/2023 11/01/2023 Notemachine Atm -£40.00 £75.03
11/01/2023 Mfg Parkside -£2.95 £72.08

13/01/2023 12/01/2023 Nyxolivecateringservi -£0.30 £56.72
12/01/2023 Quinton Low Fuel Price -£20.02 £36.70
14/01/2023 Nyxolivecateringservi -£0.80 £35.10
14/01/2023 Mcdonalds -£13.72 £3.46
18/01/2023 18/01/2023 104Z4037L DWP UC +£1,095.11 £1,098.57

60-70-80 10025863 | 000000001562382723
18/01/2023 Marian Schiopu -£1,094.50 £4.07

04-00-75 32282656
18/01/2023 Marian Schiopu +£11.00 £15.07

LT553250042802396977 | Revolut Alina
19/01/2023 18/01/2023 Mfg Parkside -£4.94 £10.13

17/02/2023 17/02/2023 104Z34Y04 DWP UC +£1,095.11 £1,098.83

60-70-80 10025863 | 000000001614575628
17/02/2023 Docea Design Services -£100.00 £998.83

04-06-05 19104962 | Raducanu ana
20/02/2023 19/02/2023 Mfg Parkside -£20.00 £978.83
21/02/2023 20/02/2023 Notemachine Atm -£20.00 £958.83
20/02/2023 Notemachine Atm -£10.00 £948.83
20/02/2023 Mfg New John Street -£22.30 £926.53
23/02/2023 23/02/2023 ALINA ANAMARIA RADUCANU -£901.85 £4.00

RO20BREL0006301320420100 -lei5,035.57
£1 = lei5.5836
16/12/2022 Monese LTD -£4.00 £0.00

Fee payment
17/03/2023 17/03/2023 206018R8X DWP UC +£1,095.11 £1,095.11

60-70-80 10025863 | 000000001662465001
17/03/2023 Red List Ltd -£100.00 £995.11

77-85-45 00071881 | Alina AnaMaria
17/03/2023 Marian Schiopu -£995.11 £0.00

04-00-75 32282656
18/04/2023 18/04/2023 204101L8W DWP UC +£1,095.11 £1,095.11

60-70-80 10025863 | 000000001717186602
18/04/2023 Alina Ana Maria Raducanu -£500.00 £595.11

04-00-75 36002666 | Eu anglia
18/04/2023 Red List Ltd -£100.00 £495.11
77-85-45 00071881 | Alina AnaMaria
18/04/2023 Marian Schiopu -£495.11 £0.00

04-00-75 32282656 | Gabriel Schiopu
25/04/2023 25/04/2023 TK028230C DWP COL +£301.00 £301.00

60-70-80 10031839 | 000000001730747605
26/04/2023 26/04/2023 Alina Ana Maria Raducanu -£301.00 £0.00

04-00-75 36002666 | Eu anglia
18/05/2023 18/05/2023 205225F2N DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000001774508017
18/05/2023 Marian Schiopu -£1,146.91 £0.00

16/06/2023 16/06/2023 205386A7X DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000001824229038
16/06/2023 Marian Schiopu -£1,046.00 £100.91

16/06/2023 Marian Schiopu -£100.91 £0.00

18/07/2023 18/07/2023 20544740F DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000001885118124
18/07/2023 Marian Schiopu -£1,046.00 £100.91

18/07/2023 Marian Schiopu -£100.91 £0.00

18/08/2023 18/08/2023 204493Z3O DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000001937867394
18/08/2023 Marian Schiopu -£1,046.00 £100.91

18/08/2023 Marian Schiopu -£100.91 £0.00
18/09/2023 18/09/2023 205566U6Y DWP UC +£970.36 £970.36

60-70-80 10025863 | 000000001989439494
18/09/2023 Marian Schiopu -£970.36 £0.00

18/10/2023 18/10/2023 204699O47 DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000002041298782
18/10/2023 Marian Schiopu -£1,146.91 £0.00

31/10/2023 31/10/2023 TK028230C DWP COL +£300.00 £300.00

60-70-80 10031839 | 000000002065601199
31/10/2023 Marian Schiopu -£300.00 £0.00

17/11/2023 17/11/2023 200700K9B DWP UC +£915.36 £915.36

60-70-80 10025863 | 000000002099953671
17/11/2023 Marian Schiopu -£915.36 £0.00

18/12/2023 18/12/2023 204898D4J DWP UC +£1,146.91 £1,146.91

60-70-80 10025863 | 000000002175485999
18/12/2023 Marian Schiopu -£100.91 £1,046.00

18/12/2023 Marian Schiopu -£5.00 £1,041.00

18/12/2023 Marian Schiopu -£1,041.00 £0.00

"Sold final" £0.00

Monese Ltd este o companie înregistrată în Anglia și Țara Galilor (număr 08720992). Pentru clienții din Marea Britanie,
Monese Ltd este un agent înregistrat al PrePay Technologies Limited, care este o instituție financiară electronică autorizată de
Autoritatea de Conduită Financiară în conformitate cu Regulamentul privind Finanțele Electronice 2011 (cu referință fermă
900010) pentru emiterea de bani electronici și instrumente de plată. Adresă înregistrată: 163 City Road, Londra, EC1V 1NR.
Monese LTD Suntem la dispozitia

dumneavoastra!
Eagle House, 163 City
Road www.monese.com
London +44 (0) 1706 304 001
EC1V 1NR support@monese.com
United Kingdom

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Ana Statement

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Alina-Anamaria Răducanu "Număr de cont"

Sold initial £0.00

Plati primite +£15,594.82

Plati efectuate -£15,594.82

Plati in asteptare -£0.00

"Sold final" £0.00

Data procesării Data platii Descriere "Suma" "Sold"

10/12/2022 10/12/2022 Monese LTD +£25.00 £25.00

10/12/2022 Monese LTD -£0.08 £24.92

10/12/2022 Monese LTD +£100.00 £124.92

11/12/2022 10/12/2022 Asda Stores Ltd 5865 -£24.23 £100.39

11/12/2022 Monese LTD +£120.00 £220.39

11/12/2022 Monese LTD -£0.36 £220.03

11/12/2022 L Docea +£2.00 £222.03

13/12/2022 10/12/2022 63 65 Cape Hill -£100.00 £122.03

11/12/2022 Notemachine Atm -£120.00 £2.03

12/12/2022 Mfg Parkside -£1.99 £0.04

13/12/2022 Monese LTD +£15.00 £15.04

13/12/2022 Monese LTD -£2.40 £12.64

13/12/2022 Monese LTD -£0.05 £12.59

14/12/2022 14/12/2022 Marian Schiopu +£49.00 £61.59

13/12/2022 Mfg Parkside -£1.99 £59.60

13/12/2022 Mfg Parkside -£10.00 £49.60

15/12/2022 14/12/2022 Tesco Stores 6227 -£2.00 £47.60

14/12/2022 Mfg Parkside -£1.99 £45.61

15/12/2022 Marian Schiopu +£219.00 £251.61

16/12/2022 15/12/2022 Cardtronicsuk -£31.99 £219.62

16/12/2022 Monese LTD -£0.64 £218.98

15/12/2022 Notemachine Atm -£200.00 £18.98

15/12/2022 Selecta U k Limited -£0.50 £18.48

15/12/2022 Selecta U k Limited -£0.50 £17.98

15/12/2022 Selecta U k Limited -£0.50 £17.48

15/12/2022 Mfg Parkside -£10.01 £7.47

15/12/2022 Mfg Parkside -£1.99 £5.48

16/12/2022 Bucuresti Magazine -£3.39 £2.09

22/12/2022 22/12/2022 Marian Schiopu +£350.09 £352.18

23/12/2022 22/12/2022 Late Shopper -£43.50 £308.68

22/12/2022 Mpk Garages Limite -£20.06 £288.62

24/12/2022 23/12/2022 Late Shopper -£14.94 £273.68

25/12/2022 24/12/2022 Late Shopper -£5.97 £267.71

24/12/2022 Notemachine Atm -£100.00 £167.71

24/12/2022 Notemachine Atm -£20.00 £147.71

25/12/2022 Monese LTD -£2.00 £145.31

24/12/2022 Lidl Gb Birmingham -£5.34 £139.97

26/12/2022 25/12/2022 Mfg Parkside -£22.00 £117.97

27/12/2022 26/12/2022 Hassan Brothers -£11.66 £106.31

26/12/2022 Late Shopper -£8.30 £98.01

26/12/2022 Mfg Parkside -£1.99 £96.02

28/12/2022 27/12/2022 Ryan & Rast Supermarke -£5.00 £91.02

27/12/2022 Notemachine Atm -£40.00 £51.02

28/12/2022 Monese LTD -£0.80 £50.22

27/12/2022 Mfg Parkside -£1.99 £48.23

27/12/2022 Mcdonalds -£7.14 £41.09

30/12/2022 30/12/2022 104Y87K4K DWP UC +£955.11 £996.20

29/12/2022 Ryan & Rast Supermarke -£4.97 £991.23

29/12/2022 Mfg Parkside -£1.99 £989.24

29/12/2022 Mfg Parkside -£16.01 £973.23

29/12/2022 Lidl Gb Birmingham -£12.90 £960.33

30/12/2022 Laurentiu Ionut Docea -£150.00 £310.33

31/12/2022 29/12/2022 Ncp Limited -£1.45 £308.88

02/01/2023 01/01/2023 Selecta U k Limited -£0.50 £308.38

05/01/2023 04/01/2023 Notemachine Atm -£20.00 £288.38

05/01/2023 Monese LTD -£0.40 £287.98