Wise Payments Ltd.

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

London
E1 6JJ
United Kingdom

GBP statement
1 December 2023 [GMT] - 9 January 2024 [GMT]

Generated on: 9 January 2024

Account Holder Account number UK sort code

Fernando Hurmuz 25825069 23-14-70
586 Folshil Road
IBAN
coventry
CV65hp GB66 TRWI 2314 7025 8250 69
United Kingdom

GBP balance on 9 January 2024 [GMT] 0.76 GBP

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.21 0.76

9 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1181453838

Received money from Stefan Vasile with reference 5.00 5.97

9 January 2024 | Transaction: TRANSFER-926730233

Card transaction of 0.59 GBP issued by Google Google Play Apps London -0.59 0.97
8 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1179325155

Received money from Nicolae Popa with reference Sent from Monzo 1.00 1.56
7 January 2024 | Transaction: TRANSFER-925369750 | Reference: Sent from Monzo

Card transaction of 0.76 GBP issued by Mcdonalds COVENTRY -0.76 0.56

7 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1179083828

Sent money to Stefan Vasile -1000.00 1.32

7 January 2024 | Transaction: TRANSFER-925043625 | Reference: car

Received money from Lucian Mihai with reference FERNANDO HURMUZ 500.00 1001.32
7 January 2024 | Transaction: TRANSFER-925040741 | Reference: FERNANDO HURMUZ

Received money from Lucian Mihai with reference FERNANDO HURMUZ 500.00 501.32
7 January 2024 | Transaction: TRANSFER-925040128 | Reference: FERNANDO HURMUZ

Card transaction of 0.39 GBP issued by Google Google Play Apps London -0.39 1.32
6 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1177277302

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.69 1.71

6 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175732952

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.34 10.40

6 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175723106

Received money from Danut Hurmuz with reference 5.00 14.74

6 January 2024 | Transaction: TRANSFER-924083077
Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.34 9.74
6 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175559945

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.34 14.08

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175362123

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.34 18.42

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175358626

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.69 22.76

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175350430

Card transaction of 120.00 RON issued by Superbet.ro 021.1226 -20.85 31.45

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175202158

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.42 52.30

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175188279

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.43 62.72

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175159997

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.43 73.15

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1175133397

Sent money to Florin gita -50.00 83.58

5 January 2024 | Transaction: TRANSFER-923814888

Received money from STEFAN VASILE with reference Helppp 50.00 133.58
5 January 2024 | Transaction: TRANSFER-923809990 | Reference: Helppp

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.38 83.58

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1174962328

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.22 100.96

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1174932877

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.38 106.18

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1174910591

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.38 123.56

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1174893316

Sent money to Mara Larisa Hurmuz -50.00 140.94

5 January 2024 | Transaction: TRANSFER-923556462

Sent money to Cape delivery solutions ltd -150.00 190.94

5 January 2024 | Transaction: TRANSFER-923080962 | Reference: driver

Card transaction of 67.05 GBP issued by Lockhurst Lane COVENTRY -67.05 340.94
5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173705431

Received money from Marian Vasile with reference 70.00 407.99

5 January 2024 | Transaction: TRANSFER-922990093

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.71 337.99

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173468112

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.71 346.70

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173457376

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.71 355.41

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173440099

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.42 364.12

5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173417148
Card transaction of 7.00 GBP issued by Stansted Parking STANSTED -7.00 381.54
5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173315527

Sent money to Mara Larisa Hurmuz -10.00 388.54

5 January 2024 | Transaction: TRANSFER-922714552

Card transaction of 40.00 GBP issued by Lockhurst Lane COVENTRY -40.00 398.54
5 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173204537

Sent money to Mara Larisa Hurmuz -10.00 438.54

5 January 2024 | Transaction: TRANSFER-922695286

Received money from STEFAN VASILE with reference Helppp 120.00 448.54
5 January 2024 | Transaction: TRANSFER-922694222 | Reference: Helppp

Sent money to Florin gita -150.00 328.54

5 January 2024 | Transaction: TRANSFER-922692916

Sent money to luiza maria gherghisan -250.00 478.54

5 January 2024 | Transaction: TRANSFER-922691926

Received money from DBS LOGISTICS LTD with reference 51 - DBS Logistics 727.50 728.54
5 January 2024 | Transaction: TRANSFER-922690916 | Reference: 51 - DBS Logistics

Card transaction of 40.00 RON issued by Superbet.ro 021.1226 -6.97 1.04

4 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1173149514

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.23 8.01

4 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1172936005

Sent money to Mara Larisa Hurmuz -900.00 13.24

4 January 2024 | Transaction: TRANSFER-922501906 | Reference: help

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.44 913.24

4 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1172589983

Sent money to ionut manole -20.00 930.68

4 January 2024 | Transaction: TRANSFER-922256439

Sent money to Danut Hurmuz -50.00 950.68

4 January 2024 | Transaction: TRANSFER-921869582

Sent money to Lucian Mihai -260.00 1000.68

4 January 2024 | Transaction: TRANSFER-921818427

Received money from 202891U4Y DWP UC with reference 000000002206719104 1259.60 1260.68
4 January 2024 | Transaction: TRANSFER-921755178 | Reference: 000000002206719104

Card transaction of 20.00 RON issued by Superbet.ro 021.1226 -3.49 1.08

4 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1171066632

Received money from Mara Larisa Hurmuz with reference 1.00 4.57
4 January 2024 | Transaction: TRANSFER-921449348

Card transaction of 40.50 GBP issued by Virgin Media Pymts M31 READING -40.50 3.57
3 January 2024 | Card ending in 1324 | Fernando Hurmuz | Transaction: CARD-1170980778

Received money from sorin-Marian FLOREA with reference ghift 10.00 44.07
3 January 2024 | Transaction: TRANSFER-921396900 | Reference: ghift

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.42 34.07

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1170939547

Sent money to Mara Larisa Hurmuz -20.00 51.49

3 January 2024 | Transaction: TRANSFER-921369580
Received money from sorin-Marian FLOREA with reference ghift 70.00 71.49
3 January 2024 | Transaction: TRANSFER-921369036 | Reference: ghift

Sent money to Florea sorin marian -300.00 1.49

3 January 2024 | Transaction: TRANSFER-921324470

Received money from FLORIN-CRISTI VASILE with reference FERNANDO HURMUZ 300.00 301.49
3 January 2024 | Transaction: TRANSFER-921304114 | Reference: FERNANDO HURMUZ

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.71 1.49

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1170771963

Card transaction of 4.99 GBP issued by Todays Local 01 OXFORD -4.99 10.20
3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1169970249

Sent money to Mara Larisa Hurmuz -480.00 15.19

3 January 2024 | Transaction: TRANSFER-920846354

Card transaction of 5.31 GBP issued by Romania Express Ltd Oxford -5.31 495.19
3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1169905205

Received money from Nicolae Popa with reference Sent from Monzo 500.00 500.50
3 January 2024 | Transaction: TRANSFER-920836474 | Reference: Sent from Monzo

Card transaction of 0.99 GBP issued by Google Google Play Apps London -0.99 0.50
3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1169049422

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.38 1.49

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168988903

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 5.87

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168947381

Card transaction of 40.00 RON issued by Superbet.ro 021.1226 -7.01 14.63

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168866098

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.26 21.64

3 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168862177

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 26.90

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168840047

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.53 35.66

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168830120

Card transaction of 28.63 GBP issued by Mcdonalds COVENTRY -28.63 53.19

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168803052

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 81.82

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168463251

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 90.58

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168443364

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.77 99.34

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168232998

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.77 108.11

2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1168176802

Card transaction of 0.99 GBP issued by Euro Supermarket Coventry -0.99 116.88
2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1167986274

Wise Card Acquisition -2.50 117.87

2 January 2024 | Transaction: CARD_ORDER_CHECKOUT-invoice-9342868
Card transaction of 30.55 GBP issued by Lockhurst Lane COVENTRY -30.55 120.37
2 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1167968174

Received money from CAPE DELIVERY SOLUTIONS LTD with reference Loan 150.00 150.92
2 January 2024 | Transaction: TRANSFER-919607577 | Reference: Loan

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.26 0.92

1 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1166584919

Received money from Danut Hurmuz with reference 2.00 6.18

1 January 2024 | Transaction: TRANSFER-918690630

Card transaction of 6.66 GBP issued by Mr Zagros Supermarket Coventry -6.66 4.18
1 January 2024 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1166432767

Sent money to Stefan Vasile -490.00 10.84

31 December 2023 | Transaction: TRANSFER-917813350

Received money from Lucian Mihai with reference FERNANDO HURMUZ 500.00 500.84
31 December 2023 | Transaction: TRANSFER-917812003 | Reference: FERNANDO HURMUZ

Card transaction of 1.79 GBP issued by Mr Zagros Supermarket COVENTRY -1.79 0.84
31 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1163424491

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.26 2.63

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162943336

Card transaction of 0.99 GBP issued by Google Google Play Apps London -0.99 7.89
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162933198

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.26 8.88

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162912914

Sent money to Florin gita -10.00 14.14

30 December 2023 | Transaction: TRANSFER-917344962

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 24.14

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162760572

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 32.90

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162730212

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 41.66

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162687287

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 50.42

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162663475

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.51 59.18

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162644147

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.51 69.69

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162613835

Card transaction of 12.49 GBP issued by Folshill Supermarket Coventry -12.49 80.20
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162565927
Card transaction of 8.49 GBP issued by Foleshill Pharmacy COVENTRY -8.49 92.69
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1162550514

Sent money to Marian Vasile -50.00 101.18

30 December 2023 | Transaction: TRANSFER-917198254

Received money from Andrei Traian Dobritoiu with reference REV039583315906169 10.00 151.18
30 December 2023 | Transaction: TRANSFER-917171688 | Reference: REV039583315906169

Card transaction of 7.05 GBP issued by Romania Express Ltd Oxford -7.05 141.18
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1161396660

Card transaction of 22.31 GBP issued by Lockhurst Lane COVENTRY -22.31 148.23
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1161164809

Card transaction of 0.79 GBP issued by Mr Zagros Supermarket COVENTRY -0.79 170.54
30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1161157223

Card transaction of 10.99 GBP issued by Netflix.com london -10.99 171.33

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160797428

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.51 182.32

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160737204

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.51 192.83

30 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160700646

Card transaction of 150.00 RON issued by Superbet.ro 021.1226 -26.28 203.34

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160557851

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 229.62

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160549737

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.52 238.38

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160265656

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.53 255.90

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1160222130

Sent money to Mara Larisa Hurmuz -10.00 273.43

29 December 2023 | Transaction: TRANSFER-916371355

Received money from STEFAN VASILE with reference HelPPPp 10.00 283.43
29 December 2023 | Transaction: TRANSFER-916370827 | Reference: HelPPPp

Sent money to Florin gita -200.00 273.43

29 December 2023 | Transaction: TRANSFER-916348714 | Reference: gift

Sent money to Stefan Vasile -80.00 473.43

29 December 2023 | Transaction: TRANSFER-916338004

Sent money to Danut Hurmuz -25.00 553.43

29 December 2023 | Transaction: TRANSFER-915933310

Received money from Marian Vasile with reference 100.00 578.43

29 December 2023 | Transaction: TRANSFER-915859053
Card transaction of 3.95 GBP issued by Esso Ermont Way Sstn BANBURY -3.95 478.43
29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1158974774

Sent money to luiza maria gherghisan -250.00 482.38

29 December 2023 | Transaction: TRANSFER-915590597

Received money from Marian Vasile with reference 30.00 732.38

29 December 2023 | Transaction: TRANSFER-915515504

Sent money to Mara Larisa Hurmuz -5.00 702.38

29 December 2023 | Transaction: TRANSFER-915298049

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.55 707.38

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1158351295

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.54 717.93

29 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1158339342

Received money from DBS LOGISTICS LTD with reference 50 - DBS Logistics 727.50 728.47
29 December 2023 | Transaction: TRANSFER-915229378 | Reference: 50 - DBS Logistics

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.38 0.97

28 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1156050311

Received money from Danut Hurmuz with reference 2.00 5.35

28 December 2023 | Transaction: TRANSFER-913944824

Received money from Mara Larisa Hurmuz with reference 0.31 3.35
27 December 2023 | Transaction: TRANSFER-913941691

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.76 3.04

27 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1156020216

Card transaction of 1.79 GBP issued by Google Google Play Apps London -1.79 11.80
27 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1156011426

Card transaction of 7.49 GBP issued by Google Google Play Apps London -7.49 13.59
27 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1156010524

Received money from Nicolae Popa with reference Sent from Monzo 20.00 21.08
27 December 2023 | Transaction: TRANSFER-913919716 | Reference: Sent from Monzo

Sent money to Mara Larisa Hurmuz -5.00 1.08

27 December 2023 | Transaction: TRANSFER-912632954

Received money from Danut Hurmuz with reference 5.00 6.08

27 December 2023 | Transaction: TRANSFER-912631042

Card transaction of 1.79 GBP issued by Google Google Play Apps London -1.79 1.08
24 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1150622285

Card transaction of 7.49 GBP issued by Google Google Play Apps London -7.49 2.87
24 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1150621604

Received money from Nicolae Popa with reference Sent from Monzo 9.00 10.36
24 December 2023 | Transaction: TRANSFER-911118176 | Reference: Sent from Monzo

Sent money to Danut Hurmuz -49.00 1.36

24 December 2023 | Transaction: TRANSFER-910980788
Received money from FLORIN GITA with reference CHASE 50.00 50.36
24 December 2023 | Transaction: TRANSFER-910937760 | Reference: CHASE

Card transaction of 20.00 RON issued by Superbet.ro 021.1226 -3.51 0.36

23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1148706462

Received money from Mara Larisa Hurmuz with reference 2.00 3.87
23 December 2023 | Transaction: TRANSFER-910431182

Card transaction of 3.58 GBP issued by Cowley Express OXFORD -3.58 1.87
23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1147751801

Card transaction of 10.18 GBP issued by Lockhurst Lane COVENTRY -10.18 5.45
23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1147053887

Received money from Marian Vasile with reference 15.00 15.63

23 December 2023 | Transaction: TRANSFER-909881646

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.38 0.63

23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1146722427

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.26 5.01

23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1146706127

Card transaction of 1.79 GBP issued by Google Google Play Apps London -1.79 10.27
23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1146609349

Card transaction of 1.79 GBP issued by Google Google Play Apps London -1.79 12.06
23 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1146598032

Card transaction of 1.55 GBP issued by Mcdonalds BANBURY -1.55 13.85

22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1146035304

Sent money to Mara Larisa Hurmuz -450.00 15.40

22 December 2023 | Transaction: TRANSFER-909277037

Card transaction of 36.30 GBP issued by Sam Mini Market Coventry -36.30 465.40
22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1145640692

Card transaction of 15.00 GBP issued by C K Emporium COVENTRY -15.00 501.70

22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1145603952

Sent money to Lucian Mihai -590.00 516.70

22 December 2023 | Transaction: TRANSFER-908686828 | Reference: car

Received money from Marian Vasile with reference 590.00 1106.70

22 December 2023 | Transaction: TRANSFER-908654781

Card transaction of 40.00 RON issued by Superbet.ro 021.1226 -7.01 516.70

22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1144426995

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.38 523.71

22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1144239098
Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.38 528.09
22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1144230045

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.77 532.47

22 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1144213922

Sent money to luiza maria gherghisan -200.00 541.24

22 December 2023 | Transaction: TRANSFER-908308264

Received money from DBS LOGISTICS LTD with reference 49 - DBS Logistics 727.50 741.24
22 December 2023 | Transaction: TRANSFER-908298385 | Reference: 49 - DBS Logistics

Sent money to romanian ortodox parish st veronica Coventry -50.00 13.74

21 December 2023 | Transaction: TRANSFER-908277128

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.77 63.74

21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1144010956

Card transaction of 0.99 GBP issued by Google Google Play Apps London -0.99 72.51
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143972332

Card transaction of 19.17 GBP issued by Ad Superstore Coventry -19.17 73.50

21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143816867

Card transaction of 13.87 GBP issued by Mr Zagros Supermarket Coventry -13.87 92.67
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143809814

Card transaction of 2.20 GBP issued by Sumup *Tip Top Market Coventry -2.20 106.54
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143694479

Card transaction of 7.49 GBP issued by Sumup *Tip Top Market Coventry -7.49 108.74
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143520664

Card transaction of 29.63 GBP issued by Lidl Gb Coventry COVENTRY -29.63 116.23
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1143504166

Sent money to Mara Larisa Hurmuz -6.00 145.86

21 December 2023 | Transaction: TRANSFER-907603562

Card transaction of 9.00 GBP issued by Mr Zagros Supermarket COVENTRY -9.00 151.86
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1142478351

Card transaction of 20.04 GBP issued by Foleshill Service Stat COVENTRY -20.04 160.86
21 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1142472180

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.50 180.90

20 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1141993728

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.50 191.40

20 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1141969471

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.50 201.90

20 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1141849351
Card transaction of 5.00 GBP issued by Dan Picioca COVENTRY -5.00 212.40
20 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1141830762

Card transaction of 35.58 GBP issued by Sam Mini Market Coventry -35.58 217.40
20 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1141791802

Sent money to Ionut Robert Baicu -20.00 252.98

20 December 2023 | Transaction: TRANSFER-906839578

Received money from IONUT CIOCIRLAN with reference Helppp 270.00 272.98
20 December 2023 | Transaction: TRANSFER-906823620 | Reference: Helppp

Sent money to Dehill Real Estate -1000.00 2.98

19 December 2023 | Transaction: TRANSFER-905472793 | Reference: Rent

Received money from SORIN FLOREA with reference ghift 310.00 1002.98
19 December 2023 | Transaction: TRANSFER-905471095 | Reference: ghift

Received money from VASILE F with reference Famyly 50.00 692.98

19 December 2023 | Transaction: TRANSFER-905445786 | Reference: Famyly

Card transaction of 8.00 GBP issued by Mr Zagros Supermarket COVENTRY -8.00 642.98
19 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1138278823

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.24 650.98

19 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137914533

Card transaction of 16.39 GBP issued by Mcdonalds COVENTRY -16.39 656.22

19 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137872979

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.72 672.61

19 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137824699

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.72 681.33

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137817657

Card transaction of 70.00 RON issued by Superbet.ro 021.1226 -12.23 690.05

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137716478

Card transaction of 70.00 RON issued by Superbet.ro 021.1226 -12.22 702.28

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1137710516

Card transaction of 70.00 RON issued by Superbet.ro 021.1226 -12.22 714.50

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137697765

Card transaction of 16.12 GBP issued by Mr Zagros Supermarket COVENTRY -16.12 726.72
18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137561889

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.73 742.84

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137531497

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.73 751.57

18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1137473760
Sent money to Marian Vasile -12.00 760.30
18 December 2023 | Transaction: TRANSFER-904115584

Card transaction of 21.10 GBP issued by Bp Budbrooke Services Sou BUDBROOKE -21.10 772.30
WAR
18 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1136228967

Received money from HMRC CHILD BENEFIT with reference HURMUZ0FERNA980624 159.60 793.40
18 December 2023 | Transaction: TRANSFER-903471906 | Reference:
HURMUZ0FERNA980624

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.69 633.80

17 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1135738688

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.69 642.49

17 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1135727229

Card transaction of 20.00 RON issued by Superbet.ro 021.1226 -3.48 651.18

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1131723303

Received money from STEFAN VASILE with reference helppp 300.00 654.66
15 December 2023 | Transaction: TRANSFER-901799479 | Reference: helppp

Card transaction of 180.00 GBP issued by Post Office Coventry -183.65 354.66
15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1130955291

Card transaction of 12.99 GBP issued by Microsoft*Xbox msbill.info -12.99 538.31

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1130812022

Card transaction of 1.49 GBP issued by Todays Local 01 OXFORD -1.49 551.30
15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1130676927

Card transaction of 80.00 GBP issued by Lockhurst Lane COVENTRY -80.00 552.79
15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1130007411

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.70 632.79

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1129691416

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.22 641.49

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1129647762

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.44 646.71

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1129626542

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.44 657.15

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1129567468

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.44 667.59

15 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1129553782

Sent money to florin cristi Vasile -50.00 678.03

15 December 2023 | Transaction: TRANSFER-900498330 | Reference: gift

Received money from DBS LOGISTICS LTD with reference 48 - DBS Logistics 727.50 728.03
15 December 2023 | Transaction: TRANSFER-900496862 | Reference: 48 - DBS Logistics
Sent money to luiza maria gherghisan -300.00 0.53
12 December 2023 | Transaction: TRANSFER-897960450

Received money from VASILE F with reference help 300.00 300.53

12 December 2023 | Transaction: TRANSFER-897950617 | Reference: help

Card transaction of 0.07 GBP issued by Google *Google Play Ap g.co/helppay# -0.07 0.53
12 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1123496422

Card transaction of 20.00 RON issued by Superbet.ro 021.1226 -3.47 0.60

12 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1123492367

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 4.07

11 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1123415031

Received money from STEFAN VASILE with reference Helpppp 10.00 12.74
11 December 2023 | Transaction: TRANSFER-896943877 | Reference: Helpppp

Card transaction of 80.00 RON issued by Superbet.ro 021.1226 -13.86 2.74

11 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1123357065

Received money from sorin-Marian FLOREA with reference ghift 15.00 16.60
11 December 2023 | Transaction: TRANSFER-896907546 | Reference: ghift

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 1.60

11 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-
1121502058

Received money from Ionut Robert Baicu with reference 10 10.00 10.27
11 December 2023 | Transaction: TRANSFER-895720996 | Reference: 10

Sent money to florea s marian -1.00 0.27

11 December 2023 | Transaction: TRANSFER-895706537

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.41 1.27

9 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1119194956

Received money from FLORIN GITA with reference CHASE 10.00 11.68
9 December 2023 | Transaction: TRANSFER-894871663 | Reference: CHASE

Card transaction of 0.99 GBP issued by Google *Google Play Ap g.co/helppay# -0.99 1.68
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1117450541

Sent money to Mara Larisa Hurmuz -10.00 2.67

8 December 2023 | Transaction: TRANSFER-894213823

Received money from STEFAN VASILE with reference Helpppp 10.00 12.67
8 December 2023 | Transaction: TRANSFER-894213410 | Reference: Helpppp

Card transaction of 100.00 RON issued by Superbet.ro 021.1226 -17.35 2.67

8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1117320869

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.40 20.02

8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1117017035

Card transaction of 120.00 GBP issued by 1 Station Street East Foleshill -122.60 30.42
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1116373127

Card transaction of 500.00 GBP issued by 1 Station Street East Foleshill -505.60 153.02
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1116371174

Card transaction of 7.00 GBP issued by Hanborough Coffee Shop Witney -7.00 658.62
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1116340181
Card transaction of 89.30 GBP issued by Lockhurst Lane COVENTRY -89.30 665.62
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1115706417

Card transaction of 3.00 GBP issued by Mr Zagros Supermarket COVENTRY -3.00 754.92
8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1115697936

Received money from STEFAN VASILE with reference Helppppp 25.00 757.92
8 December 2023 | Transaction: TRANSFER-893281877 | Reference: Helppppp

Received money from Marian Vasile with reference 30.00 732.92

8 December 2023 | Transaction: TRANSFER-893273331

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.20 702.92

8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1115452075

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.40 708.12

8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1115417917

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.40 718.52

8 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1115395781

Received money from DBS LOGISTICS LTD with reference 47 - DBS Logistics 727.50 728.92
8 December 2023 | Transaction: TRANSFER-893063090 | Reference: 47 - DBS Logistics

Card transaction of 10.00 GBP issued by Foleshill Service Stat COVENTRY -10.00 1.42
7 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1114691779

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.68 11.42

7 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1114625940

Sent money to Lucian Mihai -1200.00 20.10

7 December 2023 | Transaction: TRANSFER-892341587 | Reference: family

Received money from Mara Larisa Hurmuz with reference Family 1200.00 1220.10
7 December 2023 | Transaction: TRANSFER-892339587 | Reference: Family

Card transaction of 20.00 GBP issued by Post Office Coventry -20.00 20.10
7 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113876019

Card transaction of 1.00 GBP issued by International Food Covent COVENTRY -1.00 40.10
7 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113867769

Received money from Mara Larisa Hurmuz with reference 40.00 41.10
7 December 2023 | Transaction: TRANSFER-892250894

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 1.10

6 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113144968

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.40 9.77

6 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113134249

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.41 20.17

6 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113126318

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.41 30.58

6 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1113107985

Received money from SORIN FLOREA with reference fernando 40.00 40.99
6 December 2023 | Transaction: TRANSFER-891751462 | Reference: fernando

Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.41 0.99

5 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1111260174

Received money from Stefan Vasile with reference 10.00 11.40

5 December 2023 | Transaction: TRANSFER-890652685
Card transaction of 60.00 RON issued by Superbet.ro 021.1226 -10.41 1.40
5 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1111248528

Received money from Stefan Vasile with reference 10.00 11.81

5 December 2023 | Transaction: TRANSFER-890645415

Sent money to Mara Larisa Hurmuz -10.00 1.81

5 December 2023 | Transaction: TRANSFER-890614451

Received money from VASILE F with reference help 10.00 11.81

5 December 2023 | Transaction: TRANSFER-890613694 | Reference: help

Sent money to Stefan Vasile -20.00 1.81

5 December 2023 | Transaction: TRANSFER-890483282

Sent money to Lucian Mihai -430.00 21.81

5 December 2023 | Transaction: TRANSFER-890466783 | Reference: family

Received money from VASILE F with reference help 450.00 451.81

5 December 2023 | Transaction: TRANSFER-890464277 | Reference: help

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 1.81

5 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1110813235

Received money from SORIN FLOREA with reference fernando 10.00 10.48
5 December 2023 | Transaction: TRANSFER-890384587 | Reference: fernando

Card transaction of 25.00 RON issued by Superbet.ro 021.1226 -4.34 0.48

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1109210775

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.21 4.82

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1109201696

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.21 10.03

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1109156784

Card transaction of 13.09 GBP issued by Sam Mini Market Coventry -13.09 15.24
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1109079220

Card transaction of 1209.00 RON issued by Wizz Air Malta Ron Web OTOPENI -209.74 28.33
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1109053341

Received money from Lucian Mihai with reference FERNANDO HURMUZ 200.00 238.07
4 December 2023 | Transaction: TRANSFER-889087384 | Reference: FERNANDO HURMUZ

Card transaction of 2.10 GBP issued by Texaco Worths Moto CHIPPING NORT -2.10 38.07
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1108618200

Card transaction of 9.47 GBP issued by Ad Superstore Coventry -9.47 40.17

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1108480175

Card transaction of 31.96 GBP issued by Mr Zagros Supermarket COVENTRY -31.96 49.64
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1108475372

Card transaction of 19.98 GBP issued by Hanborough Coffee Shop Witney -19.98 81.60
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1108164286

Card transaction of 6.35 GBP issued by Greggs Ermont Way BANBURY -6.35 101.58
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107830706

Sent money to Lucian Mihai -700.00 107.93

4 December 2023 | Transaction: TRANSFER-888258529 | Reference: family

Sent money to Lucian Mihai 700.00 807.93

4 December 2023 | Transaction: TRANSFER-888251889

Sent money to Lucian Mihai -700.00 107.93

4 December 2023 | Transaction: TRANSFER-888251889
Sent money to luiza maria gherghisan -450.00 807.93
4 December 2023 | Transaction: TRANSFER-888235452 | Reference: gold

Card transaction of 2.79 GBP issued by Mr Zagros Supermarket COVENTRY -2.79 1257.93
4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107657403

Received money from 20086704W DWP UC with reference 000000002145121418 1259.60 1260.72
4 December 2023 | Transaction: TRANSFER-888101834 | Reference: 000000002145121418

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.20 1.12

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107241657

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.66 6.32

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107238353

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.66 14.98

4 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107231188

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.66 23.64

3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107226190

Card transaction of 1.99 GBP issued by Google Google Play Apps London -1.99 32.30
3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107096857

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 34.29

3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1107073606

Card transaction of 1.99 GBP issued by Google Google Play Apps London -1.99 42.96
3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1106996839

Card transaction of 23.44 GBP issued by Mr Zagros Supermarket COVENTRY -23.44 44.95
3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1106979223

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 68.39

3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1106773059

Card transaction of 40.50 GBP issued by Sam Mini Market Coventry -40.50 77.06
3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1106577229

Card transaction of 32.61 GBP issued by Lidl Gb Coventry COVENTRY -32.61 117.56
3 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1106552267

Received money from FLORIN-CRISTI VASILE with reference FERNANDO HURMUZ 150.00 150.17
3 December 2023 | Transaction: TRANSFER-887486875 | Reference: FERNANDO HURMUZ

Card transaction of 0.99 GBP issued by Google Google Play Apps London -0.99 0.17
2 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1104975377

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.21 1.16

2 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1103236722

Received money from Nicolae Popa with reference Sent from Monzo 4.00 6.37
2 December 2023 | Transaction: TRANSFER-886272600 | Reference: Sent from Monzo

Sent money to Mara Larisa Hurmuz -10.00 2.37

1 December 2023 | Transaction: TRANSFER-886195768

Card transaction of 0.99 GBP issued by Google Google Play Apps London -0.99 12.37
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1103046009

Card transaction of 0.07 GBP issued by Google Google Play Apps London -0.07 13.36
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1103042156

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.20 13.43

1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1103028977

Card transaction of 50.00 RON issued by Superbet.ro 021.1226 -8.67 18.63

1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1102998382
Card transaction of 20.00 GBP issued by Ppoint_*Ad Superstore 311 Coventry -20.00 27.30
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1102917805

Card transaction of 12.88 GBP issued by Mr Zagros Supermarket Coventry -12.88 47.30
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1102916303

Card transaction of 10.99 GBP issued by Netflix.com london -10.99 60.18

1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1101577888

Received money from FLORIN GITA with reference CHASE 30.00 71.17
1 December 2023 | Transaction: TRANSFER-885241017 | Reference: CHASE

Card transaction of 65.01 GBP issued by Lockhurst Lane COVENTRY -65.01 41.17
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1101424122

Received money from Marian Vasile with reference 6.00 106.18

1 December 2023 | Transaction: TRANSFER-885122426

Card transaction of 5.98 GBP issued by Mr Zagros Supermarket COVENTRY -5.98 100.18
1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1101412438

Received money from STEFAN VASILE with reference Helppp 40.00 106.16
1 December 2023 | Transaction: TRANSFER-885053734 | Reference: Helppp

Received money from Marian Vasile with reference 30.00 66.16

1 December 2023 | Transaction: TRANSFER-885046378

Card transaction of 30.00 RON issued by Superbet.ro 021.1226 -5.24 36.16

1 December 2023 | Card ending in 1095 | Fernando Hurmuz | Transaction: CARD-1100943278

Sent money to popa Nicolae -105.00 41.40

1 December 2023 | Transaction: TRANSFER-884727751

Sent money to Anamaria Lazar -450.00 146.40

1 December 2023 | Transaction: TRANSFER-884723206

Sent money to Mara Larisa Hurmuz -10.00 596.40

1 December 2023 | Transaction: TRANSFER-884722378

Received money from DBS LOGISTICS LTD with reference 46 - DBS Logistics 603.75 606.40
1 December 2023 | Transaction: TRANSFER-884711584 | Reference: 46 - DBS Logistics

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