Transactions

Lucian Danileico Account USD balance

MT. Banulescu Bodoni 6/11 Period 11/08/2021 - 11/08/2024

Glodeni, Moldova, 4901 Issuing Date 11/08/2024

37369963060

Date Description Amount Status Running Balance

16 May, 2024 Card charge (FS *mailbird) 0.00 USD Canceled 0.25

13 May, 2024 Card charge (FS *mailbird) 0.00 USD Canceled 0.25

12 May, 2024 Card charge (FS *mailbird) 0.00 USD Canceled 0.25

25 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

24 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

23 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

22 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

21 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

20 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

19 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

18 Apr, 2024 Card charge (Google Storage) 0.00 USD Canceled 0.25

17 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

16 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

15 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

14 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

13 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

12 Apr, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

29 Mar, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

28 Mar, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

27 Mar, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

26 Mar, 2024 Card charge (GOOGLE *Google Storage) 0.00 USD Canceled 0.25

25 Mar, 2024 Card charge (Google Storage) 0.00 USD Canceled 0.25

07 Nov, 2023 Card charge (AMZN Mktp UK) 150.69 USD Completed 150.69

18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 301.77

18 Oct, 2023 Card charge (AMZN Mktp UK) 75.34 USD Completed 264.10

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18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 188.76

18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 151.09

18 Oct, 2023 Card charge (AMZN Mktp UK) 113.01 USD Completed 113.42

18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 226.41

18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 188.74

18 Oct, 2023 Card charge (AMZN Mktp UK) 37.67 USD Completed 151.07

18 Oct, 2023 Card charge (AMZN Mktp UK) 113.01 USD Completed 113.40

17 Oct, 2023 Card charge (AMZNMktplace) 59.39 USD Completed 59.39

30 Sep, 2023 Card charge (AMZNMktplace) -14.00 USD Completed 0.00

30 Sep, 2023 Card charge (AMZN Mktp UK*1K33791H4) -380.48 USD Completed 14.00

28 Sep, 2023 Card charge (AMZNMktplace) -54.17 USD Completed 394.48

28 Sep, 2023 Card charge (TAKE OFF) -9.27 USD Completed 1979.22

27 Sep, 2023 Card charge (AIRCAFE 1) -22.63 USD Completed 1988.49

27 Sep, 2023 Card charge (AMZNMktplace) -31.25 USD Completed 2011.12

27 Sep, 2023 Card charge (Yandex Go) -4.38 USD Completed 2042.37

27 Sep, 2023 Card charge (Yandex Go) -4.08 USD Completed 2046.75

26 Sep, 2023 Card charge (Paynet Send2Account) -59.65 USD Completed 2050.83

26 Sep, 2023 Card charge (FF N TESTEMITANU 21) -69.56 USD Completed 2110.48

26 Sep, 2023 Card charge (MR KEBAB) -10.28 USD Completed 2180.04

26 Sep, 2023 Card charge (SPECTRA) -42.88 USD Completed 2190.32

26 Sep, 2023 Card charge (Ika Pinsa) -18.07 USD Completed 2233.20

26 Sep, 2023 Card charge (SALATERRA) -3.72 USD Completed 2251.27

25 Sep, 2023 Card charge (AMZNMktplace) -37.34 USD Completed 2254.99

25 Sep, 2023 Card charge (OLTEPCOM SRL_ZITYMALL) -37.67 USD Completed 2292.33

25 Sep, 2023 Card charge (GHERETA V. TRANDAFIRIL) -11.72 USD Completed 615.41

25 Sep, 2023 Card charge (AMZN Mktp UK*1K8XJ51L4) -570.72 USD Completed 627.13

24 Sep, 2023 Card charge (AMZNMktplace) -35.24 USD Completed 1197.85

24 Sep, 2023 Card charge (Yandex Go) -4.44 USD Completed 1233.09

24 Sep, 2023 Card charge (MAIB Hotel Vispas) -1,808.46 USD Completed 737.53

23 Sep, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 2545.99

23 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 2697.99

23 Sep, 2023 Card charge (BROKER LOGISTIC S.R.) -36.56 USD Completed 2748.66

23 Sep, 2023 Card charge (AMAZON PRIME*1K67S13O4) -11.46 USD Completed 2785.22

23 Sep, 2023 Card charge (Yandex Go) -4.61 USD Completed 2796.68

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23 Sep, 2023 Card charge (Alimer-Comert Market) -2.04 USD Completed 2801.29

23 Sep, 2023 Card charge (ZAKAZ EXPRESS 18) -47.10 USD Completed 2803.33

23 Sep, 2023 Card charge (MAIB PAPERMAX Dacia) -9.44 USD Completed 450.43

23 Sep, 2023 Card charge (Yandex Go) -7.50 USD Completed 459.87

23 Sep, 2023 Card charge (Yandex Go) -6.03 USD Completed 467.37

23 Sep, 2023 Card charge (NIVALLI Testemiteanu) -5.84 USD Completed 473.40

23 Sep, 2023 Card charge (DOLESINSCHI-COM S.R.) -5.75 USD Completed 479.24

23 Sep, 2023 Card charge (Yandex Go) -4.67 USD Completed 484.99

23 Sep, 2023 Card charge (ZAKAZ EXPRESS 1) -178.87 USD Completed 489.66

23 Sep, 2023 Card charge (PAYPAL *SUNFLOWERTE) -54.46 USD Completed 668.53

23 Sep, 2023 Card charge (PAYPAL *SCALEHAT) -49.00 USD Completed 722.99

22 Sep, 2023 Card charge (OTEL CH GRUP SRL) -3.39 USD Completed 771.99

21 Sep, 2023 Card charge (QUILLBOT) -10.05 USD Completed 775.38

21 Sep, 2023 Card charge (Yandex Go) -5.33 USD Completed 785.43

21 Sep, 2023 Card charge (Yandex.Delivery) -4.37 USD Completed 790.76

21 Sep, 2023 Card charge (Yandex.Delivery) -0.04 USD Completed 795.13

21 Sep, 2023 Card charge (OXI NAILS) -54.96 USD Completed 295.17

21 Sep, 2023 Card charge (MAIB PAPERMAX Dacia) -12.30 USD Completed 350.13

21 Sep, 2023 Card charge (CHATGPT SUBSCRIPTION) -20.20 USD Completed 362.43

21 Sep, 2023 Card charge (Yandex Go) -5.27 USD Completed 382.63

21 Sep, 2023 Card charge (Yandex Go) -4.83 USD Completed 387.90

21 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 392.73

21 Sep, 2023 Card charge (NIVALLI Testemiteanu) -10.94 USD Completed 443.40

21 Sep, 2023 Card charge (TUCANO EXPRES cafene) -8.91 USD Completed 454.34

21 Sep, 2023 Card charge (Yandex Go) -3.42 USD Completed 463.25

21 Sep, 2023 Card charge (MVM BLACK FOODS SRL) -3.87 USD Completed 466.67

20 Sep, 2023 Card charge (AMZNMktplace) 18.71 USD Completed 370.54

20 Sep, 2023 Card charge (Yandex Go) -4.87 USD Completed 351.83

20 Sep, 2023 Card charge (MAIB Hotel Vispas) -578.22 USD Completed 356.70

20 Sep, 2023 Card charge (SHAORMA) -28.62 USD Completed 934.92

19 Sep, 2023 Card charge (Yandex Go) -8.14 USD Completed 963.54

19 Sep, 2023 Card charge (Yandex Go) -6.47 USD Completed 971.68

19 Sep, 2023 Card charge (AMZNMktplace) 39.39 USD Completed 478.15

19 Sep, 2023 Card charge (PREVPS* PREVPS 17504) -28.00 USD Completed 438.76

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19 Sep, 2023 Card charge (SUPERMARKET NR 1) -20.05 USD Completed 466.76

18 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 486.81

18 Sep, 2023 Card charge (BOOKBEAM.IO) -24.24 USD Completed 537.48

18 Sep, 2023 Card charge (WWW ANDYS MD) -43.43 USD Completed 561.72

17 Sep, 2023 Card charge (PNT*MAMICO.MD) -138.91 USD Completed 605.15

17 Sep, 2023 Card charge (straus.md/tratoriadela) -28.70 USD Completed 744.06

16 Sep, 2023 Card charge (RELEXTIN Magazin) -26.57 USD Completed 772.76

16 Sep, 2023 Card charge (LINELLA 67 B) -12.61 USD Completed 799.33

16 Sep, 2023 Card charge (AMZNMktplace) 17.66 USD Completed 811.94

16 Sep, 2023 Card charge (NEXT DIRECTORY) 29.00 USD Completed 794.28

16 Sep, 2023 Card charge (NEXT DIRECTORY) 53.00 USD Completed 765.28

16 Sep, 2023 Card charge (NEXT DIRECTORY) 25.00 USD Completed 712.28

16 Sep, 2023 Card charge (NEXT DIRECTORY) 31.00 USD Completed 687.28

16 Sep, 2023 Card charge (NEXT DIRECTORY) -153.00 USD Completed 656.28

16 Sep, 2023 Card charge (REMINI WEB) -9.99 USD Completed 809.28

16 Sep, 2023 Card charge (PAYPAL *BENETTON) -151.10 USD Completed 819.27

16 Sep, 2023 Card charge (www.enter.online) -273.59 USD Completed 970.37

15 Sep, 2023 Card charge (ASOS.COM) -95.85 USD Completed 242.96

15 Sep, 2023 Card charge (DANLISTIL SRL SC) -19.92 USD Completed 338.81

14 Sep, 2023 Card charge (Yandex Go) -4.10 USD Completed 358.73

13 Sep, 2023 Card charge (MANYCHAT.COM) -25.25 USD Completed 362.83

13 Sep, 2023 Card charge (KAUFLAND 1240 C (5)) -20.40 USD Completed 388.08

12 Sep, 2023 Card charge (NIVALLI Testemiteanu) -17.62 USD Completed 478.48

12 Sep, 2023 Card charge (DOLESINSCHI-COM S.R.) -7.76 USD Completed 496.10

12 Sep, 2023 Card charge (Yandex Go) -6.51 USD Completed 503.86

12 Sep, 2023 Card charge (Yandex Go) -4.04 USD Completed 510.37

12 Sep, 2023 Card charge (ALCO MARKET Mag.Test) -0.92 USD Completed 514.41

12 Sep, 2023 Card charge (SUPERMARKET NR 1) -5.54 USD Completed 515.33

11 Sep, 2023 Card charge (Yandex Go) -5.07 USD Completed 520.87

11 Sep, 2023 Card charge (BOMBONICI_UNIC) -27.22 USD Completed 525.94

11 Sep, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.49 USD Completed 553.16

11 Sep, 2023 Card charge (Yandex Go) -5.82 USD Completed 559.65

11 Sep, 2023 Card charge (Yandex Go) -5.44 USD Completed 565.47

11 Sep, 2023 Card charge (MOJITO 1) -45.75 USD Completed 570.91

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11 Sep, 2023 Card charge (WWW.PAYNET.MD) -37.26 USD Completed 616.66

10 Sep, 2023 Card charge (SUPERMARKET NR 1) -41.54 USD Completed 653.92

09 Sep, 2023 Card charge (Casa Curata Testem.3) -11.01 USD Completed 695.46

09 Sep, 2023 Card charge (KAUFLAND 1240 C (3)) -27.57 USD Completed 706.47

09 Sep, 2023 Card charge (FARMA FAM TESTEMITEANU) -16.13 USD Completed 734.04

09 Sep, 2023 Card charge (SELLERBOARD STANDARD) -19.00 USD Completed 750.17

09 Sep, 2023 Card charge (difmark) -3.58 USD Completed 769.17

09 Sep, 2023 Card charge (REMINI WEB) -9.99 USD Completed 772.75

09 Sep, 2023 Card charge (DOLESINSCHI-COM S.R.) -9.12 USD Completed 782.74

09 Sep, 2023 Card charge (Casa Curata Testem.3) -19.88 USD Completed 791.86

09 Sep, 2023 Card charge (KAUFLAND 1240 C (8)) -25.84 USD Completed 811.74

07 Sep, 2023 Card charge (PRIVATEPROXY) -25.45 USD Completed 837.58

06 Sep, 2023 Card charge (KAUFLAND 1240 C (5)) -51.86 USD Completed 863.03

06 Sep, 2023 Card charge (www.glovoapp.com) -12.08 USD Completed 1054.89

06 Sep, 2023 Card charge (Yandex Go) -4.96 USD Completed 1066.97

06 Sep, 2023 Card charge (ECO Testemitanu) -19.27 USD Completed 1071.93

06 Sep, 2023 Card charge (DOLESINSCHI-COM S.R.) -11.44 USD Completed 1091.20

05 Sep, 2023 Card charge (WWW.PAYNET.MD) -254.50 USD Completed 1102.64

05 Sep, 2023 Card charge (MR KEBAB) -13.24 USD Completed 1357.14

04 Sep, 2023 Card charge (AMZNMktplace) -42.24 USD Completed 1370.38

04 Sep, 2023 Card charge (Revolut**6770*) -304.01 USD Completed 1412.62

04 Sep, 2023 Card charge (AIMAGES.AI) -10.63 USD Completed 1716.63

04 Sep, 2023 Card charge (Yandex Go) -4.31 USD Completed 1727.26

04 Sep, 2023 Card charge (TUCANO EXPRES cafene) -26.24 USD Completed 1731.57

04 Sep, 2023 Card charge (H M Hennes Mauritz U) -125.15 USD Completed 1757.81

04 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 1882.96

04 Sep, 2023 Card charge (KAUFLAND 1240 C (5)) -48.09 USD Completed 1933.63

04 Sep, 2023 Card charge (ADSPOWER) -7.78 USD Completed 1981.72

04 Sep, 2023 Card charge (KAUFLAND 1240 C (3)) -3.37 USD Completed 1989.50

03 Sep, 2023 Card charge (AMZNMktplace) -75.76 USD Completed 2162.87

03 Sep, 2023 Card charge (KAUFLAND 1240 C (4)) -35.21 USD Completed 2238.63

03 Sep, 2023 Card charge (www starnet md) -58.28 USD Completed 2273.84

03 Sep, 2023 Card charge (AMZNMktplace) -158.74 USD Completed 2332.12

03 Sep, 2023 Card charge (NEXT DIRECTORY) -138.00 USD Completed 2490.86

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03 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 2628.86

03 Sep, 2023 Card charge (ZARA COTROCENI SCO1) -315.49 USD Completed 2679.53

03 Sep, 2023 Card charge (H&M RO0002 AFI C6) -35.79 USD Completed 2995.02

03 Sep, 2023 Card charge (ZARA COTROCENI SCO2) -25.22 USD Completed 3030.81

01 Sep, 2023 Card charge (AMANO EUROPE NV GENK) -0.92 USD Completed 3056.03

01 Sep, 2023 Card charge (IKEA ROMANIA SA) -375.33 USD Completed 3056.95

01 Sep, 2023 Card charge (SEPHORA COSMETICS ROMA) -64.25 USD Completed 3432.28

01 Sep, 2023 Card charge (SEPHORA COSMETICS ROMA) -43.14 USD Completed 3496.53

01 Sep, 2023 Card charge (WWW.ORANGE.RO CONTUL-M) -16.55 USD Completed 3539.67

01 Sep, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 3556.22

01 Sep, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 3708.22

01 Sep, 2023 Card charge (WWW.PAYNET.MD) -152.70 USD Completed 3758.89

31 Aug, 2023 Card charge (PRIMARK 881 BUCHAREST) -74.22 USD Completed 3911.59

31 Aug, 2023 Card charge (H&M RO0002 AFI C1) -14.80 USD Completed 3985.81

31 Aug, 2023 Card charge (PayU*app.e-roviniet) -3.37 USD Completed 4000.61

31 Aug, 2023 Card charge (H&M RO0002 AFI C1) -132.38 USD Completed 4003.98

31 Aug, 2023 Card charge (BUONGIORNO BANEASA 3) -72.93 USD Completed 4136.36

31 Aug, 2023 Card charge (REMINI WEB) -9.99 USD Completed 4209.29

31 Aug, 2023 Card charge (SEPHORA COSMETICS ROMA) -84.24 USD Completed 4219.28

31 Aug, 2023 Card charge (IXY RETAIL SRL) -70.49 USD Completed 4303.52

31 Aug, 2023 Card charge (DELICII CHOCO LUX) -31.35 USD Completed 4374.01

31 Aug, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 4405.36

31 Aug, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 4557.36

30 Aug, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 1809.36

30 Aug, 2023 Card charge (MSQUARE DEVELOPMENT SR) -2.97 USD Completed 1910.70

30 Aug, 2023 Card charge (MS SOFTWARE -WIN CDKEY) -4.23 USD Completed 1913.67

30 Aug, 2023 Card charge (difmark) -3.91 USD Completed 1917.90

30 Aug, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 1921.81

30 Aug, 2023 Card charge (NIVALLI Testemiteanu) -15.13 USD Completed 2073.81

30 Aug, 2023 Card charge (DOLESINSCHI-COM S.R.) -3.86 USD Completed 2088.94

28 Aug, 2023 Card charge (AIRBNB * HMPZY9FDWC) -42.65 USD Completed 2262.80

28 Aug, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 2305.45

28 Aug, 2023 Card charge (WWW.PAYNET.MD) -122.16 USD Completed 2457.45

27 Aug, 2023 Card charge (MOLDPRESA - 308) -140.73 USD Completed 2879.61

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27 Aug, 2023 Card charge (ZAKAZ EXPRESS 2) -121.38 USD Completed 3020.34

27 Aug, 2023 Card charge (www.novaposhta.md) -58.63 USD Completed 3141.72

27 Aug, 2023 Card charge (Paypro 448003688867) -13.05 USD Completed 3200.35

27 Aug, 2023 Card charge (Yandex Go) -5.80 USD Completed 3213.40

27 Aug, 2023 Card charge (Yandex Go) -5.21 USD Completed 3219.20

26 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 3224.41

26 Aug, 2023 Card charge (AIMAGES.AI) -12.39 USD Completed 3485.08

26 Aug, 2023 Card charge (NEW YORK RESTAURANT) -29.68 USD Completed 3497.47

26 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 3527.15

24 Aug, 2023 Card charge (KAUFLAND 1240 C (4)) -69.10 USD Completed 3577.82

24 Aug, 2023 Card charge (FARMA FAM TESTEMITEANU) -26.93 USD Completed 3646.92

24 Aug, 2023 Card charge (MSQUARE DEVELOPMENT SR) -5.88 USD Completed 3673.85

24 Aug, 2023 Card charge (ZOO Magazin Testemit) -22.69 USD Completed 3679.73

24 Aug, 2023 Card charge (ADSPOWER) -11.71 USD Completed 3702.42

23 Aug, 2023 Card charge (KAUFLAND 1240 C (7)) -5.75 USD Completed 3714.13

23 Aug, 2023 Card charge (WWW ANDYS MD) -30.85 USD Completed 3719.88

23 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 3750.73

23 Aug, 2023 Card charge (PADDLE.NET* PROXYSALE) -11.04 USD Completed 3801.40

23 Aug, 2023 Card charge (PIVZARIADKA Magazin) -6.50 USD Completed 3812.44

22 Aug, 2023 Card charge (OTEL CH GRUP SRL) -8.96 USD Completed 3818.94

22 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.00 USD Completed 3827.90

22 Aug, 2023 Card charge (Casa Curata Testem.3) -26.84 USD Completed 3797.90

22 Aug, 2023 Card charge (QUILLBOT) -10.05 USD Completed 3824.74

20 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 3030.79

20 Aug, 2023 Card charge (CHATGPT SUBSCRIPTION) -20.20 USD Completed 3081.46

20 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 3101.66

20 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 3071.65

20 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 3041.64

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 3011.63

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2981.62

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2951.61

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2921.60

19 Aug, 2023 Card charge (PREVPS* PREVPS 17199) -28.00 USD Completed 2891.59

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2919.59

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19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2889.58

19 Aug, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 30.01 USD Completed 2859.57

19 Aug, 2023 Card charge (KAUFLAND 1240 C (7)) -55.70 USD Completed 2829.56

18 Aug, 2023 Card charge (BOOKBEAM.IO) -14.81 USD Completed 2885.26

18 Aug, 2023 Card charge (FARMA FAM TESTEMITEANU) -7.93 USD Completed 2900.07

17 Aug, 2023 Card charge (Casa Curata Testem.3) -28.33 USD Completed 2908.00

17 Aug, 2023 Card charge (DOLESINSCHI-COM S.R.) -3.98 USD Completed 2936.33

17 Aug, 2023 Card charge (CENTRU MULT NR 5 CHISI) -67.51 USD Completed 2940.31

17 Aug, 2023 Card charge (FARM FAM TESTEMITEANU) -3.77 USD Completed 3007.82

17 Aug, 2023 Card charge (MAIB GALAXIA) -0.85 USD Completed 3011.59

17 Aug, 2023 Card charge (ATTICUS SOFTWARE) -147.00 USD Completed 3012.44

16 Aug, 2023 Card charge (Yandex Go) -6.73 USD Completed 3159.44

16 Aug, 2023 Card charge (Yandex Go) -6.39 USD Completed 3166.17

16 Aug, 2023 Card charge (Yandex Go) -5.32 USD Completed 3172.56

16 Aug, 2023 Card charge (RETRO BARISTA) -5.92 USD Completed 3177.88

16 Aug, 2023 Card charge (KAUFLAND 1240 C (2)) -28.45 USD Completed 3183.80

16 Aug, 2023 Card charge (GHERETA V. TRANDAFIRIL) -2.01 USD Completed 3212.25

16 Aug, 2023 Card charge (NIVALLI Testemiteanu) -14.11 USD Completed 1714.26

15 Aug, 2023 Card charge (ANDYS PIZZA 35) -36.47 USD Completed 2798.37

15 Aug, 2023 Card charge (ASCONI SRL) -3.54 USD Completed 2834.84

15 Aug, 2023 Card charge (ASCONI SRL) -2.36 USD Completed 2838.38

14 Aug, 2023 Card charge (Casa Curata Testem.3) -6.48 USD Completed 2840.74

14 Aug, 2023 Card charge (PNT*OPLATA.MD) -696.16 USD Completed 2847.22

14 Aug, 2023 Card charge (PEGAS BOTANICA 1) -30.62 USD Completed 3543.38

14 Aug, 2023 Card charge (GHERETA V. TRANDAFIRIL) -11.66 USD Completed 3574.00

13 Aug, 2023 Card charge (MANYCHAT.COM) -25.25 USD Completed 3585.66

13 Aug, 2023 Card charge (DOLESINSCHI-COM S.R.) -4.83 USD Completed 3610.91

13 Aug, 2023 Card charge (PIVZARIADKA Magazin) -1.53 USD Completed 3615.74

13 Aug, 2023 Card charge (OTEL CH GRUP SRL) -7.21 USD Completed 3617.27

13 Aug, 2023 Card charge (BIOTEC PRIM SRL) -11.79 USD Completed 3624.48

12 Aug, 2023 Card charge (Paynet Send2Account) -61.35 USD Completed 3636.27

12 Aug, 2023 Card charge (MAMICO Magazin D) -153.86 USD Completed 3697.62

12 Aug, 2023 Card charge (DOLESINSCHI-COM S.R.) -9.39 USD Completed 3851.48

12 Aug, 2023 Card charge (Yandex Go) -6.16 USD Completed 3860.87

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12 Aug, 2023 Card charge (Yandex Go) -5.42 USD Completed 3867.03

12 Aug, 2023 Card charge (ECO Testemitanu) -8.33 USD Completed 3872.45

12 Aug, 2023 Card charge (KAUFLAND 1240 C (2)) -39.11 USD Completed 3880.78

11 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 4794.89

10 Aug, 2023 Card charge (ATTICUS SOFTWARE) 147.00 USD Completed 4535.56

10 Aug, 2023 Card charge (MAIB Hotel Vispas) -117.80 USD Completed 4388.56

10 Aug, 2023 Card charge (47th Parallel SRL (Nr.) -27.19 USD Completed 4506.36

10 Aug, 2023 Card charge (PAPERMAX) -23.68 USD Completed 4533.55

10 Aug, 2023 Card charge (Paynet Send2Account) -61.01 USD Completed 4867.23

10 Aug, 2023 Card charge (Yandex Go) -6.88 USD Completed 4928.24

10 Aug, 2023 Card charge (Yandex Go) -6.57 USD Completed 4935.12

10 Aug, 2023 Card charge (BURGER CRAFT A) -24.71 USD Completed 4941.69

09 Aug, 2023 Card charge (PNT*OPLATA.MD) -847.43 USD Completed 4966.40

09 Aug, 2023 Card charge (ATTICUS SOFTWARE) 147.00 USD Completed 5813.83

09 Aug, 2023 Card charge (PRINTERRA SHOP) -83.93 USD Completed 3166.83

09 Aug, 2023 Card charge (WWW PRINTERRA MD) 56.59 USD Completed 3250.76

08 Aug, 2023 Card charge (MOLDPRESA - 308) -170.68 USD Completed 3194.17

08 Aug, 2023 Card charge (WWW.PAYNET.MD) -269.76 USD Completed 3364.85

08 Aug, 2023 Card charge (KAUFLAND 1240 C (2)) -10.77 USD Completed 3634.61

08 Aug, 2023 Card charge (WWW PRINTERRA MD) -56.81 USD Completed 3645.38

08 Aug, 2023 Card charge (JARDI MARKET) -0.54 USD Completed 3702.19

08 Aug, 2023 Card charge (JARDI MARKET) -6.77 USD Completed 3702.73

07 Aug, 2023 Card charge (IRBISTEL-COM Fil. 30) -80.03 USD Completed 3779.50

07 Aug, 2023 Card charge (BOMBA magazin Nr.12-) -33.84 USD Completed 3859.53

07 Aug, 2023 Card charge (NEW YORK RESTAURANT) -38.98 USD Completed 5508.37

07 Aug, 2023 Card charge (KAUFLAND 1240 C (4)) -21.52 USD Completed 5547.35

07 Aug, 2023 Card charge (BOOKVILLE) -5.91 USD Completed 5568.87

07 Aug, 2023 Card charge (MANGO) -17.66 USD Completed 5574.78

07 Aug, 2023 Card charge (MAIB FOURCHETTE MALLDO) -3.38 USD Completed 5592.44

06 Aug, 2023 Card charge (Zadarma) -22.86 USD Completed 5595.82

06 Aug, 2023 Card charge (MOLDPRESA - 308) -28.94 USD Completed 5618.68

06 Aug, 2023 Card charge (WWW.PAYNET.MD) -175.10 USD Completed 5647.62

06 Aug, 2023 Card charge (KAUFLAND 1240 C (4)) -33.12 USD Completed 5822.72

06 Aug, 2023 Card charge (ROMPETROL PECO 38) -12.99 USD Completed 5855.84

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

06 Aug, 2023 Card charge (FARMA FAM TESTEMITEANU) -25.05 USD Completed 5868.83

06 Aug, 2023 Card charge (AGROVIOCOP SRL) -18.16 USD Completed 5893.88

05 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 5912.04

05 Aug, 2023 Card charge (ALCO MARKET Mag.Test) -12.63 USD Completed 5962.71

05 Aug, 2023 Card charge (WWW.PAYNET.MD) -36.60 USD Completed 5975.34

05 Aug, 2023 Card charge (OTEL CH GRUP SRL) -5.02 USD Completed 6191.94

05 Aug, 2023 Card charge (KAUFLAND 1240 C (8)) -55.22 USD Completed 6196.96

03 Aug, 2023 Card charge (ELODI FARM UNIC) -3.47 USD Completed 6252.18

03 Aug, 2023 Card charge (ELODI FARM UNIC) -0.87 USD Completed 6255.65

03 Aug, 2023 Card charge (WWW.PAYNET.MD) -142.11 USD Completed 6256.52

03 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 6398.63

03 Aug, 2023 Card charge (WWW.PAYNET.MD) -49.07 USD Completed 6449.30

03 Aug, 2023 Card charge (WWW.PAYNET.MD) -15.68 USD Completed 6498.37

03 Aug, 2023 Card charge (WWW.PAYNET.MD) -12.22 USD Completed 6514.05

03 Aug, 2023 Card charge (Yandex Go) -5.32 USD Completed 6526.27

03 Aug, 2023 Card charge (BOMBONICI_UNIC) -9.65 USD Completed 6531.59

03 Aug, 2023 Card charge (PETSHOP) -164.96 USD Completed 6541.24

02 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 6706.20

02 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 6756.87

02 Aug, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 6807.54

02 Aug, 2023 Card charge (WWW.PAYNET.MD) -49.07 USD Completed 6858.21

02 Aug, 2023 Card charge (ANDYS EXPRESS MALLDOVA) -2.64 USD Completed 6907.28

02 Aug, 2023 Card charge (CAFENEA CIAO CACAO) -2.05 USD Completed 6909.92

01 Aug, 2023 Card charge (SWAPFACE) -100.78 USD Completed 6911.97

01 Aug, 2023 Card charge (Casa Curata Testem.3) -16.65 USD Completed 7012.75

01 Aug, 2023 Card charge (MOLDPRESA - 308) -12.91 USD Completed 7029.40

01 Aug, 2023 Card charge (WWW.PAYNET.MD) -13.64 USD Completed 7042.31

01 Aug, 2023 Card charge (LA PLACINTE 13 LIVRARE) -44.89 USD Completed 7055.95

01 Aug, 2023 Card charge (WWW.PAYNET.MD) -27.28 USD Completed 7100.84

01 Aug, 2023 Card charge (WWW.PAYNET.MD) -13.64 USD Completed 7128.12

01 Aug, 2023 Card charge (TAXI BLUES TOLSTOI) -30.50 USD Completed 7141.76

01 Aug, 2023 Card charge (AGROVIOCOP SRL) -20.96 USD Completed 7172.26

31 Jul, 2023 Card charge (ITLDC.COM) -43.94 USD Completed 7193.22

31 Jul, 2023 Card charge (ITLDC.COM) -11.21 USD Completed 7237.16

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

31 Jul, 2023 Card charge (Yandex Go) -6.20 USD Completed 7248.37

31 Jul, 2023 Card charge (Yandex Go) -5.62 USD Completed 7254.57

31 Jul, 2023 Card charge (AMZNMktplace) -196.37 USD Completed 7260.19

31 Jul, 2023 Card charge (47TH PARALLEL SA IM (H) -16.74 USD Completed 7456.56

31 Jul, 2023 Card charge (47TH PARALLEL SA IM (H) -9.93 USD Completed 7473.30

30 Jul, 2023 Card charge (MOLDPRESA - 308) -32.22 USD Completed 7483.23

30 Jul, 2023 Card charge (KAUFLAND 1240 C (3)) -44.33 USD Completed 7515.45

30 Jul, 2023 Card charge (JARDI MARKET) -16.09 USD Completed 7559.78

29 Jul, 2023 Card charge (ZOLUSKA_ELDORADO) -25.25 USD Completed 7495.87

29 Jul, 2023 Card charge (VENTO SAC 001) -14.54 USD Completed 7521.12

29 Jul, 2023 Card charge (Yandex Go) -6.28 USD Completed 7535.66

27 Jul, 2023 Card charge (Yandex Go) -4.97 USD Completed 7761.94

27 Jul, 2023 Card charge (ANDY'S PIZZA 1) -21.37 USD Completed 7766.91

27 Jul, 2023 Card charge (MANYCHAT.COM) -25.25 USD Completed 7704.28

26 Jul, 2023 Card charge (MAIB Lulu Arborilor) -10.10 USD Completed 7834.53

26 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 7844.63

26 Jul, 2023 Card charge (Yandex Go) -8.45 USD Completed 7895.30

26 Jul, 2023 Card charge (BOOKVILLE) -8.31 USD Completed 7903.75

25 Jul, 2023 Card charge (BABY BOOM MALL) -73.35 USD Completed 7912.06

25 Jul, 2023 Card charge (LIBRARIA CARTURESTI 1) -15.98 USD Completed 7985.41

25 Jul, 2023 Card charge (LC WAIKIKI MALLDOVA2) -7.07 USD Completed 8001.39

24 Jul, 2023 Card charge (AMZNMktplace) -321.93 USD Completed 8008.46

24 Jul, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) -192.06 USD Completed 8330.39

24 Jul, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) -60.72 USD Completed 8522.45

24 Jul, 2023 Card charge (FARMA FAM TESTEMITEANU) -24.29 USD Completed 8583.17

23 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -14.68 USD Completed 8607.46

23 Jul, 2023 Card charge (MOLDPRESA - 308) -13.19 USD Completed 8622.14

23 Jul, 2023 Card charge (KAUFLAND 1240 C (7)) -42.82 USD Completed 8635.33

23 Jul, 2023 Card charge (JARDI MARKET) -5.82 USD Completed 8428.15

22 Jul, 2023 Card charge (Yandex Go) -5.00 USD Completed 8433.97

22 Jul, 2023 Card charge (Yandex Go) -0.54 USD Completed 8438.97

22 Jul, 2023 Card charge (ATTICUS SOFTWARE) -148.47 USD Completed 8439.51

22 Jul, 2023 Card charge (QUILLBOT) -10.05 USD Completed 8587.98

22 Jul, 2023 Card charge (Yandex Go) -5.26 USD Completed 8598.03

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

22 Jul, 2023 Card charge (QUEEN S RESIDENCE PAR) -25.42 USD Completed 8603.29

22 Jul, 2023 Card charge (Two Goose S.R.L. A) -8.97 USD Completed 8628.71

21 Jul, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 8784.98

21 Jul, 2023 Card charge (CHATGPT SUBSCRIPTION) -20.20 USD Completed 8815.28

21 Jul, 2023 Card charge (MOONGLOW Arborilor) -41.35 USD Completed 8835.48

21 Jul, 2023 Card charge (MOLDPRESA - 308) -25.99 USD Completed 8876.83

20 Jul, 2023 Card charge (KAUFLAND 1240 C (5)) -56.31 USD Completed 8902.82

20 Jul, 2023 Card charge (KAUFLAND 1240 C (6)) -27.46 USD Completed 8959.13

20 Jul, 2023 Card charge (PRODIAFARM SRL) -4.20 USD Completed 8986.59

20 Jul, 2023 Card charge (MAMICO Magazin E) -238.22 USD Completed 8990.79

20 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -5.74 USD Completed 9229.01

19 Jul, 2023 Card charge (MAIB FARMACIA FAMILIEI) -14.51 USD Completed 9234.75

18 Jul, 2023 Card charge (Yandex Go) -6.48 USD Completed 9249.26

18 Jul, 2023 Card charge (Yandex Go) -6.66 USD Completed 9255.74

18 Jul, 2023 Card charge (SPITAL MEDPARK 6) -37.34 USD Completed 9262.40

18 Jul, 2023 Card charge (BOOKBEAM.IO) -39.39 USD Completed 9299.74

17 Jul, 2023 Card charge (UDEMY: ONLINE COURSES) -14.13 USD Completed 9339.13

17 Jul, 2023 Card charge (KAUFLAND 1240 C (3)) -66.27 USD Completed 9353.26

17 Jul, 2023 Card charge (FARMA FAM TESTEMITEANU) -21.87 USD Completed 9419.53

16 Jul, 2023 Card charge (Casa Curata Testem.3) -16.76 USD Completed 9441.40

16 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -9.87 USD Completed 9458.16

16 Jul, 2023 Card charge (NIVALLI Testemiteanu) -6.87 USD Completed 9468.03

16 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.38 USD Completed 9474.90

16 Jul, 2023 Card charge (ROUGE CAFE) -5.23 USD Completed 9481.28

16 Jul, 2023 Card charge (VENTO SAC 001_2) -25.25 USD Completed 9486.51

16 Jul, 2023 Card charge (KAUFLAND 1240 C (3)) -6.75 USD Completed 9511.76

16 Jul, 2023 Card charge (JARDI MARKET) -3.61 USD Completed 9518.51

15 Jul, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) -350.93 USD Completed 9522.12

15 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -9.67 USD Completed 9873.05

15 Jul, 2023 Card charge (Yandex Go) -6.46 USD Completed 9882.72

15 Jul, 2023 Card charge (Yandex Go) -6.28 USD Completed 9889.18

15 Jul, 2023 Card charge (SPITAL MEDPARK 6) -42.88 USD Completed 9895.46

15 Jul, 2023 Card charge (GHERETA V. TRANDAFIRIL) -5.83 USD Completed 9938.34

14 Jul, 2023 Card charge (WWW SMART MD) -69.53 USD Completed 9944.17

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

14 Jul, 2023 Card charge (McDonald Botanica 1 MA) -12.50 USD Completed 10013.70

13 Jul, 2023 Card charge (LC WAIKIKI MALLDOVA2) -17.07 USD Completed 10026.20

13 Jul, 2023 Card charge (ANDYS EXPRESS MALLDOVA) -2.57 USD Completed 10043.27

13 Jul, 2023 Card charge (ENGLISH HOME) -48.82 USD Completed 10045.84

13 Jul, 2023 Card charge (WWW.SMASHWORDS.COM) -6.27 USD Completed 10094.66

13 Jul, 2023 Card charge (ITLDC.COM) -5.15 USD Completed 10100.93

13 Jul, 2023 Card charge (MAIB ECCO MALLDOVA) -85.42 USD Completed 10106.08

13 Jul, 2023 Card charge (FARMACIA FAMILIEI SRL) -10.37 USD Completed 10191.50

13 Jul, 2023 Card charge (OXI NAILS) -48.53 USD Completed 10201.87

12 Jul, 2023 Card charge (Amazon.co.uk*MJ4JQ4225) -106.32 USD Completed 10250.40

12 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 10356.72

12 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 10407.39

12 Jul, 2023 Card charge (Yandex Go) -4.17 USD Completed 10458.06

12 Jul, 2023 Card charge (CAFE BACKERY) -19.02 USD Completed 10462.23

12 Jul, 2023 Card charge (Yandex Go) -5.98 USD Completed 10481.25

11 Jul, 2023 Card charge (Paynet Send2Account) -58.90 USD Completed 10487.23

11 Jul, 2023 Card charge (Yandex Go) -5.37 USD Completed 10546.13

11 Jul, 2023 Card charge (VASABI Restaurant A) -30.53 USD Completed 10551.50

11 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.01 USD Completed 10582.03

11 Jul, 2023 Card charge (MOLDPRESA - 308) -12.48 USD Completed 10588.04

10 Jul, 2023 Card charge (CAFE CENTRAL 2) -21.28 USD Completed 1600.52

10 Jul, 2023 Card charge (MVM BLACK FOODS SRL) -8.57 USD Completed 1621.80

10 Jul, 2023 Card charge (47TH PARALLEL SA IM (H) -47.47 USD Completed 1630.37

09 Jul, 2023 Card charge (Paynet Send2Account) -29.55 USD Completed 1677.84

09 Jul, 2023 Card charge (Yandex Go) -3.82 USD Completed 1707.39

09 Jul, 2023 Card charge (Yandex Go) -2.44 USD Completed 1711.21

08 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 1713.65

08 Jul, 2023 Card charge (TUCANO EXPRES cafene) -9.86 USD Completed 1764.32

08 Jul, 2023 Card charge (BENETTON) -39.62 USD Completed 1774.18

08 Jul, 2023 Card charge (MALLDOVA-CELIO) -28.28 USD Completed 1813.80

08 Jul, 2023 Card charge (www.glovoapp.com) -14.62 USD Completed 1842.08

08 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -23.68 USD Completed 1856.70

08 Jul, 2023 Card charge (BONITA Testemitanu) -2.26 USD Completed 1880.38

08 Jul, 2023 Card charge (KAUFLAND 1240 C (5)) -46.80 USD Completed 1882.64

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

07 Jul, 2023 Card charge (FARMA FAM TESTEMITEANU) -13.67 USD Completed 1929.44

07 Jul, 2023 Card charge (JARDI MARKET) -5.88 USD Completed 1943.11

06 Jul, 2023 Card charge (Yandex Go) -5.57 USD Completed 1948.99

06 Jul, 2023 Card charge (VENTO SAC 001) -17.27 USD Completed 2004.56

05 Jul, 2023 Card charge (WBRNS) -20.00 USD Completed 2021.83

05 Jul, 2023 Card charge (prodamusonline.kz) -93.80 USD Completed 2041.83

05 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.48 USD Completed 2135.63

05 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 2142.11

05 Jul, 2023 Card charge (www starnet md) -28.31 USD Completed 2192.78

04 Jul, 2023 Card charge (MAMICO Magazin B) -74.99 USD Completed 2221.09

04 Jul, 2023 Card charge (ZOLUSKA_ELDORADO) -10.11 USD Completed 1771.08

04 Jul, 2023 Card charge (MR KEBAB) -7.65 USD Completed 1781.19

04 Jul, 2023 Card charge (47th Parallel SRL (Nr) -38.19 USD Completed 1788.84

04 Jul, 2023 Card charge (FARM FAM TESTEMITEANU) -22.83 USD Completed 1827.03

04 Jul, 2023 Card charge (FARM FAM TESTEMITEANU) -2.79 USD Completed 1849.86

03 Jul, 2023 Card charge (FiverrEU) -76.63 USD Completed 1852.65

03 Jul, 2023 Card charge (Wise) -23.15 USD Completed 1929.28

02 Jul, 2023 Card charge (Casa Curata Testem.3) -6.70 USD Completed 1902.43

02 Jul, 2023 Card charge (SEMDAV SRL Testemitean) -4.81 USD Completed 1909.13

02 Jul, 2023 Card charge (LC WAIKIKI_CASA 1) -26.52 USD Completed 1913.94

02 Jul, 2023 Card charge (MAIB Visaje Nica) -15.02 USD Completed 1940.46

01 Jul, 2023 Card charge (SANELEN DENTTestemit) -142.08 USD Completed 1955.48

01 Jul, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 2097.56

01 Jul, 2023 Card charge (DOLESINSCHI-COM S.R.) -4.89 USD Completed 2148.23

01 Jul, 2023 Card charge (WWW ANDYS MD) -44.16 USD Completed 2153.12

01 Jul, 2023 Card charge (FARM FAM TESTEMITEANU) -7.95 USD Completed 2197.28

01 Jul, 2023 Card charge (JARDI MARKET) -6.58 USD Completed 2205.23

01 Jul, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) 420.07 USD Completed 2211.81

29 Jun, 2023 Card charge (JARDI MARKET) -7.30 USD Completed 1741.74

28 Jun, 2023 Card charge (BOMBA magazin Nr.12-) -37.45 USD Completed 1749.04

28 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -13.81 USD Completed 1786.49

28 Jun, 2023 Card charge (TUCANO EXPRES cafene) -3.98 USD Completed 1800.30

28 Jun, 2023 Card charge (VENTO SAC 001) -12.55 USD Completed 1339.28

28 Jun, 2023 Card charge (ROSTIK'S KFC) -9.06 USD Completed 1351.83

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

27 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -8.31 USD Completed 1360.89

27 Jun, 2023 Card charge (NIVALLI Testemiteanu) -8.29 USD Completed 1369.20

27 Jun, 2023 Card charge (NIVALLI Testemiteanu) -4.83 USD Completed 1377.49

24 Jun, 2023 Card charge (Paynet Send2Account) -59.15 USD Completed 1282.32

23 Jun, 2023 Card charge (FARM FAM TESTEMITEANU) -4.31 USD Completed 1341.47

22 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.23 USD Completed 1345.78

22 Jun, 2023 Card charge (VENTO SAC 001) -14.31 USD Completed 1352.01

20 Jun, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 1286.32

20 Jun, 2023 Card charge (CHATGPT SUBSCRIPTION) -20.20 USD Completed 1316.62

20 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -12.29 USD Completed 1336.82

20 Jun, 2023 Card charge (VENTO SAC 001) -14.67 USD Completed 259.11

18 Jun, 2023 Card charge (MOLDPRESA - 308) -1.39 USD Completed 273.78

18 Jun, 2023 Card charge (KAUFLAND 1240 C (8)) -20.88 USD Completed 275.17

18 Jun, 2023 Card charge (ROUGE CAFE) -9.56 USD Completed 296.05

18 Jun, 2023 Card charge (SHAORMA) -4.96 USD Completed 305.61

18 Jun, 2023 Card charge (BOOKBEAM.IO) -19.70 USD Completed 310.57

18 Jun, 2023 Card charge (Amazon.co.uk*181M578N5) -196.98 USD Completed 330.27

18 Jun, 2023 Card charge (AMZNMktplace) -169.83 USD Completed 527.25

18 Jun, 2023 Card charge (Yandex Go) -7.80 USD Completed 697.08

18 Jun, 2023 Card charge (Yandex Go) -3.50 USD Completed 704.88

18 Jun, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 708.38

18 Jun, 2023 Card charge (CENTRAL BAR 1) -12.24 USD Completed 759.05

18 Jun, 2023 Card charge (MVM BLACK FOODS SRL) -3.90 USD Completed 771.29

18 Jun, 2023 Card charge (Yandex Go) -6.00 USD Completed 775.19

18 Jun, 2023 Card charge (GIOELIA CREMERIA CHISI) -10.03 USD Completed 781.19

18 Jun, 2023 Card charge (UNICAFE) -4.90 USD Completed 791.22

18 Jun, 2023 Card charge (Yandex Go) -5.27 USD Completed 796.12

18 Jun, 2023 Card charge (Yandex Go) -4.00 USD Completed 801.39

18 Jun, 2023 Card charge (Yandex Go) -3.56 USD Completed 805.39

15 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -15.21 USD Completed 543.95

13 Jun, 2023 Card charge (ITLDC.COM) -5.04 USD Completed 209.16

12 Jun, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.47 USD Completed 214.20

12 Jun, 2023 Card charge (KAUFLAND 1240 C (3)) -28.11 USD Completed 220.67

12 Jun, 2023 Card charge (JARDI MARKET) -3.71 USD Completed 248.78

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

11 Jun, 2023 Card charge (VENTO RETAIL) -26.20 USD Completed 252.49

10 Jun, 2023 Card charge (LIN 67 market B) -9.93 USD Completed 278.69

10 Jun, 2023 Card charge (FAMILY Market Rezina) -8.54 USD Completed 288.62

10 Jun, 2023 Card charge (KAUFLAND 1740 C (1)) -125.99 USD Completed 297.16

10 Jun, 2023 Card charge (IURPAD-HEAVEN SRL) -1.46 USD Completed 423.15

10 Jun, 2023 Card charge (MOBISHOP) -12.83 USD Completed 424.61

10 Jun, 2023 Card charge (FARM FAM TESTEMITEANU) -15.17 USD Completed 437.44

08 Jun, 2023 Card charge (KAUFLAND 1240 C (3)) -86.11 USD Completed 552.61

08 Jun, 2023 Card charge (ROUGE CAFE) -7.22 USD Completed 638.72

06 Jun, 2023 Card charge (Paynet Send2Account) -60.33 USD Completed 645.94

06 Jun, 2023 Card charge (FiverrEU) -49.98 USD Completed 706.27

06 Jun, 2023 Card charge (Paynet Send2Account) -60.64 USD Completed 756.25

03 Jun, 2023 Card charge (www.innovahosting.net) -49.82 USD Completed 816.89

03 Jun, 2023 Card charge (www.innovahosting.net) -31.07 USD Completed 866.71

02 Jun, 2023 Card charge (WWW.PAYNET.MD) -34.61 USD Completed 897.78

02 Jun, 2023 Card charge (WWW.PAYNET.MD) -2.04 USD Completed 932.39

31 May, 2023 Card charge (www.paynet.md) -17.30 USD Completed 934.43

31 May, 2023 Card charge (www.paynet.md) -17.31 USD Completed 951.73

31 May, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) -423.44 USD Completed 969.04

31 May, 2023 Card charge (NEXT DIRECTORY) -274.67 USD Completed 1392.48

28 May, 2023 Card charge (WWW.BOMBA.MD) -69.93 USD Completed 1667.15

28 May, 2023 Card charge (47th Parallel SRL (Nr) -41.35 USD Completed 1037.08

28 May, 2023 Card charge (ROUGE CAFE) -2.86 USD Completed 1078.43

28 May, 2023 Card charge (BIOTEC PRIM SRL) -31.06 USD Completed 1081.29

28 May, 2023 Card charge (ISHOST) -10.00 USD Completed 1112.35

28 May, 2023 Card charge (KAUFLAND 1240 C (6)) -22.08 USD Completed 1122.35

25 May, 2023 Card charge (AMZNMKTPLACE AMAZON.CO) -130.35 USD Completed 1144.43

25 May, 2023 Card charge (Casa Curata Testem.3) -34.13 USD Completed 1274.78

25 May, 2023 Card charge (KAUFLAND 1240 C (4)) -42.27 USD Completed 258.91

25 May, 2023 Card charge (FARMA FAM TESTEMITEANU) -42.17 USD Completed 301.18

24 May, 2023 Card charge (ISHOST) -80.00 USD Completed 343.35

18 May, 2023 Card charge (Yandex.Taxi) -6.19 USD Completed 3.35

16 May, 2023 Card charge (MAMICO Magazin B) -100.91 USD Completed 9.54

16 May, 2023 Card charge (ISHOST) -80.00 USD Completed 110.45

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

16 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 190.45

14 May, 2023 Card charge (FARM FAM TESTEMITEANU) -63.53 USD Completed 141.12

14 May, 2023 Card charge (LIGHTNODE) -10.36 USD Completed 204.65

13 May, 2023 Card charge (ITLDC.COM) -5.10 USD Completed 215.01

13 May, 2023 Card charge (FARMA FAM TESTEMITEANU) -53.50 USD Completed 220.11

13 May, 2023 Card charge (FS *mailbird) -30.90 USD Completed 273.61

13 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 304.51

13 May, 2023 Card charge (AMZNMktplace) -327.56 USD Completed 355.18

13 May, 2023 Card charge (ISHOST) -80.00 USD Completed 682.74

13 May, 2023 Card charge (AMZNMktplace) -57.80 USD Completed 762.74

12 May, 2023 Card charge (ISHOST) -51.00 USD Completed 820.54

12 May, 2023 Card charge (Amazon.co.uk*QS0FX6XC5) -172.39 USD Completed 871.54

12 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 1043.93

12 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 1094.60

10 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 545.27

10 May, 2023 Card charge (ISHOST) -40.00 USD Completed 595.94

10 May, 2023 Card charge (ISHOST) -30.00 USD Completed 635.94

10 May, 2023 Card charge (ISHOST) -10.00 USD Completed 665.94

09 May, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 275.94

09 May, 2023 Card charge (KAUFLAND 1240 C (3)) -22.98 USD Completed 326.61

04 May, 2023 Card charge (EP*bayshop.com) -3.24 USD Completed 649.59

04 May, 2023 Card charge (AMZNMktplace) -131.96 USD Completed 652.83

04 May, 2023 Card charge (WWW.THEESPRESSOSHOP.CO) -55.99 USD Completed 784.79

03 May, 2023 Card charge (Amazon.co.uk*8Z06L2P65) -384.69 USD Completed 840.78

03 May, 2023 Card charge (CLEANVDS.COM LLC) -53.03 USD Completed 1225.47

03 May, 2023 Card charge (CLEANVDS.COM LLC) -53.03 USD Completed 1278.50

29 Apr, 2023 Card charge (VASABI Cafenea) -21.88 USD Completed 831.53

29 Apr, 2023 Card charge (AMZNMktplace) -299.27 USD Completed 853.41

28 Apr, 2023 Card charge (AMZNMktplace) -262.11 USD Completed 1152.68

28 Apr, 2023 Card charge (AMZNMktplace) -293.57 USD Completed 1414.79

28 Apr, 2023 Card charge (AMZNMktplace) -241.11 USD Completed 1708.36

26 Apr, 2023 ATM withdrawal (ATM CC Lumea Incaltami) -355.89 USD Completed 949.47

25 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -525.51 USD Completed 1155.36

25 Apr, 2023 Card charge (EP*bayshop.com) -14.77 USD Completed 1180.87

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

25 Apr, 2023 Card charge (NUMX OU* PRODAMUS) -85.25 USD Completed 1195.64

25 Apr, 2023 Card charge (www.straus.md/kfc) -12.11 USD Completed 1280.89

24 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -1.00 USD Completed 1593.00

24 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -1.00 USD Completed 1594.00

24 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -1.00 USD Completed 1595.00

23 Apr, 2023 Card charge (47TH PARALLEL SA IM (H) -72.73 USD Completed 486.43

23 Apr, 2023 Card charge (VIBARO COM SRL) -33.15 USD Completed 559.16

22 Apr, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 592.31

22 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -121.35 USD Completed 622.61

22 Apr, 2023 Card charge (NORI SUSHI & ROLLS) -31.08 USD Completed 743.96

22 Apr, 2023 Card charge (Revolut**6770*) -1,216.02 USD Completed 775.04

22 Apr, 2023 Card charge (Paynet Send2Account) -118.83 USD Completed 1991.06

22 Apr, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 609.89

22 Apr, 2023 Card charge (MAMICO Magazin B) -23.58 USD Completed 660.56

21 Apr, 2023 Card charge (INDEPENDENCE BUB) -27.24 USD Completed 684.14

21 Apr, 2023 Card charge (MAIB MARAX LUX SRL) -19.71 USD Completed 711.38

19 Apr, 2023 Card charge (DOLESINSCHI-COM S.R.) -6.78 USD Completed 1031.09

19 Apr, 2023 Card charge (KAUFLAND 1240 C (4)) -39.80 USD Completed 1037.87

19 Apr, 2023 ATM withdrawal (ATM VICTORIABANK 193) -39.59 USD Completed 1077.67

19 Apr, 2023 Card charge (HM Hennes Mauritz S) -141.80 USD Completed 1117.26

19 Apr, 2023 Card charge (ROUGE CAFE) -13.09 USD Completed 1259.06

18 Apr, 2023 Card charge (www.paynet.md) -115.57 USD Completed 1272.15

18 Apr, 2023 Card charge (EP*bayshop.com) -130.09 USD Completed 887.72

18 Apr, 2023 Card charge (Revolut**6770*) -253.34 USD Completed 1017.81

18 Apr, 2023 Card charge (Paynet Send2Account) -60.25 USD Completed 1271.15

17 Apr, 2023 Card charge (Revolut**6770*) -253.34 USD Completed 1331.40

17 Apr, 2023 Card charge (Revolut**6770*) -222.94 USD Completed 1584.74

17 Apr, 2023 Card charge (LIN 67 market A) -19.72 USD Completed 1807.68

16 Apr, 2023 Card charge (MALLDOVA-CELIO) -123.66 USD Completed 1827.40

16 Apr, 2023 Card charge (CAFENEA CIAO CACAO) -71.48 USD Completed 1951.06

16 Apr, 2023 Card charge (47th Parallel SRL (Nr) -13.41 USD Completed 2022.54

15 Apr, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 2035.95

15 Apr, 2023 Card charge (GRANIER M.cel Batrin) -13.50 USD Completed 2086.62

15 Apr, 2023 Card charge (Revolut**6770*) -405.34 USD Completed 2100.12

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

13 Apr, 2023 Card charge (Paynet Send2Account) -59.93 USD Completed 2505.46

13 Apr, 2023 Card charge (MAMICO Magazin B) -135.39 USD Completed 2565.39

13 Apr, 2023 Card charge (ECOMEAT MANUFACTURY SR) -12.59 USD Completed 1300.78

13 Apr, 2023 Card charge (ITLDC.COM) -5.11 USD Completed 1313.37

11 Apr, 2023 Card charge (www.paynet.md) -299.03 USD Completed 618.48

11 Apr, 2023 Card charge (Paynet Send2Account) -178.50 USD Completed 917.51

09 Apr, 2023 Card charge (Paynet Send2Account) -178.05 USD Completed 1096.01

08 Apr, 2023 Card charge (Paynet Send2Account) -118.69 USD Completed 1383.63

08 Apr, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 1652.32

06 Apr, 2023 Card charge (Paynet Send2Account) -178.01 USD Completed 2003.66

06 Apr, 2023 Card charge (Printerra Shop) -79.23 USD Completed 1131.67

05 Apr, 2023 Card charge (Paynet Send2Account) -236.35 USD Completed 1210.90

05 Apr, 2023 Card charge (Paynet Send2Account) -177.26 USD Completed 1447.25

05 Apr, 2023 Card charge (www.paynet.md) -453.40 USD Completed 1624.51

04 Apr, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 1877.91

04 Apr, 2023 Card charge (WWW PRINTERRA MD) -31.71 USD Completed 1979.25

01 Apr, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 410.96

01 Apr, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 512.30

01 Apr, 2023 Card charge (Paynet Send2Account) -293.59 USD Completed 613.64

01 Apr, 2023 Card charge (WWW.ORANGE.RO CONTUL-M) -22.95 USD Completed 907.23

01 Apr, 2023 Card charge (www.paynet.md) -224.97 USD Completed 930.18

30 Mar, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 1355.15

29 Mar, 2023 Card charge (Paynet Send2Account) -292.05 USD Completed 1531.49

29 Mar, 2023 Card charge (www.paynet.md) -234.40 USD Completed 1473.54

28 Mar, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 1707.94

27 Mar, 2023 Card charge (www.paynet.md) -168.08 USD Completed 759.28

26 Mar, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 927.36

25 Mar, 2023 Card charge (www.paynet.md) -111.93 USD Completed 1028.70

23 Mar, 2023 Card charge (MOLDPRESA - 127) -4.86 USD Completed 1140.63

23 Mar, 2023 Card charge (MOLDPRESA - 127) -3.24 USD Completed 1145.49

23 Mar, 2023 Card charge (Revolut**6770*) -152.00 USD Completed 1148.73

22 Mar, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 1300.73

20 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 1331.03

19 Mar, 2023 Card charge (ITLDC.COM) -12.95 USD Completed 88.70

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

18 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 101.65

18 Mar, 2023 Card charge (Yandex.Taxi) -5.81 USD Completed 152.32

18 Mar, 2023 Card charge (Yandex.Taxi) -4.22 USD Completed 158.13

18 Mar, 2023 Card charge (Yandex.Taxi) -3.62 USD Completed 162.35

18 Mar, 2023 Card charge (Yandex.Taxi) -2.74 USD Completed 165.97

18 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 168.71

18 Mar, 2023 Card charge (ORANGE MALL SHOP) -6.53 USD Completed 219.38

18 Mar, 2023 Card charge (CINEPLEX) -5.58 USD Completed 225.91

17 Mar, 2023 Card charge (MAIB PAPERMAX Moscova) -55.38 USD Completed 231.49

16 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 286.87

16 Mar, 2023 Card charge (Yandex.Taxi) -4.09 USD Completed 337.54

16 Mar, 2023 Card charge (www.paynet.md) -278.17 USD Completed 341.63

16 Mar, 2023 Card charge (Yandex.Taxi) -2.14 USD Completed 569.80

15 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 481.94

15 Mar, 2023 Card charge (Revolut**6770*) -30.40 USD Completed 532.61

15 Mar, 2023 Card charge (ITLDC.COM) -13.09 USD Completed 214.01

14 Mar, 2023 Card charge (Yandex.Taxi) -1.57 USD Completed 227.10

13 Mar, 2023 Card charge (www.paynet.md) -55.16 USD Completed 228.67

13 Mar, 2023 Card charge (www.paynet.md) -31.45 USD Completed 283.83

13 Mar, 2023 Card charge (ITLDC.COM) -4.96 USD Completed 315.28

12 Mar, 2023 Card charge (Revolut**6770*) -50.67 USD Completed 320.24

12 Mar, 2023 Card charge (Revolut**6770*) -30.40 USD Completed 370.91

12 Mar, 2023 Card charge (www.paynet.md) -55.16 USD Completed 401.31

11 Mar, 2023 Card charge (Revolut**6770*) -101.34 USD Completed 456.47

09 Mar, 2023 Card charge (Yandex.Taxi) -4.86 USD Completed 257.81

09 Mar, 2023 Card charge (Yandex.Taxi) -3.77 USD Completed 262.67

08 Mar, 2023 Card charge (www.paynet.md) -10.71 USD Completed 66.44

08 Mar, 2023 Card charge (MOJITO PHILADELPHIAPOI) -9.69 USD Completed 77.15

04 Mar, 2023 Card charge (Yandex.Taxi) -2.70 USD Completed 86.84

03 Mar, 2023 Card charge (www starnet md) -3.84 USD Completed 89.54

28 Feb, 2023 Card charge (Revolut**6770*) -52.69 USD Completed 293.38

28 Feb, 2023 Card charge (Revolut**6770*) -13.60 USD Completed 346.07

26 Feb, 2023 Card charge (Yandex.Taxi) -3.07 USD Completed 59.67

26 Feb, 2023 Card charge (Yandex.Taxi) -2.17 USD Completed 62.74

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

26 Feb, 2023 Card charge (Yandex.Taxi) -2.15 USD Completed 64.91

26 Feb, 2023 Card charge (Yandex.Taxi) -2.55 USD Completed 17.06

26 Feb, 2023 Card charge (Yandex.Taxi) -2.83 USD Completed 19.61

25 Feb, 2023 Card charge (GOOGLE *Google Storage) -36.35 USD Completed 22.44

25 Feb, 2023 Card charge (Yandex.Taxi) -4.25 USD Completed 58.79

22 Feb, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 273.04

22 Feb, 2023 Card charge (PROMPTBASE.COM) -4.99 USD Completed 303.34

21 Feb, 2023 Card charge (PUBLISHING ALTITUDE) -69.00 USD Completed 633.33

19 Feb, 2023 Card charge (PROMPTBASE.COM) -1.99 USD Completed 332.33

19 Feb, 2023 Card charge (www.paynet.md) -9.57 USD Completed 334.32

16 Feb, 2023 Card charge (PROMPTBASE.COM) -2.01 USD Completed 343.89

16 Feb, 2023 Card charge (JARDI MARKET) -3.31 USD Completed 345.90

15 Feb, 2023 Card charge (PROMPTBASE.COM) -2.01 USD Completed 249.21

15 Feb, 2023 Card charge (PAYPAL *XIEYANG) -6.11 USD Completed 251.22

15 Feb, 2023 Card charge (WWW.INFOBON.MD) -243.16 USD Completed 257.33

15 Feb, 2023 Card charge (PROMPTBASE.COM) -1.99 USD Completed 500.49

15 Feb, 2023 Card charge (MR KEBAB) -9.71 USD Completed 502.48

14 Feb, 2023 Card charge (oplata.md) -1,086.26 USD Completed 512.19

14 Feb, 2023 Card charge (PROMPTBASE.COM) -1.99 USD Completed 1598.45

14 Feb, 2023 Card charge (PUBLISHING ALTITUDE) 69.00 USD Completed 1600.44

13 Feb, 2023 Card charge (EBOOKPRENEUR LLC) -97.97 USD Completed 231.44

13 Feb, 2023 Card charge (EBOOKPRENEUR LLC) -25.24 USD Completed 329.41

13 Feb, 2023 Card charge (PUBLISHING ALTITUDE) 69.00 USD Completed 354.65

13 Feb, 2023 Card charge (ITLDC.COM) -5.01 USD Completed 285.65

11 Feb, 2023 Card charge (JARDI MARKET) -20.78 USD Completed 290.66

11 Feb, 2023 Card charge (McD BOTANICA KIOSK 28) -17.01 USD Completed 311.44

09 Feb, 2023 Card charge (DNH*GO DADDY EUROPE EU) -63.88 USD Completed 58.45

09 Feb, 2023 Card charge (PROMPTBASE.COM) -2.01 USD Completed 122.33

08 Feb, 2023 Card charge (DNH*GODADDY.COM EUROPE) -54.08 USD Completed 124.34

06 Feb, 2023 Card charge (PUBLISHING ALTITUDE) -69.00 USD Completed 178.42

06 Feb, 2023 Card charge (FARM FAM TESTEMITEANU) -2.91 USD Completed 247.42

05 Feb, 2023 Card charge (Zadarma) -11.32 USD Completed 250.33

05 Feb, 2023 Card charge (PROMPTBASE.COM) -2.99 USD Completed 261.65

05 Feb, 2023 Card charge (Yandex.Taxi) -3.19 USD Completed 264.64

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

04 Feb, 2023 Card charge (ANILA LUX SRL) -13.82 USD Completed 566.33

04 Feb, 2023 Card charge (ECOMEAT MANUFACTURY SR) -16.58 USD Completed 580.15

04 Feb, 2023 Card charge (KAUFLAND 1240 C (22)) -5.25 USD Completed 596.73

02 Feb, 2023 Card charge (FARM FAM TESTEMITEANU) -10.18 USD Completed 371.98

02 Feb, 2023 Card charge (JARDI MARKET) -7.86 USD Completed 382.16

01 Feb, 2023 Card charge (FRANZELUTA Mag.5 B) -11.33 USD Completed 390.02

01 Feb, 2023 Card charge (FLORENI SA GHERETA 38) -4.15 USD Completed 431.30

31 Jan, 2023 Card charge (S`CAFE) -3.32 USD Completed 435.45

31 Jan, 2023 Card charge (S`CAFE) -4.43 USD Completed 438.77

30 Jan, 2023 Card charge (Yandex.Taxi) -2.28 USD Completed 443.20

30 Jan, 2023 Card charge (McD CODRU DRIVE 2) -9.64 USD Completed 445.48

30 Jan, 2023 Card charge (MAIB ROMPETROL SAC 10A) -12.18 USD Completed 455.12

29 Jan, 2023 Card charge (KAUFLAND 1240 C (5)) -25.31 USD Completed 467.30

28 Jan, 2023 Card charge (CLEANVDS.COM LLC) -53.03 USD Completed 492.61

26 Jan, 2023 Card charge (MR KEBAB) -13.96 USD Completed 545.64

24 Jan, 2023 Card charge (PETEXIM GRUP SRL) -2.19 USD Completed 198.50

23 Jan, 2023 Card charge (HYPERMARKET Nr 1 (16)) -63.71 USD Completed 200.69

22 Jan, 2023 Card charge (MIDJOURNEY INC.) -30.30 USD Completed 264.40

22 Jan, 2023 Card charge (LEONIDAS) -9.78 USD Completed 294.70

22 Jan, 2023 Card charge (IL FORNO 3) -39.70 USD Completed 304.48

21 Jan, 2023 Card charge (PICKFU.COM) -60.60 USD Completed 344.18

21 Jan, 2023 Card charge (KAUFLAND 1240 C (6)) -34.00 USD Completed 404.78

19 Jan, 2023 ATM withdrawal (ATM249 MICB "Grand-Hal) -527.42 USD Completed 438.78

19 Jan, 2023 Card charge (KAUFLAND 1240 C (5)) -11.34 USD Completed 966.20

19 Jan, 2023 Card charge (EP*bayshop.com) -15.51 USD Completed 977.54

18 Jan, 2023 Card charge (Casa Curata Testem.3) -21.22 USD Completed 993.05

18 Jan, 2023 Card charge (straus.md/la-chickeria) -17.07 USD Completed 1014.27

18 Jan, 2023 Card charge (HM Hennes Mauritz S) -172.06 USD Completed 1031.34

18 Jan, 2023 Card charge (ZAKAZ EXPRESS 18) -48.86 USD Completed 1203.40

18 Jan, 2023 Card charge (ECOMEAT MANUFACTURY SR) -7.09 USD Completed 1252.26

17 Jan, 2023 Card charge (PIKOLINO Testemitanu) -12.82 USD Completed 1259.35

17 Jan, 2023 Card charge (PEGAS BOTANICA 1) -18.46 USD Completed 1272.17

17 Jan, 2023 Card charge (PEGAS BURGER) -12.82 USD Completed 1290.63

17 Jan, 2023 Card charge (GHERETA V. TRANDAFIRIL) -2.67 USD Completed 1303.45

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

17 Jan, 2023 Card charge (GHERETA V. TRANDAFIRIL) -0.82 USD Completed 1306.12

17 Jan, 2023 Card charge (www starnet md) -27.21 USD Completed 1306.94

16 Jan, 2023 Card charge (JARDI Testemiteanu A) -2.49 USD Completed 1334.15

16 Jan, 2023 Card charge (MAGAZIN Nr.1 TESTEMIT.) -39.23 USD Completed 1957.64

16 Jan, 2023 Card charge (ANDYS PIZZA 35) -17.96 USD Completed 1996.87

15 Jan, 2023 Card charge (ECOMEAT MANUFACTURY SR) -32.39 USD Completed 2014.83

13 Jan, 2023 Card charge (ITLDC.COM) -4.61 USD Completed 1447.22

12 Jan, 2023 Card charge (WWW.ORANGE.RO CONTUL-M) -33.42 USD Completed 1451.83

09 Jan, 2023 Card charge (Revolut**6770*) -30.40 USD Completed 1465.25

09 Jan, 2023 Card charge (Orange Moldova) -24.82 USD Completed 1495.65

08 Jan, 2023 Card charge (www.novaposhta.md) -23.20 USD Completed 1520.47

07 Jan, 2023 Card charge (McD RISCANI DRIVE) -14.43 USD Completed 1680.57

07 Jan, 2023 Card charge (Yandex.Taxi) -1.80 USD Completed 1695.00

07 Jan, 2023 Card charge (ECOMEAT MANUFACTURY SR) -11.88 USD Completed 1846.80

04 Jan, 2023 Card charge (KAUFLAND 1240 C (5)) -29.45 USD Completed 1858.68

03 Jan, 2023 Card charge (www starnet md) -5.42 USD Completed 368.13

02 Jan, 2023 Card charge (KAUFLAND 1240 C (5)) -27.22 USD Completed 373.55

02 Jan, 2023 Card charge (GHERETA V. TRANDAFIRIL) -12.73 USD Completed 400.77

01 Jan, 2023 Card charge (MAIB FOURCHETTE MALLDO) -17.26 USD Completed 413.50

01 Jan, 2023 Card charge (SISCHIN AND MARCENCO S) -12.25 USD Completed 430.76

01 Jan, 2023 Card charge (SISCHIN AND MARCENCO S) -2.77 USD Completed 443.01

01 Jan, 2023 Card charge (ECOMEAT MANUFACTURY SR) -11.94 USD Completed 445.78

01 Jan, 2023 Card charge (ZAKAZ EXPRESS 8) -110.37 USD Completed 457.72

29 Dec, 2022 Card charge ("JARDI" Testemiteanu A) -1.71 USD Completed 568.09

29 Dec, 2022 Card charge (LA PLACINTE 13 LIVRARE) -17.07 USD Completed 569.80

27 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) -20.00 USD Completed 136.87

27 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) 20.00 USD Completed 156.87

26 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) 20.00 USD Completed 136.87

26 Dec, 2022 Card charge (cineplex.md) -11.87 USD Completed 116.87

25 Dec, 2022 Card charge (Revolut**6770*) -557.34 USD Completed 128.74

19 Dec, 2022 Card charge (ITLDC.COM) -12.29 USD Completed 124.83

17 Dec, 2022 Card charge (ITLDC.COM) -12.29 USD Completed 137.12

13 Dec, 2022 Card charge (ITLDC.COM) -4.51 USD Completed 309.41

10 Dec, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 313.92

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

08 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) -350.00 USD Completed 364.59

07 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) -330.00 USD Completed 714.59

07 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) 330.00 USD Completed 1044.59

07 Dec, 2022 Card charge (PAYPAL *JFDHJHSFJB) 330.00 USD Completed 714.59

30 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 18.84

30 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 69.51

23 Nov, 2022 Card charge (MAIB ROMPETROL SAC 10A) -14.08 USD Completed 10.18

22 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 24.26

22 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 74.93

21 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 125.60

21 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 176.27

21 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 226.94

19 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 277.61

17 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 328.28

17 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 378.95

16 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 429.62

15 Nov, 2022 Card charge (ITLDC.COM) -4.41 USD Completed 480.29

15 Nov, 2022 Card charge (MAIB ROMPETROL SAC 10A) -11.89 USD Completed 484.70

14 Nov, 2022 Card charge (cineplex.md) -3.78 USD Completed 496.59

14 Nov, 2022 Card charge (EP*bayshop.com) -11.63 USD Completed 500.37

13 Nov, 2022 Card charge (MANYCHAT.COM) -25.25 USD Completed 512.00

13 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 537.25

12 Nov, 2022 Card charge (www.straus.md/kfc) -9.85 USD Completed 837.92

12 Nov, 2022 Card charge (ALWAYS FRESH S.R.L.) -21.68 USD Completed 847.77

12 Nov, 2022 Card charge (KAUFLAND 1240 C (6)) -34.64 USD Completed 869.45

12 Nov, 2022 Card charge (EP*bayshop.com) -11.53 USD Completed 904.09

07 Nov, 2022 Card charge (Revolut**6770*) -101.34 USD Completed 1215.62

07 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1316.96

07 Nov, 2022 Card charge (cineplex.md) -7.51 USD Completed 1367.63

07 Nov, 2022 Card charge (PAYU*EMAG.RO/MARKET) -96.92 USD Completed 1375.14

05 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1472.06

05 Nov, 2022 Card charge (ROMPETROL PECO 104) -11.84 USD Completed 1522.73

03 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1534.57

02 Nov, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1585.24

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

31 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1635.91

31 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1686.58

27 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2898.25

26 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2948.92

25 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2999.59

25 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3050.26

24 Oct, 2022 Card charge (PayU*roviniete.ro/m) -6.16 USD Completed 3100.93

23 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3107.09

22 Oct, 2022 Card charge (HYPERMARKET Nr 1 (15)) -121.95 USD Completed 3157.76

20 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3779.71

19 Oct, 2022 Card charge (ROMPETROL PECO 10) -11.77 USD Completed 3830.38

18 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3842.15

18 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3892.82

17 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3943.49

17 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3994.16

17 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 4044.83

17 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 4095.50

17 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 4146.17

17 Oct, 2022 Card charge (PayU*roviniete.ro/m) -3.05 USD Completed 4196.84

17 Oct, 2022 Card charge (PayU*roviniete.ro/m) -6.10 USD Completed 4199.89

16 Oct, 2022 Card charge (PAYPAL *TALUKDARVAR) 300.00 USD Completed 4205.99

15 Oct, 2022 Card charge (AIRBNB * HM34HQ4JJY) -42.05 USD Completed 3905.99

15 Oct, 2022 Card charge (ITLDC.COM) -4.16 USD Completed 3948.04

15 Oct, 2022 Card charge (Revolut**6770*) -41.65 USD Completed 3952.20

14 Oct, 2022 Card charge (PECO 101) -11.76 USD Completed 3993.85

13 Oct, 2022 Card charge (MANYCHAT.COM) -25.25 USD Completed 4005.61

13 Oct, 2022 Card charge (WWW.INFOBON.MD) -329.01 USD Completed 4030.86

13 Oct, 2022 Card charge (WWW.INFOBON.MD) -324.98 USD Completed 4359.87

13 Oct, 2022 Card charge (WWW.INFOBON.MD) -295.79 USD Completed 4684.85

13 Oct, 2022 Card charge (PAYPAL *WARGAMINGCY) -21.22 USD Completed 4980.64

13 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 5001.86

11 Oct, 2022 ATM withdrawal (ATM VICTORIABANK 211) -275.72 USD Completed 5052.53

11 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 5328.25

11 Oct, 2022 Card charge (cineplex.md) -5.36 USD Completed 5378.92

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

10 Oct, 2022 Card charge (HYPERMARKET Nr 1 (17)) -46.64 USD Completed 5384.28

10 Oct, 2022 Card charge (McD BOTANICA DRIVE C3) -5.73 USD Completed 5430.92

09 Oct, 2022 Card charge (AIRBNB * HMZWM3DK88) -240.70 USD Completed 7136.65

09 Oct, 2022 Card charge (Paynet Send2Account) -55.99 USD Completed 7377.35

06 Oct, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.74 USD Completed 7483.34

05 Oct, 2022 Card charge (PAYONEER) -254.75 USD Completed 7495.08

05 Oct, 2022 Card charge (TUCANO EXPRES cafene) -2.72 USD Completed 7749.83

05 Oct, 2022 Card charge (www starnet md) -53.30 USD Completed 7752.55

04 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7805.85

04 Oct, 2022 Card charge (ROMPETROL Peco 17A) -0.80 USD Completed 7856.52

03 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7857.32

03 Oct, 2022 Card charge (ITLDC.COM) -4.17 USD Completed 597.99

02 Oct, 2022 Card charge (PAYPAL *TALUKDARVAR) -300.00 USD Completed 602.16

01 Oct, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 902.16

01 Oct, 2022 Card charge (ROMPETROL PECO 104) -15.07 USD Completed 952.83

28 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 967.90

27 Sep, 2022 Card charge (ITLDC.COM) -4.13 USD Completed 1018.57

27 Sep, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.78 USD Completed 1022.70

26 Sep, 2022 Card charge (WWW FOODHOUSE MD) -12.04 USD Completed 1034.48

24 Sep, 2022 Card charge (CLEANVDS.COM LLC) -53.03 USD Completed 1046.52

24 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1099.55

24 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1150.22

22 Sep, 2022 Card charge (PAYPAL *KIRASOLOMAT) -11.01 USD Completed 1200.89

21 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1211.90

21 Sep, 2022 Card charge (ITLDC.COM) -11.76 USD Completed 1262.57

20 Sep, 2022 Card charge (PAYPAL *lenutapirtina) -14.80 USD Completed 1274.33

19 Sep, 2022 Card charge (Rompetrol Peco 50) -11.80 USD Completed 1289.13

18 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1300.93

17 Sep, 2022 Card charge (JARDI Testemiteanu A) -9.84 USD Completed 1351.60

17 Sep, 2022 Card charge (ITLDC.COM) -11.76 USD Completed 1361.44

17 Sep, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1373.20

17 Sep, 2022 Card charge (MAIB FOURCHETTE MALLDO) -23.20 USD Completed 1377.31

15 Sep, 2022 Card charge (HYPERMARKET Nr 1 (15)) -70.61 USD Completed 1400.51

15 Sep, 2022 Card charge (CAFE CENTRAL 3) -6.46 USD Completed 1471.12

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

15 Sep, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1477.58

14 Sep, 2022 Card charge (FARM FAM TESTEMITEANU) -10.00 USD Completed 1481.69

13 Sep, 2022 Card charge (MANYCHAT.COM) -25.25 USD Completed 1491.69

13 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1516.94

12 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1567.61

11 Sep, 2022 Card charge (VATRA FAMILIEI SRL A) -20.86 USD Completed 1618.28

11 Sep, 2022 Card charge (BILETERIA) 31.09 USD Completed 1639.14

10 Sep, 2022 Card charge (-KIWI.COM-) -136.00 USD Completed 58.05

08 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 194.05

08 Sep, 2022 Card charge (LINELLA 38 market A) -30.60 USD Completed 244.72

06 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 400.32

06 Sep, 2022 Card charge (Panda Shop) -51.72 USD Completed 450.99

05 Sep, 2022 Card charge (METRO CASH&CARRY) -106.77 USD Completed 502.71

05 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 609.48

04 Sep, 2022 Card charge (WILSON BROKER SRL) -690.85 USD Completed 660.15

04 Sep, 2022 ATM withdrawal (ATM VICTORIABANK 193) -167.51 USD Completed 1351.00

04 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1518.51

04 Sep, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1569.18

04 Sep, 2022 Card charge (HYPERMARKET Nr 1 (20)) -65.28 USD Completed 1573.29

02 Sep, 2022 Card charge (www starnet md) -16.09 USD Completed 1740.57

01 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1756.66

01 Sep, 2022 Card charge (BILETERIA) -32.30 USD Completed 1807.33

01 Sep, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1839.63

30 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 380.30

30 Aug, 2022 Card charge (WWW.INFOBON.MD) -259.43 USD Completed 430.97

30 Aug, 2022 Card charge (ROMPETROL PECO 104) -11.81 USD Completed 690.40

29 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 702.21

28 Aug, 2022 Card charge (KAUFLAND 1240 C (18)) -26.33 USD Completed 752.88

27 Aug, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 779.21

27 Aug, 2022 Card charge (PAYPAL *lenutapirtina) -42.71 USD Completed 783.32

27 Aug, 2022 Card charge (PAYPAL *crashhard0.1) -5.38 USD Completed 826.03

27 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 831.41

27 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 882.08

27 Aug, 2022 Card charge (KAUFLAND 1240 C (6)) -15.03 USD Completed 932.75

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

25 Aug, 2022 Card charge (JARDI Testemiteanu A) -6.17 USD Completed 947.78

25 Aug, 2022 Card charge (KAUFLAND 1240 C (18)) -12.40 USD Completed 953.95

24 Aug, 2022 Card charge (ALWAYS FRESH S.R.L.) -3.28 USD Completed 966.35

24 Aug, 2022 Card charge (ALWAYS FRESH S.R.L.) -2.52 USD Completed 969.63

24 Aug, 2022 Card charge (JARDI Testemiteanu A) -2.46 USD Completed 972.15

24 Aug, 2022 Card charge (DOLESINSCHI-COM S.R.) -1.08 USD Completed 974.61

24 Aug, 2022 Card charge (JARDI Testemiteanu A) -4.92 USD Completed 975.69

24 Aug, 2022 Card charge (PAYPAL *semperfum) -5.42 USD Completed 980.61

24 Aug, 2022 Card charge (HIPPOCRATES TESTEM.3 C) -2.54 USD Completed 1645.83

24 Aug, 2022 Card charge (MAIB VOLTA Uzinelor 4) -65.32 USD Completed 1648.37

23 Aug, 2022 Card charge (CAFE CENTRAL 2) -6.48 USD Completed 1713.69

23 Aug, 2022 Card charge (KAUFLAND 1240 C (14)) -8.52 USD Completed 1720.17

22 Aug, 2022 Card charge (JARDI Testemiteanu A) -9.07 USD Completed 1728.69

22 Aug, 2022 Card charge (DOLESINSCHI-COM S.R.) -6.51 USD Completed 1737.76

22 Aug, 2022 Card charge (JARDI Testemiteanu A) -3.79 USD Completed 1744.27

22 Aug, 2022 Card charge (KAUFLAND 1240 C (18)) -17.69 USD Completed 1748.06

22 Aug, 2022 Card charge (KAUFLAND 1240 C (18)) -7.82 USD Completed 1765.75

21 Aug, 2022 Card charge (WWW.INFOBON.MD) -249.09 USD Completed 1773.57

21 Aug, 2022 Card charge (NIVALLI Testemiteanu) -3.43 USD Completed 2022.66

21 Aug, 2022 Card charge (WWW.INFOBON.MD) -221.42 USD Completed 2026.09

21 Aug, 2022 Card charge (JARDI Testemiteanu A) -2.40 USD Completed 2247.51

21 Aug, 2022 Card charge (WWW.INFOBON.MD) -244.14 USD Completed 2249.91

20 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3194.05

19 Aug, 2022 Card charge (FARMA FAM TESTEMITEANU) -7.95 USD Completed 3244.72

18 Aug, 2022 Card charge (ALWAYS FRESH S.R.L.) -11.28 USD Completed 3252.67

17 Aug, 2022 Card charge (Ciavdar Grupclinica) -54.13 USD Completed 3263.95

17 Aug, 2022 Card charge (KAUFLAND 1240 C (6)) -6.29 USD Completed 3318.08

17 Aug, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 3324.37

16 Aug, 2022 Card charge (MAIB TIREX PETROL SAC-) -105.30 USD Completed 3328.48

16 Aug, 2022 Card charge (ROMPETROL PECO 104) -13.03 USD Completed 3433.78

15 Aug, 2022 ATM withdrawal (ATM314 "Fidesco") -168.37 USD Completed 3446.81

15 Aug, 2022 Card charge (KAUFLAND 1240 C (15)) -11.39 USD Completed 3615.18

15 Aug, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 3626.57

13 Aug, 2022 Card charge (MANYCHAT.COM) -29.65 USD Completed 3630.68

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

13 Aug, 2022 Card charge (KAUFLAND 1240 C (5)) -13.80 USD Completed 3660.33

13 Aug, 2022 Card charge (FARM FAM TESTEMITEANU) -20.39 USD Completed 3674.13

13 Aug, 2022 Card charge (ECOCARNE PRIM SRL) -12.03 USD Completed 3694.52

12 Aug, 2022 Card charge (MAIB Salon Auto Merced) -58.28 USD Completed 2270.05

11 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2328.33

10 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2379.00

10 Aug, 2022 Card charge (MAIB Salon Auto Merced) -293.41 USD Completed 5043.69

10 Aug, 2022 Card charge (ZIKKURAT MARKET) -35.19 USD Completed 5337.10

09 Aug, 2022 ATM withdrawal (ATM187 "Moscova") -167.89 USD Completed 3372.09

08 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3689.98

08 Aug, 2022 Card charge (INTERNET DMS) -16.67 USD Completed 3740.65

07 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3757.32

07 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3807.99

06 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3858.66

06 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3909.33

06 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3960.00

05 Aug, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 4010.67

03 Aug, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 4061.34

30 Jul, 2022 Card charge (WWW.MPAY.GOV.MD) -47.30 USD Completed 4065.45

30 Jul, 2022 ATM withdrawal (FINCOMBANK SA SUCNR1 C) -226.21 USD Completed 4112.75

27 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 4338.96

27 Jul, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 4389.63

20 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1593.54

19 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1644.21

18 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1694.88

18 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1745.55

18 Jul, 2022 Card charge (ZARA HELLAS S.A) -119.25 USD Completed 1796.22

17 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1915.47

17 Jul, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1966.14

16 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1970.25

16 Jul, 2022 Card charge (INTERSPORT) -83.80 USD Completed 2020.92

15 Jul, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 2104.72

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2108.83

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2159.50

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2210.17

14 Jul, 2022 Card charge (Tiqets.com) -50.70 USD Completed 2260.84

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2311.54

14 Jul, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 2362.21

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2564.88

14 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2615.55

13 Jul, 2022 Card charge (MANYCHAT.COM) -15.15 USD Completed 2666.22

13 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2681.37

13 Jul, 2022 Card charge (SKLAVENITIS_VARKIZA) -14.00 USD Completed 2732.04

13 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2746.04

12 Jul, 2022 ATM withdrawal (STOA SOFOKLEUS HEAD BR) -224.33 USD Completed 2796.71

12 Jul, 2022 Card charge (EDEM) -49.33 USD Completed 3021.04

12 Jul, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 3070.37

12 Jul, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 3273.04

12 Jul, 2022 Card charge (Revolut**6770*) -101.34 USD Completed 3475.71

12 Jul, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 3577.05

12 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3779.72

12 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3070.29

11 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1620.96

11 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1671.63

11 Jul, 2022 Card charge (straus.md/mcdonalds) -20.32 USD Completed 1722.30

11 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1742.62

09 Jul, 2022 Card charge (KAUFLAND 1240 C (18)) -33.83 USD Completed 1793.29

09 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1827.12

09 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1877.79

09 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1928.46

07 Jul, 2022 Card charge (WWW.INFOBON.MD) -222.53 USD Completed 1979.13

07 Jul, 2022 Card charge (WWW.INFOBON.MD) -219.68 USD Completed 2201.66

07 Jul, 2022 Card charge (cineplex.md) -5.42 USD Completed 2421.34

06 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2426.76

06 Jul, 2022 Card charge (KOZLOVNA bar) -54.66 USD Completed 2477.43

06 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2532.09

05 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1082.76

03 Jul, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1353.43

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

03 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1357.54

03 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1408.21

03 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1458.88

03 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1509.55

03 Jul, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1560.22

03 Jul, 2022 Card charge (CASTELLETTO) -13.64 USD Completed 1610.89

01 Jul, 2022 Card charge (ZARA 3173) -54.28 USD Completed 1624.53

01 Jul, 2022 ATM withdrawal (Erste Bank) -119.45 USD Completed 1678.81

30 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1798.26

30 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1848.93

30 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1899.60

30 Jun, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 1950.27

29 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2152.94

29 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2203.61

29 Jun, 2022 Card charge (H&M AT0130) -282.60 USD Completed 2254.28

29 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2536.88

29 Jun, 2022 ATM withdrawal (ENHU0709) -92.79 USD Completed 2587.55

28 Jun, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 2680.34

28 Jun, 2022 Card charge (Revolut**6770*) -202.67 USD Completed 2883.01

28 Jun, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.88 USD Completed 3085.68

27 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3097.56

27 Jun, 2022 Card charge (Revolut**6770*) -101.34 USD Completed 3148.23

27 Jun, 2022 Card charge (ITLDC.COM) -11.76 USD Completed 3249.57

27 Jun, 2022 Card charge (ITLDC.COM) -11.76 USD Completed 3261.33

27 Jun, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 3273.09

26 Jun, 2022 Card charge (ITLDC.COM) -101.00 USD Completed 3277.20

26 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3378.20

25 Jun, 2022 Card charge (KAUFLAND 1240 C (7)) -69.41 USD Completed 3428.87

25 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 3498.28

24 Jun, 2022 Card charge (MAIB TIREX PETROL SAC-) -24.76 USD Completed 2048.95

23 Jun, 2022 Card charge (ZOO Magazin Tiraspol) -26.34 USD Completed 2073.71

23 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2100.05

23 Jun, 2022 Card charge (ROMPETROL PECO 76) -112.17 USD Completed 2150.72

22 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2262.89

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

21 Jun, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.89 USD Completed 2313.56

20 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2325.45

19 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2376.12

19 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2426.79

19 Jun, 2022 Card charge (HYPERMARKET Nr 1 (18)) -71.85 USD Completed 2477.46

19 Jun, 2022 Card charge (KAUFLAND 1240 C (17)) -45.36 USD Completed 2549.31

17 Jun, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 6594.67

17 Jun, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.92 USD Completed 6598.78

16 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 6610.70

16 Jun, 2022 Card charge (cineplex.md) -6.50 USD Completed 6661.37

15 Jun, 2022 Card charge (KAUFLAND 1240 C (16)) -71.04 USD Completed 6667.87

15 Jun, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 6738.91

13 Jun, 2022 Card charge (MANYCHAT.COM) -15.15 USD Completed 6743.02

12 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 6488.17

11 Jun, 2022 Card charge (www starnet md) -54.57 USD Completed 6538.84

11 Jun, 2022 Card charge (WWW.INFOBON.MD) -304.36 USD Completed 6593.41

11 Jun, 2022 Card charge (WWW.INFOBON.MD) -298.27 USD Completed 6897.77

11 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7196.04

11 Jun, 2022 Card charge (UDEMY: ONLINE COURSES) -14.13 USD Completed 7246.71

09 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7260.84

09 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7311.51

09 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7362.18

08 Jun, 2022 Card charge (bestseller md) -21.78 USD Completed 7412.85

08 Jun, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.52 USD Completed 7434.63

06 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7446.15

06 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7496.82

06 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7547.49

04 Jun, 2022 Card charge (REINCARCARE.MOLDCELL.M) -2.72 USD Completed 7598.16

04 Jun, 2022 Card charge (MVM CHERRY SRL) -26.41 USD Completed 7800.88

03 Jun, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 7827.29

02 Jun, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7631.40

01 Jun, 2022 Card charge (WWW.MOONGLOW.MD) -54.45 USD Completed 7682.07

31 May, 2022 Card charge (NELIMOT COM SRL) -20.18 USD Completed 6736.52

30 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 6756.70

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

30 May, 2022 Card charge (PAYPAL *afritzke22) -18.17 USD Completed 6807.37

29 May, 2022 Card charge (KAUFLAND 1240 C (15)) -52.03 USD Completed 6825.54

29 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 6877.57

29 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 6928.24

29 May, 2022 Card charge (McD BOTANICA DRIVE 1) -6.80 USD Completed 6978.91

27 May, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 6985.71

27 May, 2022 Card charge (ZIKKURAT) 29.59 USD Completed 6989.82

26 May, 2022 Card charge (Paynet Services LLC) -282.77 USD Completed 6960.23

26 May, 2022 Card charge (MAIB VOLTA Padurii 19) -42.10 USD Completed 7243.00

25 May, 2022 Card charge (MAOL INVESTMENT S.R.) -826.81 USD Completed 6285.10

25 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7111.91

25 May, 2022 Card charge (MAIB TIREX PETROL SAC-) -11.95 USD Completed 7162.58

24 May, 2022 Card charge (ABC Magazin) -99.94 USD Completed 7174.53

23 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7324.47

23 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7375.14

23 May, 2022 Card charge (CLEANVDS.COM LLC) -52.77 USD Completed 8025.81

21 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 8078.58

21 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 8129.25

19 May, 2022 Card charge (HYPERMARKET Nr 1 (19)) -102.63 USD Completed 7179.92

19 May, 2022 Card charge (ROMPETROL FCB PECO 104) -110.54 USD Completed 7282.55

19 May, 2022 Card charge (MAIB VOLTA Padurii 19) 284.49 USD Completed 7393.09

18 May, 2022 Card charge (ZIKKURAT) -240.39 USD Completed 7108.60

18 May, 2022 Card charge (ZIKKURAT) -35.41 USD Completed 7348.99

18 May, 2022 Card charge (MAIB VOLTA Padurii 19) -20.43 USD Completed 7384.40

17 May, 2022 Card charge (cineplex.md) -5.46 USD Completed 7404.83

17 May, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 7110.29

16 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7114.40

16 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7165.07

16 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7215.74

16 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 7266.41

16 May, 2022 Card charge (BOOKING.COM BV) -274.35 USD Completed 7417.08

15 May, 2022 Card charge (PAYPAL *VMARKFITNES) -14.00 USD Completed 7691.43

15 May, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 7705.43

14 May, 2022 Card charge (FELICIA-88 farmacie) -3.96 USD Completed 7709.54

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

14 May, 2022 Card charge (ZIKKURAT) -28.12 USD Completed 7713.50

14 May, 2022 Card charge (MAIB VOLTA Padurii 19) -359.96 USD Completed 7741.62

14 May, 2022 Card charge (MANYCHAT.COM) -15.15 USD Completed 8101.58

14 May, 2022 Card charge (JYSK Magazin C) -42.15 USD Completed 8116.73

13 May, 2022 Card charge (MAIB TIREX PETROL SAC-) -13.03 USD Completed 8658.88

11 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 8771.91

10 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 8822.58

10 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 8873.25

09 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 11623.92

08 May, 2022 ATM withdrawal (ATM126 MICB "Felicia"-) -226.97 USD Completed 11674.59

07 May, 2022 Card charge (MAIB MARAX LUX SRL) -85.66 USD Completed 11901.56

07 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 11987.22

07 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 12037.89

06 May, 2022 Card charge (FIRMA PARADIS SRL) -125.84 USD Completed 12088.56

05 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 12214.40

05 May, 2022 Card charge (MAIB TIREX PETROL SAC-) -8.42 USD Completed 12265.07

04 May, 2022 Card charge (cineplex.md) -5.62 USD Completed 12273.49

04 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 12279.11

03 May, 2022 Card charge (PAYPAL *lukelenak) -16.65 USD Completed 12329.78

03 May, 2022 Card charge (PAYPAL *volkira) -15.72 USD Completed 12346.43

03 May, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 12362.15

03 May, 2022 Card charge (HYPERMARKET Nr 1 (20)) -97.29 USD Completed 12412.82

03 May, 2022 ATM withdrawal (ATM VICTORIABANK 211) -175.51 USD Completed 12510.11

03 May, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 12685.62

02 May, 2022 Card charge (TRENDY GROUP SRL) -27.83 USD Completed 17089.73

01 May, 2022 Card charge (PAYPAL *erin.raspotnik) -15.72 USD Completed 17117.56

01 May, 2022 Card charge ("WWW.MPAY.GOV.MD") -12.65 USD Completed 17133.28

30 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 17145.93

30 Apr, 2022 Card charge (MAIB TIREX PETROL SAC-) -12.37 USD Completed 17196.60

30 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 17208.97

28 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 17339.64

27 Apr, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 16490.31

27 Apr, 2022 Card charge (ROMPETROL PECO 76) -73.11 USD Completed 16494.42

26 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 16567.53

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

26 Apr, 2022 Card charge ("ROMPETROL" Peco 76 A) -2.20 USD Completed 16618.20

26 Apr, 2022 ATM withdrawal (ATM VICTORIABANK 211) -403.76 USD Completed 16620.40

26 Apr, 2022 Card charge (WWW ITICKET MD) -34.19 USD Completed 17024.16

23 Apr, 2022 Card charge (ZIKKURAT) 28.80 USD Completed 2493.35

23 Apr, 2022 Card charge (MAIB TIREX PETROL SAC-) -12.35 USD Completed 2464.55

23 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2476.90

23 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2527.57

23 Apr, 2022 Card charge ("VIBROPRIBOR" S.R.L.) -199.63 USD Completed 2578.24

23 Apr, 2022 Card charge (cineplex.md) -6.74 USD Completed 2777.87

21 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1784.61

21 Apr, 2022 Card charge (ZIKKURAT) -25.17 USD Completed 1835.28

20 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1860.45

19 Apr, 2022 Card charge (cV Group) -23.50 USD Completed 1911.12

18 Apr, 2022 Card charge (PAYPAL *callienthompso) -15.72 USD Completed 934.62

17 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1010.34

17 Apr, 2022 Card charge (cineplex.md) -13.50 USD Completed 1061.01

17 Apr, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1074.51

16 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1078.62

15 Apr, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1129.29

14 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1133.40

14 Apr, 2022 Card charge (PAYPAL *oh.adnil) -15.72 USD Completed 1184.07

14 Apr, 2022 Card charge (Paynet Services LLC) -408.33 USD Completed 1199.79

13 Apr, 2022 Card charge (MANYCHAT.COM) -15.15 USD Completed 1608.12

13 Apr, 2022 Card charge (PAYPAL *victoriarevel) 14.70 USD Completed 1623.27

12 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1608.57

12 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1659.24

11 Apr, 2022 Card charge (HYPERMARKET Nr 1 (17)) -74.71 USD Completed 1709.91

11 Apr, 2022 Card charge (ZIKKURAT MARKET) -83.40 USD Completed 1784.62

10 Apr, 2022 Card charge (WIZZ AIR000XD41MC) -124.07 USD Completed 1868.02

09 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1992.09

09 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2042.76

07 Apr, 2022 Card charge (ZIKKURAT) -105.81 USD Completed 2093.43

06 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 2199.24

04 Apr, 2022 Card charge (PAYPAL *vika_plamadeal) -33.21 USD Completed 2249.91

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

04 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1283.12

04 Apr, 2022 Card charge (KAUFLAND 1240 C (12)) -36.86 USD Completed 1333.79

03 Apr, 2022 Card charge (PAYPAL *princewilson.s) -16.75 USD Completed 1370.65

03 Apr, 2022 Card charge (McD BOTANICA DRIVE 1) -3.41 USD Completed 1387.40

03 Apr, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1390.81

02 Apr, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1394.92

02 Apr, 2022 Card charge (cineplex.md) -6.79 USD Completed 1445.59

02 Apr, 2022 Card charge (BONUS UNO CASA 7) -28.15 USD Completed 1452.38

28 Mar, 2022 Card charge (JARDI Testemiteanu A) -10.17 USD Completed 360.53

27 Mar, 2022 Card charge (PAYPAL *PAYMENT) -7.57 USD Completed 370.70

27 Mar, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 378.27

26 Mar, 2022 Card charge (FARMACIA FAMILEI B VOI) -56.43 USD Completed 382.38

26 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 438.81

26 Mar, 2022 Card charge (HYPERMARKET Nr 1 (20)) -84.76 USD Completed 489.48

26 Mar, 2022 Card charge (CAFELINI OAZIS) -24.37 USD Completed 574.24

26 Mar, 2022 Card charge (LOCAL GLODENI_2) -31.69 USD Completed 598.61

24 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 630.30

24 Mar, 2022 Card charge (CASA DEL TABACO) -23.78 USD Completed 680.97

24 Mar, 2022 Card charge (MAIB TIREX PETROL SAC-) -9.40 USD Completed 704.75

24 Mar, 2022 Card charge (Paynet Services LLC) -233.57 USD Completed 714.15

22 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 947.72

22 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 998.39

22 Mar, 2022 Card charge (ITLDC.COM) -58.83 USD Completed 1049.06

22 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1107.89

22 Mar, 2022 Card charge (WWW.COOPCULTURE.IT) -41.50 USD Completed 1158.56

21 Mar, 2022 Card charge (Ticket) -17.90 USD Completed 1200.06

21 Mar, 2022 Card charge (Ticket) -17.90 USD Completed 1217.96

21 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1235.86

21 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1286.53

21 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1337.20

21 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1387.87

21 Mar, 2022 Card charge (GetYourGuide Deutschla) 139.33 USD Completed 1438.54

21 Mar, 2022 Card charge (TREVI ROMA FOOD COURT) -31.82 USD Completed 1299.21

19 Mar, 2022 Card charge (GetYourGuide Deutschla) -144.21 USD Completed 1331.03

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

19 Mar, 2022 Card charge (GetYourGuide Deutschla) -62.49 USD Completed 1475.24

19 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1537.73

19 Mar, 2022 Card charge (SARIMPEX SRL) -48.42 USD Completed 1588.40

19 Mar, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1636.82

17 Mar, 2022 Card charge (BICI E BACI) -74.27 USD Completed 2207.49

17 Mar, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 2281.76

15 Mar, 2022 Card charge (ITLDC.COM) -4.11 USD Completed 1261.17

14 Mar, 2022 Card charge (PAYPAL *storey.aeb) -15.72 USD Completed 1265.28

14 Mar, 2022 Card charge (PAYPAL *victoriarevel) -14.70 USD Completed 1281.00

14 Mar, 2022 Card charge (PAYPAL *dollyksidhu) -15.72 USD Completed 1295.70

14 Mar, 2022 Card charge (PAYPAL *sophiaxu93010) -7.49 USD Completed 1311.42

14 Mar, 2022 Card charge (Revolut* - 6770) -101.34 USD Completed 1318.91

13 Mar, 2022 Card charge (MANYCHAT.COM) -17.29 USD Completed 1420.25

12 Mar, 2022 Card charge (JARDI Testemiteanu A) -20.31 USD Completed 1437.54

12 Mar, 2022 Card charge (McD RISCANI DRIVE C3) -4.07 USD Completed 1457.85

10 Mar, 2022 Card charge (WIZZ AIR000AFJT9D) -76.06 USD Completed 1461.92

10 Mar, 2022 Card charge (www railway md) -11.29 USD Completed 1537.98

08 Mar, 2022 Card charge (ITLDC.COM) -50.50 USD Completed 1549.27

05 Mar, 2022 Card charge (PAYPAL *earthangel320) -15.72 USD Completed 1599.77

03 Mar, 2022 Card charge (PAYPAL *rocker.dogg) -14.70 USD Completed 1615.49

03 Mar, 2022 Card charge (ITLDC.COM) -4.15 USD Completed 1630.19

27 Feb, 2022 Card charge (ITLDC.COM) -4.19 USD Completed 135.34

26 Feb, 2022 Card charge (McD BOTANICA KIOSK 28) -5.94 USD Completed 139.53

26 Feb, 2022 Card charge (www.andys.md) -27.14 USD Completed 145.47

26 Feb, 2022 Card charge (GOOGLE *Google Storage) -36.35 USD Completed 172.61

18 Feb, 2022 Card charge (Paynet Services LLC) -119.28 USD Completed 208.96

17 Feb, 2022 Card charge (PAYPAL *KIRASOLOMAT) -34.65 USD Completed 328.24

17 Feb, 2022 Card charge (ITLDC.COM) -4.25 USD Completed 362.89

17 Feb, 2022 Card charge (ROMPETROL PECO 76) -90.40 USD Completed 367.14

15 Feb, 2022 Card charge (ITLDC.COM) -4.23 USD Completed 457.54

13 Feb, 2022 Card charge (MANYCHAT.COM PRO 500) -10.10 USD Completed 461.77

13 Feb, 2022 Card charge (PAYPAL *sophiaxu93010) -8.52 USD Completed 471.87

12 Feb, 2022 Card charge (MARCU BAKERY magazin) -14.33 USD Completed 480.39

10 Feb, 2022 Card charge (multiplex.cineplex.md) -8.12 USD Completed 494.72

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

09 Feb, 2022 Card charge (DNH*GODADDY.COM EUROPE) -68.04 USD Completed 502.84

08 Feb, 2022 Card charge (HYPERMARKET Nr 1 (20)) -72.16 USD Completed 570.88

07 Feb, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 643.04

06 Feb, 2022 Card charge (PAYPAL *mctrillana) -7.49 USD Completed 693.71

05 Feb, 2022 Card charge (KAUFLAND 1240 C (16)) -55.86 USD Completed 701.20

05 Feb, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 757.06

05 Feb, 2022 Card charge (JARDI Testemiteanu A) -11.65 USD Completed 807.73

05 Feb, 2022 Card charge (PAYPAL *Rnishballjunk) -18.44 USD Completed 819.38

04 Feb, 2022 Card charge (LUCART AMELI SRL) -21.16 USD Completed 837.82

03 Feb, 2022 ATM withdrawal (ATM EXIM 056 CC UNIC) -233.08 USD Completed 950.22

03 Feb, 2022 Card charge (ITLDC.COM) -4.23 USD Completed 1183.30

02 Feb, 2022 Card charge (Revolut**6770*) -50.67 USD Completed 1187.53

02 Feb, 2022 Card charge (KAUFLAND 1240 C (16)) -27.62 USD Completed 1238.20

02 Feb, 2022 Card charge (FARMA FAM TESTEMITEANU) -11.32 USD Completed 1265.82

01 Feb, 2022 Card charge (Zadarma) -11.61 USD Completed 1277.14

01 Feb, 2022 Card charge (JYSK Magazin A) -26.48 USD Completed 1288.75

01 Feb, 2022 Card charge (BOMBA magazin Nr.12-) -16.22 USD Completed 1315.23

01 Feb, 2022 Card charge (HYPERMARKET Nr 1 (17)) -28.42 USD Completed 1331.45

30 Jan, 2022 Card charge (BABY BOOM TRAIAN) -35.45 USD Completed 1389.82

29 Jan, 2022 Card charge (ROMPETROL FCB PECO 104) -86.90 USD Completed 1425.27

29 Jan, 2022 Card charge (ITLDC.COM) -4.17 USD Completed 1512.17

27 Jan, 2022 Card charge (Revolut**6770*) -50.00 USD Completed 1516.34

26 Jan, 2022 Card charge (JYSK Magazin B) -55.52 USD Completed 1566.34

26 Jan, 2022 Card charge (LC WAIKIKI_CASA 2) -66.59 USD Completed 1621.86

26 Jan, 2022 Card charge (PASIO) -8.09 USD Completed 1688.45

25 Jan, 2022 Card charge (HYPERMARKET Nr 1 (15)) -113.45 USD Completed 1696.54

24 Jan, 2022 Card charge (ZIKKURAT) -187.10 USD Completed 609.99

23 Jan, 2022 Card charge (CLEANVDS.COM LLC) -52.77 USD Completed 797.09

22 Jan, 2022 Card charge (Revolut**6770*) -50.00 USD Completed 849.86

20 Jan, 2022 Card charge (Paynet Services LLC) -238.76 USD Completed 899.86

20 Jan, 2022 Card charge (ZIKKURAT) -89.39 USD Completed 1138.62

17 Jan, 2022 Card charge (ITLDC.COM) -4.28 USD Completed 229.01

17 Jan, 2022 Card charge (www starnet md) -28.81 USD Completed 233.29

16 Jan, 2022 Card charge (HYPERMARKET Nr 1 (1)) -128.62 USD Completed 262.10

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

16 Jan, 2022 Card charge (ITLDC.COM) -4.28 USD Completed 390.72

14 Jan, 2022 Card charge (MANYCHAT.COM PRO 500) -10.10 USD Completed 395.00

12 Jan, 2022 ATM withdrawal (ATM135 "Sed. Central"-) -180.02 USD Completed 405.10

12 Jan, 2022 ATM withdrawal (ATM135 "Sed. Central"-) -180.02 USD Completed 585.12

12 Jan, 2022 Card charge (HYPERMARKET Nr 1 (17)) -22.91 USD Completed 765.14

12 Jan, 2022 Card charge (Revolut**6770*) -50.00 USD Completed 788.05

12 Jan, 2022 Card charge (www starnet md) -14.45 USD Completed 838.05

12 Jan, 2022 Card charge (www starnet md) -14.45 USD Completed 852.50

10 Jan, 2022 Card charge (KAUFLAND 1240 C (14)) -4.36 USD Completed 866.95

08 Jan, 2022 Card charge (PAYPAL *choranappel) -19.85 USD Completed 871.31

06 Jan, 2022 Card charge (PAYPAL *arina_s9) -85.25 USD Completed 891.16

06 Jan, 2022 Card charge (PAYPAL *allochka2007) -22.94 USD Completed 976.41

06 Jan, 2022 Card charge (PAYPAL *volkira) -19.44 USD Completed 999.35

05 Jan, 2022 Card charge (PAYPAL *analeshchinsky) -12.64 USD Completed 1018.79

04 Jan, 2022 Card charge (PAYPAL *kate.sevriens) -50.70 USD Completed 1031.43

04 Jan, 2022 Card charge (BOMBA magazin Nr.12-) -180.94 USD Completed 1082.13

04 Jan, 2022 Card charge (Revolut**6770*) -125.00 USD Completed 1263.07

03 Jan, 2022 Card charge (JYSK Magazin A) -47.00 USD Completed 1488.07

03 Jan, 2022 Card charge (ITLDC.COM) -4.23 USD Completed 1535.07

03 Jan, 2022 Card charge (MAIB TIREX PETROL SAC-) -29.20 USD Completed 1539.30

02 Jan, 2022 Card charge (KAUFLAND 1240 C (14)) -33.51 USD Completed 1568.50

02 Jan, 2022 Card charge (Revolut**6770*) -125.00 USD Completed 1602.01

01 Jan, 2022 Card charge (JYSK Uzinilor A) -562.34 USD Completed 1727.01

01 Jan, 2022 Card charge (DNH*GO DADDY EUROPE EU) -67.39 USD Completed 2289.35

01 Jan, 2022 Card charge (Revolut**6770*) -125.00 USD Completed 2356.74

01 Jan, 2022 Card charge (KAUFLAND 1240 C (17)) -26.55 USD Completed 2481.74

31 Dec, 2021 Card charge (MSQUARE DEVELOPMENT SR) -3.51 USD Completed 2508.29

31 Dec, 2021 Card charge (PAYPAL *k.bulava) -44.22 USD Completed 2511.80

31 Dec, 2021 Card charge (PAYPAL *timur) -42.63 USD Completed 2556.02

30 Dec, 2021 Card charge (Revolut**6770*) -125.00 USD Completed 2598.65

30 Dec, 2021 Card charge (MAIB TIREX PETROL SAC-) -47.34 USD Completed 2723.65

29 Dec, 2021 Card charge (PAYPAL *etrinka) -13.67 USD Completed 2770.99

29 Dec, 2021 Card charge (DAFNACOM) -30.17 USD Completed 2784.66

27 Dec, 2021 Card charge (Revolut**6770*) -125.00 USD Completed 2814.83

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

25 Dec, 2021 Card charge (PAYPAL *choranappel) -17.78 USD Completed 2296.33

25 Dec, 2021 Card charge (MAGAZIN Nr.1 DOKUCEAEV) -38.87 USD Completed 2314.11

24 Dec, 2021 Card charge (MAIB Salon Auto Merced) -124.33 USD Completed 2352.98

23 Dec, 2021 Card charge (multiplex.cineplex.md) -5.24 USD Completed 2477.31

23 Dec, 2021 Card charge (multiplex.cineplex.md) -5.24 USD Completed 2482.55

22 Dec, 2021 Card charge (PAYPAL *kamenev) -48.26 USD Completed 3248.79

22 Dec, 2021 Card charge (PAYPAL *marianacod90) -14.70 USD Completed 3297.05

21 Dec, 2021 Card charge (KAUFLAND 1240 C (19)) -19.62 USD Completed 3811.75

21 Dec, 2021 Card charge (PAYPAL *nailyam.nasiro) -19.83 USD Completed 3831.37

21 Dec, 2021 Card charge (PAYPAL *danielar2210) 13.67 USD Completed 3851.20

20 Dec, 2021 Card charge (PAYPAL *dmitriylazarev) -17.08 USD Completed 3837.53

20 Dec, 2021 Card charge (PAYPAL *olgasales) -14.60 USD Completed 3854.61

20 Dec, 2021 Card charge (Revolut**6770*) -125.00 USD Completed 3869.21

19 Dec, 2021 Card charge (ITLDC.COM) -101.00 USD Completed 994.21

18 Dec, 2021 Card charge (Revolut**6770*) -125.00 USD Completed 1095.21

18 Dec, 2021 Card charge (DRAFT ARENA) -123.57 USD Completed 1220.21

18 Dec, 2021 Card charge (PAYPAL *jerep123) -54.82 USD Completed 1343.78

18 Dec, 2021 Card charge (PAYPAL *gabicaminachi) -35.26 USD Completed 1398.60

17 Dec, 2021 Card charge (ITLDC.COM) -4.21 USD Completed 433.86

16 Dec, 2021 Card charge (ITLDC.COM) -101.00 USD Completed 438.07

16 Dec, 2021 Card charge (PAYPAL *houseplant) -21.89 USD Completed 539.07

16 Dec, 2021 Card charge (PAYPAL *BLIZZARDENT EU) -87.40 USD Completed 560.96

16 Dec, 2021 Card charge (PARADIS ARBORILOR 21) -330.08 USD Completed 648.36

15 Dec, 2021 Card charge (multiplex.cineplex.md) -10.55 USD Completed 978.44

15 Dec, 2021 Card charge (ITLDC.COM) -4.23 USD Completed 988.99

14 Dec, 2021 Card charge (PAYPAL *liudmila.t) -23.77 USD Completed 993.22

13 Dec, 2021 Card charge (PAYPAL *maturlily) -46.58 USD Completed 1016.99

13 Dec, 2021 Card charge (PAYPAL *tcacinatalia) -33.10 USD Completed 1063.57

13 Dec, 2021 Card charge (MANYCHAT.COM PRO 500) -10.10 USD Completed 1096.67

13 Dec, 2021 Card charge (METRO AUTODESERVIRE 61) -100.18 USD Completed 1106.77

13 Dec, 2021 Card charge (WIZZ AIR000OHVBVA) -168.09 USD Completed 1206.95

12 Dec, 2021 Card charge (PAYPAL *olutai) -42.59 USD Completed 1375.04

12 Dec, 2021 Card charge (PAYPAL *tcacinatalia) 33.10 USD Completed 1417.63

12 Dec, 2021 Card charge (PAYPAL *dulgher.maxim) -75.17 USD Completed 1384.53

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

12 Dec, 2021 Card charge (PAYPAL *marianamutelic) -26.03 USD Completed 1459.70

11 Dec, 2021 Card charge (Revolut**6770*) -125.00 USD Completed 1485.73

11 Dec, 2021 Card charge (PAYPAL *evelina.donica) -8.52 USD Completed 1610.73

09 Dec, 2021 Card charge (PAYPAL *tcacinatalia) -33.10 USD Completed 1619.25

09 Dec, 2021 Card charge (PAYPAL *mariiatsezaruk) -33.21 USD Completed 1652.35

09 Dec, 2021 Card charge (PAYPAL *danielar2210) -13.67 USD Completed 1685.56

09 Dec, 2021 Card charge (PAYPAL *cibotareanu) 20.87 USD Completed 1699.23

09 Dec, 2021 Card charge (multiplex.cineplex.md) -8.25 USD Completed 1678.36

08 Dec, 2021 Card charge (PAYPAL *nastya_ak88) -28.78 USD Completed 1686.61

08 Dec, 2021 Card charge (PAYPAL *masha810) -19.22 USD Completed 1715.39

08 Dec, 2021 Card charge (PAYPAL *pypaloctopusb1) -31.15 USD Completed 1734.61

08 Dec, 2021 Card charge (PAYPAL *andrii.strielk) -30.21 USD Completed 1765.76

08 Dec, 2021 Card charge (MAIB Salon Auto Merced) -1,124.71 USD Completed 1795.97

07 Dec, 2021 Card charge (PAYPAL *mariya_kash) -39.92 USD Completed 2920.68

07 Dec, 2021 Card charge (PAYPAL *shopingkim) -28.65 USD Completed 2960.60

07 Dec, 2021 Card charge (PAYPAL *mariana_molosa) -31.91 USD Completed 2989.25

07 Dec, 2021 Card charge (PAYPAL *mariapascan90) -19.85 USD Completed 3021.16

06 Dec, 2021 Card charge (PAYPAL *seilturd23) -55.87 USD Completed 3041.01

06 Dec, 2021 Card charge (PAYPAL *romanus.rodrig) -36.14 USD Completed 3096.88

06 Dec, 2021 Card charge (PAYPAL *cibotareanu) -20.87 USD Completed 3133.02

06 Dec, 2021 Card charge (PAYPAL *annavburda) -39.89 USD Completed 3153.89

06 Dec, 2021 Card charge (PAYPAL *ievgeniia90) -38.83 USD Completed 3193.78

06 Dec, 2021 Card charge (PAYPAL *alla1923187) -16.98 USD Completed 3232.61

06 Dec, 2021 Card charge (ITLDC.COM) -59.87 USD Completed 3249.59

06 Dec, 2021 Card charge (KAUFLAND 1340 CASA 18) -60.74 USD Completed 3309.46

05 Dec, 2021 Card charge (Revolut**6770*) -126.67 USD Completed 3370.20

05 Dec, 2021 Card charge (PAYPAL *ms.doinapetcu) -30.70 USD Completed 3496.87

05 Dec, 2021 Card charge (PAYPAL *diana.gonta.v) -36.62 USD Completed 3527.57

05 Dec, 2021 Card charge (PAYPAL *ic.corduneanu) -32.05 USD Completed 3564.19

04 Dec, 2021 Card charge (multiplex.cineplex.md) -12.88 USD Completed 3596.24

04 Dec, 2021 Card charge (Revolut**6770*) -101.34 USD Completed 3609.12

04 Dec, 2021 Card charge (PAYPAL *lvilher) -96.27 USD Completed 3710.46

04 Dec, 2021 Card charge (PAYPAL *NICOLETAS049) -33.21 USD Completed 3806.73

04 Dec, 2021 Card charge (PAYPAL *kissmariancic) -24.55 USD Completed 3839.94

© 2005-2024 Payoneer, All Rights Reserved | www.payoneer.com

04 Dec, 2021 Card charge (PAYPAL *viktoriaanat) -22.98 USD Completed 3864.49

03 Dec, 2021 Card charge (ITLDC.COM) -4.20 USD Completed 3887.47

03 Dec, 2021 Card charge (PAYPAL *viktor.istrati) -30.30 USD Completed 3891.67

03 Dec, 2021 Card charge (PAYPAL *lerun4ik.87) -35.26 USD Completed 3921.97

03 Dec, 2021 Card charge (PAYPAL *paulinaosic) -35.06 USD Completed 3957.23

03 Dec, 2021 Card charge (PAYPAL *igorek1985) -7.91 USD Completed 3992.29

01 Dec, 2021 Card charge (PAYPAL *dinamiller1907) -14.77 USD Completed 4000.20

01 Dec, 2021 Card charge (PAYPAL *burghelea.tati) -32.61 USD Completed 4014.97

01 Dec, 2021 ATM withdrawal (ATM221 MICB "Dumeniuc") -182.36 USD Completed 4047.58

01 Dec, 2021 ATM withdrawal (ATM221 MICB "Dumeniuc") -182.36 USD Completed 4229.94

01 Dec, 2021 ATM withdrawal (ATM221 MICB "Dumeniuc") -182.36 USD Completed 4412.30

01 Dec, 2021 ATM withdrawal (ATM221 MICB "Dumeniuc") -182.36 USD Completed 4594.66

30 Nov, 2021 Card charge (PAYPAL *spirinanv) 29.72 USD Completed 777.02

30 Nov, 2021 Card charge (Revolut**6770*) -101.34 USD Completed 747.30

30 Nov, 2021 Card charge (PAYPAL *taisia.volojan) -29.72 USD Completed 848.64

30 Nov, 2021 Card charge (PAYPAL *tmarchen84) -20.88 USD Completed 878.36

30 Nov, 2021 Card charge (PAYPAL *tmarchen84) -2.60 USD Completed 899.24

30 Nov, 2021 Card charge (PAYPAL *lvilher) -21.54 USD Completed 901.84

29 Nov, 2021 Card charge (PAYPAL *alexart2021) -33.89 USD Completed 923.38

29 Nov, 2021 Card charge (PAYPAL *zahariak) -32.43 USD Completed 957.27

29 Nov, 2021 Card charge (PAYPAL *liuba.dulghier) -30.12 USD Completed 989.70

29 Nov, 2021 Card charge (PAYPAL *spirinanv) -27.04 USD Completed 1019.82

29 Nov, 2021 Card charge (PAYPAL *yuliiapredyk) -24.15 USD Completed 1046.86

29 Nov, 2021 Card charge (PAYPAL *axandra_2003) -35.73 USD Completed 1071.01

29 Nov, 2021 Card charge (PAYPAL *lenuta786) -30.12 USD Completed 1106.74

29 Nov, 2021 Card charge (PAYPAL *spirinanv) -29.72 USD Completed 1136.86

29 Nov, 2021 Card charge (ITLDC.COM) -23.96 USD Completed 1166.58

28 Nov, 2021 Card charge (PAYPAL *ualeks103) -55.18 USD Completed 1060.54

28 Nov, 2021 Card charge (PAYPAL *maria_balbekov) -30.02 USD Completed 1115.72

28 Nov, 2021 Card charge (PAYPAL *onopriyuk1alla) -28.06 USD Completed 1145.74

28 Nov, 2021 Card charge (PAYPAL *milenkaya_al) -8.52 USD Completed 1173.80

28 Nov, 2021 Card charge (PAYPAL *kyberg777) -34.03 USD Completed 1182.32

28 Nov, 2021 Card charge (PAYPAL *ivanclim89) -30.12 USD Completed 1216.35

28 Nov, 2021 Card charge (PAYPAL *jumbei2015) -30.12 USD Completed 1246.47

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28 Nov, 2021 Card charge (PAYPAL *moraridiana88) -24.50 USD Completed 1276.59

27 Nov, 2021 Card charge (www.paynet.md) -181.05 USD Completed 1301.09

27 Nov, 2021 Card charge (PAYPAL *popaludmila12) -36.58 USD Completed 1564.39

27 Nov, 2021 Card charge (PAYPAL *mihai.vrancean) -32.21 USD Completed 1532.18

27 Nov, 2021 Card charge (PAYPAL *nadinabuz) -30.12 USD Completed 1482.14

27 Nov, 2021 Card charge (PAYPAL *katyulka1001) -19.92 USD Completed 1512.26

27 Nov, 2021 Card charge (PAYPAL *curdoglo.ludmi) -32.51 USD Completed 1600.97

25 Nov, 2021 Card charge (PAYPAL *lisa) -15.87 USD Completed 1633.48

25 Nov, 2021 Card charge (PAYPAL *fit_inna) -43.37 USD Completed 1649.35

25 Nov, 2021 Card charge (PAYPAL *irina.samonii) -40.90 USD Completed 1720.26

25 Nov, 2021 Card charge (PAYPAL *ludmila_rotary) -27.54 USD Completed 1692.72

24 Nov, 2021 Card charge (Revolut**6770*) -100.00 USD Completed 1761.16

24 Nov, 2021 Card charge (PAYPAL *cristivicol) -30.12 USD Completed 1861.16

24 Nov, 2021 Card charge (PAYPAL *es.haem012) -41.43 USD Completed 1921.57

24 Nov, 2021 Card charge (PAYPAL *carters4454) -31.91 USD Completed 1963.00

24 Nov, 2021 Card charge (PAYPAL *irina.falca86) -30.29 USD Completed 1891.28

24 Nov, 2021 Card charge (PAYPAL *acciu.alina) -11.61 USD Completed 1994.91

24 Nov, 2021 Card charge (PAYPAL *ZUZA INC) -14.29 USD Completed 2006.52

23 Nov, 2021 Card charge (PAYPAL *samayab) -24.07 USD Completed 2020.81

23 Nov, 2021 Card charge (PAYPAL *olegburlacu87) -43.49 USD Completed 2044.88

23 Nov, 2021 Card charge (PAYPAL *arina_s9) -42.12 USD Completed 2088.37

23 Nov, 2021 Card charge (PP*FASTSPRING) -30.43 USD Completed 2130.49

23 Nov, 2021 Card charge (PAYPAL *fusa.vadim) -30.12 USD Completed 2160.92

23 Nov, 2021 Card charge (PAYPAL *stura7777777) -15.63 USD Completed 2191.04

23 Nov, 2021 Card charge (PAYPAL *alexart2021) -13.67 USD Completed 2206.67

22 Nov, 2021 Card charge (ITLDC.COM) -70.53 USD Completed 2220.34

22 Nov, 2021 Card charge (PAYPAL *cristal5587) -28.08 USD Completed 2290.87

21 Nov, 2021 Card charge (PAYPAL *bolghita) -32.21 USD Completed 2348.04

21 Nov, 2021 Card charge (PAYPAL *tatianacrehove) -29.09 USD Completed 2318.95

21 Nov, 2021 Card charge (PAYPAL *garciu1027) -32.51 USD Completed 2395.26

21 Nov, 2021 Card charge (PAYPAL *paschevici2016) -15.01 USD Completed 2380.25

20 Nov, 2021 Card charge (MRPAULXAVIER.COM) -48.48 USD Completed 2427.77

20 Nov, 2021 Card charge (Revolut* - 6770) -100.00 USD Completed 2476.25

20 Nov, 2021 Card charge (ITLDC.COM) -60.17 USD Completed 596.25

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20 Nov, 2021 Card charge (PAYPAL *igor.turcanu94) -34.45 USD Completed 656.42

18 Nov, 2021 Card charge (Revolut**6770*) -101.34 USD Completed 690.87

18 Nov, 2021 Card charge (www starnet md) -11.80 USD Completed 242.21

17 Nov, 2021 Card charge (ITLDC.COM) -4.21 USD Completed 254.01

15 Nov, 2021 Card charge (ITLDC.COM) -4.24 USD Completed 258.22

13 Nov, 2021 Card charge (Revolut**6770*) -202.67 USD Completed 572.56

13 Nov, 2021 Card charge (MANYCHAT.COM PRO 500) -10.10 USD Completed 562.46

13 Nov, 2021 Card charge (Revolut**6770*) -101.34 USD Completed 775.23

13 Nov, 2021 Card charge (Revolut**6770*) -50.67 USD Completed 876.57

13 Nov, 2021 Card charge (Revolut**6770*) -101.34 USD Completed 927.24

11 Nov, 2021 Card charge (ITLDC.COM) -61.29 USD Completed 1028.58

11 Nov, 2021 Card charge (Revolut**6770*) -50.67 USD Completed 1089.87

10 Nov, 2021 Card charge (ABC Magazin) -159.44 USD Completed 1191.21

10 Nov, 2021 Card charge (Revolut**6770*) -50.67 USD Completed 1140.54

08 Nov, 2021 Card charge (PAYPAL *KIRASOLOMAT) -23.30 USD Completed 1350.65

08 Nov, 2021 Card charge (Revolut**6770*) -26.93 USD Completed 1373.95

08 Nov, 2021 Card charge (Revolut**6770*) -50.00 USD Completed 1400.88

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