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| List Of Client Transactions |
|
| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
STEFAN GRANED THERESA GAVIOTA |
Checking Account |
Transfer Out |
Euro |
-400000.00 |
2025-04-16 |
Stefan-Theresa |
|
|
Kofi Yaya |
Checking Account |
Transfer Out |
Euro |
-10000.00 |
2024-01-22 |
Kofi |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
|
2024-10-07 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer Out |
Euro |
-120000.00 |
2025-01-12 |
Liebherr Group |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-600.00 |
2022-09-09 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Deposit |
Euro |
250000.00 |
2025-01-08 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer In |
Euro |
150000.00 |
2025-02-15 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Deposit |
Euro |
180000.00 |
2025-01-09 |
|
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-10000.00 |
2024-10-07 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer Out |
Euro |
-50000.00 |
2025-01-18 |
Hans Ltd. |
Completed
|
|
Erika Maes |
Savings Account |
Deposit |
Euro |
-4000.00 |
|
|
Completed
|
|
Choong Nam Kim |
Checking Account |
Transfer In |
Euro |
171038096.00 |
2024-03-22 |
|
Completed
|
|
Mariam Torres |
Checking Account |
Transfer In |
Euro |
350800.00 |
2009-09-10 |
|
Completed
|
|
Erika Maes |
Savings Account |
Deposit |
Euro |
33440.00 |
2024-10-07 |
Crown Films Unit |
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer In |
Euro |
220000.00 |
2025-01-22 |
Skanska AB |
Completed
|
|
Erika Maes |
Savings Account |
Transfer In |
Euro |
800.00 |
2020-11-18 |
|
Completed
|
|
STEFAN GRANED THERESA GAVIOTA |
Checking Account |
Transfer In |
Euro |
69700.00 |
2024-06-18 |
Refund |
Completed
|
|
Theresa Maes |
Checking Account |
Transfer In |
Euro |
203408.00 |
2020-09-23 |
Investment returns |
Completed
|
|
Mariam Torres |
Checking Account |
Transfer In |
Euro |
635000.00 |
2010-08-10 |
|
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer Out |
Euro |
-40000.00 |
2025-01-28 |
Adecco Group |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-1000.00 |
|
|
Completed
|
|
Erika Scher |
Checking Account |
Deposit |
Euro |
500.00 |
2024-07-22 |
Erika Scher |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
10200.00 |
2024-10-08 |
|
Completed
|
|
Sonia Miller |
Checking Account |
Transfer In |
Euro |
98900.00 |
2022-08-06 |
|
Completed
|
|
Erika Maes |
Loan Account |
Loan |
Euro |
-10000.00 |
2024-10-08 |
Erika Maes |
Completed
|
|
Gerhard Becht |
Checking Account |
Withdrawal |
Euro |
-60000.00 |
2025-02-02 |
Gerhard Becht |
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
-10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Theresa Maes |
Checking Account |
Transfer In |
Euro |
265790.00 |
2019-02-02 |
Kapitalrendite von Elodie Sorgeloos |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
1500.00 |
2024-09-30 |
|
Completed
|
|
Sonia Miller |
Checking Account |
Transfer In |
Euro |
109800.00 |
2023-08-08 |
|
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer In |
Euro |
200000.00 |
2025-02-10 |
Hochtief AG |
Completed
|
|
Kofi Yaya |
Checking Account |
Deposit |
Euro |
500000.00 |
2024-01-22 |
Accra |
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Godwin Wolfgang |
Checking Account |
Deposit |
Euro |
785000.00 |
2024-11-13 |
|
Completed
|
|
Erika Maes |
Savings Account |
Deposit |
Euro |
3500.00 |
2020-09-02 |
|
Completed
|
|
STEFAN GRANED THERESA GAVIOTA |
Checking Account |
Transfer In |
Euro |
3705800.00 |
2024-01-02 |
Agoriainvestments Bank |
Completed
|
|
Gerhard Becht |
Checking Account |
Transfer In |
Euro |
120000.00 |
2025-02-12 |
Société Générale |
Completed
|
|
|
|
