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|
| List Of Client Transactions |
|
| |
Customer |
Account Type |
Transaction Type |
Currency |
Transaction Amount |
Transaction Date |
Transaction From |
|
 |
Erika Maes |
Savings Account |
Deposit |
Euro |
-4000.00 |
|
|
Completed
|
|
Erika Scher |
Checking Account |
Deposit |
Euro |
500.00 |
2024-07-22 |
Erika Scher |
Completed
|
|
Erika Maes |
Savings Account |
Deposit |
Euro |
33440.00 |
2024-10-07 |
Crown Films Unit |
Completed
|
|
Sonia Miller |
Checking Account |
Transfer In |
Euro |
98900.00 |
2022-08-06 |
|
Completed
|
|
Erika Maes |
Savings Account |
Transfer In |
Euro |
800.00 |
2020-11-18 |
|
Completed
|
|
Theresa Maes |
Checking Account |
Transfer In |
Euro |
265790.00 |
2019-02-02 |
Kapitalrendite von Elodie Sorgeloos |
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Sonia Miller |
Checking Account |
Transfer In |
Euro |
109800.00 |
2023-08-08 |
|
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-1000.00 |
|
|
Completed
|
|
Kofi Yaya |
Checking Account |
Deposit |
Euro |
500000.00 |
2024-01-22 |
Accra |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
10200.00 |
2024-10-08 |
|
Completed
|
|
Erika Maes |
Loan Account |
Loan |
Euro |
-10000.00 |
2024-10-08 |
Erika Maes |
Completed
|
|
STEFAN GRANED THERESA GAVIOTA |
Checking Account |
Transfer In |
Euro |
3705800.00 |
2024-01-02 |
Agoriainvestments Bank |
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
-10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Kofi Yaya |
Checking Account |
Transfer Out |
Euro |
-10000.00 |
2024-01-22 |
Kofi |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
1500.00 |
2024-09-30 |
|
Completed
|
|
Eli Brandolf |
Checking Account |
Deposit |
Euro |
999999995904.00 |
2021-06-09 |
Self |
Completed
|
|
Erika Maes |
Savings Account |
Loan |
Euro |
10000.00 |
2024-10-08 |
Execuive Loan |
Completed
|
|
Brandolf Taly |
Checking Account |
Deposit |
Euro |
20000.00 |
2023-10-06 |
Kofi |
Completed
|
|
Erika Maes |
Savings Account |
Deposit |
Euro |
3500.00 |
2020-09-02 |
|
Completed
|
|
Choong Nam Kim |
Checking Account |
Transfer In |
Euro |
171038096.00 |
2024-03-22 |
|
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
|
2024-10-07 |
|
Completed
|
|
Mariam Torres |
Checking Account |
Transfer In |
Euro |
350800.00 |
2009-09-10 |
|
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-600.00 |
2022-09-09 |
|
Completed
|
|
STEFAN GRANED THERESA GAVIOTA |
Checking Account |
Transfer In |
Euro |
69700.00 |
2024-06-18 |
Refund |
Completed
|
|
Erika Maes |
Savings Account |
Withdrawal |
Euro |
-10000.00 |
2024-10-07 |
|
Completed
|
|
Mariam Torres |
Checking Account |
Transfer In |
Euro |
635000.00 |
2010-08-10 |
|
Completed
|
|
|
|
