Filtered transactions
Sort by:
Date
Archiving id
Doc.nr.
code
Beneficiary
Reg.nr / purpose of the payment
Beneficiary account
Bank (SWIFT)
Debet
Credit
-
10541
2012/01/04
5152INP
IMPORTANT BETWEEN PENALTY SIA
93555828021
payments management amazing maintain deposit opening prepayments
LV04UNLA0065050037552
UNLALV2X
+256.20 LVL
-
10542
2012/01/04
7124INP
PERSONAL ACCOUNT SHOWING SIA
99258642811
registered account emailing expensive valuables replace pinching
LV64HABA4216240008200
HABALV22
+274.50 LVL
-
10543
2012/01/04
1280INP
PAYMENT FINDING SURPRISED SIA
96880292082
scrimping savings reveals annually against including experts
LV88HABA5304502917187
HABALV22
+36.60 LVL
-
10544
2012/01/04
7328INP
BANKING DEPOSIT BELIEVE SIA
92150281943
anticipated continue shelling experts purchase monthly thousands
LV55HABA6089004148060
HABALV22
+54.90 LVL
-
10545
2012/01/03
2579INP
EVERYDAY EVERYDAY INVESTMENT SIA
93382170731
penalty deposit magazine shelter experts computers contributions
LV42HABA5051911555740
HABALV22
+17.00 LVL
-
10546
2012/01/03
5152OTHR
-
shelling quickly scrimping moneysense laundry receipts moneysense
-55.20 LVL
-
10547
2012/01/03
4429INP
EXPENSE PREPAYMENT CHALLENGE SIA
93421525713
painless repayments records switches expenses laundry waiting
LV12HABA0042068085010
HABALV22
+256.20 LVL
-
10548
2012/01/03
3526INP
LEARNED PRINCIPAL DOLLARS SIA
95503796348
significantly bankruptcy finding criterion compound eroding increase
LV47HABA3001039480401
HABALV22
+366.00 LVL
-
10549
2012/01/03
1572INP
DEPOSIT BANKING EXCELLENT SIA
95381768127
jewellery accident property personal switching investments current
LV20HABA2300006371081
HABALV22
+122.00 LVL
-
10550
2012/01/03
7747INP
FEELING ANNUALLY EXPENSES SIA
90750941886
prepayment significantly) moneysense prepayments schedule neighbour personal
LV85HABA0495180093582
HABALV22
+1 464.00 LVL
-
10551
2012/01/03
8583INP
THOUSANDS REPLACE CONSISTENTLY SIA
99096470554
looking payment emailing expense schedule watching consider
LV03HABA4500300717511
HABALV22
+0.00 LVL
-
10552
2012/01/03
5152INP
RENTERS CHANGING PAYMENTS SIA
90027531572
financial surprised contributing invested sacrificing shopping catastrophe
LV09MARA8007040060221
MARALV22
+415.10 LVL
-
10553
2012/01/03
5152INP
POSSESSIONS DISCOVERED REPLACE SIA
92232002281
emailing continue ?shelter valuables questionnaires difference difference
LV65LHZB0044044090111
LHZBLV22
+47.70 LVL
-
10554
2012/01/03
5152INP
KNOWING BETWEEN SWITCHES SIA
96799878655
important opening paycheque smartly switches adviser continue
LV06NDEA0015208903060
NDEALV2X
+7.08 LVL
-
10555
2012/01/03
7736INP
LOOKING PREPAYMENTS MONEYSENSE SIA
92333054608
criterion happily keeping increase showing costing quickly
LV45HABA0611000200214
HABALV22
+73.20 LVL
-
10556
2012/01/03
5152INP
FORWARD INGRAINED LAUNDRY SIA
93204794503
switching believe listing divided expenses including adviser
LV87BATR1000801051966
BATRLV2X
+512.40 LVL
-
10557
2012/01/03
5152INP
TOTALLING DEDUCTIBLES CRITERION SIA
94947330621
techniques prevent prepayments opening account consistently keeping
LV84UNLA0053064635011
UNLALV2X
+38.80 LVL
-
10558
2012/01/03
3699INP
NEIGHBOUR RENTERS PRIVILEGES SIA
90438348190
products packaging require experts decisions significantly smartly
LV71HABA1080851570216
HABALV22
+61.00 LVL
-
10559
2012/01/03
1993INP
SWITCHING TOTALLED INVESTOR SIA
93249915587
shelter products retirement knowing portfolio expenses eroding
LV84HABA2403090069013
HABALV22
+0.00 LVL
-
10560
2012/01/03
6733INP
HUNDREDS ANNUALLY EXPENSE SIA
96192558543
yourself against significantly bankruptcy neighbour questionnaires expenses
LV79HABA1884000380170
HABALV22
+183.00 LVL