Account number: LT553500010015867176
Djedir Riadh November 3, 2023 4:18 PM
Rúa Olmos 92
Tarazona De Guareña,37409
Spain
Start balance Final balance Debit turnover Credit turnover
€20.02 €287.22 -€32,113.41 +€32,380.61
Date Payer/Recipient Reference Amount
January 3, 2023 4:09 PM Yurii Ripko Pay code source
-€50.76
LT833250013703398871 websites
January 3, 2023 3:56 PM Abdulla Umarbekov Pay code source
-€315
LT623250083613918346 websites plants
January 3, 2023 3:52 PM Stefans Zukovs Edit video animation
-€50
LT133160028181388339 ads
January 3, 2023 3:01 PM Andrea Kyrylyuk Development
-€50.01
LT213250079651998801 application
January 3, 2023 3:00 PM GABRIEL TUDOSESCU
Design graphic ui -€51.59
LT403250038306900140
January 3, 2023 2:51 PM Design logo
ALEKSEI SMIRNOV
applications for -€63.29
EE372200221078697716
Medication
January 3, 2023 2:41 PM IMALKA DILSHAN ABEYNANYAKA
Edit code source
SEMBAPPERUMA ARACHCHILAGE -€69.42
application
IT83S0306961679100000004532
January 3, 2023 2:27 PM Andreas Selmidis
Affiliate marketing -€60.71
LT173250071306203748
January 3, 2023 2:24 PM Ilya efimov
my family +€499
DE14100110012629783149
January 3, 2023 1:51 PM marke jousef
my family +€499
BE95967491682858
Date Payer/Recipient Reference Amount
January 2, 2023 1:05 PM Abdallah Chihi Development
-€526.65
EVP6210014429472 application
January 2, 2023 12:52 PM KSENIIA STEPCHENKOVA Development
-€125.66
DE75764500000232039966 application
January 2, 2023 12:31 PM Pay code source
Yusuf Patrawala
websites shopping -€210.29
LT363250091116592267
tichert
January 2, 2023 10:35 AM Leo Auer
Website create +€290
EVP0910016064046
January 2, 2023 10:25 AM Mike Willi Klaus Arnold
Create website +€530
EVP7510015992743
January 2, 2023 9:37 AM Leo Auer
Create website +€30
EVP0910016064046
January 2, 2023 7:59 AM Aleksei Belousov Pay code source
-€752.11
DE36100110012626429657 websites delivery
January 2, 2023 7:57 AM Yacine Seboui
My family +€129
EVP1910015869113
January 2, 2023 7:55 AM OLIVARES BEJARANO JHON JAIRO
my family +€446
IT06M3608105138255917555935
January 1, 2023 11:38 PM Khalifa Nauzo
Pay code game -€93.43
LT903250007718659571
January 1, 2023 11:33 PM Oleg Mihajlov
Freelance logo -€80
LT963250062417591030
January 1, 2023 7:51 PM Abdennour Rahma Développement
+€100
EVP1910014424201 application
January 1, 2023 7:38 PM Ambika Thapaliya Design logo
-€50.04
LT203250092828034171 application
January 1, 2023 7:17 PM Maira Ferreira Pay code source
-€407.28
PT50000700000048812931823 websites commerce
January 1, 2023 7:16 PM Edit code source
Daniil Yurkin
application for fast -€436.13
LT583250008745188352
food
January 1, 2023 7:11 PM Ahmed Bagua
Service +€471.50
EVP4310005270264
Date Payer/Recipient Reference Amount
January 1, 2023 7:02 PM Abdelkrim Cheriet development
+€194
EVP2210009084527 application
January 1, 2023 7:01 PM Mohamed Walid Zaazaa development
+€250
EVP6310004587264 application
January 1, 2023 6:28 PM Nour Eddine Ben Gaoua
Service +€50
EVP5610003020659
January 1, 2023 6:06 PM Zakaria Chikhi Development
+€34.02
EVP4110010338041 application
January 1, 2023 5:33 PM Adel Sifeddine Saidani
Create website +€90
EVP2810004416172
January 1, 2023 5:30 PM CRISTIANO NETO
Create the application -€93
BE86967296624750
January 1, 2023 5:24 PM Djamel Eddine Lemoudda create website
+€100
EVP5310012760059 marketing
January 1, 2023 4:55 PM Pay code source
Natalya Khamudisova
application for fast -€200.76
FR7628233000014464966437058
food
January 1, 2023 4:52 PM Oussama Mohammed Akram Cherchar
Service +€204.44
EVP2210005749085
January 1, 2023 2:52 PM Kateryna Kadeniuk Edit code source
-€184.80
GB27REVO00997026977327 websites
January 1, 2023 2:52 PM MIGUEL DUARTE CARRETO
my family +€181.27
PT50001000005169835000180
January 1, 2023 1:22 PM Alina Thapa Edit code source
-€50.92
PT50003300004549045152005 application
January 1, 2023 12:27 PM Alise krasnova Edit code source
-€98.93
LV18PARX0027941020001 application
January 1, 2023 11:36 AM Hayta m Seboui
my family +€209
BE95967491682858
December 31, 2022 4:31 PM vuckovic milos Development
-€96.71
LT613250001490924085 application
December 31, 2022 4:31 PM Yacine Seboui
My family +€1
EVP1910015869113
Date Payer/Recipient Reference Amount
December 31, 2022 4:30 PM Yacine Seboui
My family +€1
EVP1910015869113
December 31, 2022 4:27 PM Lotfi Mellouk Development
+€50
EVP9010003855625 application
December 31, 2022 4:03 PM Nikita Nikitin
Edit videos animation -€184.20
LT163250071341767458
December 31, 2022 4:02 PM ISLAM HJILA BOULHRIR
my family +€80.88
ES24 2100 5280 0002 0006 5395
December 31, 2022 2:54 PM Ahmed Benchohra Devlopment
+€100
EVP5810005722485 application
December 31, 2022 1:41 PM Tatiana Platon Pay code source
-€679.36
LT773250033955030073 websites commerce
December 31, 2022 1:25 PM DMITRIJS ĻEVICKIS
Design application ui -€100
LV62PARX0027596760001
December 31, 2022 1:24 PM Arman Egiazaryan
Pay packet -€62.28
LT983250044354623280
December 31, 2022 1:22 PM Roberto Andrés Gatica Edit code source
-€92.10
DE16100110012620270226 application
December 31, 2022 12:44 PM Valeriia Demchuk development
+€750
EVP1110015479900 application
December 31, 2022 12:39 PM Seyyid Ahmed Boudour
Websites commers +€95
EVP2310003012127
December 31, 2022 12:30 PM Valeriia Nekrasova
Programming -€129.92
LT243250014430287960
December 31, 2022 12:28 PM Mykhaylo Chernyshov Edit code source
-€62.79
FR7628233000015095581916916 application
December 31, 2022 12:17 PM Mounir Nasri development
+€100
EVP4710010694092 application
December 31, 2022 12:07 PM Halima Meraghni development
+€130
EVP2510011375746 application
December 31, 2022 11:57 AM Ahmed Benchohra Development
+€50
EVP5810005722485 application
Date Payer/Recipient Reference Amount
December 30, 2022 8:07 PM NWACHUKWU Charles Pay code source
-€200
LT593250060360627544 websites commerce
December 30, 2022 8:06 PM Hayta m Seboui
my family +€75.68
BE95967491682858
December 30, 2022 8:05 PM Abdallah Chihi
Freelance +€63
EVP6210014429472
December 30, 2022 8:04 PM Taha Sebouai
My family +€74
EVP3010015801244
December 30, 2022 3:46 PM Hayta m Seboui
my family +€25.28
BE95967491682858
December 30, 2022 12:09 PM Islam magomedov
Edit code source -€50
LT583250092499663073
December 30, 2022 8:21 AM Commission fee for
Commission -€0.50
the transfer
December 30, 2022 8:21 AM Kateryna Krykunenko Pay code source
-€289.51
PL89160014621744550330000002 websites commerce
December 30, 2022 1:57 AM Nataliia Dohadina Edit code source
-€96
LT433250057383258034 application
December 30, 2022 1:14 AM Jonathan Ezequiel Ochoa
My family -€455
LT023250048042953687
December 30, 2022 1:04 AM Taha Sebouai
My family +€198
EVP3010015801244
December 30, 2022 12:11 AM Jonathan Ezequiel Ochoa
my family +€416.43
LT023250048042953687
December 29, 2022 10:50 PM PiOTR Mese
Edit code source -€93.70
LT203250002339420004
December 29, 2022 10:26 PM Aleksandr Osipov Development
-€126.53
LT043250095394879887 application design
December 29, 2022 9:57 PM Jonathan Ezequiel Ochoa
my family +€499
LT023250048042953687
December 29, 2022 10:05 AM Roman Kalushka
Edit code source -€69.65
LT373250047114942611
Date Payer/Recipient Reference Amount
December 29, 2022 9:05 AM Edit code source
Andrei Terenkov
application for fast -€215.28
LT153250086711562103
food
December 29, 2022 9:00 AM Leo Auer
Create application +€188
EVP0910016064046
December 29, 2022 8:47 AM Alisa Putintseva Pay code source
-€76.69
ES4715632626383268406237 application
December 29, 2022 8:46 AM Hayta m Seboui
my family +€61.17
BE95967491682858
December 28, 2022 6:03 PM Mike Willi Klaus Arnold
Create website +€102
EVP7510015992743
December 28, 2022 2:13 PM Abdallah Chihi Development
-€2
EVP6210014429472 application
December 28, 2022 2:00 PM Vanderstappen Kevin Edit video animation
-€165.42
BE73001511227260 ads
December 28, 2022 1:55 PM Steffany Valentin Edit code source
-€56.28
FR7617515900000414933525080 application
December 28, 2022 1:54 PM Alisa Putintseva Pay code source
-€116.16
ES4715632626383268406237 application
December 28, 2022 1:42 PM Salvatore Fileccia
Edit video animation -€51.59
IT59K3608105138258130658143
December 28, 2022 1:31 PM PAZIUK PAVLO
Edit code application -€77.85
ES5567130002550010868696
December 28, 2022 1:27 PM Dimitri Sholoh
Pay books programme -€76.27
LT533250079657282591
December 28, 2022 1:26 PM Mykyta Bobrov Edit code source
-€50
LT763250017029778675 application for delivery
December 28, 2022 1:01 PM rosaline neyo toure accar Pay code source
-€69.33
FR8430002040410000033605C10 application
December 28, 2022 12:43 PM CHANDRA NEER MONDOL Edit code source
-€51.66
PT50000700000060255042123 application
December 28, 2022 11:04 AM Aleksandrs Marzavins
Pay course marketing -€100.66
LT873250095074322202
Date Payer/Recipient Reference Amount
December 28, 2022 11:02 AM Denis Luncas Development
-€75.62
LT923250039639637979 application
December 28, 2022 11:01 AM Nikita Peshkov Edit video animation
-€55.92
NL38ABNA0105099376 ads
December 28, 2022 10:43 AM Leo Auer
Service +€134
EVP0910016064046
December 28, 2022 10:13 AM Mike Willi Klaus Arnold
Website create +€250
EVP7510015992743
December 28, 2022 10:12 AM MIKHAIL OLEINIK
Family -€279.30
DE61100110012624158922
December 28, 2022 10:10 AM Savenkova Anastasia
Design application ui -€93.10
ES9115632626303267901631
December 28, 2022 10:07 AM Jaroslaw Maruszewski Edit code source
-€475
LT783250080117074363 application for coffee
December 28, 2022 9:55 AM Leo Auer
Create website +€1,132
EVP0910016064046
December 28, 2022 1:14 AM Abdallah Chihi
Freelance +€300
EVP6210014429472
December 28, 2022 1:08 AM Abdallah Chihi Development
-€82
EVP6210014429472 application
December 28, 2022 1:06 AM Hayta m Seboui
SEBOUI HAYTA M +€60
BE95967491682858
December 28, 2022 1:04 AM Ian Wright Pay code source
-€300
LT663160030879538512 application
December 27, 2022 9:16 PM Hayta m Seboui
MY FRIEND +€300
BE95967491682858
December 27, 2022 7:40 PM Jyoti Thapa shrestha Pay code source
-€143.59
PT50003300004554889916105 application
December 27, 2022 4:01 PM Leo Auer
Create website +€50
EVP0910016064046
December 27, 2022 2:01 PM Taras Molchanov Development
-€82.74
LT273250030256126384 application
Date Payer/Recipient Reference Amount
December 27, 2022 9:39 AM Daria Guro Edit code source
-€79.14
LT923250059344502868 application for flixy
December 27, 2022 9:15 AM Taha Sebouai
My family +€250
EVP3010015801244
December 26, 2022 6:24 PM Ilja Kovalenko
Gift -€50
LT263250076150174842
December 26, 2022 6:19 PM Abdallah Chihi
Freelance +€39
EVP6210014429472
December 26, 2022 6:19 PM Taha Sebouai
My family +€39
EVP3010015801244
December 26, 2022 6:19 PM Taha Sebouai
My family -€39
EVP3010015801244
December 26, 2022 4:56 PM Imad Eddine Souid
My -€0.50
EVP4510011118091
December 26, 2022 4:55 PM Imad Eddine Souid
My -€22.40
EVP4510011118091
December 26, 2022 4:27 PM Yashasvi Srivatsava Namaseva Pay code source
-€85.08
DE18100110012621331758 websites commerce
December 26, 2022 4:19 PM Mykola Obervenets
Developed application -€332.37
LT403250038017706668
December 26, 2022 4:16 PM Anna Dojnikowska Edit code source
-€68.58
LT553250050513852939 application
December 26, 2022 4:04 PM Paul Krätsch Pay code source
-€77.92
DE65100110012620969490 websites
December 26, 2022 4:01 PM Marianna Ryzhova Pay code source
-€51.78
LT453250050453145669 application
December 26, 2022 3:16 PM Julius Ivanauskas
Pay books programme -€94
LT923250052185782879
December 26, 2022 3:13 PM Valeriia Lapshina
Edit code source -€71.49
FR7628233000017560276234121
December 26, 2022 2:59 PM Abass Gbolade
Design application -€93.10
LT863250059395062674
Date Payer/Recipient Reference Amount
December 26, 2022 2:34 PM KIMBERLY EGGER Development
-€55.06
DE85100110012627534963 application
December 26, 2022 1:33 PM Sergejs Boiko Development
+€50
EVP0410016121985 application
December 26, 2022 1:30 PM PAYMENT RETURN
Maksym Tsishkevich
Edit code source +€208.86
LT523250065260112705
application
December 26, 2022 1:26 PM Maksym Tsishkevich Edit code source
-€208.86
LT523250065260112705 application
December 26, 2022 1:26 PM Seyyid Ahmed Boudour
Website marketing +€50
EVP2310003012127
December 26, 2022 1:24 PM Amar Mahrez Create applications
+€887
EVP8810015807589 marketing
December 26, 2022 12:01 PM Pay code source
Maksym Popov
application for -€432.47
LT153250040608971811
marketing
December 26, 2022 10:41 AM Raif Shafigullin Pay code source
-€323.90
LT933250057403211392 application commerce
December 26, 2022 10:37 AM Ivan Palinouski create website
+€760
EVP7510008374169 marketing
December 25, 2022 11:46 AM Taha Sebouai
My family -€19
EVP3010015801244
December 24, 2022 8:56 PM Pay code source
Elina Huseinova
application for fast -€86.89
LT073250099331543450
food
December 24, 2022 8:29 PM Yevhenii Bilokon
Gift -€61
LT373250028136476675
December 24, 2022 8:11 PM Victor Nikolaev Development
-€467.30
LT673250088371034839 application back and
December 24, 2022 8:04 PM Abdelhafid Islam Beldjilali
Web service +€150
EVP2410005578450
December 24, 2022 7:59 PM Abdelhafid Islam Beldjilali
Create application +€470
EVP2410005578450
-€112.56
December 24, 2022 7:54 PM Dmytro Shmalonov Development
Date Payer/Recipient Reference Amount
LT713250061076826731 application back and
December 24, 2022 7:50 PM Abdallah Chihi
Freelance +€75
EVP6210014429472
December 24, 2022 7:45 PM Pay code source
Nataliia Kolodii
application for fast -€162.52
LT433250090959195285
food
December 24, 2022 7:37 PM Ruslan Iamaletdinov
Ok +€141.25
EVP2510016008757
December 24, 2022 7:01 PM Edit code source
Dmytro Muliovanyi
application for -€208.06
LT343250023866239909
software
December 24, 2022 6:59 PM Taha Sebouai
My family +€97
EVP3010015801244
December 24, 2022 6:56 PM VLADYSLAV Korpan
Design application ui -€92.30
LT733250034617855395
December 24, 2022 6:53 PM Faris Soufane
Service +€66.50
EVP2810010006379
December 24, 2022 6:53 PM Mykhailo Zakharov development
+€210
EVP2710015732489 application
December 24, 2022 5:07 PM Abdallah Chihi Development
-€700
EVP6210014429472 application
December 24, 2022 5:05 PM PAYMENT RETURN
Maksym Tkalich Pay code source
+€693.14
LT163250098583809088 application for delivery
pizzas
December 24, 2022 5:02 PM Pay code source
Maksym Tkalich
application for delivery -€693.14
LT163250098583809088
pizzas
December 24, 2022 4:15 PM ILLIA VINNICHENKO Development
-€71.56
LT133250061708140538 application
December 24, 2022 4:15 PM Maksymovycn Mariia PAYMENT RETURN
+€98.54
LT153250006756933469 Afllite marketing
December 24, 2022 4:10 PM Maksymovycn Mariia
Afllite marketing -€98.54
LT153250006756933469
December 24, 2022 3:52 PM EDGAR ZELENKOV Edit video animation
-€64.50
LT673250046031257295 ads fb
Date Payer/Recipient Reference Amount
December 24, 2022 3:42 PM Mark Lavreniuk
Edit video animation -€93.20
LT513250082680793191
December 24, 2022 3:41 PM Elena Zhelikhovskaya
Edit code source -€91.55
LT673250042469334651
December 24, 2022 3:40 PM Pay code source
Daria Muliukina
application for fast -€387.20
ES8067130002500013598071
food
December 24, 2022 3:39 PM Viktoriia Zalogina
Services logo -€129.04
IT46B3253203200006571637444
December 24, 2022 3:37 PM Yakoub Senna create applications for
+€1,535.76
EVP5310010361831 fast food
December 24, 2022 11:59 AM Elmar Gurbanov Development
-€98.98
LT493250070123894034 application back and
December 23, 2022 11:15 PM Bruna Raquel Geraldes De Oliveira Development
+€100
EVP2410016095481 application
December 22, 2022 10:24 PM Kliscman Pinto Development
-€93.62
ES7820950049709119302036 application
December 22, 2022 10:23 PM Abdallah Chihi
Freelance +€43
EVP6210014429472
December 22, 2022 9:45 PM Dmitrijs Karpekins
Design graphics ads fb -€211.99
LV79UNLA0050022307489
December 22, 2022 9:34 PM Dmitrijs Karpekins
Design graphics ads -€57.84
LV79UNLA0050022307489
December 22, 2022 9:03 PM ILJA AGARKOVS Development
-€93.90
LT753160028287829397 application design
December 22, 2022 8:41 PM ANDREY EKHMENIN
Edit code source -€76.71
DE29100110012628095467
December 22, 2022 7:48 PM Hacene Hamidani
Pay mecash +€40.82
EVP2110015990157
December 22, 2022 4:58 PM Shakhzod Usmanov Pay code source
-€234
LT673250099213384439 application for caffe
December 22, 2022 4:49 PM Andrei Nasonov Development
-€187
LT463250084417652971 application back and
Date Payer/Recipient Reference Amount
December 22, 2022 4:48 PM Sofia Arkhipova Design logo
-€67.02
LT283250047956898602 applications
December 22, 2022 4:40 PM Chrysi Poulidou
web services +€900
EVP8210015843127
December 22, 2022 3:39 PM Mohamed Hicham Djilali
Service +€12.48
EVP1610004376280
December 22, 2022 3:36 PM Mohamed Hicham Djilali
Service +€25.92
EVP1610004376280
December 22, 2022 11:12 AM Edit code source
Daria Muliukina
application for -€402.91
ES7567130002540013290087
commerce
December 22, 2022 11:11 AM Hacene Hamidani
Invoice: #77887 +€402.91
EVP2110015990157
December 22, 2022 10:54 AM Edit code source
Daria Muliukina
application for -€449.76
ES7567130002540013290087
commerce
December 22, 2022 10:53 AM Yacine Seboui
My family +€1
EVP1910015869113
December 22, 2022 10:53 AM Yacine Seboui
My family +€1
EVP1910015869113
December 22, 2022 10:49 AM Hacene Hamidani
Invoice: #77886 +€368.76
EVP2110015990157
December 22, 2022 10:46 AM Izzeddine Chari
Servise +€70
EVP5710011210266
December 22, 2022 10:27 AM Anna Kurilenko Edit code source
-€93.80
LT183250005228865158 application for coffee
December 22, 2022 10:26 AM Ana Gomes
Design logo -€50.80
LT133250025031554734
December 22, 2022 10:24 AM Taha Sebouai
My family +€110
EVP3010015801244
December 22, 2022 10:14 AM Anton Sidoryk Edit code source
-€56.23
LT803250049844251207 application
December 22, 2022 10:09 AM Adrian Ramos Izquierdo Pay code source
-€337.13
LT353250046881596828 websites commerce
Date Payer/Recipient Reference Amount
December 22, 2022 9:52 AM Edit code source
Daria Muliukina
application for -€175.37
ES7567130002540013290087
commerce
December 22, 2022 12:45 AM Evgeniya Chumicheva Development
-€86.86
LT663250099540884393 application
December 21, 2022 11:45 PM TOMAS ARISMENDI Development
-€86.05
DE83100110012622961255 application frond and
December 21, 2022 11:22 PM Edit code source
SAMPAOLESI GASTON
application for fast -€190.70
IT35V0364601600526705607202
food
December 21, 2022 9:58 PM Abdallah Chihi
Freelance +€67
EVP6210014429472
December 21, 2022 4:57 PM Leo Auer
Web service +€745
EVP0910016064046
December 21, 2022 3:17 PM Leo Auer
Web service +€136
EVP0910016064046
December 20, 2022 1:17 PM Chandramani Pangeni Edit code source
-€199.72
PT50000700000034161188523 application for delivery
December 20, 2022 11:48 AM Hayta m Seboui
my family +€150
BE95967491682858
December 20, 2022 12:13 AM RAFAL WOJCIECH MILLER Development
-€109.26
DE64100110012623321467 application design
December 20, 2022 12:04 AM Yakoub Boughar creating a marketing
+€176
EVP9410015483864 website
December 19, 2022 10:10 PM Hacene Hamidani
My friend -€150
EVP2110015990157
December 19, 2022 9:18 PM Oussama Mohammed Akram Cherchar
Service +€161
EVP2210005749085
December 17, 2022 3:08 PM Taha Sebouai
My family -€83
EVP3010015801244
December 17, 2022 12:36 PM Asmaa Hamdi
Service +€53.21
EVP9810014260282
December 17, 2022 10:15 AM Mike Walter Pütz
Marketing affiliate -€70
LT513250032053404905
Date Payer/Recipient Reference Amount
December 17, 2022 1:37 AM Amine Ould Saada Development
+€100
EVP3810002649354 application
December 16, 2022 8:29 PM Hayta m Seboui
My family -€0.06
BE95967491682858
December 16, 2022 8:12 PM Taha Sebouai
My family -€106
EVP3010015801244
December 16, 2022 6:12 PM Safa Hadil Nani
My friend -€60
EVP0310013331689
December 16, 2022 3:14 PM Oussama Mohammed Akram Cherchar
Service +€100
EVP2210005749085
December 16, 2022 2:49 PM Anna Khvorostianenko Development
-€465
ES3101821797380204005807 application back and
December 16, 2022 11:13 AM DANIELE GELMETTI
Pay card Google -€93
IT27J0831560021000000007274
December 16, 2022 11:13 AM Mohammed Bellaissaoui
Web designe +€200
EVP5210016052051
December 16, 2022 10:51 AM Violetta Efimova Development
-€37.30
FR7628233000015964361423539 application design ui
December 16, 2022 9:50 AM Edit code source
Tekle brhane
application for fast -€147.47
LT083250004841479833
food
December 16, 2022 9:23 AM Mentemir Nooruzbaev Pay disk dire for
-€192.04
LT473250065234545438 commuter
December 16, 2022 7:50 AM Mohammed Bellaissaoui
Web designe +€750
EVP5210016052051
December 15, 2022 9:40 PM Edit code source
Veronika Orlovskaya
application delivery -€233
LT203250087890482941
coffee
December 15, 2022 9:39 PM Abdallah Chihi
Freelance +€81
EVP6210014429472
December 15, 2022 6:50 PM Mohamed Oumoumen development
+€200
EVP5410003116410 application
December 15, 2022 6:42 PM Nikita Kuligin
Design application ui -€200
LT083250092302350356
Date Payer/Recipient Reference Amount
December 15, 2022 6:00 PM Gubina Irina
Design logo -€279.60
LT313250052592995603
December 15, 2022 4:40 PM Toufik Saneba development
+€240
EVP5510002298597 application
December 15, 2022 4:37 PM Mohammed Bellaissaoui
Service +€243
EVP5210016052051
December 15, 2022 4:04 PM Abdallah Chihi Development
-€70
EVP6210014429472 application
December 15, 2022 1:45 PM Edit code source
Nikolai Mikhailov
application for fast -€500
LT693250037215984947
food
December 15, 2022 12:26 PM Mohammed Bellaissaoui
Web designe +€570
EVP5210016052051
December 14, 2022 3:42 PM Abdallah Chihi Development
-€46
EVP6210014429472 application
December 14, 2022 12:21 PM Dounia Zad Ketita
KETITA DOUNIA ZAD +€31.61
BE20967491333456
December 14, 2022 12:00 PM Halyna Chosik Design logo
-€31.61
LT603250057748701930 development
December 13, 2022 9:20 PM Veselin marinov Design logo for
-€232.03
LT773250069148137259 application
December 13, 2022 9:09 PM Nour Eddine Safsafi Development
+€50
EVP5610011539975 application
December 13, 2022 9:02 PM Abdallah Chihi
Freelance +€59
EVP6210014429472
December 13, 2022 8:58 PM Abdelhakim Nor
Interface code +€40.91
EVP4610005745837
December 13, 2022 8:27 PM Abdelhakim Nor
Python code +€127.28
EVP4610005745837
December 13, 2022 6:31 PM Yahia Benmihoub
Development websites -€731
BE08967470057013
December 13, 2022 6:30 PM Taha Sebouai
My family +€53
EVP3010015801244
Date Payer/Recipient Reference Amount
December 13, 2022 6:12 PM Mohammed Bellaissaoui Development
+€450
EVP5210016052051 application
December 13, 2022 6:08 PM Nikita Nikitin
Edit videos animation -€96.83
LT163250071341767458
December 13, 2022 5:53 PM HEORHII KARPENKO Edit code source
-€149.42
LT743250051124248377 program
December 13, 2022 5:29 PM Mohammed Bellaissaoui
Web services +€458.88
EVP5210016052051
December 13, 2022 2:20 PM Hayta m Seboui
My family -€85
BE95967491682858
December 13, 2022 9:49 AM TransferWise
Service +€1
BE48967056780227
December 13, 2022 8:42 AM Rafael Alejandro Rascon Rios Development
+€100
EVP5610014650280 application
December 12, 2022 9:59 PM Luis Moura Guerra Moura
Service -€1
BE11967493262948
December 12, 2022 9:58 PM Yacine Seboui
My family +€0.30
EVP1910015869113
December 12, 2022 6:18 PM Riadh Noubli
affiliat marketing -€524
EVP4810015954299
December 12, 2022 6:17 PM Abdallah Chihi
Freelance +€83
EVP6210014429472
December 12, 2022 6:16 PM Yacine Seboui
My family +€209
EVP1910015869113
December 12, 2022 5:27 PM Hacene Hamidani
My friend -€68
EVP2110015990157
December 12, 2022 8:09 AM Dzianis Antonchanka
P2P +€300
EVP3010014948711
December 11, 2022 1:09 PM YAN KOZHEVNIKOV Create videos
-€72.49
DE53100110012625117038 animation ads
December 11, 2022 1:08 PM Hacene Hamidani
Pay me paypal +€72.49
EVP2110015990157
Date Payer/Recipient Reference Amount
December 11, 2022 10:22 AM Abdallah Chihi Development
-€101
EVP6210014429472 application
December 10, 2022 8:37 PM Oussama Mohammed Akram Cherchar Development
+€100
EVP2210005749085 application
December 9, 2022 11:45 PM Hacene Hamidani
Design logo -€169
EVP2110015990157
December 9, 2022 11:44 PM Shoaib Shamsali Edit code source
-€200
FR7628233000011503307308563 application
December 9, 2022 10:16 PM Katrine Poruka Development
-€352.64
LT413250007742999693 application design ui
December 9, 2022 10:10 PM Hacene Hamidani
shpoing 100 basket +€723
EVP2110015990157
December 9, 2022 9:01 PM Abdallah Chihi Development
-€386
EVP6210014429472 application
December 9, 2022 6:43 PM Hayta m Seboui
my family +€0.01
BE95967491682858
December 9, 2022 6:20 PM Imad Abarar
Development website +€185.65
EVP1710002834265
December 9, 2022 4:56 PM Imad Abarar
Development website +€200
EVP1710002834265
December 9, 2022 10:28 AM Abdallah Chihi Development
-€14
EVP6210014429472 application
December 7, 2022 11:25 PM Mohamad Alchikh Ahmad development
+€14
EVP4810003807571 application
December 7, 2022 10:20 PM Abdallah Chihi Development
-€30
EVP6210014429472 application
December 7, 2022 9:05 PM Abdellatif Bouralia
Family +€20
EVP0410004522628
December 7, 2022 8:38 PM Sergejs Trokmanis
Family +€10
EVP6210007819989
December 7, 2022 8:26 PM Abdallah Chihi Development
-€1,011
EVP6210014429472 application
Date Payer/Recipient Reference Amount
December 7, 2022 7:56 PM Rabah Ouchene Devlopement
+€11
EVP7810012993097 application
December 7, 2022 4:38 PM Djamila Chekkour
Freelancer +€1,000
EVP7810015887674
December 7, 2022 2:56 PM Abdallah Chihi Development
-€782
EVP6210014429472 application
December 7, 2022 12:09 PM Mme FATIMA FARHAOUI
+€278.42
BE62000452462661
December 7, 2022 11:39 AM Djamila Chekkour
Freelancer +€500
EVP7810015887674
December 6, 2022 8:54 PM Abdallah Chihi Development
-€300
EVP6210014429472 application
December 6, 2022 8:42 PM GIL BOTSWAIN GILLIAM ALEXANDRA Payments for book
-€56.82
LT293160026955477316 programme
December 6, 2022 8:20 PM GIANLUCA DIEGO MURATORE
Pay animation -€28.41
IT23Z0357601601010000921890
December 6, 2022 8:18 PM ATTILA JANKOCZKY
Design logo -€20.25
AT613620300000030544
December 6, 2022 8:00 PM ISSAME ELMOTII Edit video animation
-€94.15
DE18100110012622165279 ads
December 6, 2022 7:51 PM ADIS BJELIC Development
-€27.47
IT69C0306913298100000015627 application back and
December 6, 2022 7:49 PM Mónica Teresa Mafra Meira Ferreira
Design logo graphics -€26.99
PT50003502820002793470087
December 6, 2022 7:47 PM SARRATUD HERNANDEZ ALEXIS
ALBERTO Pay card Google -€50.20
ES2367130002520013845864
December 6, 2022 7:40 PM PIETRO ABRIGNANI
Design application ui -€146.79
IT10H3608105138294975294979
December 6, 2022 7:31 PM FATIMA FARHAOUI Pay code source
-€278.42
BE62000452462661 application
December 6, 2022 6:12 PM VELANDIA GARCIA PAULA ANDREA Pay code source
-€93.55
PT50000700000060984588823 application for game
Date Payer/Recipient Reference Amount
December 6, 2022 6:02 PM Aivis Bralitis
Service logo -€50
LV40HABA0551051471959
December 6, 2022 12:44 PM Mohamed Hicham Djilali Developpement
+€88.07
EVP1610004376280 website fast food
December 6, 2022 12:30 PM Mohamed Hicham Djilali Developpement
+€163.20
EVP1610004376280 website fast food
December 6, 2022 11:42 AM Mohamed Hicham Djilali Developpement
+€700
EVP1610004376280 website fast food
December 6, 2022 11:25 AM Wassim Bouali Development website
+€101
EVP7110010646515 fast food
December 5, 2022 11:09 PM Ala Eddine Ayadi Développement
+€120
EVP8310015648636 application
December 5, 2022 5:50 AM Commission fee for
Commission -€0.50
the transfer
December 5, 2022 5:50 AM Design application and
HERRERA ALEJO pay code source
-€1,800.24
CY170080010156R0000001977178 application and edit
for code
December 4, 2022 10:22 PM Seif El Islam Hanancha
Service -€500
EVP3110015941015
December 4, 2022 10:15 PM NADER HUSAM MOHAMMAD EBZEE Pay code source
-€500
BE60967488133870 application for taxi
December 4, 2022 10:11 PM Seif El Islam Hanancha Freelancer as 3D
+€1,000
EVP3110015941015 animations
December 4, 2022 6:14 PM Anna Avramenko
Design application -€99.33
LT123250047462947827
December 4, 2022 6:13 PM Taha Sebouai
My family +€6
EVP3010015801244
December 4, 2022 6:11 PM Mohamed Hicham Djilali
Service +€96
EVP1610004376280
December 4, 2022 5:47 PM Wassim Bouali
Service +€70
EVP7110010646515
December 4, 2022 5:36 PM Abdallah Chihi
Freelance +€150
EVP6210014429472
Date Payer/Recipient Reference Amount
December 4, 2022 4:22 PM HERRERA ALEJO Edit video animation
-€94.60
IE02PFSR99107014924924 ads for Facebook
December 4, 2022 4:03 PM Seif El Islam Hanancha
Gift +€27
EVP3110015941015
December 4, 2022 3:10 PM Zoriana Yuryshynets Development
-€241.23
IT80O0306950090100000004561 application design
December 4, 2022 2:19 PM ALEKSANDRS GASPIROVIČS
Development back and -€108.79
LV85HABA0551053652873
December 4, 2022 2:07 PM Development
Anes Chiheb Eddine Boukhelia application for
+€1,000
EVP2910008831509 application and
website
December 4, 2022 2:03 PM Development
Anes Chiheb Eddine Boukhelia application for
+€1,000
EVP2910008831509 application and
website
December 4, 2022 1:00 PM Taha Sebouai
My family -€856
EVP3010015801244
December 4, 2022 12:14 PM Wassim Bouali
Service +€155
EVP7110010646515
December 4, 2022 12:05 PM Mohamed Hicham Djilali Developpement
+€8.65
EVP1610004376280 application
December 4, 2022 11:58 AM Mohamed Hicham Djilali Developpement
+€61.50
EVP1610004376280 application
December 4, 2022 11:36 AM Mohamed Hicham Djilali Developpement
+€384.40
EVP1610004376280 application
December 3, 2022 4:56 PM LEONIDS MOSTVILISSKIS
Edit video animation -€20.92
LT023250084498457673
December 3, 2022 4:23 PM Artur Petriuc
Services logo -€14.13
LT673250045041054038
December 3, 2022 4:02 PM Pay code source
Ivan Chahur
application for fast -€378.80
LT453250063784214472
food
December 3, 2022 4:01 PM Seif El Islam Hanancha
Freelancer +€378.80
EVP3110015941015
Date Payer/Recipient Reference Amount
December 3, 2022 1:41 PM Pablo Moleti Lobera
Application design -€11.31
ES4515632626393263386571
December 3, 2022 12:42 PM PATOU MAMBEMBE KADIMA Development
-€44.28
DE94100110012622514954 application
December 3, 2022 12:34 PM Alexis crastes
Service design logo -€11.59
FR7640618803380004095033241
December 3, 2022 11:56 AM Taha Sebouai
My family +€82
EVP3010015801244
December 3, 2022 11:51 AM Reguia Aggouni
Online payments +€247.62
EVP4710015521491