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Latest Transactions
| Acct:521****845 DT:09/04/2022:20:21:23PM NIP DR/LUKAS PEETERS/ YUROCK STEEL PLANT LIMITED/USSD NIP Charge + VAT DR Amt:€864,795.00 Bal:€667,860.14 REF:1304372975 |
| Acct:521****845 DT:09/04/2022:12:14:55PM/ LUKAS PEETERS/ NIP CR/DOYON INC./ DENIZBANK/NIP Charge + VAT CR Amt:€1,200,000.00 Bal:€1,532,655.14 REF:1603567278 |
| Acct:521****845 DT:06/04/2022:10:11:23AM NIP DR/LUKAS PEETERS/ TOUR ISTANBUL/USSD NIP Charge + VAT DR Amt:€3,500 Bal:€332,655.14 REF:2903427273 |
| Acct:521****845 DT:04/04/2022:15:07:51PM NIP DR/LUKAS PEETERS/ BARCELO ISTANBUL/USSD NIP Charge + VAT DR Amt:€1,500.00 Bal:€336,155.14 REF:2503426673 |
| Acct:521****845 DT:02/04/2022:21:09:17PM NIP DR/LUKAS PEETERS//USSD// EUNICE PEETERS NIP Charge + VAT DR Amt:€5,000.00 Bal:€337,655.14 REF:1190652727 |
| Acct:521****845 DT:01/04/2022:20:11:23PM NIP DR/LUKAS PEETERS//USSD// TURKISH AIRLINES NIP Charge + VAT DR Amt:€500.00 Bal:€342,655.14 REF:3103420216 |
| Acct:521****845 DT:28/03/2022:21:39:19PM NIP DR/LUKAS PEETERS//USSD// UBER ONLINE TRANSFER NIP Charge + VAT DR Amt:€1,500.00 Bal:€343,155.14 REF:9592327333 |
| Acct:521****845 DT:27/03/2022:09:55:46AM NIP DR/LUKAS PEETERS/ GISF Engineering India//USSD// Axis Bank NIP Charge + VAT DR Amt:€240,000.00 Bal:€344,655.14 REF:1094568234 |
| Acct:521****845 DT:26/03/2022:09:34:29AM NIP DR/LUKAS PEETERS// USSD//Beobank NIP Charge + VAT DR Amt:€500.00 Bal:€584,655.14 REF:4013556886 |
| Acct:521****845 DT:25/03/2022:08:35:13AM NIP DR/LUKAS PEETERS/ ACROSS LOGISTICS// USSD//SNS Bank NIP Charge + VAT DR Amt:€27,860.00 Bal:€585,155.14 REF:1603216776 |
| Acct:521****845 DT:24/03/2022:14:56:13PM NIP CR/LUKAS PEETERS/ CHINA TISCO STEEL//USSD//CCB NIP Charge + VAT CR Amt:€320,000.00 Bal:€613,015.14 REF:8043567278 |
| Acct:521****845 DT:23/03/2022:11:01:17AM NIP DR/LUKAS PEETERS/USSD// SAINSBURYPOS SERVICES NIP Charge + VAT DR Amt:€610.00 Bal:€293,015.14 REF:2653010212 |
| Acct:521****845 DT:22/03/2022:12:00:49PM NIP CR/LUKAS PEETERS//USSD// EMERY VAZQUEZ NIP Charge + VAT CR Amt:€14,800.00 Bal:€293,625.14 REF:5562598167 |
| Acct:521****845 DT:21/03/2022:13:55:43PM NIP CR/LUKAS PEETERS//USSD// VINCENT CLARKSON NIP Charge + VAT CR Amt:€55,000.00 Bal:€278,825.14 REF:9783527890 |
| Acct:521****845 DT:21/03/2022:09:38:13AM NIP CR/LUKAS PEETERS//USSD// TESCO EXPRESS NIP Charge + VAT DR Amt:€115.00 Bal:€223,825.14 REF:2514975636 |
| Acct:521****845 DT:20/03/2022:10:15:39AM NIP CR/LUKAS PEETERS//USSD// AMAZON UK NIP Charge + VAT DR Amt:€59.99.00 Bal:€223,940.14 REF:4563896209 |
| Acct:521****845 DT:20/03/2022:10:07:25AM NIP CR/LUKAS PEETERS//USSD// JENNY DAVIES NIP Charge + VAT CR Amt:€25,000.00 Bal:€224,000.13 REF:6748870927 |
| Acct:521****845 DT:19/03/2022:13:39:11PM NIP CR/LUKAS PEETERS//USSD// JACK WEBBER NIP Charge + VAT DR Amt:€10,000.00 Bal:€199,000.13 REF:6790437821 |
| Acct:521****845 DT:19/03/2022:05:29:00AM NIP CR/LUKAS PEETERS//USSD// ALI MOHAMMED NIP Charge + VAT CR Amt:€2,000.00 Bal:€209,000.13 REF:2353885690 |
| Acct:521****845 DT:18/03/2022:16:17:43PM NIP CR/LUKAS PEETERS//USSD// CHRISTOPHER GORDON NIP Charge + VAT DR Amt:€97,000.00 Bal:€207,000.13 REF:1200754976 |