Wire transfers:

01.02.2016: 400.00 MDL – Liliana Cernenco (Cheles Irina)
01.02.2016: 400.00 MDL – Liliana Cernenco (Cebotari Matei)
01.02.2016: 400.00 MDL – Liliana Cernenco (Portean Valentin)
01.02.2016: 3000.00 MDL – Serghei Afanasi (Cheles Irina)
02.02.2016: 221.00 MDL – anonym (Cheles Irina)
03.02.2016: 300.00 MDL – Serghei Paduto (Donatie)
03.02.2016: 1000.00 MDL – anonym (Cebotari Matei)
03.02.2016: 100.00 MDL – Anastasia Cherdivara (Cebotari Matei)
03.02.2016: 600.00 MDL – DUMITRU BOAGHE (Cheles Irina)
04.02.2016: 500.00 MDL – S.C. DIAPLAST SRL (Cheles Irina)
04.02.2016: 989.80 MDL – Sidorov Olesea (Cheles Irina)
05.02.2016: 500.00 MDL – TRANS ACTIV SRL (Portean Valentin)
05.02.2016: 700.00 MDL – PIATA DE VACANTE SRL(Cebotari Matei)
06.02.2016: 1000.00 MDL – Iurie Banari (Cheles Irina)
08.02.2016: 1000.00 MDL – anonym (Cebotari Matei)
08.02.2016: 300.00 MDL – Livia Bulat (Cebotari Matei)
08.02.2016: 200.00 MDL – Livia Bulat (Cheles Irina)
09.02.2016: 18260.00 MDL – Campanie de caritate prin SMS “Copii sanatosi”, MOLDCELL
12.02.2016: 200.00 MDL – Maria Vilcu (Donatie)
12.02.2016: 500.00 MDL – Ala Ala (Assistance to Children’s Hospitals in Moldova)
13.02.2016: 50.00 MDL – anonym (Cebotari Matei)
16.02.2016: 100.00 MDL – anonym (Cheles Irina)
16.02.2016: 100.00 MDL – anonym (Cebotari Matei)
16.02.2016: 100.00 MDL – anonym (Portean Valentin)
16.02.2016: 3000.00 MDL – anonym (Cebotari Matei)
18.02.2016: 1000.00 MDL – PRIMASOFT SRL (Cheles Irina,Portean Valentin)
19.02.2016: 492.50.00 MDL – Calac Ilia (Cheles Irina)
18.02.2016: 2205.00 MDL – anonym (Cheles Irina)
23.02.2016: 150.00 MDL – anonym (Cheles Irina)
24.02.2016: 788.00 MDL – Stajila Elena (Cebotari Matei)
24.02.2016: 788.00 MDL – Stajila Elena (Portean Valentin)
24.02.2016: 788.00 MDL – Stajila Elena (Cheles Irina)
25.02.2016: 980.00 MDL – Dontu Eugeniu ()
25.02.2016: 200.00.00 MDL – ELENA BURDUJA (Cheles Irina)
25.02.2016: 1000.00.00 MDL – Evgenia Gashikulina (Cebotari Matei)
25.02.2016: 200.00.00 MDL – ANDREI URSU (Cheles Irina)
26.02.2016: 4750.00 MDL – GLOBAL GIVING FOUNDATION (Portean Valentin)
27.02.2016: 500.00.00 MDL – anonym (Cebotari Matei)
27.02.2016: 500.00.00 MDL – anonym (Cheles Irina)
27.02.2016: 500.00.00 MDL – anonym (Portean Valentin)

Cash transfers:

11.02.2016: 14750.00 MDL – Alexei (Cebotari Matei)
11.02.2016: 14750.00 MDL – Vasilii (Cebotari Matei)

Transfers through the terminals OSMP:
17980603807006 2016-02-01 07:41:09 0 20.00
17981456532006 2016-02-01 10:28:00 0 20.00
17981825791006 2016-02-01 11:35:14 0 20.00
17982113462006 2016-02-01 12:27:50 0 8.73
17982484225006 2016-02-01 13:36:19 0 3.29
17476854381007 2016-02-01 19:25:23 0 4.39
17984211672006 2016-02-01 20:05:15 0 149.01
17985984246006 2016-02-02 10:15:25 0 10.00
17986065050006 2016-02-02 10:31:34 0 10.00
17986342530006 2016-02-02 11:26:31 0 18.32
17477986873007 2016-02-02 12:37:25 0 7.80
17986708062006 2016-02-02 12:37:56 0 20.00
17990355320006 2016-02-03 10:06:17 0 10.00
17479995053007 2016-02-03 12:05:16 0 18.29
17991778981006 2016-02-03 14:53:59 0 200.00
17480433085007 2016-02-03 15:04:20 0 40.00
17992395521006 2016-02-03 17:03:33 0 0.34
17992407735006 2016-02-03 17:06:19 0 0.98
17992472696006 2016-02-03 17:21:07 0 25.32
17992544097006 2016-02-03 17:38:32 0 20.00
17993095790006 2016-02-03 21:02:17 0 230.00
17994804978006 2016-02-04 10:25:08 0 10.00
17995594281006 2016-02-04 13:05:17 0 6.30
17996939820006 2016-02-04 17:53:38 0 20.00
17999107337006 2016-02-05 10:30:31 0 10.00
17999944902006 2016-02-05 13:15:06 0 10.00
18001384348006 2016-02-05 18:15:12 0 20.00
18004092638006 2016-02-06 12:47:02 0 9.94
18004096942006 2016-02-06 12:47:55 0 11.39
18004475528006 2016-02-06 14:08:50 0 20.00
18006692756006 2016-02-07 08:09:22 0 20.00
18007283223006 2016-02-07 10:38:15 0 20.00
18011628770006 2016-02-08 12:02:34 0 19.90
18011658710006 2016-02-08 12:08:29 0 20.00
18013395348006 2016-02-08 18:24:32 0 20.00
18013508604006 2016-02-08 19:01:47 0 7.53
18013731267006 2016-02-08 20:46:53 0 14.12
18017508863006 2016-02-09 17:55:23 0 6.88
17493192659007 2016-02-09 19:05:45 0 20.00
18018865202006 2016-02-10 07:39:32 0 20.00
17494346077007 2016-02-10 12:33:14 0 20.00
17494401696007 2016-02-10 12:55:32 0 7.55
18020559877006 2016-02-10 13:26:59 0 9.05
18020752338006 2016-02-10 14:03:58 0 19.00
18023442887006 2016-02-11 07:40:56 0 20.00
18025175009006 2016-02-11 13:34:44 0 5.00
18025202577006 2016-02-11 13:40:12 0 5.00
18026119561006 2016-02-11 16:47:53 0 8.82
18026231853006 2016-02-11 17:13:29 0 20.00
18026629232006 2016-02-11 19:05:00 0 7.80
18028461455006 2016-02-12 10:03:29 0 10.00
18029277170006 2016-02-12 12:43:03 0 50.00
17500908914007 2016-02-13 11:16:39 0 100.00
17501777327007 2016-02-13 16:57:14 0 34.40
17501786525007 2016-02-13 17:01:15 0 7.66
18038965824006 2016-02-14 20:39:25 0 50.00
18040573529006 2016-02-15 09:51:08 0 20.00
17505199940007 2016-02-15 12:04:44 0 60.00
18042988991006 2016-02-15 17:41:48 0 5.35
17506325467007 2016-02-15 19:17:36 0 100.00
18046775180006 2016-02-16 15:02:26 0 250.00
18046797675006 2016-02-16 15:06:56 0 200.00
18046899210006 2016-02-16 15:27:01 0 100.00
17508497675007 2016-02-16 18:54:32 0 100.00
18051887007006 2016-02-17 17:10:59 0 30.00
18052094338006 2016-02-17 18:00:31 0 17.89
17510625992007 2016-02-17 18:34:24 0 100.00
18052431715006 2016-02-17 19:48:31 0 20.00
18053480847006 2016-02-18 07:33:51 0 20.00
18056392176006 2016-02-18 17:11:18 0 20.00
18056741327006 2016-02-18 18:41:27 0 126.24
18058322113006 2016-02-19 08:59:40 0 20.00
17513902270007 2016-02-19 11:35:35 0 38.29
18059181600006 2016-02-19 11:54:30 0 1.00
18060654702006 2016-02-19 16:59:07 0 8.18
18061041738006 2016-02-19 18:37:20 0 20.00
18061106687006 2016-02-19 18:56:57 0 7.67
18062767927006 2016-02-20 09:12:04 0 10.00
18064570058006 2016-02-20 15:05:22 0 9.00
18065279472006 2016-02-20 17:49:02 0 20.00
18065699287006 2016-02-20 20:20:48 0 20.00
17517440210007 2016-02-20 22:52:34 0 3.24
18067255523006 2016-02-21 10:39:52 0 20.00
18068012389006 2016-02-21 13:31:25 0 200.00
18070601864006 2016-02-22 08:08:28 0 20.00
18071619187006 2016-02-22 11:44:43 0 8.79
17520647767007 2016-02-22 13:38:38 0 50.00
18072223530006 2016-02-22 13:51:53 0 15.00
17522194480007 2016-02-23 09:53:58 0 10.65
18075284711006 2016-02-23 10:38:11 0 20.00
17523347274007 2016-02-23 17:31:00 0 20.00
18079293698006 2016-02-24 10:12:53 0 3.27
18079311663006 2016-02-24 10:16:23 0 34.97
18081576849006 2016-02-24 17:56:17 0 20.00
17525856440007 2016-02-24 19:53:06 0 20.00
17526475184007 2016-02-25 08:58:41 0 10.00
18083396880006 2016-02-25 09:06:14 0 20.00
17527055968007 2016-02-25 12:46:53 0 150.00
18086059584006 2016-02-25 18:04:20 0 7.32
18086442794006 2016-02-25 20:17:15 0 50.00
17528115576007 2016-02-25 20:31:09 0 30.00
18088061265006 2016-02-26 09:51:48 0 10.00
18089116170006 2016-02-26 13:23:04 0 200.00
18090267382006 2016-02-26 17:18:47 0 20.00
17530102576007 2016-02-26 18:29:53 0 100.00
18092454579006 2016-02-27 10:19:11 0 100.00
17531066383007 2016-02-27 10:46:19 0 5.18
18093085976006 2016-02-27 12:32:11 0 5.00
18093501910006 2016-02-27 14:05:46 0 5.98
17531585021007 2016-02-27 14:12:45 0 2.25
17531588733007 2016-02-27 14:14:14 0 6.18
18093652813006 2016-02-27 14:40:48 0 139.85
17531675075007 2016-02-27 14:50:20 0 1.22
18096176377006 2016-02-28 10:38:18 0 50.00
18097826086006 2016-02-28 17:20:26 0 10.00
18099956505006 2016-02-29 10:07:26 0 20.00
18100960786006 2016-02-29 13:22:14 0 44.69
18101516860006 2016-02-29 15:06:28 0 9.39
18101800702006 2016-02-29 16:00:24 0 5.63
18102272359006 2016-02-29 17:34:26 0 2.67
18102535556006 2016-02-29 18:36:03 0 7.12
18102829380006 2016-02-29 20:13:59 0 1.40
18102888547006 2016-02-29 20:42:05 0 111.87
Total: 4442.1 MDL

Transfers through the MMPSCOM:
salvati Viata 10.00 2016-02-01 08:59:50
salvati Viata 200.00 2016-02-03 12:00:06
bpay.md 100.00 2016-02-04 15:05:29
salvati Viata 20.00 2016-02-04 20:50:56
salvati Viata 200.00 2016-02-06 13:44:52
salvati Viata 10.00 2016-02-06 20:27:44
salvati Viata 20.00 2016-02-06 21:03:15
salvati Viata 20.00 2016-02-08 10:10:03
salvati Viata 200.00 2016-02-08 13:58:28
salvati Viata 20.00 2016-02-08 20:48:21
salvati Viata 20.00 2016-02-09 10:32:20
salvati Viata 50.00 2016-02-09 16:53:53
salvati Viata 50.00 2016-02-09 16:54:14
bpay.md 100.00 2016-02-10 09:09:27
salvati Viata 10.00 2016-02-10 09:58:34
salvati Viata 200.00 2016-02-11 12:22:58
salvati Viata 20.00 2016-02-11 16:10:21
salvati Viata 20.00 2016-02-11 17:24:29
salvati Viata 20.00 2016-02-12 15:41:34
salvati Viata 50.00 2016-02-13 08:35:22
salvati Viata 10.00 2016-02-15 08:21:21
salvati Viata 200.00 2016-02-15 16:39:01
salvati Viata 50.00 2016-02-17 17:27:23
salvati Viata 100.00 2016-02-17 21:16:01
salvati Viata 20.00 2016-02-17 21:48:13
bpay.md 50.00 2016-02-20 08:39:34
salvati Viata 200.00 2016-02-20 12:16:31
salvati Viata 10.00 2016-02-20 12:32:31
salvati Viata 10.00 2016-02-20 15:25:12
salvati Viata 20.00 2016-02-21 16:01:47
salvati Viata 100.00 2016-02-22 19:00:33
Total: 2110 MDL

Transfers through the «NETTO PRO M»:
165504124 01.02.2016; 17:22:36 empty 50.00
165597615 04.02.2016; 16:35:02 empty 10.00
165626236 05.02.2016; 14:06:02 empty 20.00
165658040 06.02.2016; 13:00:56 empty 200.00
165665660 06.02.2016; 16:51:03 empty 10.00
165691400 07.02.2016; 14:32:50 empty 50.00
165709690 08.02.2016; 09:20:35 empty 100.00
165718517 08.02.2016; 15:36:22 empty 200.00
165785119 10.02.2016; 18:12:53 empty 20.00
165789900 10.02.2016; 20:48:18 empty 10.00
165928419 17.02.2016; 08:14:44 empty 10.00
166013747 21.02.2016; 15:08:13 empty 10.00
166091310 25.02.2016; 12:13:00 empty 10.00
Total: 700 MDL