SEB bank data
Data on all transactions from Coinbase to my SEB bank account for the year 2021.
The total is transferred to my account: 8 700 399.70 EUR
| Document number | Date | Currency | Sum | Partner | Partner's account | Partner's bank | Partner's SWIFT code | Purpose of payment | Transaction number | Document date | Transaction type | Debit/Credit | Amount in the currency | Account number | Account currency |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 202104285388925395212320 | 28.04.2021 | EUR | 399.85 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 5LSHT5T5 | RMI4913348 | 28.04.2021 | PMNTRCDTESCT-ienākošais zibmaksājums, pārrobežu | C | 399.85 | LV38UNLA0050021165470 | EUR |
| 2021080694398038115929046 | 11.08.2021 | EUR | 29999.85 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 643BAU9C | RMI5330735 | 11.08.2021 | PMNTRCDTESCT-ienākošais zibmaksājums, pārrobežu | C | 29999.85 | LV38UNLA0050021165470 | EUR |
| 2021080694425344 | 11.08.2021 | EUR | 170000.15 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | CZ498RW2 | RMI5332276 | 11.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 170000.15 | LV38UNLA0050021165470 | EUR |
| 2021081196533269 | 11.08.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | BWJ2HPAG | RMI5350140 | 11.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021081297160567 | 12.08.2021 | EUR | 179999.85 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | JGH4TNBG | RMI5356172 | 12.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 179999.85 | LV38UNLA0050021165470 | EUR |
| 2021081698464489 | 16.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | MLXHPS53 | RMI5367991 | 16.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021081799090692 | 17.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | NTRDQQHR | RMI5375673 | 17.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021081900035379 | 19.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | MAKRNS7B | RMI5385874 | 19.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021082000329664 | 20.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 7LCRTCWL | RMI5390165 | 20.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021082301077823 | 23.08.2021 | EUR | 199999.85 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | U5UYHASG | RMI5396657 | 23.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 199999.85 | LV38UNLA0050021165470 | EUR |
| 2021082401625269 | 24.08.2021 | EUR | 200000.15 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | NGT8FBF2 | RMI5402432 | 24.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.15 | LV38UNLA0050021165470 | EUR |
| 2021082502032344 | 25.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 9RAM8T4C | RMI5407064 | 25.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021082602458706 | 26.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | YBW9EZ65 | RMI5411935 | 26.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021082702851290 | 27.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 68S4JRBQ | RMI5417229 | 27.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021083003739997 | 30.08.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | UAJV8VA7 | RMI5425514 | 30.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021083104289017 | 31.08.2021 | EUR | 220000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 6BF4T5EH | RMI5433154 | 31.08.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 220000.00 | LV38UNLA0050021165470 | EUR |
| 2021090104733883 | 01.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | LV25MYHS | RMI5437845 | 01.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090205261522 | 02.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 5T78MNHL | RMI5443398 | 02.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090305807417 | 03.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | YMPNPNQG | RMI5450686 | 03.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090606918458 | 06.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 8BL6VCTQ | RMI5458240 | 06.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090707537067 | 07.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 5DQGDDC9 | RMI5464146 | 07.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090808060531 | 08.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | FB8HS638 | RMI5469959 | 08.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021090908848635 | 09.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | S5K3H4UN | RMI5478958 | 09.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021091009179959 | 10.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 9BDNMER2 | RMI5482965 | 10.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021091310441809 | 13.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | WA7MMF8F | RMI5495332 | 13.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021091410944872 | 14.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | EE4ZG5TK | RMI5499574 | 14.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021091511462672 | 15.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | V6KN8M6C | RMI5506241 | 15.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021091612049973 | 16.09.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | X23QWLBM | RMI5513808 | 16.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021092415474816 | 24.09.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | EC8CKPUY | RMI5554735 | 24.09.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |
| 2021100419278196 | 04.10.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | JF3J5KYQ | RMI5599898 | 04.10.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021100520021808 | 05.10.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | WBTPZVB6 | RMI5608676 | 05.10.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021100620852612 | 07.10.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | TGTDBD8V | RMI5617941 | 07.10.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021102127444410 | 21.10.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | MAQEGMEX | RMI5693601 | 21.10.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021102227850345 | 22.10.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 65Z4F46W | RMI5699769 | 22.10.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021110131715680 | 01.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | GSDCMCUT | RMI5745830 | 01.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021110835077397 | 09.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | ZMDGGUDH | RMI5783764 | 09.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111036464560 | 10.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 2RESYQEY | RMI5800654 | 10.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111137166278 | 11.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | EJQYLMK2 | RMI5806066 | 11.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111237622102 | 12.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | YC7YDUDB | RMI5812680 | 12.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111338090594 | 15.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | 2XWGTVLB | RMI5823524 | 15.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111639293018 | 16.11.2021 | EUR | 250000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | EQ9JTV2F | RMI5833288 | 16.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 250000.00 | LV38UNLA0050021165470 | EUR |
| 2021111739999012 | 22.11.2021 | EUR | 200000.00 | Coinbase Ireland Limited | EE477700771003914626 | AS LHV PANK | LHVBEE22 | ENNP5ZQG | RMI5841836 | 22.11.2021 | PMNTRCDTESCT-SEPA ieskaitījums virs 75 000 EUR | C | 200000.00 | LV38UNLA0050021165470 | EUR |