| ROOTPAY spółka z ograniczoną odpowiedzialnością | Payment | PLPoland | Payment inst. | 2017-07-05 | — | — |
| Vereinte Volksbank eG | Bank | DEGermany | Credit inst. | 2017-07-05 | — | 5299002YVPXVY1C71454 |
| BANCA CAMBIANO 1884 S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 8156007395B20763EB44 |
| BANCA DELLA MARCA CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300I8FH314U10ZK71 |
| BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600AD2A7F68612621 |
| CREDITO COOPERATIVO RAVENNATE, FORLIVESE E IMOLESE SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 549300IMLK876H8BDA38 |
| IBL ISTITUTO BANCARIO DEL LAVORO S.P.A. (IN FORMA ABBREVIATA IBL BANCA) | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600848DEFE160E913 |
| ISYBANK S.P.A. | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 81560095E5C286EA9562 |
| D&K EVEREST Dagmara Dzieciuchowicz-Zdunek | Payment | PLPoland | Payment inst. | 2017-07-03 | — | — |
| Draph Solutions s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-30 | — | — |
| AGSAM FINANCE&CONSULTING AGNIESZKA AIDAT | Payment | PLPoland | Payment inst. | 2017-06-29 | — | — |
| Clearstream Europe AG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 549300298FD7AS4PPU70 |
| Donner & Reuschel Aktiengesellschaft | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 23ZYQ4KSBEDVYML8NC86 |
| Raiffeisenbank Chiemgau - Nord - Obing eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900H24NOMGMZBCZ74 |
| Raiffeisenbank Donau-Heuberg, eingetragene Genossenschaft | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 391200DRLB1DHUMB0N77 |
| Raiffeisenbank im Allgäuer Land eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900BQ213HK5ULK534 |
| Raiffeisenbank Nördliche Bergstraße eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900KVMQWZV8UVA667 |
| Raiffeisenbank Unteres Inntal eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900K9FOE0UY64YI94 |
| Sylter Bank eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 5299009TDMEE2DW7NF08 |
| Usługi Płatnicze Krystyna Rakoczy | Payment | PLPoland | Payment inst. | 2017-06-28 | — | — |
| Vereinigte Volksbanken eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900WF3IXMJXSVJ831 |
| Volksbank an der Niers eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 52990081QE4QOV7MNK37 |
| Volksbank Börde-Bernburg eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900SSUM5N5WQA5E16 |
| Volksbank Emstal eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900Z8NURZEOHKWK86 |
| Volksbank Geeste-Nord eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900A3AHXLYXOH5S16 |
| VR-Bank Landsberg-Ammersee eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900O4UD74PVZ3UN92 |
| VR-Bank Mitte eG | Bank | DEGermany | Credit inst. | 2017-06-28 | — | 529900Y1AW7UA055TW89 |
| MALD SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ | Payment | PLPoland | Payment inst. | 2017-06-27 | — | — |
| M.A. PARTNERZY MAŁGORZATA POLESIAK POŚREDNICTWO FINANSOWE | Payment | PLPoland | Payment inst. | 2017-06-27 | — | — |
| 2PAY4YOU GROUP, s.r.o. | Payment | CZCzech Republic | Payment inst. | 2017-06-26 | — | — |
| ENF KRYSTYNA PIĄTEK | Payment | PLPoland | Payment inst. | 2017-06-26 | — | — |
| St1 Finance Oy | Payment | FIFinland | Payment inst. | 2017-06-26 | — | — |
| VZ VermögensZentrum Bank AG | Bank | DEGermany | Credit inst. | 2017-06-26 | — | 52990060FDQEI44EGQ17 |
| Retail House Korlátolt Felelősségű Társaság | Payment | HUHungary | Payment inst. | 2017-06-22 | — | — |
| BANCA CENTRO CALABRIA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600E124FA09C12E37 |
| BANCA DELLE TERRE VENETE CREDITO COOPERATIVO ¿ SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 81560058B09E00E6B614 |
| BANCA PER IL TRENTINO ALTO ADIGE - BANK FÜR TRENTINO-SÜDTIROL - CREDITO COOPERATIVO ITALIANO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930034BCN4UKQP6G13 |
| BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300CUJUUF2CK3QK26 |
| BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930082Z2DPUUSYXO04 |
| CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300YHNUGLS407SF83 |
| CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900VIIFB82W1OOC62 |
| CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900LSR2K8QCDT5A95 |
| CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600589495BE8A4587 |
| CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600A7750749C5B936 |
| CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 8156001E691ACBF5D727 |
| CASSA RAIFFEISEN CASTELROTTO - ORTISEI SOC. COOPERATIVA - RAIFFEISENKASSE KASTELRUTH - ST. ULRICH GENOSSENSCHAFT | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900E7SERKQOK00B92 |
| CASSA RAIFFEISEN DELLA VALLE ISARCO SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE EISACKTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5299005FLGWDF2878X45 |
| CASSA RAIFFEISEN DELLA VAL PASSIRIA SOCIETA' COOPERATIVA ( IN LINGUA TEDESCA RAIFFEISENKASSE PASSEIER GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600BE39854E0C9485 |
| CASSA RAIFFEISEN DI BRUNICO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE BRUNECK GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 5299003GDKWU24XYY123 |
| CASSA RAIFFEISEN DI DOBBIACO SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE TOBLACH GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 8156003E6E19559C8247 |