TAXID stringclasses 190 values | BANK_ACCT stringlengths 16 33 | BANK_NAME stringclasses 10 values | AMOUNT int64 -9,992 9.99k |
|---|---|---|---|
9566 | futuretechmsb@gmail.com | MSB | -9,033 |
5259 | greenfuturemmm@gmail.com | MMM | 2,619 |
1348 | sunshineholdingsagr@gmail.com | AGR | -6,479 |
9566 | futuretechtth@gmail.com | TTH | 1,288 |
6185 | skytechacb@gmail.com | ACB | -8,883 |
7643 | sunshineventuresmmm@gmail.com | MMM | 6,638 |
9732 | techsynergytth@gmail.com | TTH | 8,355 |
8217 | techfusiontth@gmail.com | TTH | -3,024 |
2386 | techventuremmm@gmail.com | MMM | -5,990 |
5982 | innovationhubmsb@gmail.com | MSB | 4,308 |
2447 | techvanguardvcb@gmail.com | VCB | 5,344 |
4503 | techadvancevietnammmm@gmail.com | MMM | 9,251 |
9434 | technovaacb@gmail.com | ACB | 1,671 |
2386 | techventuretcb@gmail.com | TCB | -5,568 |
4678 | techinnovativeagr@gmail.com | AGR | 3,516 |
6056 | techsavvymmm@gmail.com | MMM | 8,852 |
9467 | digitalwaveacb@gmail.com | ACB | 1,890 |
8977 | info@skylineventures.com | MMM | -1,211 |
1563 | brightstaruzu@gmail.com | UZU | 8,373 |
9281 | techinnovategroupvpb@gmail.com | VPB | 4,966 |
6300 | globaltechvcb@gmail.com | VCB | 5,610 |
1145 | futuretechtth@gmail.com | TTH | -545 |
8999 | innovative.creationsuzu@gmail.com | UZU | 2,436 |
1790 | globaltechagr@gmail.com | AGR | -6,819 |
9114 | greentechventurestcb@gmail.com | TCB | -435 |
6895 | newtechsolutionsvcb@gmail.com | VCB | -971 |
8999 | innovative.creationstcb@gmail.com | TCB | 9,409 |
6277 | techecouzu@gmail.com | UZU | 8,698 |
8977 | info@skylineventures.com | AGR | 5,332 |
6786 | startechvcb@gmail.com | VCB | 3,340 |
8526 | ecotechtcb@gmail.com | TCB | -3,667 |
3779 | contact@techadvance.com | VCB | -1,778 |
3857 | skyline.techacb@gmail.com | ACB | 9,959 |
5899 | ecotechvpb@gmail.com | VPB | -6,384 |
1145 | futuretechmmm@gmail.com | MMM | 3,825 |
3187 | techwavevpb@gmail.com | VPB | 3,943 |
7903 | ecogreenventuresmsb@gmail.com | MSB | -3,048 |
5982 | innovationhubvcb@gmail.com | VCB | -724 |
2509 | newerainnovationsbid@gmail.com | BID | 7,088 |
7985 | techwiseacb@gmail.com | ACB | 3,326 |
3223 | asiatechtcb@gmail.com | TCB | -777 |
1920 | techvisioncorpmsb@gmail.com | MSB | 5,240 |
6371 | techmindstcb@gmail.com | TCB | -5,811 |
5349 | globaltechdynamicsvcb@gmail.com | VCB | 2,484 |
2993 | sunshinerealestatevpb@gmail.com | VPB | 8,324 |
4678 | techinnovativetth@gmail.com | TTH | 2,436 |
9467 | digitalwavemsb@gmail.com | MSB | 652 |
3876 | techinnovationsagr@gmail.com | AGR | 4,811 |
8533 | techelitetth@gmail.com | TTH | -9,764 |
5669 | techvisionagr@gmail.com | AGR | -8,660 |
8217 | techfusionvcb@gmail.com | VCB | 8,700 |
1871 | greentechmmm@gmail.com | MMM | 8,079 |
1347 | greencitytcb@gmail.com | TCB | -8,282 |
2729 | info@techfrontier.com | MMM | 859 |
7510 | techproagr@gmail.com | AGR | 6,047 |
2199 | greenfieldagr@gmail.com | AGR | -4,908 |
3635 | techgrowthacb@gmail.com | ACB | -933 |
9658 | techgiantvpb@gmail.com | VPB | 5,744 |
6515 | greenfutureventuresagr@gmail.com | AGR | 583 |
1378 | contact@techinnovate.com | VPB | 2,622 |
4988 | greenfuturemmm@gmail.com | MMM | 9,116 |
5060 | startechbid@gmail.com | BID | 819 |
2447 | techvanguarduzu@gmail.com | UZU | 3,599 |
6193 | brighttechacb@gmail.com | ACB | -339 |
3668 | contact@futurepath.vn | MSB | -8,741 |
1527 | solartechtth@gmail.com | TTH | -1,568 |
6185 | skytechmsb@gmail.com | MSB | -7,161 |
8909 | techsavvybid@gmail.com | BID | 1,192 |
5334 | greenenergytth@gmail.com | TTH | -1,890 |
7395 | techlightvcb@gmail.com | VCB | -7,431 |
1638 | techbridgemsb@gmail.com | MSB | -1,985 |
6371 | techmindsuzu@gmail.com | UZU | 7,663 |
1992 | techinnovatebid@gmail.com | BID | -6,266 |
3668 | contact@futurepath.vn | VCB | -9,815 |
1563 | brightstaragr@gmail.com | AGR | -6,286 |
4696 | techvisionmsb@gmail.com | MSB | 682 |
8217 | techfusionvpb@gmail.com | VPB | 4,091 |
3668 | contact@futurepath.vn | MMM | -9,371 |
3773 | skylinecorpagr@gmail.com | AGR | -7,591 |
5722 | techlandmsb@gmail.com | MSB | 7,279 |
4544 | techinnovatorshubmmm@gmail.com | MMM | -2,179 |
9114 | greentechventuresmmm@gmail.com | MMM | 597 |
3876 | techinnovationstth@gmail.com | TTH | 9,142 |
1339 | greenenergyagr@gmail.com | AGR | 7,111 |
6185 | skytechagr@gmail.com | AGR | 7,476 |
6783 | sunshine.enterprisesmmm@gmail.com | MMM | 2,793 |
3223 | asiatechbid@gmail.com | BID | -4,176 |
4606 | vietstartth@gmail.com | TTH | -8,935 |
7442 | pacificholdingstth@gmail.com | TTH | -3,762 |
4383 | oceantechvpb@gmail.com | VPB | 7,265 |
3055 | silvertechuzu@gmail.com | UZU | 1,676 |
9434 | technovammm@gmail.com | MMM | -6,755 |
5996 | techvisionvcb@gmail.com | VCB | 2,485 |
1920 | techvisioncorpuzu@gmail.com | UZU | -4,189 |
1713 | galaxyinnovationsagr@gmail.com | AGR | 1,154 |
4544 | techinnovatorshubuzu@gmail.com | UZU | -8,856 |
6777 | techinnovatehubtth@gmail.com | TTH | 1,722 |
9577 | tranquocuzu@gmail.com | UZU | 4,940 |
2111 | techbrightuzu@gmail.com | UZU | -1,867 |
9114 | greentechventuresvcb@gmail.com | VCB | -889 |
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